SMART GARDEN PRODUCTS LTD
ABINGDON SMART SOLAR LIMITED BDBCO NO. 593 LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 3PZ

Company number 04583901
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address 2 PENTAGON SOUTH, BARTON LANE, ABINGDON, OXFORDSHIRE, OX14 3PZ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Mr Xavier Faure as a director on 17 August 2016; Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SMART GARDEN PRODUCTS LTD are www.smartgardenproducts.co.uk, and www.smart-garden-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Culham Rail Station is 1.8 miles; to Didcot Parkway Rail Station is 4.3 miles; to Oxford Rail Station is 5.6 miles; to Cholsey Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Garden Products Ltd is a Private Limited Company. The company registration number is 04583901. Smart Garden Products Ltd has been working since 07 November 2002. The present status of the company is Active. The registered address of Smart Garden Products Ltd is 2 Pentagon South Barton Lane Abingdon Oxfordshire Ox14 3pz. . ACKERS, Gary is a Director of the company. BESTWICK, Andrew Quinton is a Director of the company. BROWNE, Richard Alan is a Director of the company. FAURE, Xavier is a Director of the company. KNOTT, Paul William is a Director of the company. MORGAN, Fleur is a Director of the company. NATAR, Paris Anthony is a Director of the company. STOBART, Jonathan Richard is a Director of the company. TUSHINGHAM, Philip John is a Director of the company. Secretary MCINTOSH, Peter Graham has been resigned. Secretary RIDDINGTON, Andrew James has been resigned. Secretary RUSHBY, John Andrew has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
ACKERS, Gary
Appointed Date: 23 September 2013
59 years old
Director
BESTWICK, Andrew Quinton
Appointed Date: 23 September 2013
64 years old
Director
BROWNE, Richard Alan
Appointed Date: 27 October 2014
60 years old
Director
FAURE, Xavier
Appointed Date: 17 August 2016
54 years old
Director
KNOTT, Paul William
Appointed Date: 23 September 2013
60 years old
Director
MORGAN, Fleur
Appointed Date: 01 January 2016
44 years old
Director
NATAR, Paris Anthony
Appointed Date: 16 April 2013
70 years old
Director
STOBART, Jonathan Richard
Appointed Date: 13 January 2003
64 years old
Director
TUSHINGHAM, Philip John
Appointed Date: 07 April 2014
68 years old

Resigned Directors

Secretary
MCINTOSH, Peter Graham
Resigned: 29 March 2007
Appointed Date: 23 July 2003
Secretary
RIDDINGTON, Andrew James
Resigned: 23 July 2003
Appointed Date: 13 January 2003
Secretary
RUSHBY, John Andrew
Resigned: 16 April 2013
Appointed Date: 29 March 2007
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 13 January 2003
Appointed Date: 07 November 2002
Director
BROADWAY DIRECTORS LIMITED
Resigned: 23 January 2003
Appointed Date: 07 November 2002

Persons With Significant Control

Sgp Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMART GARDEN PRODUCTS LTD Events

29 Mar 2017
Appointment of Mr Xavier Faure as a director on 17 August 2016
17 Dec 2016
Confirmation statement made on 30 November 2016 with updates
16 Dec 2016
Full accounts made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 80 more events
25 Jan 2003
Secretary resigned
25 Jan 2003
New secretary appointed
23 Jan 2003
Company name changed bdbco no. 593 LIMITED\certificate issued on 23/01/03
03 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2002
Incorporation

SMART GARDEN PRODUCTS LTD Charges

22 January 2013
Legal assignment of contract monies
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 February 2007
Floating charge (all assets)
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge all the undertaking of the…
11 February 2004
Fixed charge on purchased debts which fail to vest
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
5 January 2004
Debenture
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2003
Rent deposit deed
Delivered: 19 November 2003
Status: Satisfied on 17 March 2007
Persons entitled: Oxford Pharmagenesis Limited
Description: The company's interest in the said deposit account.
5 February 2003
Fixed and floating charge over all assets
Delivered: 12 February 2003
Status: Satisfied on 17 March 2007
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…

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