Company number 00496801
Status Active
Incorporation Date 23 June 1951
Company Type Private Limited Company
Address 4 MEADOW VALLEY, GREAT BRICETT, IPSWICH, SUFFOLK, IP7 7DX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BASILDON ROSE GARDENS LIMITED are www.basildonrosegardens.co.uk, and www.basildon-rose-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and six months. Basildon Rose Gardens Limited is a Private Limited Company.
The company registration number is 00496801. Basildon Rose Gardens Limited has been working since 23 June 1951.
The present status of the company is Active. The registered address of Basildon Rose Gardens Limited is 4 Meadow Valley Great Bricett Ipswich Suffolk Ip7 7dx. . KELLY, Lesley Edwina is a Secretary of the company. KELLY, John James is a Director of the company. KELLY, Lesley Edwina is a Director of the company. TREW, Gerald Richard Edward is a Director of the company. Secretary TREW, Clara Maud has been resigned. Director TREW, Clara Maud has been resigned. Director TREW, Clifford Arthur has been resigned. Director TREW, Gerald Richard Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
BASILDON ROSE GARDENS LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 31 July 2016
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 62 more events
24 Jun 1988
Full accounts made up to 31 July 1987
24 Jun 1988
Return made up to 31/12/87; full list of members
30 Jan 1987
Full accounts made up to 31 July 1986
30 Jan 1987
Annual return made up to 24/10/86
16 Dec 1986
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
7 August 1998
Mortgage deed
Delivered: 8 August 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Basildon rose gardens burnt mills road basildon. Together…
1 March 1979
Legal charge
Delivered: 21 March 1979
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/H property known as basildon rose gardens LTD.…
17 November 1971
Oral charge
Delivered: 23 November 1971
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Clifton nurseries arterial road, basildon, essex.