Company number 04576161
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address THE WALLED GARDEN AT ELTON HALL, ELTON, PETERBOROUGH, CAMBS, PE6 8SH
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores, 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 500
. The most likely internet sites of THE WALLED GARDEN AT ELTON HALL LIMITED are www.thewalledgardenateltonhall.co.uk, and www.the-walled-garden-at-elton-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The Walled Garden At Elton Hall Limited is a Private Limited Company.
The company registration number is 04576161. The Walled Garden At Elton Hall Limited has been working since 29 October 2002.
The present status of the company is Active. The registered address of The Walled Garden At Elton Hall Limited is The Walled Garden At Elton Hall Elton Peterborough Cambs Pe6 8sh. . SMITH, Nicholas John is a Secretary of the company. SMITH, Christine Mary is a Director of the company. SMITH, Nicholas John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002
Persons With Significant Control
Mr Nicholas John Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Mary Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE WALLED GARDEN AT ELTON HALL LIMITED Events
10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 37 more events
13 Nov 2002
Secretary resigned
13 Nov 2002
Director resigned
13 Nov 2002
New director appointed
13 Nov 2002
New secretary appointed;new director appointed
29 Oct 2002
Incorporation
27 August 2008
Legal charge
Delivered: 8 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land and buildings main road gedney lincs t/nos LL168882…
3 January 2003
Legal charge
Delivered: 13 January 2003
Status: Satisfied
on 4 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the east side of topsgate gedney…
29 December 2002
Debenture
Delivered: 7 January 2003
Status: Satisfied
on 4 September 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…