Company number 04553294
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address REED HOUSE KAROO CLOSE, BEXWELL BUSINESS PARK, BEXWELL, DOWNHAM MARKET, NORFOLK, PE38 9GA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Satisfaction of charge 045532940002 in full. The most likely internet sites of THE DOWNHAM COUNTRY GARDEN STORE LIMITED are www.thedownhamcountrygardenstore.co.uk, and www.the-downham-country-garden-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Watlington Rail Station is 4.7 miles; to Kings Lynn Rail Station is 10.2 miles; to Littleport Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Downham Country Garden Store Limited is a Private Limited Company.
The company registration number is 04553294. The Downham Country Garden Store Limited has been working since 03 October 2002.
The present status of the company is Active. The registered address of The Downham Country Garden Store Limited is Reed House Karoo Close Bexwell Business Park Bexwell Downham Market Norfolk Pe38 9ga. . GLOVER, Julie Donna is a Secretary of the company. GLOVER, Julie Donna is a Director of the company. GLOVER, Timothy John Barry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Persons With Significant Control
Mrs Julie Donna Glover
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control
Marliemothams Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
THE DOWNHAM COUNTRY GARDEN STORE LIMITED Events
10 Oct 2016
Accounts for a small company made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Apr 2016
Satisfaction of charge 045532940002 in full
06 Apr 2016
Satisfaction of charge 045532940003 in full
24 Mar 2016
Registration of charge 045532940005, created on 18 March 2016
...
... and 34 more events
13 Aug 2003
Accounting reference date extended from 31/10/03 to 31/12/03
12 Apr 2003
Particulars of mortgage/charge
24 Oct 2002
Ad 07/10/02--------- £ si 999@1=999 £ ic 1/1000
04 Oct 2002
Secretary resigned
03 Oct 2002
Incorporation
18 March 2016
Charge code 0455 3294 0005
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the downham country garden store downham…
17 February 2016
Charge code 0455 3294 0004
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 February 2015
Charge code 0455 3294 0003
Delivered: 14 March 2015
Status: Satisfied
on 6 April 2016
Persons entitled: National Westminster Bank PLC
Description: The downhm country garden store stone cross lane bexwell…
18 September 2014
Charge code 0455 3294 0002
Delivered: 19 September 2014
Status: Satisfied
on 7 April 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 April 2003
Legal charge
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the downham country garden store stonecross lane…