KOI & WATER GARDENS LIMITED
BANSTEAD KOI AND WATER GARDEN LIMITED

Hellopages » Surrey » Reigate and Banstead » SM7 3AS

Company number 05697670
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 10 CROYDON LANE, BANSTEAD, SURREY, SM7 3AS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Director's details changed for Philip Boon on 26 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of KOI & WATER GARDENS LIMITED are www.koiwatergardens.co.uk, and www.koi-water-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Koi Water Gardens Limited is a Private Limited Company. The company registration number is 05697670. Koi Water Gardens Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of Koi Water Gardens Limited is 10 Croydon Lane Banstead Surrey Sm7 3as. . RICHARDS, Tracey Ann is a Secretary of the company. BOON, Philip is a Director of the company. RICHARDS, Andrew Charles is a Director of the company. RICHARDS, Tracey Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOODGE, John Edward has been resigned. Director MILLS, Benjamin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
RICHARDS, Tracey Ann
Appointed Date: 03 February 2006
Director
BOON, Philip
Appointed Date: 01 February 2009
44 years old
Director
RICHARDS, Andrew Charles
Appointed Date: 03 February 2006
54 years old
Director
RICHARDS, Tracey Ann
Appointed Date: 03 February 2006
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Director
GOODGE, John Edward
Resigned: 24 July 2012
Appointed Date: 01 September 2010
61 years old
Director
MILLS, Benjamin
Resigned: 31 May 2013
Appointed Date: 03 February 2006
39 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006

Persons With Significant Control

Mr Andrew Charles Richards
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KOI & WATER GARDENS LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
26 Jan 2017
Director's details changed for Philip Boon on 26 January 2017
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,099
02 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 48 more events
14 Mar 2007
Secretary resigned
14 Mar 2007
Director resigned
22 Feb 2006
Memorandum and Articles of Association
13 Feb 2006
Company name changed koi and water garden LIMITED\certificate issued on 13/02/06
03 Feb 2006
Incorporation

KOI & WATER GARDENS LIMITED Charges

9 October 2014
Charge code 0569 7670 0001
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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