WYEVALE GARDEN CENTRES G&L LIMITED
BRENTFORD THE GARDEN AND LEISURE GROUP LIMITED

Hellopages » Greater London » Hounslow » TW8 8JF

Company number 03465908
Status Active
Incorporation Date 10 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 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 sixty-nine events have happened. The last three records are Director's details changed for Mr Anthony Gerald Jones on 3 April 2017; Auditor's resignation; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of WYEVALE GARDEN CENTRES G&L LIMITED are www.wyevalegardencentresgl.co.uk, and www.wyevale-garden-centres-g-l.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Wyevale Garden Centres G L Limited is a Private Limited Company. The company registration number is 03465908. Wyevale Garden Centres G L Limited has been working since 10 November 1997. The present status of the company is Active. The registered address of Wyevale Garden Centres G L 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 LANTHIER, Bruno has been resigned. Secretary NQH (CO SEC) LIMITED has been resigned. Secretary PREST, Neville Lyons has been resigned. Secretary STEINMEYER, Nils Olin has been resigned. Secretary WARD, Elizabeth Ann has been resigned. Secretary BCITI LEGAL SECRETARIES LIMITED has been resigned. Director BRADSHAW, Kevin Michael has been resigned. Director DARNAULT, Jean-Philippe has been resigned. Director KING, Justin Matthew has been resigned. Director LANTHIER, Bruno has been resigned. Director LLOYD, Jacqueline has been resigned. Director LLOYD, Kenneth William has been resigned. Director LLOYD, Richard Williamson has been resigned. Director METIVET, Daniel has been resigned. Director MOSELEY, John Kenneth has been resigned. Director MURPHY, Stephen Thomas has been resigned. Director MURRAY, David Colin has been resigned. Director PARIS, Carol has been resigned. Director PREST, Neville Lyons has been resigned. Director STEINMEYER, Nils Olin has been resigned. Director CITILEGAL DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


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
LANTHIER, Bruno
Resigned: 31 March 1999
Appointed Date: 19 November 1997
Secretary
NQH (CO SEC) LIMITED
Resigned: 09 August 1999
Appointed Date: 31 March 1999
Secretary
PREST, Neville Lyons
Resigned: 14 September 2013
Appointed Date: 09 August 1999
Secretary
STEINMEYER, Nils Olin
Resigned: 11 February 2016
Appointed Date: 14 September 2013
Secretary
WARD, Elizabeth Ann
Resigned: 13 July 2016
Appointed Date: 11 February 2016
Secretary
BCITI LEGAL SECRETARIES LIMITED
Resigned: 19 November 1997
Appointed Date: 10 November 1997
Director
BRADSHAW, Kevin Michael
Resigned: 09 March 2016
Appointed Date: 14 September 2013
56 years old
Director
DARNAULT, Jean-Philippe
Resigned: 08 October 2007
Appointed Date: 19 November 1997
66 years old
Director
KING, Justin Matthew
Resigned: 31 October 2016
Appointed Date: 18 August 2016
64 years old
Director
LANTHIER, Bruno
Resigned: 14 September 2013
Appointed Date: 19 November 1997
75 years old
Director
LLOYD, Jacqueline
Resigned: 06 January 2004
Appointed Date: 19 November 1997
80 years old
Director
LLOYD, Kenneth William
Resigned: 06 January 2004
Appointed Date: 19 November 1997
81 years old
Director
LLOYD, Richard Williamson
Resigned: 31 December 2001
Appointed Date: 01 January 2000
55 years old
Director
METIVET, Daniel
Resigned: 14 September 2013
Appointed Date: 19 November 1997
74 years old
Director
MOSELEY, John Kenneth
Resigned: 28 February 2014
Appointed Date: 01 July 2004
69 years old
Director
MURPHY, Stephen Thomas
Resigned: 18 August 2016
Appointed Date: 01 April 2016
69 years old
Director
MURRAY, David Colin
Resigned: 31 March 2015
Appointed Date: 01 May 2007
56 years old
Director
PARIS, Carol
Resigned: 14 September 2013
Appointed Date: 01 January 2000
59 years old
Director
PREST, Neville Lyons
Resigned: 14 September 2013
Appointed Date: 01 January 1999
67 years old
Director
STEINMEYER, Nils Olin
Resigned: 01 April 2016
Appointed Date: 14 September 2013
55 years old
Director
CITILEGAL DIRECTORS LIMITED
Resigned: 19 November 1997
Appointed Date: 10 November 1997

Persons With Significant Control

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

WYEVALE GARDEN CENTRES G&L LIMITED Events

06 Apr 2017
Director's details changed for Mr Anthony Gerald Jones on 3 April 2017
17 Feb 2017
Auditor's resignation
23 Nov 2016
Confirmation statement made on 10 November 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
...
... and 159 more events
29 Dec 1997
New director appointed
29 Dec 1997
New director appointed
29 Dec 1997
Registered office changed on 29/12/97 from: 36 whitefriars street london EC4Y 8BH
04 Dec 1997
Particulars of mortgage/charge
10 Nov 1997
Incorporation

WYEVALE GARDEN CENTRES G&L LIMITED Charges

7 October 2013
Charge code 0346 5908 0013
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Land at bridgnorth road shipley wolverhampton…
7 October 2013
Charge code 0346 5908 0012
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Land at bridgnorth road shipley wolverhampton…
13 August 2013
Charge code 0346 5908 0011
Delivered: 17 August 2013
Status: Satisfied on 26 May 2016
Persons entitled: Waitrose Limited
Description: F/H property forming part of percy throwers gardening…
29 June 2011
Legal mortgage
Delivered: 13 July 2011
Status: Satisfied on 11 September 2013
Persons entitled: Hsbc Bank PLC
Description: Property k/a gardenlands garden and leisure, bridgnorth…
29 June 2011
Legal mortgage
Delivered: 9 July 2011
Status: Satisfied on 11 September 2013
Persons entitled: Hsbc Bank PLC
Description: F/H properties k/a the bugalow, land at chester road and…
29 June 2011
Debenture
Delivered: 9 July 2011
Status: Satisfied on 11 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2010
Rent deposit deed
Delivered: 10 February 2010
Status: Satisfied on 3 August 2013
Persons entitled: Consolidated Credits Bank Limited
Description: Rent deposit deed.
3 February 2009
Rent deposit deed
Delivered: 10 February 2009
Status: Satisfied on 3 August 2013
Persons entitled: Consolidation Credits Bank Limited
Description: The rent deposit with full title guarantee to the landlord…
31 August 2007
Legal charge
Delivered: 1 September 2007
Status: Satisfied on 30 January 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a melbicks garden & leisure centre, chester…
31 August 2007
Legal charge
Delivered: 1 September 2007
Status: Satisfied on 30 January 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a gardenlands garden & leisure centre…
24 November 2006
Guarantee & debenture
Delivered: 1 December 2006
Status: Satisfied on 13 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2000
Charge over credit balances
Delivered: 25 October 2000
Status: Satisfied on 10 October 2006
Persons entitled: National Westminster Bank PLC
Description: All the company's right title benefit and interest in and…
19 November 1997
Mortgage debenture
Delivered: 4 December 1997
Status: Satisfied on 10 October 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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