DEMETER GARDENING LIMITED
SHEFFIELD NORTENE LIMITED

Hellopages » South Yorkshire » Sheffield » S3 8AU

Company number 01748020
Status Active
Incorporation Date 24 August 1983
Company Type Private Limited Company
Address APOLLO HOUSE, NEEPSEND LANE, SHEFFIELD, SOUTH YORKSHIRE, S3 8AU
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000,000 . The most likely internet sites of DEMETER GARDENING LIMITED are www.demetergardening.co.uk, and www.demeter-gardening.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 6.4 miles; to Elsecar Rail Station is 7.5 miles; to Silkstone Common Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Demeter Gardening Limited is a Private Limited Company. The company registration number is 01748020. Demeter Gardening Limited has been working since 24 August 1983. The present status of the company is Active. The registered address of Demeter Gardening Limited is Apollo House Neepsend Lane Sheffield South Yorkshire S3 8au. . LEARY, Ben is a Secretary of the company. LEARY, Ben is a Director of the company. WHELAN, John is a Director of the company. Secretary FORD, John Edwin has been resigned. Director BIEN, Frederic has been resigned. Director DARNAULT, Jean-Philippe has been resigned. Director FORD, John Edwin has been resigned. Director JEAN LUE, Heymans has been resigned. Director PAVY, Michel Francois Joseph has been resigned. Director TOURNIER, Georges has been resigned. Director VITOU, Dominique Rene Emile has been resigned. Director WALLON, Philippe has been resigned. Director WILSHAW, Bernard Victor has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
LEARY, Ben
Appointed Date: 31 October 2003
Director
LEARY, Ben
Appointed Date: 24 April 2009
56 years old
Director
WHELAN, John
Appointed Date: 24 April 2009
66 years old

Resigned Directors

Secretary
FORD, John Edwin
Resigned: 31 October 2003
Director
BIEN, Frederic
Resigned: 15 July 2004
Appointed Date: 02 July 2003
59 years old
Director
DARNAULT, Jean-Philippe
Resigned: 01 January 2008
Appointed Date: 12 November 2007
66 years old
Director
FORD, John Edwin
Resigned: 31 October 2003
82 years old
Director
JEAN LUE, Heymans
Resigned: 01 January 2008
Appointed Date: 01 February 2003
62 years old
Director
PAVY, Michel Francois Joseph
Resigned: 31 January 1997
90 years old
Director
TOURNIER, Georges
Resigned: 27 April 2009
Appointed Date: 01 January 2009
58 years old
Director
VITOU, Dominique Rene Emile
Resigned: 01 October 2001
92 years old
Director
WALLON, Philippe
Resigned: 30 September 2007
Appointed Date: 15 July 2004
77 years old
Director
WILSHAW, Bernard Victor
Resigned: 01 September 2004
Appointed Date: 01 October 1998
78 years old

Persons With Significant Control

Mr John Whelan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DEMETER GARDENING LIMITED Events

20 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000,000
04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000,000
...
... and 88 more events
12 Feb 1987
Accounts for a small company made up to 30 September 1986
27 Nov 1986
Accounts for a small company made up to 30 September 1985
10 Sep 1986
Director resigned
06 Sep 1986
Return made up to 01/05/86; full list of members
07 Jul 1986
Registered office changed on 07/07/86 from: david house 45 high street london SE25 6HJ

DEMETER GARDENING LIMITED Charges

25 February 2004
Debenture
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1999
Mortgage debenture
Delivered: 29 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
7 December 1990
Debenture
Delivered: 12 December 1990
Status: Satisfied on 26 November 1999
Persons entitled: Banque Nationale De Paris PLC
Description: See form 395 for full details. Fixed and floating charges…

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