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
Resigned Directors
Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 07 December 1994
Appointed Date: 10 October 1994
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: 09 November 1998
69 years old
Director
PRICE, Glyn John
Resigned: 09 January 2006
Appointed Date: 09 November 1998
65 years old
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 24 November 1994
Appointed Date: 10 October 1994
37 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
£ nc 1000/2575000 06/12/94
08 Dec 1994
Company name changed simco 675 LIMITED\certificate issued on 08/12/94
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…