PODINGTON NURSERIES LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 8JF

Company number 01560742
Status Active
Incorporation Date 12 May 1981
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 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Auditor's resignation; Confirmation statement made on 28 December 2016 with updates; Termination of appointment of Justin Matthew King as a director on 31 October 2016. The most likely internet sites of PODINGTON NURSERIES LIMITED are www.podingtonnurseries.co.uk, and www.podington-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Podington Nurseries Limited is a Private Limited Company. The company registration number is 01560742. Podington Nurseries Limited has been working since 12 May 1981. The present status of the company is Active. The registered address of Podington 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 PAYNE, Graham Edward has been resigned. Secretary READ, Norma Ellen has been resigned. Secretary STEINMEYER, Nils Olin has been resigned. Secretary WARD, Elizabeth Ann has been resigned. Director BRADSHAW, Kevin Michael has been resigned. Director KING, Justin Matthew has been resigned. Director MURPHY, Stephen Thomas has been resigned. Director PAYNE, Graham Edward has been resigned. Director READ, Colin has been resigned. Director READ, Jonathan Miles has been resigned. Director READ, Norma Ellen has been resigned. Director READ, Philip Ashley, Mr has been resigned. Director STEINMEYER, Nils Olin has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


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
PAYNE, Graham Edward
Resigned: 05 December 2014
Appointed Date: 01 July 1995

Secretary
READ, Norma Ellen
Resigned: 01 July 1995

Secretary
STEINMEYER, Nils Olin
Resigned: 11 February 2016
Appointed Date: 05 December 2014

Secretary
WARD, Elizabeth Ann
Resigned: 13 July 2016
Appointed Date: 11 February 2016

Director
BRADSHAW, Kevin Michael
Resigned: 09 March 2016
Appointed Date: 05 December 2014
56 years old

Director
KING, Justin Matthew
Resigned: 31 October 2016
Appointed Date: 18 August 2016
64 years old

Director
MURPHY, Stephen Thomas
Resigned: 18 August 2016
Appointed Date: 05 December 2014
69 years old

Director
PAYNE, Graham Edward
Resigned: 05 December 2014
Appointed Date: 31 May 2005
70 years old

Director
READ, Colin
Resigned: 05 December 2014
90 years old

Director
READ, Jonathan Miles
Resigned: 05 December 2014
Appointed Date: 06 April 1995
60 years old

Director
READ, Norma Ellen
Resigned: 06 April 1995
91 years old

Director
READ, Philip Ashley, Mr
Resigned: 05 December 2014
62 years old

Director
STEINMEYER, Nils Olin
Resigned: 01 April 2016
Appointed Date: 05 December 2014
55 years old

Persons With Significant Control

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

PODINGTON NURSERIES LIMITED Events

17 Feb 2017
Auditor's resignation
10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
02 Nov 2016
Termination of appointment of Justin Matthew King as a director on 31 October 2016
23 Sep 2016
Second filing for the termination of Kevin Michael Bradshaw as a director
22 Sep 2016
Second filing for the termination of Nils Olin Steinmeyer as a director
...
... and 119 more events
30 Jun 1986
Return made up to 14/11/85; full list of members

27 May 1986
Full accounts made up to 31 July 1985

27 May 1986
Full accounts made up to 31 July 1985
12 May 1981
Certificate of incorporation
12 May 1981
Incorporation

PODINGTON NURSERIES LIMITED Charges

1 November 1984
Debenture
Delivered: 7 November 1984
Status: Satisfied on 26 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…