GARTHOWEN GARDEN CENTRE LIMITED
SOUTHAMPTON ORCHARD STAR LIMITED

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Company number 02864071
Status Active
Incorporation Date 20 October 1993
Company Type Private Limited Company
Address HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
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 sixty-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of GARTHOWEN GARDEN CENTRE LIMITED are www.garthowengardencentre.co.uk, and www.garthowen-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garthowen Garden Centre Limited is a Private Limited Company. The company registration number is 02864071. Garthowen Garden Centre Limited has been working since 20 October 1993. The present status of the company is Active. The registered address of Garthowen Garden Centre Limited is Hjs Chartered Accountants 12 14 Carlton Place Southampton Hampshire So15 2ea. The company`s financial liabilities are £21.42k. It is £-3.26k against last year. The cash in hand is £11.32k. It is £8.41k against last year. And the total assets are £185.54k, which is £24.51k against last year. SMITH, Graham Stuart is a Secretary of the company. FELDON, Christina Jane is a Director of the company. FELDON, David John is a Director of the company. SMITH, Graham Stuart is a Director of the company. SMITH, Sally Ann is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


garthowen garden centre Key Finiance

LIABILITIES £21.42k
-14%
CASH £11.32k
+289%
TOTAL ASSETS £185.54k
+15%
All Financial Figures

Current Directors

Secretary
SMITH, Graham Stuart
Appointed Date: 18 November 1993
Director
FELDON, Christina Jane
Appointed Date: 29 November 1993
70 years old
Director
FELDON, David John
Appointed Date: 18 November 1993
73 years old
Director
SMITH, Graham Stuart
Appointed Date: 18 November 1993
77 years old
Director
SMITH, Sally Ann
Appointed Date: 29 November 1993
74 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 November 1993
Appointed Date: 20 October 1993
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 18 November 1993
Appointed Date: 20 October 1993

Persons With Significant Control

Garthowen Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GARTHOWEN GARDEN CENTRE LIMITED Events

19 Oct 2016
Confirmation statement made on 1 October 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 August 2015
10 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
27 Mar 2015
Total exemption small company accounts made up to 31 August 2014
05 Nov 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 53 more events
30 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Nov 1993
Director resigned;new director appointed
30 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
30 Nov 1993
Registered office changed on 30/11/93 from: 20 holywell row london EC2A 4JB
20 Oct 1993
Incorporation

GARTHOWEN GARDEN CENTRE LIMITED Charges

25 April 1994
Fixed and floating charge
Delivered: 28 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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