THE GARDEN BUSINESS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 9JB

Company number 04932857
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 30/31 ST JAMES PLACE, MANGOTSFIELD, BRISTOL, BS16 9JB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 15 October 2016 with updates; Secretary's details changed for Mrs Anna Louise Liversidge on 21 September 2016. The most likely internet sites of THE GARDEN BUSINESS LIMITED are www.thegardenbusiness.co.uk, and www.the-garden-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Keynsham Rail Station is 4.5 miles; to Bristol Temple Meads Rail Station is 4.8 miles; to Bath Spa Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Garden Business Limited is a Private Limited Company. The company registration number is 04932857. The Garden Business Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of The Garden Business Limited is 30 31 St James Place Mangotsfield Bristol Bs16 9jb. The company`s financial liabilities are £8.09k. It is £-2.37k against last year. The cash in hand is £0.07k. It is £-3.56k against last year. And the total assets are £37.3k, which is £5.48k against last year. LIVERSIDGE, Anna Louise is a Secretary of the company. LIVERSIDGE, Anna Louise is a Director of the company. LIVERSIDGE, Christopher Mark is a Director of the company. Secretary LIVERSIDGE, Christopher Mark has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HOWIS, Wayne Richard has been resigned. Director WARNER, Grahame Shaun has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


the garden business Key Finiance

LIABILITIES £8.09k
-23%
CASH £0.07k
-98%
TOTAL ASSETS £37.3k
+17%
All Financial Figures

Current Directors

Secretary
LIVERSIDGE, Anna Louise
Appointed Date: 31 October 2005
Director
LIVERSIDGE, Anna Louise
Appointed Date: 31 October 2005
62 years old
Director
LIVERSIDGE, Christopher Mark
Appointed Date: 15 October 2003
53 years old

Resigned Directors

Secretary
LIVERSIDGE, Christopher Mark
Resigned: 31 October 2005
Appointed Date: 15 October 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Director
HOWIS, Wayne Richard
Resigned: 31 October 2005
Appointed Date: 15 October 2003
69 years old
Director
WARNER, Grahame Shaun
Resigned: 31 October 2005
Appointed Date: 30 June 2004
70 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mrs Anna Louise Liversidge
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher Mark Liversidge Pga
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GARDEN BUSINESS LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
21 Sep 2016
Secretary's details changed for Mrs Anna Louise Liversidge on 21 September 2016
28 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2015
Change of share class name or designation
...
... and 41 more events
23 Oct 2003
Director resigned
23 Oct 2003
New director appointed
23 Oct 2003
Registered office changed on 23/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ
23 Oct 2003
Secretary resigned
15 Oct 2003
Incorporation

THE GARDEN BUSINESS LIMITED Charges

19 October 2005
Debenture
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2003
Debenture
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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