KENNEDYS GARDEN CENTRES LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 8JF

Company number 02977269
Status Active
Incorporation Date 10 October 1994
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-three 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 KENNEDYS GARDEN CENTRES LIMITED are www.kennedysgardencentres.co.uk, and www.kennedys-garden-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Kennedys Garden Centres Limited is a Private Limited Company. The company registration number is 02977269. Kennedys Garden Centres Limited has been working since 10 October 1994. The present status of the company is Active. The registered address of Kennedys Garden Centres 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 ADAM, Christopher Glyn has been resigned. Secretary FARMER, Miriam Ruth has been resigned. Secretary JONES, Anthony David has been resigned. Secretary MURFIN, Stephen has been resigned. Secretary RATCLIFFE, Sarah Elizabeth has been resigned. Nominee Secretary SIMCO COMPANY SERVICES LIMITED has been resigned. Director ADAM, Christopher Glyn has been resigned. Director BRADSHAW, Kevin Michael has been resigned. Director BRIGDEN, Peter has been resigned. Director BULLIVANT, George Anthony has been resigned. Director DEAN, Barry Malcolm has been resigned. Director FAVELL, Gary Alan has been resigned. Director HEWITT, Robert John has been resigned. Director HODKINSON, James Clifford has been resigned. Director HUGHES, Emyr Tonlas 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. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. Director SMITH, Andrew Kerron 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
ADAM, Christopher Glyn
Resigned: 06 June 1995
Appointed Date: 07 December 1994

Secretary
FARMER, Miriam Ruth
Resigned: 09 November 1998
Appointed Date: 06 June 1995

Secretary
JONES, Anthony David
Resigned: 16 February 2007
Appointed Date: 20 June 2006

Secretary
MURFIN, Stephen
Resigned: 20 June 2006
Appointed Date: 09 November 1998

Secretary
RATCLIFFE, Sarah Elizabeth
Resigned: 03 November 2008
Appointed Date: 19 February 2007

Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 07 December 1994
Appointed Date: 10 October 1994

Director
ADAM, Christopher Glyn
Resigned: 09 November 1998
Appointed Date: 24 November 1994
73 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
BULLIVANT, George Anthony
Resigned: 09 November 1998
Appointed Date: 24 November 1994
74 years old

Director
DEAN, Barry Malcolm
Resigned: 09 November 1998
Appointed Date: 07 December 1994
76 years old

Director
FAVELL, Gary Alan
Resigned: 20 June 2006
Appointed Date: 31 January 2006
69 years old

Director
HEWITT, Robert John
Resigned: 13 September 2005
Appointed Date: 09 November 1998
69 years old

Director
HODKINSON, James Clifford
Resigned: 01 September 2008
Appointed Date: 20 June 2006
81 years old

Director
HUGHES, Emyr Tonlas
Resigned: 09 November 1998
Appointed Date: 07 December 1994
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
MURFIN, Stephen
Resigned: 20 June 2006
Appointed Date: 09 November 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: 09 November 1998
65 years old

Director
RATCLIFFE, Sarah Elizabeth
Resigned: 03 November 2008
Appointed Date: 19 February 2007
61 years old

Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 24 November 1994
Appointed Date: 10 October 1994
37 years old

Director
SMITH, Andrew Kerron
Resigned: 09 November 1998
Appointed Date: 06 December 1994
71 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

KENNEDYS GARDEN CENTRES 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
23 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 143 more events
12 Dec 1994
Ad 06/12/94--------- £ si [email protected]=10449 £ ic 1/10450
12 Dec 1994
£ nc 1000/2575000 06/12/94

12 Dec 1994
S-div 06/12/94

08 Dec 1994
Company name changed simco 675 LIMITED\certificate issued on 08/12/94

10 Oct 1994
Incorporation

KENNEDYS GARDEN CENTRES 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…
10 March 1997
Rent deposit deed
Delivered: 12 March 1997
Status: Satisfied on 5 April 2000
Persons entitled: Wrotham Park Settled Estates
Description: The monies held in a rent deposit account in the name of…
28 February 1997
Legal charge
Delivered: 11 March 1997
Status: Satisfied on 5 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land on the north west side of great…
8 December 1994
Debenture
Delivered: 21 December 1994
Status: Satisfied on 5 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland, as Agent and Trustee for Itself and Each Ofthe Lenders (As Defined)
Description: Fixed and floating charges over the undertaking and all…
7 December 1994
Debenture
Delivered: 21 December 1994
Status: Satisfied on 5 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland, as Agent and Trustee for Itself and Each Ofthe Lenders (As Defined)
Description: Fixed and floating charges over the undertaking and all…