THE SCOTTS COMPANY (MANUFACTURING) LIMITED
CAMBERLEY MIRACLE GARDEN CARE (MANUFACTURING) LIMITED

Hellopages » Surrey » Surrey Heath » GU16 7ER

Company number 02566745
Status Active
Incorporation Date 7 December 1990
Company Type Private Limited Company
Address 1 ARCHIPELAGO LYON WAY, FRIMLEY, CAMBERLEY, SURREY, UNITED KINGDOM, GU16 7ER
Home Country United Kingdom
Nature of Business 20150 - Manufacture of fertilizers and nitrogen compounds, 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE; Full accounts made up to 30 September 2015. The most likely internet sites of THE SCOTTS COMPANY (MANUFACTURING) LIMITED are www.thescottscompanymanufacturing.co.uk, and www.the-scotts-company-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Ash Vale Rail Station is 3.3 miles; to Bagshot Rail Station is 4.2 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Scotts Company Manufacturing Limited is a Private Limited Company. The company registration number is 02566745. The Scotts Company Manufacturing Limited has been working since 07 December 1990. The present status of the company is Active. The registered address of The Scotts Company Manufacturing Limited is 1 Archipelago Lyon Way Frimley Camberley Surrey United Kingdom Gu16 7er. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. DELUCA, Aimee is a Director of the company. JONES, Phillip Andrew is a Director of the company. O'DONNELL, Dale G. is a Director of the company. Secretary COLLETT, Brian has been resigned. Nominee Secretary LACHLAN, Cacilia Maria has been resigned. Secretary SCHMENK, Christiane Ward has been resigned. Secretary SHORTHOSE, Sally Jane has been resigned. Secretary WALKER, John, Dr has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BERGER, Charles has been resigned. Director BOURNE, Anthony John, Dr has been resigned. Director BREDDY, Martin Nicholas has been resigned. Director CLAGGETT, Edward has been resigned. Director DEARING, Roland has been resigned. Director ELSDON, Peter John has been resigned. Director GAITER, John Milne has been resigned. Director HAGEDORN, James has been resigned. Director HUGHES, Malcolm Francis has been resigned. Director KIRKBRIDE, Nicholas George has been resigned. Nominee Director LACHLAN, Cacilia Maria has been resigned. Director LARSON, Douglas has been resigned. Director POWELL, Stephen Mark has been resigned. Director REED, Matthew has been resigned. Director RUST, Neil Kenneth has been resigned. Director SHORTHOSE, Sally Jane has been resigned. Director SMITH, Derrick has been resigned. Director STOHLER, Robert has been resigned. Director VAN WINDEN, Adrianus Petrus has been resigned. Director WILSON, John Sheppard has been resigned. Director WYATT, John Henry Aldworth has been resigned. The company operates in "Manufacture of fertilizers and nitrogen compounds".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 04 March 2010
Director
DELUCA, Aimee
Appointed Date: 28 July 2011
55 years old
Director
JONES, Phillip Andrew
Appointed Date: 16 February 2015
61 years old
Director
O'DONNELL, Dale G.
Appointed Date: 30 April 2015
66 years old

Resigned Directors

Secretary
COLLETT, Brian
Resigned: 13 January 1997
Appointed Date: 17 January 1995
Nominee Secretary
LACHLAN, Cacilia Maria
Resigned: 09 December 1992
Secretary
SCHMENK, Christiane Ward
Resigned: 30 January 1998
Appointed Date: 13 January 1997
Secretary
SHORTHOSE, Sally Jane
Resigned: 31 December 1994
Appointed Date: 09 December 1992
Secretary
WALKER, John, Dr
Resigned: 17 January 1995
Appointed Date: 31 December 1994
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 04 March 2010
Appointed Date: 30 January 1998
Director
BERGER, Charles
Resigned: 11 May 1999
Appointed Date: 13 January 1997
89 years old
Director
BOURNE, Anthony John, Dr
Resigned: 09 December 1992
83 years old
Director
BREDDY, Martin Nicholas
Resigned: 30 January 2015
Appointed Date: 30 September 2006
64 years old
Director
CLAGGETT, Edward
Resigned: 28 July 2011
Appointed Date: 25 June 1999
76 years old
Director
DEARING, Roland
Resigned: 15 April 1999
Appointed Date: 31 December 1994
80 years old
Director
ELSDON, Peter John
Resigned: 30 June 2000
Appointed Date: 25 June 1999
70 years old
Director
GAITER, John Milne
Resigned: 06 September 1993
Appointed Date: 09 December 1992
86 years old
Director
HAGEDORN, James
Resigned: 12 May 1999
Appointed Date: 13 January 1997
70 years old
Director
HUGHES, Malcolm Francis
Resigned: 31 December 1994
Appointed Date: 22 December 1994
78 years old
Director
KIRKBRIDE, Nicholas George
Resigned: 29 November 2002
Appointed Date: 25 June 1999
66 years old
Nominee Director
LACHLAN, Cacilia Maria
Resigned: 09 December 1992
76 years old
Director
LARSON, Douglas
Resigned: 08 April 2015
Appointed Date: 28 July 2011
55 years old
Director
POWELL, Stephen Mark
Resigned: 31 December 1994
Appointed Date: 09 December 1992
65 years old
Director
REED, Matthew
Resigned: 27 October 2001
Appointed Date: 25 June 1999
62 years old
Director
RUST, Neil Kenneth
Resigned: 21 April 2011
Appointed Date: 30 September 2006
61 years old
Director
SHORTHOSE, Sally Jane
Resigned: 31 December 1994
Appointed Date: 09 December 1992
62 years old
Director
SMITH, Derrick
Resigned: 07 December 1995
Appointed Date: 22 December 1994
80 years old
Director
STOHLER, Robert
Resigned: 29 April 1999
Appointed Date: 13 January 1997
84 years old
Director
VAN WINDEN, Adrianus Petrus
Resigned: 30 September 2006
Appointed Date: 26 October 2001
63 years old
Director
WILSON, John Sheppard
Resigned: 13 January 1997
Appointed Date: 06 September 1993
81 years old
Director
WYATT, John Henry Aldworth
Resigned: 30 September 2006
Appointed Date: 29 November 2002
67 years old

Persons With Significant Control

Scotts Company (Uk) Limited, The
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SCOTTS COMPANY (MANUFACTURING) LIMITED Events

07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
18 Sep 2016
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
05 Jul 2016
Full accounts made up to 30 September 2015
18 Apr 2016
Registered office address changed from Salisbury House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE to 1 Archipelago Lyon Way Frimley Camberley Surrey GU16 7ER on 18 April 2016
18 Apr 2016
Director's details changed for Aimee Deluca on 18 April 2016
...
... and 147 more events
06 Jan 1992
Return made up to 07/12/91; full list of members
09 Apr 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Mar 1991
Ad 07/02/91--------- £ si 98@1=98 £ ic 2/100
08 Mar 1991
Accounting reference date notified as 31/12
07 Dec 1990
Incorporation

THE SCOTTS COMPANY (MANUFACTURING) LIMITED Charges

16 March 1995
Guarantee and debenture
Delivered: 27 March 1995
Status: Satisfied on 30 January 1997
Persons entitled: Bankers Trust Company
Description: F/H land at ferry road howdendyke boothferry humberside t/n…
31 December 1994
Debenture
Delivered: 11 January 1994
Status: Satisfied on 30 January 1997
Persons entitled: Miracle Garden Care Limited
Description: F/H land at ferry road howdendyke boothferry humberside t/n…

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