HAYES GARDENWORLD LIMITED
CUMBRIA

Hellopages » Cumbria » South Lakeland » LA22 0DW

Company number 01597594
Status Active
Incorporation Date 13 November 1981
Company Type Private Limited Company
Address LAKE DISTRICT NURSERIES, AMBLESIDE, CUMBRIA, LA22 0DW
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 one hundred and fifteen events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 22 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of HAYES GARDENWORLD LIMITED are www.hayesgardenworld.co.uk, and www.hayes-gardenworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Staveley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayes Gardenworld Limited is a Private Limited Company. The company registration number is 01597594. Hayes Gardenworld Limited has been working since 13 November 1981. The present status of the company is Active. The registered address of Hayes Gardenworld Limited is Lake District Nurseries Ambleside Cumbria La22 0dw. . HAYES, Elizabeth Ann is a Secretary of the company. HAYES, Elizabeth Ann is a Director of the company. KLEIN, Dallas is a Director of the company. MACKAY, Phillip is a Director of the company. Director HAYES, Thomas Richard Henry has been resigned. Director HAYES, Thomas Leith has been resigned. Director SMITH, Fred has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
HAYES, Elizabeth Ann
Director
HAYES, Elizabeth Ann

90 years old
Director
KLEIN, Dallas
Appointed Date: 15 June 2012
57 years old
Director
MACKAY, Phillip
Appointed Date: 01 March 2013
47 years old

Resigned Directors

Director
HAYES, Thomas Richard Henry
Resigned: 19 March 2014
Appointed Date: 04 October 1993
58 years old
Director
HAYES, Thomas Leith
Resigned: 18 November 1993
93 years old
Director
SMITH, Fred
Resigned: 01 March 2013
Appointed Date: 28 January 1999
78 years old

Persons With Significant Control

Mrs Elizabeth Ann Hayes
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYES GARDENWORLD LIMITED Events

20 Feb 2017
Accounts for a medium company made up to 31 December 2015
16 Feb 2017
Confirmation statement made on 22 October 2016 with updates
07 Jan 2017
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
02 Dec 2015
Accounts for a medium company made up to 31 December 2014
...
... and 105 more events
01 Dec 1987
Accounts for a small company made up to 31 December 1986
01 Dec 1987
Return made up to 26/11/87; no change of members
22 Jan 1987
Accounts for a small company made up to 31 December 1985
10 Jan 1987
Annual return made up to 29/12/86
13 Nov 1981
Certificate of incorporation

HAYES GARDENWORLD LIMITED Charges

6 December 2012
Charge of debt
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The amount of £2,250,000 pursuant to an agreement for the…
30 November 2012
Legal charge
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Calluna house lake road ambleside t/no CU264454 by way of…
23 July 2012
Legal mortgage
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: The Hayes Gardenworld Limited Self-Administered Retirement and Death Benefit Scheme
Description: The property at unit 4/5 mintsfeet industrial estate…
9 January 2012
Legal charge
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land k/a hayes distribution centre rothay road…
7 March 2008
Legal charge
Delivered: 25 March 2008
Status: Satisfied on 29 October 2009
Persons entitled: National Westminster Bank PLC
Description: Hayes gardenworld LTD york road whinmoor leeds t/nos…
7 March 2008
Legal charge
Delivered: 25 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hayes gardenworld LTD lake road ambleside cumbria t/no…
21 February 2008
Debenture
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 April 2004
Legal mortgage
Delivered: 23 April 2004
Status: Satisfied on 24 April 2008
Persons entitled: Hsbc Bank PLC
Description: The l/h warehouse currently known as arcadia distribution…
31 March 1999
Legal mortgage
Delivered: 1 April 1999
Status: Satisfied on 24 April 2008
Persons entitled: Midland Bank PLC
Description: Plantland york road whinmoor leeds t/n's WYK57822…
26 April 1995
Fixed and floating charge
Delivered: 6 May 1995
Status: Satisfied on 23 May 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1995
Legal charge
Delivered: 6 May 1995
Status: Satisfied on 24 April 2008
Persons entitled: Midland Bank PLC
Description: Land lying to the west of lake road, ambleside, cumbria t/n…
15 April 1991
Legal charge
Delivered: 30 April 1991
Status: Satisfied on 29 June 1995
Persons entitled: Barclays Bank PLC
Description: Calluna, lake road, ambleside, cumbria.
4 January 1991
Second mortgage
Delivered: 9 January 1991
Status: Satisfied on 14 October 1994
Persons entitled: Thelma V. Hayes Peter Richard Hayes
Description: Land at lake road, ambleside cumbria (shown on plan…
3 January 1991
Legal charge
Delivered: 9 January 1991
Status: Satisfied on 3 May 1995
Persons entitled: Barclays Bank PLC
Description: Land at lake road, ambleside cumbria (shown on plan…

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