AZURE GARDEN CENTRE LIMITED
NORTHUMBERLAND SHAW GARDEN CENTRE LIMITED

Hellopages » Northumberland » Northumberland » NE23 8JT

Company number 02746143
Status Active
Incorporation Date 9 September 1992
Company Type Private Limited Company
Address KIELDER AVENUE, CRAMLINGTON, NORTHUMBERLAND, NE23 8JT
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 eighty-five events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Amended full accounts made up to 31 January 2016; Full accounts made up to 31 January 2016. The most likely internet sites of AZURE GARDEN CENTRE LIMITED are www.azuregardencentre.co.uk, and www.azure-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Newcastle Rail Station is 8.1 miles; to Metrocentre Rail Station is 9 miles; to Blaydon Rail Station is 9.2 miles; to Dunston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azure Garden Centre Limited is a Private Limited Company. The company registration number is 02746143. Azure Garden Centre Limited has been working since 09 September 1992. The present status of the company is Active. The registered address of Azure Garden Centre Limited is Kielder Avenue Cramlington Northumberland Ne23 8jt. . CROSBY, Geoffrey is a Secretary of the company. CROSBY, Geoffrey is a Director of the company. ELLIOTT, Peter Brian is a Director of the company. KILBURN, Alan Edward is a Director of the company. Secretary BROUGHAM, Norman Maxwell has been resigned. Secretary HESLOP, Michael Hugh has been resigned. Secretary JOHN, Kenneth Sidney has been resigned. Secretary MORGAN, Timothy David has been resigned. Secretary TULIP, John Charles has been resigned. Director BARKES, Rosemary Vera has been resigned. Director DODGSON, Douglas Peter, Dr has been resigned. Director EDON, Malcolm John has been resigned. Director FURNESS, Neville Atkinson has been resigned. Director GALBRAITH, Anne has been resigned. Director GREEN, Roland Johnson has been resigned. Director HENDERSON, Jacqueline has been resigned. Director HESLOP, Michael Hugh has been resigned. Director HOGG, Alan William has been resigned. Director NOONE, Stephen John has been resigned. Director ROBINSON, Neil has been resigned. Director RUTHERFORD, George Richard has been resigned. Director SMITH, Paul Stuart 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
CROSBY, Geoffrey
Appointed Date: 03 February 2004
Director
CROSBY, Geoffrey
Appointed Date: 23 May 2012
69 years old
Director
ELLIOTT, Peter Brian
Appointed Date: 23 May 2012
77 years old
Director
KILBURN, Alan Edward
Appointed Date: 09 September 1992
89 years old

Resigned Directors

Secretary
BROUGHAM, Norman Maxwell
Resigned: 02 February 2004
Appointed Date: 18 June 2003
Secretary
HESLOP, Michael Hugh
Resigned: 30 September 1996
Appointed Date: 26 August 1992
Secretary
JOHN, Kenneth Sidney
Resigned: 26 August 1992
Appointed Date: 09 September 1992
Secretary
MORGAN, Timothy David
Resigned: 29 July 1998
Appointed Date: 01 October 1996
Secretary
TULIP, John Charles
Resigned: 18 June 2003
Appointed Date: 29 July 1998
Director
BARKES, Rosemary Vera
Resigned: 20 June 2001
Appointed Date: 09 September 1992
95 years old
Director
DODGSON, Douglas Peter, Dr
Resigned: 18 June 1997
Appointed Date: 09 September 1992
104 years old
Director
EDON, Malcolm John
Resigned: 04 August 2002
Appointed Date: 26 February 1997
89 years old
Director
FURNESS, Neville Atkinson
Resigned: 27 June 2012
Appointed Date: 09 September 1992
88 years old
Director
GALBRAITH, Anne
Resigned: 19 June 2002
Appointed Date: 30 July 1997
85 years old
Director
GREEN, Roland Johnson
Resigned: 30 June 1996
Appointed Date: 09 September 1992
100 years old
Director
HENDERSON, Jacqueline
Resigned: 21 July 1998
Appointed Date: 26 February 1997
86 years old
Director
HESLOP, Michael Hugh
Resigned: 30 September 1996
Appointed Date: 09 September 1992
77 years old
Director
HOGG, Alan William
Resigned: 31 December 1996
Appointed Date: 07 October 1993
81 years old
Director
NOONE, Stephen John
Resigned: 31 March 1993
Appointed Date: 09 September 1992
65 years old
Director
ROBINSON, Neil
Resigned: 20 June 2007
Appointed Date: 09 September 1992
88 years old
Director
RUTHERFORD, George Richard
Resigned: 01 November 2002
Appointed Date: 09 September 1992
73 years old
Director
SMITH, Paul Stuart
Resigned: 31 December 1998
Appointed Date: 26 February 1997
76 years old

Persons With Significant Control

Azure Charitable Enterprises
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AZURE GARDEN CENTRE LIMITED Events

02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
10 Aug 2016
Amended full accounts made up to 31 January 2016
26 May 2016
Full accounts made up to 31 January 2016
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
16 Jun 2015
Accounts for a small company made up to 31 January 2015
...
... and 75 more events
03 Sep 1993
Return made up to 09/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 1993
Director resigned
13 Nov 1992
Secretary resigned;new secretary appointed
19 Oct 1992
Accounting reference date notified as 31/01
09 Sep 1992
Incorporation

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