PLANTERS GARDEN CENTRE LIMITED
TAMWORTH

Hellopages » Warwickshire » North Warwickshire » B78 2EY

Company number 03034099
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address WOODLANDS FARM, FREASLEY, TAMWORTH, STAFFORDSHIRE, B78 2EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 . The most likely internet sites of PLANTERS GARDEN CENTRE LIMITED are www.plantersgardencentre.co.uk, and www.planters-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Planters Garden Centre Limited is a Private Limited Company. The company registration number is 03034099. Planters Garden Centre Limited has been working since 16 March 1995. The present status of the company is Active. The registered address of Planters Garden Centre Limited is Woodlands Farm Freasley Tamworth Staffordshire B78 2ey. . INGRAM, Christine is a Secretary of the company. INGRAM, Christine is a Director of the company. INGRAM, Gerald Grosvenor is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INGRAM, Christine
Appointed Date: 16 March 1995
Director
INGRAM, Christine
Appointed Date: 16 March 1995
57 years old
Director
INGRAM, Gerald Grosvenor
Appointed Date: 16 March 1995
62 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 March 1995
Appointed Date: 16 March 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 March 1995
Appointed Date: 16 March 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 March 1995
Appointed Date: 16 March 1995

Persons With Significant Control

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

PLANTERS GARDEN CENTRE LIMITED Events

22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
08 Jul 2016
Accounts for a medium company made up to 31 December 2015
22 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
17 Dec 2015
Director's details changed for Mr Gerald Grosvenor Ingram on 15 December 2015
17 Dec 2015
Director's details changed for Mrs Christine Ingram on 15 December 2015
...
... and 51 more events
07 Apr 1995
Accounting reference date notified as 31/08
23 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1995
Director resigned;new director appointed
23 Mar 1995
Registered office changed on 23/03/95 from: 33 crwys road cardiff CF2 4YF
16 Mar 1995
Incorporation

PLANTERS GARDEN CENTRE LIMITED Charges

5 August 2011
Legal charge
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bradley garden centre bradley t/no. SF493134 by way of…
28 November 2003
Rent deposit deed
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Trustees of King Henry Viii Endowed Trust
Description: £17,625.00 plus interest accuring thereon.
11 January 2000
Rent deposit deed
Delivered: 15 January 2000
Status: Outstanding
Persons entitled: E & J W Lake Limited
Description: £5,000 plus accrued interest deposited by the company…
19 May 1995
Mortgage debenture
Delivered: 24 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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