Company number 01421091
Status Active
Incorporation Date 18 May 1979
Company Type Private Limited Company
Address 8 REGENT STREET, BRADFORD ON TONE, TAUNTON, SOMERSET, TA4 1HB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 100,000
. The most likely internet sites of CARNON DOWNS GARDEN CENTRE LIMITED are www.carnondownsgardencentre.co.uk, and www.carnon-downs-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Carnon Downs Garden Centre Limited is a Private Limited Company.
The company registration number is 01421091. Carnon Downs Garden Centre Limited has been working since 18 May 1979.
The present status of the company is Active. The registered address of Carnon Downs Garden Centre Limited is 8 Regent Street Bradford On Tone Taunton Somerset Ta4 1hb. . HASSALL, Jacqueline Ross Kinnear is a Secretary of the company. HASSALL, Mark Ian is a Director of the company. Secretary LAWRENCE, Judith Mary has been resigned. Director HASSALL, Jacqueline Ross Kinnear has been resigned. Director LAWRENCE, Anthony Robert has been resigned. Director LAWRENCE, Judith Mary has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Ian Hassall
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors
CARNON DOWNS GARDEN CENTRE LIMITED Events
22 Nov 2016
Confirmation statement made on 7 November 2016 with updates
23 Sep 2016
Accounts for a small company made up to 31 December 2015
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
12 Nov 2015
Director's details changed for Mr Mark Ian Hassall on 7 November 2015
12 Nov 2015
Secretary's details changed for Mrs Jacqueline Ross Kinnear Hassall on 7 November 2015
...
... and 82 more events
01 Feb 1988
Accounts for a small company made up to 30 September 1987
01 Feb 1988
Return made up to 06/11/87; full list of members
09 Feb 1987
Return made up to 05/12/86; full list of members
23 Jan 1987
Accounts for a small company made up to 30 September 1986
18 May 1979
Incorporation
19 March 1999
Debenture
Delivered: 7 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1994
Legal charge
Delivered: 16 July 1994
Status: Satisfied
on 12 May 1999
Persons entitled: Midland Bank PLC
Description: F/H property k/a chykesten carnon downs garden centre…
5 October 1993
Legal charge
Delivered: 13 October 1993
Status: Satisfied
on 12 May 1999
Persons entitled: Midland Bank PLC
Description: L/H property k/a carnon downs garden centre quenchwell road…
19 August 1993
Fixed and floating charge.
Delivered: 26 August 1993
Status: Satisfied
on 12 May 1999
Persons entitled: Midland Bank PLC,
Description: Please see doc for full details,. Fixed and floating…
24 February 1989
Legal charge
Delivered: 3 March 1989
Status: Satisfied
on 6 January 1995
Persons entitled: Barclays Bank PLC
Description: Carnon downs garden centre, quenchwell road, carnon downs…
29 September 1980
Debenture
Delivered: 9 October 1980
Status: Satisfied
on 6 January 1995
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…