BHN GARDEN CENTRE LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS2 6HZ

Company number 05021971
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address RUTLAND HOUSE, 90/92 BAXTER AVENUE, SOUTHEND ON SEA, SS2 6HZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of BHN GARDEN CENTRE LIMITED are www.bhngardencentre.co.uk, and www.bhn-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Bhn Garden Centre Limited is a Private Limited Company. The company registration number is 05021971. Bhn Garden Centre Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Bhn Garden Centre Limited is Rutland House 90 92 Baxter Avenue Southend On Sea Ss2 6hz. . ENG, Clare Francis is a Secretary of the company. BRETT, Belinda is a Director of the company. ENG, Andrew John is a Director of the company. ENG, Clare Francis is a Director of the company. ENG, Paul Sidney is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
ENG, Clare Francis
Appointed Date: 21 January 2004
Director
BRETT, Belinda
Appointed Date: 01 April 2013
58 years old
Director
ENG, Andrew John
Appointed Date: 01 April 2013
64 years old
Director
ENG, Clare Francis
Appointed Date: 21 January 2004
82 years old
Director
ENG, Paul Sidney
Appointed Date: 21 January 2004
85 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004

Persons With Significant Control

Mr Paul Sidney Eng
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Francis Eng
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Eng
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BHN GARDEN CENTRE LIMITED Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 34 more events
03 Feb 2006
Return made up to 21/01/06; full list of members
21 Oct 2005
Total exemption small company accounts made up to 31 January 2005
11 Feb 2005
Return made up to 21/01/05; full list of members
21 Jan 2004
Secretary resigned
21 Jan 2004
Incorporation

BHN GARDEN CENTRE LIMITED Charges

4 August 2010
Debenture
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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