WOODCOTE GREEN NURSERIES LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 8JF

Company number 03468372
Status Active
Incorporation Date 19 November 1997
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 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Director's details changed for Mr Anthony Gerald Jones on 3 April 2017; Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Justin Matthew King as a director on 13 October 2016. The most likely internet sites of WOODCOTE GREEN NURSERIES LIMITED are www.woodcotegreennurseries.co.uk, and www.woodcote-green-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Woodcote Green Nurseries Limited is a Private Limited Company. The company registration number is 03468372. Woodcote Green Nurseries Limited has been working since 19 November 1997. The present status of the company is Active. The registered address of Woodcote Green 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. MACLAUGHLAN, Roger is a Director of the company. Secretary MILAN, Christopher Mark has been resigned. Secretary ROLLINSON, Andrew Peter has been resigned. Secretary STEINMEYER, Nils Olin has been resigned. Secretary WARD, Elizabeth Ann has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BRADSHAW, Kevin Michael has been resigned. Director KING, Justin Matthew has been resigned. Director MILAN, Christopher Mark has been resigned. Director MURPHY, Stephen Thomas has been resigned. Director NEWTON, Lawrence Clive has been resigned. Director STEINMEYER, Nils Olin has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other retail sale in non-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
MACLAUGHLAN, Roger
Appointed Date: 10 March 2016
62 years old

Resigned Directors

Secretary
MILAN, Christopher Mark
Resigned: 01 November 2013
Appointed Date: 19 November 1997
Secretary
ROLLINSON, Andrew Peter
Resigned: 15 January 2016
Appointed Date: 01 November 2013
Secretary
STEINMEYER, Nils Olin
Resigned: 11 February 2016
Appointed Date: 15 January 2016
Secretary
WARD, Elizabeth Ann
Resigned: 13 July 2016
Appointed Date: 11 February 2016
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997
Director
BRADSHAW, Kevin Michael
Resigned: 09 March 2016
Appointed Date: 15 January 2016
56 years old
Director
KING, Justin Matthew
Resigned: 13 October 2016
Appointed Date: 18 August 2016
64 years old
Director
MILAN, Christopher Mark
Resigned: 15 January 2016
Appointed Date: 19 November 1997
66 years old
Director
MURPHY, Stephen Thomas
Resigned: 18 August 2016
Appointed Date: 15 January 2016
69 years old
Director
NEWTON, Lawrence Clive
Resigned: 20 March 2013
Appointed Date: 19 November 1997
83 years old
Director
STEINMEYER, Nils Olin
Resigned: 01 April 2016
Appointed Date: 15 January 2016
55 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997

Persons With Significant Control

Woodcote Green Nurseries (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODCOTE GREEN NURSERIES LIMITED Events

06 Apr 2017
Director's details changed for Mr Anthony Gerald Jones on 3 April 2017
14 Nov 2016
Confirmation statement made on 7 November 2016 with updates
13 Oct 2016
Termination of appointment of Justin Matthew King as a director on 13 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 82 more events
27 Nov 1997
Secretary resigned
27 Nov 1997
New secretary appointed;new director appointed
27 Nov 1997
Director resigned
27 Nov 1997
New director appointed
19 Nov 1997
Incorporation

WOODCOTE GREEN NURSERIES LIMITED Charges

20 March 2013
Omnibus guarantee and set-off agreement
Delivered: 27 March 2013
Status: Satisfied on 16 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Credit balance means any sum standing to the credit of an…
18 August 2010
Mortgage deed to secure own liabilities
Delivered: 28 August 2010
Status: Satisfied on 16 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at 268 woodcote road wallington t/no:SGL717681…
27 April 2010
Debenture
Delivered: 29 April 2010
Status: Satisfied on 16 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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