STYLEGARDENS LIMITED
CARDIFF

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF5 6AD

Company number 03876990
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address PORT ROAD, WENVOE, CARDIFF, SOUTH GLAMORGAN, CF5 6AD
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Carl Owen Hitchings as a secretary on 16 January 2017; Termination of appointment of Carl Owen Hitchings as a director on 16 January 2017; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of STYLEGARDENS LIMITED are www.stylegardens.co.uk, and www.stylegardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Stylegardens Limited is a Private Limited Company. The company registration number is 03876990. Stylegardens Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of Stylegardens Limited is Port Road Wenvoe Cardiff South Glamorgan Cf5 6ad. . PUGH, Graham Nigel is a Director of the company. PUGH, Ian Malcolm is a Director of the company. Secretary HITCHINGS, Carl Owen has been resigned. Director HITCHINGS, Carl Owen has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Director
PUGH, Graham Nigel
Appointed Date: 15 November 1999
68 years old
Director
PUGH, Ian Malcolm
Appointed Date: 15 November 1999
66 years old

Resigned Directors

Secretary
HITCHINGS, Carl Owen
Resigned: 16 January 2017
Appointed Date: 15 November 1999
Director
HITCHINGS, Carl Owen
Resigned: 16 January 2017
Appointed Date: 15 November 1999
68 years old

Persons With Significant Control

Mr Carl Hitchings
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Malcolm Pugh
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Graham Nigel Pugh
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

STYLEGARDENS LIMITED Events

09 Feb 2017
Termination of appointment of Carl Owen Hitchings as a secretary on 16 January 2017
09 Feb 2017
Termination of appointment of Carl Owen Hitchings as a director on 16 January 2017
22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 January 2016
19 Nov 2015
Annual return made up to 15 November 2015
Statement of capital on 2015-11-19
  • GBP 110,000
...
... and 56 more events
13 Jul 2000
Ad 26/04/00--------- £ si 99910@1=99910 £ ic 90/100000
20 Jun 2000
Nc inc already adjusted 26/04/00
20 Jun 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 May 2000
Registered office changed on 09/05/00 from: 40 llwyn y pia road lisvane cardiff south glamorgan CF14 0SY
15 Nov 1999
Incorporation

STYLEGARDENS LIMITED Charges

26 March 2001
Debenture
Delivered: 9 April 2001
Status: Satisfied on 9 May 2003
Persons entitled: Jack Robinson
Description: Fixed and floating charges over the undertaking and all…
17 October 2000
Legal mortgage
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land at wenvoe garden centre port road…
17 October 2000
Mortgage debenture
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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