WHITACRE GARDEN CENTRE LIMITED
BIRMINGHAM HS132 LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 2PL

Company number 04522494
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address 1 NIGHTINGALE COTTAGE, TAMWORTH ROAD NETHER WHITACRE, COLESHILL, BIRMINGHAM, B46 2PL
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 seventy-six events have happened. The last three records are Statement of capital on 15 January 2017 GBP 235,046.0000 ; Statement by Directors; Statement of capital on 25 January 2017 GBP 385,046 . The most likely internet sites of WHITACRE GARDEN CENTRE LIMITED are www.whitacregardencentre.co.uk, and www.whitacre-garden-centre.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and three months. Whitacre Garden Centre Limited is a Private Limited Company. The company registration number is 04522494. Whitacre Garden Centre Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Whitacre Garden Centre Limited is 1 Nightingale Cottage Tamworth Road Nether Whitacre Coleshill Birmingham B46 2pl. The company`s financial liabilities are £93.5k. It is £55.81k against last year. The cash in hand is £8.12k. It is £3.4k against last year. And the total assets are £683.91k, which is £5.53k against last year. SOUTHERN, Jonathan Paul is a Secretary of the company. LLOYD, Helen Irene is a Director of the company. LLOYD, Robert Gwyn is a Director of the company. SOUTHERN, Jonathan Paul is a Director of the company. Secretary ADAMS, Mark has been resigned. Secretary MEWIES, Sally Ann has been resigned. Director ADAMS, Mark has been resigned. Director DAVIES, Paul Robert has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


whitacre garden centre Key Finiance

LIABILITIES £93.5k
+148%
CASH £8.12k
+72%
TOTAL ASSETS £683.91k
+0%
All Financial Figures

Current Directors

Secretary
SOUTHERN, Jonathan Paul
Appointed Date: 29 August 2010
Director
LLOYD, Helen Irene
Appointed Date: 17 September 2002
55 years old
Director
LLOYD, Robert Gwyn
Appointed Date: 17 September 2002
60 years old
Director
SOUTHERN, Jonathan Paul
Appointed Date: 20 September 2006
77 years old

Resigned Directors

Secretary
ADAMS, Mark
Resigned: 30 August 2002
Appointed Date: 30 August 2002
Secretary
MEWIES, Sally Ann
Resigned: 29 August 2010
Appointed Date: 03 October 2002
Director
ADAMS, Mark
Resigned: 17 September 2002
Appointed Date: 30 August 2002
50 years old
Director
DAVIES, Paul Robert
Resigned: 17 September 2002
Appointed Date: 30 August 2002
47 years old

WHITACRE GARDEN CENTRE LIMITED Events

10 Feb 2017
Statement of capital on 15 January 2017
  • GBP 235,046.0000
25 Jan 2017
Statement by Directors
25 Jan 2017
Statement of capital on 25 January 2017
  • GBP 385,046
25 Jan 2017
Solvency Statement dated 24/01/17
25 Jan 2017
Resolutions
  • RES13 ‐ Cancellation of share premium account 24/01/2017
...
... and 66 more events
01 Oct 2002
New director appointed
01 Oct 2002
Secretary resigned;director resigned
01 Oct 2002
Director resigned
16 Sep 2002
Company name changed HS132 LIMITED\certificate issued on 16/09/02
30 Aug 2002
Incorporation

WHITACRE GARDEN CENTRE LIMITED Charges

8 November 2002
Debenture
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2002
Debenture
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Jonathan Paul Southern
Description: By way of fixed charge, a lease of even date, all the…

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