JARDINERIE LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 8JF

Company number 01706932
Status Active
Incorporation Date 16 March 1983
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 two hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; 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. The most likely internet sites of JARDINERIE LIMITED are www.jardinerie.co.uk, and www.jardinerie.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Jardinerie Limited is a Private Limited Company. The company registration number is 01706932. Jardinerie Limited has been working since 16 March 1983. The present status of the company is Active. The registered address of Jardinerie 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 ALLEN, Ann Elizabeth has been resigned. Secretary FOALE, Stephen John has been resigned. Secretary RATCLIFFE, Sarah Elizabeth has been resigned. Director ALLEN, Ann Elizabeth has been resigned. Director ALLEN, Kenneth Henry has been resigned. Director BERTRAM, Richard Christiaan has been resigned. Director BRADSHAW, Kevin Michael has been resigned. Director BRAID, William has been resigned. Director BRIGDEN, Peter has been resigned. Director FOALE, Stephen 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 KING, Wendy has been resigned. Director KITCHING, Jonathan Andrew has been resigned. Director KITCHING, Julie has been resigned. Director KOZLOWSKI, Richard Leon has been resigned. Director LIVINGSTON, William Andrew has been resigned. Director LORIMER, Alistair Martin has been resigned. Director LORIMER, Alistair Martin 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 SAJID, Salim has been resigned. Director STEINMEYER, Nils Olin has been resigned. Director STEVENSON, Barry John has been resigned. Director ULYATT, Patricia Mary has been resigned. Director ULYATT, Peter Nicholas has been resigned. Director WARES, Hugh David Mcdonald 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
ALLEN, Ann Elizabeth
Resigned: 16 May 2001
Secretary
FOALE, Stephen John
Resigned: 23 May 2007
Appointed Date: 16 May 2001
Secretary
RATCLIFFE, Sarah Elizabeth
Resigned: 03 November 2008
Appointed Date: 23 April 2007
Director
ALLEN, Ann Elizabeth
Resigned: 16 May 2001
73 years old
Director
ALLEN, Kenneth Henry
Resigned: 16 May 2001
80 years old
Director
BERTRAM, Richard Christiaan
Resigned: 24 January 2002
Appointed Date: 16 May 2001
73 years old
Director
BRADSHAW, Kevin Michael
Resigned: 09 March 2016
Appointed Date: 19 November 2012
56 years old
Director
BRAID, William
Resigned: 22 September 1995
Appointed Date: 01 February 1994
64 years old
Director
BRIGDEN, Peter
Resigned: 20 March 2009
Appointed Date: 24 October 2007
55 years old
Director
FOALE, Stephen John
Resigned: 24 January 2002
Appointed Date: 16 May 2001
77 years old
Director
HODKINSON, James Clifford
Resigned: 01 September 2008
Appointed Date: 23 April 2007
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
KING, Wendy
Resigned: 23 April 2007
Appointed Date: 09 May 2003
68 years old
Director
KITCHING, Jonathan Andrew
Resigned: 30 September 2007
73 years old
Director
KITCHING, Julie
Resigned: 16 May 2001
65 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: 23 April 2007
58 years old
Director
LORIMER, Alistair Martin
Resigned: 23 April 2007
Appointed Date: 09 May 2003
64 years old
Director
LORIMER, Alistair Martin
Resigned: 16 May 2001
Appointed Date: 24 June 1999
64 years old
Director
MARSHALL, Nicholas Charles Gilmour
Resigned: 22 October 2012
Appointed Date: 24 February 2009
75 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
RATCLIFFE, Sarah Elizabeth
Resigned: 03 November 2008
Appointed Date: 23 April 2007
61 years old
Director
SAJID, Salim
Resigned: 23 April 2007
Appointed Date: 24 January 2002
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: 23 April 2007
65 years old
Director
ULYATT, Patricia Mary
Resigned: 16 May 2001
86 years old
Director
ULYATT, Peter Nicholas
Resigned: 16 May 2001
82 years old
Director
WARES, Hugh David Mcdonald
Resigned: 01 February 2000
82 years old

Persons With Significant Control

Blooms Of Bressingham Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JARDINERIE LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
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
30 Aug 2016
Appointment of Mr Justin Matthew King as a director on 18 August 2016
...
... and 218 more events
08 Jan 1987
Particulars of mortgage/charge
24 Nov 1986
Particulars of mortgage/charge
20 Nov 1986
Return made up to 07/11/86; full list of members
28 Oct 1986
Full accounts made up to 31 August 1986
27 May 1986
Full accounts made up to 16 September 1984

JARDINERIE 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…
12 December 2007
Deed of accession to the debenture
Delivered: 21 December 2007
Status: Satisfied on 4 May 2012
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: (For details of properties charged pleas. Fixed and…
29 May 2007
Deed of accession
Delivered: 13 June 2007
Status: Satisfied on 27 March 2012
Persons entitled: West Coast Capital (Hortis) Limited
Description: Fixed and floating charges over the undertaking and all…
29 May 2007
Deed of accession
Delivered: 13 June 2007
Status: Satisfied on 4 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties (Thesecurity Agent)
Description: Fixed and floating charges over the undertaking and all…
20 February 2007
Guarantee & debenture
Delivered: 24 February 2007
Status: Satisfied on 26 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2003
Legal charge
Delivered: 5 August 2003
Status: Satisfied on 26 April 2007
Persons entitled: Kenneth Henry Allen as Trustee for the Holders of the Convertible Secured Loanstock of Bloomsof Bressingham Holdings PLC
Description: L/H property k/a finebush nurseries hay lane studley grange…
16 May 2001
Legal charge
Delivered: 24 May 2001
Status: Satisfied on 26 April 2007
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as the garden centre at kenilworth…
16 May 2001
Legal charge
Delivered: 24 May 2001
Status: Satisfied on 26 April 2007
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as st mellons garden centre,newport…
16 May 2001
Legal charge
Delivered: 24 May 2001
Status: Satisfied on 26 April 2007
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as studley garden centre,studley…
16 May 2001
Legal charge
Delivered: 24 May 2001
Status: Satisfied on 26 April 2007
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as the garden centre at kenilworth…
16 May 2001
Legal charge
Delivered: 24 May 2001
Status: Satisfied on 26 April 2007
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as jardinerie garden centre,evesham…
16 May 2001
Legal charge
Delivered: 24 May 2001
Status: Satisfied on 26 April 2007
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as three crowns garden…
16 May 2001
Legal charge
Delivered: 24 May 2001
Status: Satisfied on 26 April 2007
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as finebush nurseries,hay…
16 May 2001
Legal charge
Delivered: 24 May 2001
Status: Satisfied on 26 April 2007
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as haresfield garden…
16 May 2001
Debenture
Delivered: 24 May 2001
Status: Satisfied on 26 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2001
Debenture
Delivered: 18 May 2001
Status: Satisfied on 26 April 2007
Persons entitled: Kenneth Henry Allen
Description: By way of legal mortgage the property st mellons garden…
3 January 2001
Legal charge
Delivered: 4 January 2001
Status: Satisfied on 26 April 2007
Persons entitled: Barclays Bank PLC
Description: St mellons park garden centre st mellons cardiff.
2 August 2000
Legal charge
Delivered: 5 August 2000
Status: Satisfied on 26 April 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land on the south side of kenilworth road…
1 March 2000
Legal charge
Delivered: 22 March 2000
Status: Satisfied on 26 April 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a jardinerie garden centre evesham road…
1 April 1998
Legal charge
Delivered: 22 April 1998
Status: Satisfied on 26 April 2007
Persons entitled: Barclays Bank PLC
Description: Jardinerie garden centre hay lane swindon wiltshire t/n…
30 November 1995
Debenture
Delivered: 8 December 1995
Status: Satisfied on 26 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1995
Legal charge
Delivered: 6 December 1995
Status: Satisfied on 26 April 2007
Persons entitled: Barclays Bank PLC
Description: Land on the south side of kenilworth road, hampton in…
30 November 1995
Legal charge
Delivered: 6 December 1995
Status: Satisfied on 26 April 2007
Persons entitled: Barclays Bank PLC
Description: Land on the south side of kenilworth road, hampton in…
15 March 1995
Legal mortgage
Delivered: 24 March 1995
Status: Satisfied on 21 September 1996
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a finebush garden centre hay lane swindon…
15 December 1993
Legal mortgage
Delivered: 4 January 1994
Status: Satisfied on 21 September 1996
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a st. Mellons garden centre newport road…
8 November 1989
Legal mortgage
Delivered: 15 November 1989
Status: Satisfied on 21 September 1996
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a studley green garden centre studley…
23 July 1987
Mortgage debenture
Delivered: 7 August 1987
Status: Satisfied on 5 April 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 July 1987
Mortgage
Delivered: 23 July 1987
Status: Satisfied on 24 April 1990
Persons entitled: Investorss in Industry PLC.
Description: Fixed charge by way of legal mortgage- land having a…
6 May 1987
Legal charge
Delivered: 13 May 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: The harefield garden centre haresfield gloucestershire.
2 March 1987
Mortgage
Delivered: 12 March 1987
Status: Satisfied on 31 October 1995
Persons entitled: Investors in Industry PLC
Description: Fixed charge by way of legal mortgage- three crowns garden…
7 January 1987
Mortgage
Delivered: 8 January 1987
Status: Satisfied on 31 October 1995
Persons entitled: Investors in Industry PLC
Description: Fixed charge by way of legal mortgage on land and buildings…
21 November 1986
Debenture
Delivered: 24 November 1986
Status: Satisfied on 31 October 1995
Persons entitled: Investors in Industry PLC.
Description: F/H land & premises at sandymere tarporley cheshire. L/h…
21 October 1985
Legal charge
Delivered: 7 November 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Prestbury garden centre evesham road cleltenham…
20 November 1984
Legal charge
Delivered: 26 November 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Sandymere nursuries delamere, cheshire comprising at approx…
14 September 1984
Debenture
Delivered: 25 September 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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