BERWICK-UPON-TWEED GARDEN CENTRE LIMITED
EYEMOUTH

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Company number SC079988
Status Active
Incorporation Date 8 September 1982
Company Type Private Limited Company
Address WESTERSIDE FARM, COLDINGHAM, EYEMOUTH, BERWICKSHIRE, TD14 5QE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Auditor's resignation; Confirmation statement made on 29 December 2016 with updates; Appointment of Mr Nicholas Anthony Frances O'brien Donaghey as a director on 11 November 2016. The most likely internet sites of BERWICK-UPON-TWEED GARDEN CENTRE LIMITED are www.berwickupontweedgardencentre.co.uk, and www.berwick-upon-tweed-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Berwick Upon Tweed Garden Centre Limited is a Private Limited Company. The company registration number is SC079988. Berwick Upon Tweed Garden Centre Limited has been working since 08 September 1982. The present status of the company is Active. The registered address of Berwick Upon Tweed Garden Centre Limited is Westerside Farm Coldingham Eyemouth Berwickshire Td14 5qe. . CRABBIE, Gunhild Ingeborg Charlotte Timmesdotter is a Secretary of the company. CRABBIE, Nicholas George is a Director of the company. DONAGHEY, Nicholas Anthony Frances O'Brien is a Director of the company. Secretary POTTER, Christopher has been resigned. Secretary READMAN, Margaret Elizabeth Jane has been resigned. Director POTTER, Christopher has been resigned. Director READMAN, Guy has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
CRABBIE, Gunhild Ingeborg Charlotte Timmesdotter
Appointed Date: 14 December 1992
Director
CRABBIE, Nicholas George

77 years old
Director
DONAGHEY, Nicholas Anthony Frances O'Brien
Appointed Date: 11 November 2016
53 years old

Resigned Directors

Secretary
POTTER, Christopher
Resigned: 14 June 1989
Secretary
READMAN, Margaret Elizabeth Jane
Resigned: 14 December 1992
Appointed Date: 14 June 1989
Director
POTTER, Christopher
Resigned: 14 June 1989
77 years old
Director
READMAN, Guy
Resigned: 14 December 1992
Appointed Date: 10 April 1989
86 years old

Persons With Significant Control

Mr Nicholas George Crabbie
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BERWICK-UPON-TWEED GARDEN CENTRE LIMITED Events

15 Feb 2017
Auditor's resignation
11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
09 Dec 2016
Appointment of Mr Nicholas Anthony Frances O'brien Donaghey as a director on 11 November 2016
14 Nov 2016
Registration of charge SC0799880008, created on 11 November 2016
22 Aug 2016
Full accounts made up to 30 November 2015
...
... and 90 more events
24 Jul 1987
Accounts for a small company made up to 30 November 1986
01 Sep 1986
Return made up to 02/04/86; full list of members
13 Jun 1986
Full accounts made up to 30 November 1985
25 Nov 1982
Company name changed\certificate issued on 25/11/82
08 Sep 1982
Certificate of incorporation

BERWICK-UPON-TWEED GARDEN CENTRE LIMITED Charges

11 November 2016
Charge code SC07 9988 0008
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The land known as plants plus, horton grange, berwick hill…
5 November 2012
Standard security
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects lying to the east of spott road dunbar eln 16942.
10 June 2011
Standard security
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Hallhill Developments Limited
Description: Subjects to east of spott road, hallhill, dunbar ELN12764…
21 March 1997
Legal charge
Delivered: 25 March 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2.79 acres at east ord,berwick upon tweed.
2 December 1991
Legal charge
Delivered: 11 December 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold land at east old berwick-upon-tweed.
7 March 1989
Bond & floating charge
Delivered: 17 March 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 August 1983
Bond & floating charge
Delivered: 1 September 1983
Status: Satisfied on 1 May 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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