CAPITAL GARDEN PRODUCTS LIMITED
TICEHURST

Hellopages » East Sussex » Rother » TN5 7HE

Company number 01788111
Status Active
Incorporation Date 1 February 1984
Company Type Private Limited Company
Address GIBBS REED BARN, PASHLEY ROAD, TICEHURST, EAST SUSSEX, TN5 7HE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 . The most likely internet sites of CAPITAL GARDEN PRODUCTS LIMITED are www.capitalgardenproducts.co.uk, and www.capital-garden-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Capital Garden Products Limited is a Private Limited Company. The company registration number is 01788111. Capital Garden Products Limited has been working since 01 February 1984. The present status of the company is Active. The registered address of Capital Garden Products Limited is Gibbs Reed Barn Pashley Road Ticehurst East Sussex Tn5 7he. . CARR, Robert Jeremy is a Secretary of the company. CARR, Lois Marcia Francoise is a Director of the company. CARR, Robert Jeremy is a Director of the company. VEREKER, Henry Alan Charles Medlicott is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CARR, Robert Jeremy
Director
CARR, Lois Marcia Francoise

85 years old
Director
CARR, Robert Jeremy

92 years old
Director
VEREKER, Henry Alan Charles Medlicott
Appointed Date: 31 December 2001
56 years old

Persons With Significant Control

Mr Henry Alan Charles Medlicott
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Robert Jeremy Carr
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lois Marcia Francoise Carr
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL GARDEN PRODUCTS LIMITED Events

15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
...
... and 79 more events
18 Sep 1986
Return made up to 25/07/86; full list of members
18 Sep 1986
Return made up to 25/07/86; full list of members
18 Sep 1986
Return made up to 17/05/85; full list of members
18 Sep 1986
Return made up to 17/05/85; full list of members
01 Feb 1984
Incorporation

CAPITAL GARDEN PRODUCTS LIMITED Charges

1 April 2004
Deed of rent deposit
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Andrew Richard Gaisford Vidal and Mark Heskjaer Vidal
Description: All monies standing to the credit of an interest bearing…
8 February 2001
Debenture
Delivered: 13 February 2001
Status: Satisfied on 30 April 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 1995
Supplemental rent deposit deed
Delivered: 20 April 1995
Status: Outstanding
Persons entitled: Eurolife Assurance Company Limited
Description: £7425 until 4 november 1995 and thereafter £4950 until 1999.
4 November 1994
Rent deposit deed
Delivered: 18 November 1994
Status: Outstanding
Persons entitled: Eurolife Assurance Company Limited
Description: The interest in the deposit account.

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