WYEVALE GARDEN CENTRES HOLDINGS LIMITED
BRENTFORD THE GARDEN CENTRE GROUP HOLDINGS LIMITED WYEVALE GARDEN CENTRES LIMITED

Hellopages » Greater London » Hounslow » TW8 8JF

Company number 01972554
Status Active
Incorporation Date 18 December 1985
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty 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 GARDEN CENTRES HOLDINGS LIMITED are www.wyevalegardencentresholdings.co.uk, and www.wyevale-garden-centres-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Wyevale Garden Centres Holdings Limited is a Private Limited Company. The company registration number is 01972554. Wyevale Garden Centres Holdings Limited has been working since 18 December 1985. The present status of the company is Active. The registered address of Wyevale Garden Centres Holdings 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 JONES, Anthony David has been resigned. Secretary MURFIN, Stephen has been resigned. Secretary RATCLIFFE, Sarah Elizabeth 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 BRIGDEN, Peter has been resigned. Director CRAMPHORN, Anthony Michael St John has been resigned. Director DOWLEY, Laurence Justin has been resigned. Director EVANS, Brian Arnold has been resigned. Director FAVELL, Gary Alan has been resigned. Director HEWITT, Robert John has been resigned. Director HEWITT, Robert John has been resigned. Director HODKINSON, James Clifford has been resigned. Director JAMES, George Geoffrey 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 LEWIS PRATT, Andrew 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 OSBORN, Adrian Humphrey Austen has been resigned. Director PIERPOINT, David Julian has been resigned. Director PITCHER, Stephen John has been resigned. Director POWELL, Christopher Charles has been resigned. Director PRICE, Glyn John has been resigned. Director RATCLIFFE, Sarah Elizabeth has been resigned. Director ROBERTSON, Lorraine Anne has been resigned. Director RUDGARD, John Kennish has been resigned. Director STEINMEYER, Nils Olin has been resigned. Director STEVENSON, Barry John has been resigned. Director TAYLOR, Christopher Stuart has been resigned. Director THOMPSON, Ila Dianne has been resigned. Director TREHERNE, Roy Edward has been resigned. Director WARE, Robert Thomas Ernest has been resigned. Director WILKINSON, Brent Foster has been resigned. Director WILLIAMS, David Gay has been resigned. Director WILLIAMSON, Peter Henry has been resigned. Director WITHEROW LARGE, Arthur Robert has been resigned. The company operates in "Activities of head offices".


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
JONES, Anthony David
Resigned: 16 February 2007
Appointed Date: 19 June 2006
Secretary
MURFIN, Stephen
Resigned: 19 June 2006
Secretary
RATCLIFFE, Sarah Elizabeth
Resigned: 03 November 2008
Appointed Date: 19 February 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
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
56 years old
Director
CRAMPHORN, Anthony Michael St John
Resigned: 22 November 1991
Appointed Date: 17 October 1991
82 years old
Director
DOWLEY, Laurence Justin
Resigned: 19 June 2006
Appointed Date: 01 August 2001
70 years old
Director
EVANS, Brian Arnold
Resigned: 31 December 2004
81 years old
Director
FAVELL, Gary Alan
Resigned: 19 June 2006
Appointed Date: 26 October 2005
69 years old
Director
HEWITT, Robert John
Resigned: 28 April 1993
Appointed Date: 01 January 1993
69 years old
Director
HEWITT, Robert John
Resigned: 13 September 2005
69 years old
Director
HODKINSON, James Clifford
Resigned: 01 September 2008
Appointed Date: 22 December 2005
81 years old
Director
JAMES, George Geoffrey
Resigned: 16 September 1997
94 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
LEWIS PRATT, Andrew
Resigned: 22 December 2005
Appointed Date: 29 June 2005
67 years old
Director
LIVINGSTON, William Andrew
Resigned: 12 February 2009
Appointed Date: 01 March 2006
58 years old
Director
MARSHALL, Nicholas Charles Gilmour
Resigned: 22 October 2012
Appointed Date: 24 February 2009
76 years old
Director
MURFIN, Stephen
Resigned: 19 June 2006
69 years old
Director
MURPHY, Stephen Thomas
Resigned: 18 August 2016
Appointed Date: 19 October 2012
69 years old
Director
OSBORN, Adrian Humphrey Austen
Resigned: 29 June 2005
Appointed Date: 19 November 1997
81 years old
Director
PIERPOINT, David Julian
Resigned: 11 May 2010
Appointed Date: 11 February 2009
57 years old
Director
PITCHER, Stephen John
Resigned: 31 July 2013
Appointed Date: 30 March 2010
63 years old
Director
POWELL, Christopher Charles
Resigned: 27 April 1994
79 years old
Director
PRICE, Glyn John
Resigned: 09 January 2006
Appointed Date: 01 January 1993
65 years old
Director
RATCLIFFE, Sarah Elizabeth
Resigned: 03 November 2008
Appointed Date: 19 February 2007
61 years old
Director
ROBERTSON, Lorraine Anne
Resigned: 19 October 2012
Appointed Date: 30 March 2010
57 years old
Director
RUDGARD, John Kennish
Resigned: 19 November 1997
Appointed Date: 03 March 1994
85 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: 19 June 2006
66 years old
Director
TAYLOR, Christopher Stuart
Resigned: 13 April 1994
76 years old
Director
THOMPSON, Ila Dianne
Resigned: 22 December 2005
Appointed Date: 03 August 2005
75 years old
Director
TREHERNE, Roy Edward
Resigned: 08 March 1995
84 years old
Director
WARE, Robert Thomas Ernest
Resigned: 19 June 2006
Appointed Date: 22 December 2005
66 years old
Director
WILKINSON, Brent Foster
Resigned: 19 June 2006
Appointed Date: 19 November 1997
75 years old
Director
WILLIAMS, David Gay
Resigned: 22 December 2005
Appointed Date: 01 March 2005
79 years old
Director
WILLIAMSON, Peter Henry
Resigned: 27 April 2005
83 years old
Director
WITHEROW LARGE, Arthur Robert
Resigned: 06 November 1998
Appointed Date: 07 November 1995
86 years old

WYEVALE GARDEN CENTRES HOLDINGS LIMITED Events

06 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
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 240 more events
27 May 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2003
Ad 09/05/03--------- £ si [email protected]=17152 £ ic 10117415/10134567
11 Apr 2003
Ad 03/04/03--------- £ si [email protected]=15537 £ ic 10101878/10117415
07 Apr 2003
Ad 31/03/03--------- £ si [email protected]=3840 £ ic 10098038/10101878
11 Dec 2002
Ad 03/12/02--------- £ si [email protected]=348 £ ic 10097690/10098038

WYEVALE GARDEN CENTRES HOLDINGS LIMITED Charges

22 April 2016
Charge code 0197 2554 0028
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Lechlade garden centre, warrens cross, lechlade, GL7 3DP -…
8 December 2015
Charge code 0197 2554 0027
Delivered: 11 December 2015
Status: Satisfied on 24 December 2015
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Land on the east side of great lime road, high gosforth…
24 April 2012
Supplemental legal charge
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The mortgaged properties inclusive of woodlands nurseries…
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: Woodlands nurseries ashby road, stapleton, leicestershire…
24 April 2012
Rent deposit deed
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Express Hand Car Wash Limited
Description: Any sums from time to time standing to the credit of the…
11 April 2012
Supplemental deed
Delivered: 27 April 2012
Status: Satisfied on 31 May 2012
Persons entitled: Bank of Scotland PLC
Description: The subjects at unit 4 and forecourt, the gate centre…
30 March 2012
Supplemental deed
Delivered: 3 April 2012
Status: Satisfied on 4 May 2012
Persons entitled: Bank of Scotland PLC
Description: Plant centre and retain shop within westonbirt arboretum…
7 March 2012
Supplemental deed to an original security agreement dated 24 february 2009 and
Delivered: 9 March 2012
Status: Satisfied on 4 May 2012
Persons entitled: Bank of Scotland PLC
Description: The garden centre at blue bloar lane, sprowston, norfolk;…
2 December 2011
Supplemental deed
Delivered: 5 December 2011
Status: Satisfied on 4 May 2012
Persons entitled: Bank of Scotland PLC
Description: L/H thames hall yard at syon park garden centre see image…
24 November 2011
Security agreement
Delivered: 1 December 2011
Status: Satisfied on 4 May 2012
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Premises at queenswood garden centre wellington hereford…
19 August 2011
Security agreement
Delivered: 5 September 2011
Status: Satisfied on 4 May 2012
Persons entitled: Bank of Scotland as Security Agent
Description: Flowerland garden centre netherhampton road netherhampton…
24 February 2011
Supplemental deed
Delivered: 2 March 2011
Status: Satisfied on 4 May 2012
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: L/H wimborne road west stapehill wimborne dorset all its…
1 March 2010
Security agreement
Delivered: 10 March 2010
Status: Satisfied on 4 May 2012
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: L/H bicester garden centre oxford road bicester…
1 March 2010
Security agreement
Delivered: 10 March 2010
Status: Satisfied on 4 May 2012
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: All of its rights in respect of its intercompany loan…
22 December 2009
Security agreement
Delivered: 12 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 southport road, ulnes, walton, leyland…
19 November 2009
Shares mortgage
Delivered: 27 November 2009
Status: Satisfied on 4 May 2012
Persons entitled: Bank of Scotland PLC (The “Security Trustee”)
Description: All investments see image for full details.
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: F/H newport road albrighton wolverhamton west midlands t/no…
20 July 2006
Deed of charge over credit balances
Delivered: 26 July 2006
Status: Satisfied on 10 March 2009
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re wyevale garden centres limited current…
23 June 2006
Deed of accession to a debenture
Delivered: 7 July 2006
Status: Satisfied on 4 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties(Security Agent)
Description: The f/h property being woodlands ashby road stapleton…
13 October 2003
Rent deposit deed
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Wrotham Park Settled Estates
Description: The monies held in a rent deposit account. See the mortgage…
5 November 1993
Legal charge
Delivered: 8 November 1993
Status: Satisfied on 7 July 1994
Persons entitled: Barclays Bank PLC
Description: Homelands retail park springfield chelmsford essex.
30 June 1993
Legal charge
Delivered: 9 July 1993
Status: Satisfied on 7 July 1994
Persons entitled: Barclays Bank PLC
Description: Leander nursery cattlegate road crews hill enfield l/b of…
16 September 1986
Legal charge
Delivered: 7 October 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fylde garden centre, fylde, lancashire title no LA517285.
16 September 1986
Legal charge
Delivered: 7 October 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 14 acres of land adjoining newport pagnall road…
16 September 1986
Legal charge
Delivered: 7 October 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Harrow garden centre harrow london borough of harrow title…
16 September 1986
Legal charge
Delivered: 7 October 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Oakdale garden centre, derby derbyshire title no DY125403.
16 September 1986
Gurantee & debenture
Delivered: 7 October 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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