KINGSTON LANDSCAPE GROUP LIMITED
WHITTON, TWICKENHAM KINGSTON GARDEN SERVICES LIMITED

Hellopages » Greater London » Richmond upon Thames » TW2 6LH
Company number 04625750
Status Active
Incorporation Date 30 December 2002
Company Type Private Limited Company
Address BRIDGE FARM NURSERY, HOSPITAL BRIDGE ROAD, WHITTON, TWICKENHAM, MIDDLESEX, TW2 6LH
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-04-25 ; Change of name notice. The most likely internet sites of KINGSTON LANDSCAPE GROUP LIMITED are www.kingstonlandscapegroup.co.uk, and www.kingston-landscape-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Kingston Landscape Group Limited is a Private Limited Company. The company registration number is 04625750. Kingston Landscape Group Limited has been working since 30 December 2002. The present status of the company is Active. The registered address of Kingston Landscape Group Limited is Bridge Farm Nursery Hospital Bridge Road Whitton Twickenham Middlesex Tw2 6lh. . EVANS, Abigail Emily is a Director of the company. EVANS, Stephen Mark is a Director of the company. Secretary EVANS, Richard Neil has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
EVANS, Abigail Emily
Appointed Date: 01 July 2004
49 years old
Director
EVANS, Stephen Mark
Appointed Date: 30 December 2002
61 years old

Resigned Directors

Secretary
EVANS, Richard Neil
Resigned: 08 March 2016
Appointed Date: 30 December 2002

Persons With Significant Control

Mr Stephen Mark Evans
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Abigail Emily Evans
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSTON LANDSCAPE GROUP LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-25
07 May 2016
Change of name notice
21 Mar 2016
Termination of appointment of Richard Neil Evans as a secretary on 8 March 2016
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 34 more events
14 Feb 2005
Return made up to 30/12/04; full list of members
14 Feb 2005
Ad 01/07/04--------- £ si 1@1=1 £ ic 1/2
04 Nov 2004
Total exemption full accounts made up to 31 December 2003
30 Jan 2004
Return made up to 30/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Dec 2002
Incorporation

KINGSTON LANDSCAPE GROUP LIMITED Charges

15 June 2012
All assets debenture
Delivered: 25 June 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2010
All assets debenture
Delivered: 9 December 2010
Status: Satisfied on 24 August 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 January 2010
Debenture
Delivered: 10 February 2010
Status: Satisfied on 24 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2009
Rent deposit deed
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Cornelius Van Den Broek
Description: £7,500.00.

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