POUNDBURY GARDENS LIMITED
DORSET CASTLE BRIMSMORE HOLDINGS LIMITED EGGESFORD GARDENS HOLDINGS LIMITED

Hellopages » Dorset » West Dorset » DT1 1UR

Company number 02529066
Status Active
Incorporation Date 8 August 1990
Company Type Private Limited Company
Address 40 HIGH WEST STREET, DORCHESTER, DORSET, DT1 1UR
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 125,100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of POUNDBURY GARDENS LIMITED are www.poundburygardens.co.uk, and www.poundbury-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Poundbury Gardens Limited is a Private Limited Company. The company registration number is 02529066. Poundbury Gardens Limited has been working since 08 August 1990. The present status of the company is Active. The registered address of Poundbury Gardens Limited is 40 High West Street Dorchester Dorset Dt1 1ur. . HUMPHRIES KIRK SERVICES LIMITED is a Secretary of the company. BURKS, Helen Louise is a Director of the company. BURKS, Michael David is a Director of the company. Secretary BURKS, Helen Louise has been resigned. Secretary BURKS, Joan Valerie has been resigned. Secretary COONEY, Geoffrey Robert has been resigned. Secretary BATTENS SECRETARIAL SERVICES LTD has been resigned. Director BURKS, David has been resigned. Director BURKS, Joan Valerie has been resigned. Director BURKS, Kay has been resigned. Director BURKS, Peter David has been resigned. Director COONEY, Geoffrey Robert has been resigned. Director FOSTER PEGG, James has been resigned. Director RASH, Anthony Charles has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
HUMPHRIES KIRK SERVICES LIMITED
Appointed Date: 31 October 2006
Director
BURKS, Helen Louise

62 years old
Director
BURKS, Michael David

62 years old

Resigned Directors

Secretary
BURKS, Helen Louise
Resigned: 13 July 1992
Secretary
BURKS, Joan Valerie
Resigned: 01 November 1997
Appointed Date: 13 July 1992
Secretary
COONEY, Geoffrey Robert
Resigned: 19 November 1999
Appointed Date: 01 November 1997
Secretary
BATTENS SECRETARIAL SERVICES LTD
Resigned: 31 October 2006
Appointed Date: 19 November 1999
Director
BURKS, David
Resigned: 01 November 1997
91 years old
Director
BURKS, Joan Valerie
Resigned: 17 February 1998
91 years old
Director
BURKS, Kay
Resigned: 17 February 1998
61 years old
Director
BURKS, Peter David
Resigned: 17 February 1998
66 years old
Director
COONEY, Geoffrey Robert
Resigned: 19 November 1999
Appointed Date: 10 February 1998
61 years old
Director
FOSTER PEGG, James
Resigned: 28 April 2014
Appointed Date: 30 January 2006
55 years old
Director
RASH, Anthony Charles
Resigned: 23 December 2009
Appointed Date: 01 November 1997
62 years old

POUNDBURY GARDENS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 125,100
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 125,100
18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 113 more events
07 Feb 1991
Company name changed silverbrink LIMITED\certificate issued on 08/02/91
05 Feb 1991
Registered office changed on 05/02/91 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
05 Feb 1991
Accounting reference date notified as 30/09
20 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1990
Incorporation

POUNDBURY GARDENS LIMITED Charges

25 October 2011
Mortgage
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as or being poundbury barns garden…
17 February 1998
Debenture deed
Delivered: 26 February 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 February 1995
Debenture
Delivered: 10 March 1995
Status: Satisfied on 27 March 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1991
Fixed and floating charge
Delivered: 24 August 1991
Status: Satisfied on 7 June 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all undertaking and all…

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