WARESLEY PARK GARDEN CENTRE LIMITED
SANDY

Hellopages » Cambridgeshire » Huntingdonshire » SG19 3DB

Company number 03915373
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address WARESLEY PARK GARDEN CENTRE, WARESLEY, SANDY, BEDFORDSHIRE, SG19 3DB
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 1 February 2017 GBP 100.00 ; Change of share class name or designation. The most likely internet sites of WARESLEY PARK GARDEN CENTRE LIMITED are www.waresleyparkgardencentre.co.uk, and www.waresley-park-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Biggleswade Rail Station is 7.2 miles; to Ashwell & Morden Rail Station is 10.3 miles; to Royston Rail Station is 10.5 miles; to Arlesey Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waresley Park Garden Centre Limited is a Private Limited Company. The company registration number is 03915373. Waresley Park Garden Centre Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Waresley Park Garden Centre Limited is Waresley Park Garden Centre Waresley Sandy Bedfordshire Sg19 3db. . BAKER, Robert James is a Secretary of the company. BAKER, Michael Richard is a Director of the company. BAKER, Robert James is a Director of the company. BAKER, Stephen Philip is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BAKER, Brenda Rose has been resigned. Director BAKER, Edward John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED 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
BAKER, Robert James
Appointed Date: 28 January 2000

Director
BAKER, Michael Richard
Appointed Date: 28 January 2000
52 years old

Director
BAKER, Robert James
Appointed Date: 28 January 2000
48 years old

Director
BAKER, Stephen Philip
Appointed Date: 28 January 2000
53 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Director
BAKER, Brenda Rose
Resigned: 31 August 2016
Appointed Date: 28 January 2000
73 years old

Director
BAKER, Edward John
Resigned: 31 August 2016
Appointed Date: 28 January 2000
77 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

WARESLEY PARK GARDEN CENTRE LIMITED Events

28 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 100.00

20 Feb 2017
Change of share class name or designation
30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
02 Sep 2016
Termination of appointment of Edward John Baker as a director on 31 August 2016
...
... and 49 more events
08 Feb 2000
New director appointed
08 Feb 2000
New director appointed
08 Feb 2000
Director resigned
08 Feb 2000
Secretary resigned
28 Jan 2000
Incorporation

WARESLEY PARK GARDEN CENTRE LIMITED Charges

1 August 2012
Legal charge
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a waresley park garden centre gamingay road…
19 September 2005
Legal charge
Delivered: 21 September 2005
Status: Satisfied on 27 July 2012
Persons entitled: Barclays Bank PLC
Description: Waresley park garden centre waresley sandy bedfordshire t/n…
30 November 2001
Debenture
Delivered: 7 December 2001
Status: Satisfied on 27 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…