WYEVALE ACQUISITIONS BORROWER LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 8JF

Company number 06343583
Status Active
Incorporation Date 15 August 2007
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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Director's details changed for Mr Anthony Gerald Jones on 3 April 2017; Auditor's resignation; Termination of appointment of Justin Matthew King as a director on 31 October 2016. The most likely internet sites of WYEVALE ACQUISITIONS BORROWER LIMITED are www.wyevaleacquisitionsborrower.co.uk, and www.wyevale-acquisitions-borrower.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Wyevale Acquisitions Borrower Limited is a Private Limited Company. The company registration number is 06343583. Wyevale Acquisitions Borrower Limited has been working since 15 August 2007. The present status of the company is Active. The registered address of Wyevale Acquisitions Borrower 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 JENKINSON, Antonia Scarlett has been resigned. Secretary RATCLIFFE, Sarah Elizabeth has been resigned. Secretary STEINMEYER, Nils Olin has been resigned. Secretary WARD, Elizabeth Ann has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director BRADSHAW, Kevin Michael has been resigned. Director BRIGDEN, Peter 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 KOZLOWSKI, Richard Leon has been resigned. Director LIVINGSTON, William Andrew 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 STEINMEYER, Nils Olin has been resigned. Director STEVENSON, Barry John has been resigned. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


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
JENKINSON, Antonia Scarlett
Resigned: 19 October 2012
Appointed Date: 04 June 2009
Secretary
RATCLIFFE, Sarah Elizabeth
Resigned: 03 November 2008
Appointed Date: 15 August 2007
Secretary
STEINMEYER, Nils Olin
Resigned: 11 February 2016
Appointed Date: 19 October 2012
Secretary
WARD, Elizabeth Ann
Resigned: 13 July 2016
Appointed Date: 11 February 2016
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 15 August 2007
Appointed Date: 15 August 2007
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
55 years old
Director
HODKINSON, James Clifford
Resigned: 01 September 2008
Appointed Date: 15 August 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
KOZLOWSKI, Richard Leon
Resigned: 30 September 2010
Appointed Date: 24 April 2009
62 years old
Director
LIVINGSTON, William Andrew
Resigned: 24 February 2009
Appointed Date: 15 August 2007
58 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: 10 March 2016
69 years old
Director
PIERPOINT, David Julian
Resigned: 11 May 2010
Appointed Date: 30 August 2007
57 years old
Director
RATCLIFFE, Sarah Elizabeth
Resigned: 03 November 2008
Appointed Date: 15 August 2007
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: 15 August 2007
65 years old
Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 15 August 2007
Appointed Date: 15 August 2007

Persons With Significant Control

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

WYEVALE ACQUISITIONS BORROWER LIMITED Events

07 Apr 2017
Director's details changed for Mr Anthony Gerald Jones on 3 April 2017
17 Feb 2017
Auditor's resignation
02 Nov 2016
Termination of appointment of Justin Matthew King as a director on 31 October 2016
02 Nov 2016
Termination of appointment of Justin Matthew King as a director on 31 October 2016
22 Sep 2016
Full accounts made up to 31 December 2015
...
... and 88 more events
04 Sep 2007
New director appointed
31 Aug 2007
Director resigned
31 Aug 2007
Secretary resigned
31 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2007
Incorporation

WYEVALE ACQUISITIONS BORROWER LIMITED Charges

24 April 2012
Supplemental legal charge
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: The mortgaged properties being sanders bristol road brent…
24 April 2012
Security accession deed
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties ("the Security Agent")
Description: Sanders bristol road brent knoll nr highbridge somerset…
22 December 2009
Security agreement
Delivered: 7 January 2010
Status: Satisfied on 4 May 2012
Persons entitled: Bank of Scotland PLC as Security Agent
Description: All rights in respect of the intercompany loan receivables…
22 December 2009
Security agreement
Delivered: 7 January 2010
Status: Satisfied on 4 May 2012
Persons entitled: Bank of Scotland PLC as Security Agent
Description: F/H property at parkside nurseries, land on the east side…
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…
31 August 2007
Deed of accession
Delivered: 14 September 2007
Status: Satisfied on 4 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
31 August 2007
Debenture
Delivered: 12 September 2007
Status: Satisfied on 4 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland (For Itself and as Security Trustee for Thefinance Parties)
Description: Fixed and floating charges over the undertaking and all…

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