GREAT GARDENS OF ENGLAND INVESTMENTS LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 8JF

Company number 00761460
Status Active
Incorporation Date 20 May 1963
Company Type Private Limited Company
Address WYEVALE GARDEN CENTRES SYON PARK, LONDON ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 8JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Termination of appointment of Justin Matthew King as a director on 31 October 2016; Appointment of Mary Elizabeth Murray as a secretary on 25 August 2016; Accounts for a dormant company made up to 27 December 2015. The most likely internet sites of GREAT GARDENS OF ENGLAND INVESTMENTS LIMITED are www.greatgardensofenglandinvestments.co.uk, and www.great-gardens-of-england-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. Great Gardens of England Investments Limited is a Private Limited Company. The company registration number is 00761460. Great Gardens of England Investments Limited has been working since 20 May 1963. The present status of the company is Active. The registered address of Great Gardens of England Investments Limited is Wyevale Garden Centres Syon Park London Road Brentford Middlesex England Tw8 8jf. . MURRAY, Mary Elizabeth is a Secretary of the company. JONES, Anthony Gerald is a Director of the company. MCLAUGHLAN, Roger is a Director of the company. Secretary ALLAN, John Michael has been resigned. Secretary COX, Peter John has been resigned. Secretary JONES, Anthony David has been resigned. Secretary MURFIN, Stephen has been resigned. Secretary RATCLIFFE, Sarah Elizabeth has been resigned. Secretary SOUTHWELL, Alan David has been resigned. Director ALLAN, John Michael has been resigned. Director BRADSHAW, Kevin Michael has been resigned. Director BRIGDEN, Peter has been resigned. Director CHARLTON, John Fraser has been resigned. Director COX, Peter John has been resigned. Director FAVELL, Gary Alan has been resigned. Director FISHER, Guy Norman has been resigned. Director HEWITT, Robert John has been resigned. Director HODKINSON, James Clifford has been resigned. Director JENKINSON, Antonia Scarlett has been resigned. Director KING, Justin Matthew has been resigned. Director KOZLOWSKI, Richard Leon has been resigned. Director LIVINGSTON, William Andrew has been resigned. Director MARSHALL, Nicholas Charles Gilmour has been resigned. Director MCINTYRE, Duncan Keith has been resigned. Director MURFIN, Stephen has been resigned. Director MURPHY, Stephen Thomas has been resigned. Director PIERPOINT, David Julian has been resigned. Director PRICE, Glyn John has been resigned. Director RATCLIFFE, Sarah Elizabeth has been resigned. Director STEINMEYER, Nils Olin has been resigned. Director STEVENSON, Barry John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MURRAY, Mary Elizabeth
Appointed Date: 25 August 2016
Director
JONES, Anthony Gerald
Appointed Date: 06 April 2016
52 years old
Director
MCLAUGHLAN, Roger
Appointed Date: 10 March 2016
62 years old

Resigned Directors

Secretary
ALLAN, John Michael
Resigned: 29 January 1993
Appointed Date: 29 November 1991
Secretary
COX, Peter John
Resigned: 06 March 1998
Appointed Date: 29 January 1993
Secretary
JONES, Anthony David
Resigned: 16 February 2007
Appointed Date: 20 June 2006
Secretary
MURFIN, Stephen
Resigned: 20 June 2006
Appointed Date: 06 March 1998
Secretary
RATCLIFFE, Sarah Elizabeth
Resigned: 03 November 2008
Appointed Date: 19 February 2007
Secretary
SOUTHWELL, Alan David
Resigned: 06 November 1991
Director
ALLAN, John Michael
Resigned: 31 July 1997
92 years old
Director
BRADSHAW, Kevin Michael
Resigned: 09 March 2016
Appointed Date: 19 November 2012
56 years old
Director
BRIGDEN, Peter
Resigned: 20 March 2009
Appointed Date: 24 October 2007
56 years old
Director
CHARLTON, John Fraser
Resigned: 06 March 1998
85 years old
Director
COX, Peter John
Resigned: 06 March 1998
Appointed Date: 01 April 1995
60 years old
Director
FAVELL, Gary Alan
Resigned: 20 June 2006
Appointed Date: 31 January 2006
69 years old
Director
FISHER, Guy Norman
Resigned: 06 March 1998
78 years old
Director
HEWITT, Robert John
Resigned: 13 September 2005
Appointed Date: 06 March 1998
69 years old
Director
HODKINSON, James Clifford
Resigned: 01 September 2008
Appointed Date: 20 June 2006
81 years old
Director
JENKINSON, Antonia Scarlett
Resigned: 19 October 2012
Appointed Date: 24 February 2009
56 years old
Director
KING, Justin Matthew
Resigned: 31 October 2016
Appointed Date: 18 August 2016
64 years old
Director
KOZLOWSKI, Richard Leon
Resigned: 30 September 2010
Appointed Date: 24 April 2009
62 years old
Director
LIVINGSTON, William Andrew
Resigned: 12 February 2009
Appointed Date: 20 June 2006
58 years old
Director
MARSHALL, Nicholas Charles Gilmour
Resigned: 22 October 2012
Appointed Date: 24 February 2009
76 years old
Director
MCINTYRE, Duncan Keith
Resigned: 06 March 1998
Appointed Date: 01 April 1995
65 years old
Director
MURFIN, Stephen
Resigned: 20 June 2006
Appointed Date: 06 March 1998
69 years old
Director
MURPHY, Stephen Thomas
Resigned: 18 August 2016
Appointed Date: 06 April 2016
69 years old
Director
PIERPOINT, David Julian
Resigned: 11 May 2010
Appointed Date: 12 February 2009
57 years old
Director
PRICE, Glyn John
Resigned: 09 January 2006
Appointed Date: 06 March 1998
65 years old
Director
RATCLIFFE, Sarah Elizabeth
Resigned: 03 November 2008
Appointed Date: 19 February 2007
61 years old
Director
STEINMEYER, Nils Olin
Resigned: 01 April 2016
Appointed Date: 19 October 2012
55 years old
Director
STEVENSON, Barry John
Resigned: 09 January 2008
Appointed Date: 20 June 2006
66 years old

GREAT GARDENS OF ENGLAND INVESTMENTS LIMITED Events

01 Nov 2016
Termination of appointment of Justin Matthew King as a director on 31 October 2016
28 Oct 2016
Appointment of Mary Elizabeth Murray as a secretary on 25 August 2016
28 Sep 2016
Accounts for a dormant company made up to 27 December 2015
22 Sep 2016
Second filing for the termination of Nils Olin Steinmeyer as a director
22 Sep 2016
Second filing for the termination of Kevin Michael Bradshaw as a director
...
... and 144 more events
09 Jul 1987
Return made up to 29/05/87; full list of members
07 Mar 1987
Declaration of satisfaction of mortgage/charge
14 Aug 1986
Group of companies' accounts made up to 31 July 1985
14 Aug 1986
Group of companies' accounts made up to 31 July 1985
14 Aug 1986
Return made up to 30/05/86; full list of members

GREAT GARDENS OF ENGLAND INVESTMENTS LIMITED Charges

24 February 2009
Security agreement
Delivered: 4 March 2009
Status: Satisfied on 4 May 2012
Persons entitled: Bank of Scotland PLC (The “Security Agent”)
Description: All of its mortgaged property,investments,plant and…
23 February 1995
Mortgage debenture
Delivered: 6 March 1995
Status: Satisfied on 19 June 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 February 1995
Legal mortgage
Delivered: 6 March 1995
Status: Satisfied on 19 June 1998
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land lying to the north east of…
23 February 1995
Legal mortgage
Delivered: 6 March 1995
Status: Satisfied on 19 June 1998
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as marlow garden centre (formerly…
23 February 1995
Legal mortgage
Delivered: 6 March 1995
Status: Satisfied on 19 June 1998
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as palmers nurseries fir tree hill…

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