THE GARDEN FURNITURE CENTRE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5LA

Company number 03584116
Status Active
Incorporation Date 19 June 1998
Company Type Private Limited Company
Address 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, ENGLAND, CV32 5LA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registered office address changed from C/O Burgis & Bullock 2 Chapel Court Hollywalk Leamington Spa CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 17 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE GARDEN FURNITURE CENTRE LIMITED are www.thegardenfurniturecentre.co.uk, and www.the-garden-furniture-centre.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-seven years and four months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Garden Furniture Centre Limited is a Private Limited Company. The company registration number is 03584116. The Garden Furniture Centre Limited has been working since 19 June 1998. The present status of the company is Active. The registered address of The Garden Furniture Centre Limited is 23 25 Waterloo Place Warwick Street Leamington Spa England Cv32 5la. The company`s financial liabilities are £1053.15k. It is £-108.8k against last year. And the total assets are £1747.77k, which is £-20.04k against last year. HAIMES, Jonathan Mark is a Secretary of the company. HAIMES, Jonathan Mark is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAIMES, Simon John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


the garden furniture centre Key Finiance

LIABILITIES £1053.15k
-10%
CASH n/a
TOTAL ASSETS £1747.77k
-2%
All Financial Figures

Current Directors

Secretary
HAIMES, Jonathan Mark
Appointed Date: 19 June 1998

Director
HAIMES, Jonathan Mark
Appointed Date: 19 June 1998
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 June 1998
Appointed Date: 19 June 1998

Director
HAIMES, Simon John
Resigned: 18 June 2013
Appointed Date: 19 June 1998
64 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 June 1998
Appointed Date: 19 June 1998

THE GARDEN FURNITURE CENTRE LIMITED Events

06 Apr 2017
Total exemption full accounts made up to 31 December 2016
17 Mar 2017
Registered office address changed from C/O Burgis & Bullock 2 Chapel Court Hollywalk Leamington Spa CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 17 March 2017
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1,000

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
10 Jul 1998
New secretary appointed;new director appointed
10 Jul 1998
New director appointed
10 Jul 1998
Director resigned
10 Jul 1998
Secretary resigned
19 Jun 1998
Incorporation

THE GARDEN FURNITURE CENTRE LIMITED Charges

20 January 2010
Mortgage deed
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H silesbourne farm salters lane wootton wawen solihull…
5 February 2002
Debenture
Delivered: 9 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…