RUSSELLS GARDEN CENTRE LTD
CHICHESTER RUSSELL'S NURSERY (CHICHESTER) LIMITED

Company number 00403938
Status Active
Incorporation Date 31 January 1946
Company Type Private Limited Company
Address RUSSELLS NURSERY, BIRDHAM, CHICHESTER, SUSSEX PO20 7BY.
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 eighty-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Peter Frederick Phillips on 27 September 2016. The most likely internet sites of RUSSELLS GARDEN CENTRE LTD are www.russellsgardencentre.co.uk, and www.russells-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and twelve months. Russells Garden Centre Ltd is a Private Limited Company. The company registration number is 00403938. Russells Garden Centre Ltd has been working since 31 January 1946. The present status of the company is Active. The registered address of Russells Garden Centre Ltd is Russells Nursery Birdham Chichester Sussex Po20 7by. . PHILLIPS, Richard James is a Secretary of the company. PHILLIPS, Graham George is a Director of the company. PHILLIPS, Peter Frederick is a Director of the company. PHILLIPS, Richard James is a Director of the company. Secretary BATTELL, Teresa Anne Mary has been resigned. Director BATTELL, John has been resigned. Director BATTELL, Teresa Anne Mary has been resigned. Director PHILLIPS, Lesley Jane has been resigned. Director SKINNER, Eileen Anne 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
PHILLIPS, Richard James
Appointed Date: 12 December 1996

Director
PHILLIPS, Graham George
Appointed Date: 12 December 1996
79 years old

Director
PHILLIPS, Peter Frederick
Appointed Date: 12 December 1996
73 years old

Director
PHILLIPS, Richard James
Appointed Date: 12 December 1996
60 years old

Resigned Directors

Secretary
BATTELL, Teresa Anne Mary
Resigned: 12 December 1996

Director
BATTELL, John
Resigned: 12 December 1996
87 years old

Director
BATTELL, Teresa Anne Mary
Resigned: 12 December 1996
82 years old

Director
PHILLIPS, Lesley Jane
Resigned: 23 June 2010
Appointed Date: 30 April 2010
59 years old

Director
SKINNER, Eileen Anne
Resigned: 12 December 1996
113 years old

Persons With Significant Control

Peter Frederick Phillips
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham George Phillips
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard James Phillips
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELLS GARDEN CENTRE LTD Events

03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Director's details changed for Peter Frederick Phillips on 27 September 2016
27 Sep 2016
Secretary's details changed for Mr Richard James Phillips on 26 September 2016
27 Sep 2016
Director's details changed for Mr Richard James Phillips on 26 September 2016
...
... and 78 more events
04 Aug 1988
Accounts for a small company made up to 31 December 1987

13 Jan 1988
Return made up to 27/07/87; no change of members

17 Nov 1987
Accounts for a small company made up to 31 December 1986

06 Oct 1986
Return made up to 09/07/86; full list of members

30 Jun 1986
Accounts for a small company made up to 31 December 1985

RUSSELLS GARDEN CENTRE LTD Charges

25 July 1997
Mortgage debenture
Delivered: 6 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 March 1995
Charge
Delivered: 16 March 1995
Status: Satisfied on 2 December 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
25 October 1991
Legal charge
Delivered: 26 October 1991
Status: Satisfied on 2 December 1998
Persons entitled: John Battell.
Description: L'hold property k/as russell's garden centre, main road…
13 June 1984
Legal charge
Delivered: 9 June 1984
Status: Satisfied on 2 December 1998
Persons entitled: Midland Bank PLC
Description: Russell's nursery (chichester) limited main road, birdham…
6 July 1982
Charge
Delivered: 12 July 1982
Status: Satisfied on 2 December 1998
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with a…