Company number 01135187
Status Active
Incorporation Date 19 September 1973
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 sixty-two 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 PARK NURSERIES LIMITED are www.greatparknurseries.co.uk, and www.great-park-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Great Park Nurseries Limited is a Private Limited Company.
The company registration number is 01135187. Great Park Nurseries Limited has been working since 19 September 1973.
The present status of the company is Active. The registered address of Great Park Nurseries 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 HEPWORTH, Patricia Mary has been resigned. Secretary JONES, Anthony David has been resigned. Secretary MURFIN, Stephen has been resigned. Secretary RATCLIFFE, Sarah Elizabeth has been resigned. Director BRADSHAW, Kevin Michael has been resigned. Director BRIGDEN, Peter has been resigned. Director FAVELL, Gary Alan has been resigned. Director HEPWORTH, Arthur has been resigned. Director HEPWORTH, Gillian has been resigned. Director HEPWORTH, Jeremy John has been resigned. Director HEPWORTH, Marilyn Irene Christine has been resigned. Director HEPWORTH, Patricia Mary has been resigned. Director HEPWORTH, Peter 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 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
Resigned Directors
Director
BRIGDEN, Peter
Resigned: 20 March 2009
Appointed Date: 24 October 2007
56 years old
Director
FAVELL, Gary Alan
Resigned: 20 June 2006
Appointed Date: 31 January 2006
69 years old
Director
MURFIN, Stephen
Resigned: 20 June 2006
Appointed Date: 29 July 2004
69 years old
Director
PRICE, Glyn John
Resigned: 09 January 2006
Appointed Date: 29 July 2004
65 years old
GREAT PARK NURSERIES 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
27 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 152 more events
02 Oct 1987
Return made up to 14/09/87; full list of members
16 Oct 1986
Full accounts made up to 30 September 1985
16 Oct 1986
Full accounts made up to 30 September 1985
16 Oct 1986
Return made up to 06/08/86; full list of members
19 Sep 1973
Incorporation
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 June 2006
Deed of accession to a debenture
Delivered: 7 July 2006
Status: Satisfied
on 4 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties (Security Agent)
Description: The f/h property being wyevale garden centre jacks patch…
11 June 1991
Legal charge
Delivered: 25 June 1991
Status: Satisfied
on 31 July 2004
Persons entitled: Barclays Bank PLC
Description: Land situate on the north east side of flow lane…
2 May 1991
Legal charge
Delivered: 21 May 1991
Status: Satisfied
on 12 April 2006
Persons entitled: Barclays Bank PLC
Description: Land situate on south side of teignmouth road…
20 December 1985
Mortgage
Delivered: 23 December 1985
Status: Satisfied
on 7 July 2004
Persons entitled: Lloyds Bank PLC
Description: F/Hold land adjoining jacks patch, newton road…
26 May 1984
Legal charge
Delivered: 11 June 1984
Status: Satisfied
on 7 July 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property known as jacks patch, newton road…
12 March 1981
Legal charge
Delivered: 27 March 1981
Status: Satisfied
on 7 July 2004
Persons entitled: Lloyds Bank PLC
Description: L/H great park nurseries bishopsteignton devon.