JASMINA GARDEN CENTRE LIMITED
WINDSOR

Hellopages » Buckinghamshire » South Bucks » SL4 6QP

Company number 05593762
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address DORNEY COURT KITCHEN GARDEN COURT LANE, DORNEY, WINDSOR, BERKSHIRE, SL4 6QP
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2 . The most likely internet sites of JASMINA GARDEN CENTRE LIMITED are www.jasminagardencentre.co.uk, and www.jasmina-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Jasmina Garden Centre Limited is a Private Limited Company. The company registration number is 05593762. Jasmina Garden Centre Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Jasmina Garden Centre Limited is Dorney Court Kitchen Garden Court Lane Dorney Windsor Berkshire Sl4 6qp. . WASMUTH, Ryan Alexander is a Director of the company. Secretary NEWMAN, Sarah Louise has been resigned. Director HARVEY, Thomas Andrew has been resigned. Director NEWMAN, Andrew Paul has been resigned. Director NEWMAN, Sarah Louise has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Director
WASMUTH, Ryan Alexander
Appointed Date: 01 December 2010
50 years old

Resigned Directors

Secretary
NEWMAN, Sarah Louise
Resigned: 01 December 2010
Appointed Date: 14 October 2005
Director
HARVEY, Thomas Andrew
Resigned: 28 June 2013
Appointed Date: 01 December 2010
45 years old
Director
NEWMAN, Andrew Paul
Resigned: 01 December 2010
Appointed Date: 14 October 2005
53 years old
Director
NEWMAN, Sarah Louise
Resigned: 01 December 2010
Appointed Date: 14 October 2005
53 years old

Persons With Significant Control

Mr Ryan Alexander Wasmuth
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mrs Caroline Beth Wasmuth
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Derek Gaskell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JASMINA GARDEN CENTRE LIMITED Events

18 Nov 2016
Confirmation statement made on 14 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 November 2015
16 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
...
... and 27 more events
19 Oct 2007
Return made up to 14/10/07; full list of members
09 Jul 2007
Accounting reference date extended from 31/10/07 to 30/11/07
16 Apr 2007
Total exemption small company accounts made up to 31 October 2006
16 Nov 2006
Return made up to 14/10/06; full list of members
14 Oct 2005
Incorporation

JASMINA GARDEN CENTRE LIMITED Charges

9 December 2011
An omnibus guarantee and set-off agreement
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
1 December 2010
Rent deposit deed
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Jill Marion Palmer, Jeremy Richard Adams, William Donald Mclean Buckley
Description: Deposit account: an interest bearing account. Deposit…

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