CHERRY HOLT GARDEN CENTRE LIMITED
BOURNE BOURNE TRADERS LIMITED TRADITIONAL IRONWARE LIMITED

Hellopages » Lincolnshire » South Kesteven » PE10 9LA

Company number 01994962
Status Active
Incorporation Date 4 March 1986
Company Type Private Limited Company
Address CHERRY HOLT ROAD, BOURNE, LINCOLNSHIRE, PE10 9LA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 . The most likely internet sites of CHERRY HOLT GARDEN CENTRE LIMITED are www.cherryholtgardencentre.co.uk, and www.cherry-holt-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Cherry Holt Garden Centre Limited is a Private Limited Company. The company registration number is 01994962. Cherry Holt Garden Centre Limited has been working since 04 March 1986. The present status of the company is Active. The registered address of Cherry Holt Garden Centre Limited is Cherry Holt Road Bourne Lincolnshire Pe10 9la. . MARKLEY, Jackalyn Maarkley is a Secretary of the company. MARKLEY, Jackalyn Maarkley is a Director of the company. Secretary COLLIS, Nigel Leigh has been resigned. Secretary CRAIG, Joanne Denise Roberta has been resigned. Secretary LLEWELLYN, David has been resigned. Director CRAIG, Joanne Denise Roberta has been resigned. Director DUCKWORTH, Cecil has been resigned. Director IZZARD, David James has been resigned. Director KNOTT, Michael Graham has been resigned. Director LLEWELLYN, David has been resigned. Director MARKLEY, Raymond Peter has been resigned. Director MEE, Colin has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MARKLEY, Jackalyn Maarkley
Appointed Date: 26 November 2001
Director
MARKLEY, Jackalyn Maarkley
Appointed Date: 26 November 2001
74 years old

Resigned Directors

Secretary
COLLIS, Nigel Leigh
Resigned: 06 November 1995
Appointed Date: 25 June 1992
Secretary
CRAIG, Joanne Denise Roberta
Resigned: 27 November 2001
Appointed Date: 06 November 1995
Secretary
LLEWELLYN, David
Resigned: 25 June 1992
Director
CRAIG, Joanne Denise Roberta
Resigned: 27 November 2001
Appointed Date: 06 November 1995
56 years old
Director
DUCKWORTH, Cecil
Resigned: 06 November 1995
Appointed Date: 25 June 1992
88 years old
Director
IZZARD, David James
Resigned: 31 October 1994
74 years old
Director
KNOTT, Michael Graham
Resigned: 06 November 1995
Appointed Date: 31 October 1994
68 years old
Director
LLEWELLYN, David
Resigned: 06 November 1995
Appointed Date: 11 March 1993
87 years old
Director
MARKLEY, Raymond Peter
Resigned: 30 June 2011
Appointed Date: 26 November 2001
77 years old
Director
MEE, Colin
Resigned: 27 November 2001
90 years old

Persons With Significant Control

Mrs Jackalyn Maarkley Markley
Notified on: 12 February 2017
74 years old
Nature of control: Ownership of shares – 75% or more

CHERRY HOLT GARDEN CENTRE LIMITED Events

24 Mar 2017
Confirmation statement made on 14 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
...
... and 95 more events
31 Oct 1987
Secretary resigned;new secretary appointed
20 Aug 1986
Particulars of mortgage/charge
31 Jul 1986
Accounting reference date notified as 31/05
11 Jul 1986
New director appointed
18 Apr 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

CHERRY HOLT GARDEN CENTRE LIMITED Charges

31 October 2008
Legal charge
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at cherry holt road bourne lincolnshire.
19 September 2008
Debenture
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 2006
Debenture
Delivered: 22 November 2006
Status: Satisfied on 18 February 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1995
Legal mortgage
Delivered: 23 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the foundry tunnel bank stonepit road…
6 November 1995
Mortgage debenture
Delivered: 13 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 December 1987
Debenture
Delivered: 5 January 1988
Status: Satisfied on 14 December 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 1986
Deed of charge
Delivered: 20 August 1986
Status: Outstanding
Persons entitled: Council for Small Industries in Rural Ares
Description: F/H - stonepit rd, south fen bourne lincolnshire.

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