WILLOWSTONE GARDEN PRODUCTS LTD
STRATFORD UPON AVON DISTRAKER LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9RA

Company number 01246324
Status Active
Incorporation Date 27 February 1976
Company Type Private Limited Company
Address THE HUNTING LODGE, BILLESLEY ROAD UPPER BILLESLEY, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9RA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 4,250 . The most likely internet sites of WILLOWSTONE GARDEN PRODUCTS LTD are www.willowstonegardenproducts.co.uk, and www.willowstone-garden-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. The distance to to Claverdon Rail Station is 5.6 miles; to Hatton (Warks) Rail Station is 7.2 miles; to Honeybourne Rail Station is 8 miles; to Danzey Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willowstone Garden Products Ltd is a Private Limited Company. The company registration number is 01246324. Willowstone Garden Products Ltd has been working since 27 February 1976. The present status of the company is Active. The registered address of Willowstone Garden Products Ltd is The Hunting Lodge Billesley Road Upper Billesley Stratford Upon Avon Warwickshire Cv37 9ra. . ELLIOTT, John Henry is a Secretary of the company. BIRD, Anthony Nicholas is a Director of the company. BIRD, Anthony Patrick Michael is a Director of the company. BIRD, Brian Francis is a Director of the company. LAWLEY, Keith David is a Director of the company. PALMER, Julian Michael is a Director of the company. Secretary BRAMWELL, Gerard Michael has been resigned. Secretary BRAMWELL, Loretta Mary has been resigned. Director BRAMWELL, Loretta Mary has been resigned. Director BRAMWELL, Michael has been resigned. Director ELLIOTT, John Henry has been resigned. Director LAWLEY, Keith David has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ELLIOTT, John Henry
Appointed Date: 30 March 1999
Director
BIRD, Anthony Nicholas
Appointed Date: 01 February 2006
54 years old
Director
BIRD, Anthony Patrick Michael
Appointed Date: 30 March 1999
89 years old
Director
BIRD, Brian Francis
Appointed Date: 30 March 1999
87 years old
Director
LAWLEY, Keith David
Appointed Date: 27 July 2010
71 years old
Director
PALMER, Julian Michael
Appointed Date: 31 August 2004
59 years old

Resigned Directors

Secretary
BRAMWELL, Gerard Michael
Resigned: 30 March 1999
Appointed Date: 31 January 1992
Secretary
BRAMWELL, Loretta Mary
Resigned: 20 March 1998
Director
BRAMWELL, Loretta Mary
Resigned: 20 March 1998
78 years old
Director
BRAMWELL, Michael
Resigned: 30 March 1999
80 years old
Director
ELLIOTT, John Henry
Resigned: 06 October 2004
Appointed Date: 30 March 1999
79 years old
Director
LAWLEY, Keith David
Resigned: 06 October 2004
Appointed Date: 30 March 1999
71 years old

Persons With Significant Control

Mr Julian Michael Palmer
Notified on: 31 August 2016
59 years old
Nature of control: Has significant influence or control as a member of a firm

WILLOWSTONE GARDEN PRODUCTS LTD Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Aug 2016
Total exemption full accounts made up to 31 October 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 4,250
03 Jul 2015
Total exemption full accounts made up to 31 October 2014
18 Jun 2015
Registration of charge 012463240009, created on 12 June 2015
...
... and 94 more events
18 Mar 1987
Particulars of mortgage/charge
02 Dec 1986
Particulars of mortgage/charge
26 Apr 1982
Articles of association
27 Feb 1976
Incorporation
27 Feb 1976
Certificate of incorporation

WILLOWSTONE GARDEN PRODUCTS LTD Charges

12 June 2015
Charge code 0124 6324 0009
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 June 2015
Charge code 0124 6324 0008
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 March 2011
Guarantee & debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 June 2003
Legal charge
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the south side of the A40 road…
30 April 2003
Debenture
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2003
All assets debenture
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1993
Single debenture
Delivered: 22 April 1993
Status: Satisfied on 14 March 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 1987
Mortgage
Delivered: 18 March 1987
Status: Satisfied on 27 December 2002
Persons entitled: Lloyds Bank PLC
Description: The ornamental nursery and land at ross road, huntley…
28 November 1986
Single debenture
Delivered: 2 December 1986
Status: Satisfied on 14 March 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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