HEIGHLEY GATE GARDEN CENTRE LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 8JF

Company number 04501276
Status Active
Incorporation Date 1 August 2002
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 seventeen events have happened. The last three records are Termination of appointment of Justin Matthew King as a director on 31 October 2016; Accounts for a dormant company made up to 27 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of HEIGHLEY GATE GARDEN CENTRE LIMITED are www.heighleygategardencentre.co.uk, and www.heighley-gate-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Heighley Gate Garden Centre Limited is a Private Limited Company. The company registration number is 04501276. Heighley Gate Garden Centre Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Heighley Gate Garden Centre 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 JENKINSON, Antonia Scarlett has been resigned. Secretary LISHMAN, Christopher David has been resigned. Secretary RATCLIFFE, Sarah Elizabeth has been resigned. Secretary STEINMEYER, Nils Olin has been resigned. Secretary WARD, Elizabeth Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRADSHAW, Kevin Michael has been resigned. Director BRIGDEN, Peter has been resigned. Director EMMERSON, Fiona Mary has been resigned. Director HODKINSON, James Clifford has been resigned. Director HUMBLE, Gerard Paul 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 LISHMAN, Christopher David has been resigned. Director LISHMAN, John David has been resigned. Director LISHMAN, Michael Ian has been resigned. Director LISHMAN, Sheila Mary has been resigned. Director LIVINGSTON, William Andrew has been resigned. Director MARSHALL, Nicholas Charles Gilmour has been resigned. Director MURPHY, Stephen Thomas has been resigned. Director PIERPOINT, David Julian has been resigned. Director RATCLIFFE, Sarah Elizabeth has been resigned. Director SIMPSON, Ian Richard has been resigned. Director STEINMEYER, Nils Olin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED 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
JENKINSON, Antonia Scarlett
Resigned: 19 October 2012
Appointed Date: 04 June 2009
Secretary
LISHMAN, Christopher David
Resigned: 27 February 2008
Appointed Date: 01 August 2002
Secretary
RATCLIFFE, Sarah Elizabeth
Resigned: 03 November 2008
Appointed Date: 27 February 2008
Secretary
STEINMEYER, Nils Olin
Resigned: 11 February 2016
Appointed Date: 19 October 2012
Secretary
WARD, Elizabeth Ann
Resigned: 13 July 2016
Appointed Date: 11 February 2016
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
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: 08 May 2008
56 years old
Director
EMMERSON, Fiona Mary
Resigned: 27 February 2008
Appointed Date: 01 August 2002
61 years old
Director
HODKINSON, James Clifford
Resigned: 01 September 2008
Appointed Date: 08 May 2008
81 years old
Director
HUMBLE, Gerard Paul
Resigned: 28 September 2006
Appointed Date: 20 December 2002
57 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
LISHMAN, Christopher David
Resigned: 27 February 2008
Appointed Date: 01 August 2002
58 years old
Director
LISHMAN, John David
Resigned: 27 February 2008
Appointed Date: 01 August 2002
87 years old
Director
LISHMAN, Michael Ian
Resigned: 27 February 2008
Appointed Date: 01 August 2002
60 years old
Director
LISHMAN, Sheila Mary
Resigned: 27 February 2008
Appointed Date: 01 August 2002
83 years old
Director
LIVINGSTON, William Andrew
Resigned: 24 February 2009
Appointed Date: 08 May 2008
58 years old
Director
MARSHALL, Nicholas Charles Gilmour
Resigned: 22 October 2012
Appointed Date: 24 February 2009
76 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: 27 February 2008
57 years old
Director
RATCLIFFE, Sarah Elizabeth
Resigned: 03 November 2008
Appointed Date: 27 February 2008
61 years old
Director
SIMPSON, Ian Richard
Resigned: 27 February 2008
Appointed Date: 02 January 2007
69 years old
Director
STEINMEYER, Nils Olin
Resigned: 01 April 2016
Appointed Date: 19 October 2012
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Wyevale Aquisitions Borrower Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEIGHLEY GATE GARDEN CENTRE LIMITED Events

01 Nov 2016
Termination of appointment of Justin Matthew King as a director on 31 October 2016
27 Sep 2016
Accounts for a dormant company made up to 27 December 2015
31 Aug 2016
Confirmation statement made on 1 August 2016 with updates
30 Aug 2016
Appointment of Mr Justin Matthew King as a director on 18 August 2016
26 Aug 2016
Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016
...
... and 107 more events
09 Sep 2002
New director appointed
09 Sep 2002
New director appointed
09 Sep 2002
New director appointed
09 Sep 2002
New director appointed
01 Aug 2002
Incorporation

HEIGHLEY GATE GARDEN CENTRE 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…
28 February 2008
Deed of accession to a debenture
Delivered: 12 March 2008
Status: Satisfied on 4 May 2012
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Agent for the Finance Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
7 July 2003
Debenture
Delivered: 14 July 2003
Status: Satisfied on 7 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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