HR GARDENS LIMITED
MAIDSTONE HR GARDENS UK LIMITED RILEY ADVERTISING LIMITED LOPEX COMMUNICATIONS LIMITED

Hellopages » Kent » Tonbridge and Malling » ME16 9NT
Company number 00656233
Status Active
Incorporation Date 12 April 1960
Company Type Private Limited Company
Address HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ENGLAND, ME16 9NT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 21,531,340 . The most likely internet sites of HR GARDENS LIMITED are www.hrgardens.co.uk, and www.hr-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hr Gardens Limited is a Private Limited Company. The company registration number is 00656233. Hr Gardens Limited has been working since 12 April 1960. The present status of the company is Active. The registered address of Hr Gardens Limited is Havas House Hermitage Court Hermitage Lane Maidstone Kent England Me16 9nt. . ROSS, Allan John is a Secretary of the company. GROSE, Rupert Molyneux is a Director of the company. ROSS, Allan John is a Director of the company. WOODHOUSE, Paul Francis is a Director of the company. Secretary BRAND, Peter William has been resigned. Director BAULIER, Marc has been resigned. Director CERNUSCHI, Brian Anthony has been resigned. Director CHILD, Elizabeth Helen has been resigned. Director COULTER, Stephen has been resigned. Director CROZIER, John has been resigned. Director DEANE, Timothy William Melford has been resigned. Director ESLER, Anne has been resigned. Director FEIST, Michael Alexander has been resigned. Director FRASER, Alan Henderson has been resigned. Director GREEN, David Robin has been resigned. Director HUWS, Ifan Gareth has been resigned. Director IBISON, Jennifer Anne has been resigned. Director IBISON, Jennifer Anne has been resigned. Director JONES, Keith has been resigned. Director PEARSON, Frederic Barrie has been resigned. Director SMITH, Robert Vernon Harwood has been resigned. Director THOMAS, Peter Roy has been resigned. Director WARMAN, Barrie Adrian has been resigned. Director WOODHOUSE, Paul Francis has been resigned. Director WRIGHT, Simon James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROSS, Allan John
Appointed Date: 01 December 2006
Director
GROSE, Rupert Molyneux
Appointed Date: 17 December 2001
59 years old
Director
ROSS, Allan John
Appointed Date: 24 April 2007
64 years old
Director
WOODHOUSE, Paul Francis
Appointed Date: 24 April 2007
70 years old

Resigned Directors

Secretary
BRAND, Peter William
Resigned: 01 December 2006
Director
BAULIER, Marc
Resigned: 31 December 2002
Appointed Date: 17 December 2001
67 years old
Director
CERNUSCHI, Brian Anthony
Resigned: 18 August 1995
Appointed Date: 05 May 1995
69 years old
Director
CHILD, Elizabeth Helen
Resigned: 23 December 1996
Appointed Date: 05 May 1995
68 years old
Director
COULTER, Stephen
Resigned: 31 December 2002
Appointed Date: 17 December 2001
70 years old
Director
CROZIER, John
Resigned: 04 February 2002
Appointed Date: 05 May 1995
79 years old
Director
DEANE, Timothy William Melford
Resigned: 21 January 2002
75 years old
Director
ESLER, Anne
Resigned: 31 August 1996
Appointed Date: 05 May 1995
69 years old
Director
FEIST, Michael Alexander
Resigned: 12 May 2000
80 years old
Director
FRASER, Alan Henderson
Resigned: 29 February 2000
Appointed Date: 05 May 1995
69 years old
Director
GREEN, David Robin
Resigned: 30 November 1995
Appointed Date: 05 May 1995
77 years old
Director
HUWS, Ifan Gareth
Resigned: 31 May 1996
Appointed Date: 05 May 1995
78 years old
Director
IBISON, Jennifer Anne
Resigned: 16 June 2005
Appointed Date: 23 March 2005
62 years old
Director
IBISON, Jennifer Anne
Resigned: 24 May 2002
Appointed Date: 17 December 2001
62 years old
Director
JONES, Keith
Resigned: 01 April 1999
Appointed Date: 05 May 1995
78 years old
Director
PEARSON, Frederic Barrie
Resigned: 21 January 2002
Appointed Date: 01 January 1999
75 years old
Director
SMITH, Robert Vernon Harwood
Resigned: 24 May 2002
Appointed Date: 17 December 2001
67 years old
Director
THOMAS, Peter Roy
Resigned: 29 February 2000
Appointed Date: 05 May 1995
79 years old
Director
WARMAN, Barrie Adrian
Resigned: 31 December 1998
Appointed Date: 05 May 1995
81 years old
Director
WOODHOUSE, Paul Francis
Resigned: 21 January 2002
70 years old
Director
WRIGHT, Simon James
Resigned: 24 May 2002
Appointed Date: 17 December 2001
63 years old

HR GARDENS LIMITED Events

16 Mar 2017
Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017
27 Sep 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 21,531,340
11 Jan 2016
Director's details changed for Mr Rupert Molyneux Grose on 7 December 2015
24 Nov 2015
Auditor's resignation
...
... and 136 more events
24 Aug 1987
Accounts made up to 31 December 1986
24 Aug 1987
Return made up to 22/05/87; full list of members
25 Oct 1986
Accounts for a dormant company made up to 31 December 1985
25 Oct 1986
Annual return made up to 10/07/86
21 Aug 1985
Articles of association

HR GARDENS LIMITED Charges

11 February 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 16TH october 2000 (the "agreement")
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 August 2002
A deed of admission to an omnibus guarantee and set-off agreement dated 16TH october 2000 and
Delivered: 10 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 June 2002
Deed of admission to an omnibus guarantee & set-off agreement dated 16 october 2000 (the "agreement")
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 September 1995
Debenture
Delivered: 23 September 1995
Status: Satisfied on 10 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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