THE GARDEN TRADING COMPANY LIMITED
CARTERTON

Hellopages » Oxfordshire » West Oxfordshire » OX18 3EZ
Company number 02854160
Status Active
Incorporation Date 16 September 1993
Company Type Private Limited Company
Address CARTERTON SOUTH INDUSTRIAL EST, BLACK BOURTON ROAD, CARTERTON, OXFORDSHIRE, OX18 3EZ
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 one hundred and one events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Director's details changed for Mr Brian Knight on 16 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of THE GARDEN TRADING COMPANY LIMITED are www.thegardentradingcompany.co.uk, and www.the-garden-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Ascott-under-Wychwood Rail Station is 8 miles; to Finstock Rail Station is 8.8 miles; to Charlbury Rail Station is 9.4 miles; to Kingham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Garden Trading Company Limited is a Private Limited Company. The company registration number is 02854160. The Garden Trading Company Limited has been working since 16 September 1993. The present status of the company is Active. The registered address of The Garden Trading Company Limited is Carterton South Industrial Est Black Bourton Road Carterton Oxfordshire Ox18 3ez. . PRICE, John Duncan is a Secretary of the company. AITCHISON, Jeremy is a Director of the company. BROWN, Jonathan Michael is a Director of the company. HOLLOWAY, Jonathan James is a Director of the company. KNIGHT, Brian is a Director of the company. MCPARLAND, Andrew James is a Director of the company. PRICE, John Duncan is a Director of the company. Secretary HOLLOWAY, Karen Denise has been resigned. Secretary MCLINTOCK, Michael William has been resigned. Secretary PRICE, John Duncan has been resigned. Secretary TYRELL, Beverley Elizabeth has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director KNIGHT, Brian has been resigned. Director MCLINTOCK, Michael William has been resigned. Director PRICE, John Duncan has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
PRICE, John Duncan
Appointed Date: 05 November 2009
Director
AITCHISON, Jeremy
Appointed Date: 04 July 2016
66 years old
Director
BROWN, Jonathan Michael
Appointed Date: 01 July 2002
70 years old
Director
HOLLOWAY, Jonathan James
Appointed Date: 27 January 1994
64 years old
Director
KNIGHT, Brian
Appointed Date: 10 January 2013
89 years old
Director
MCPARLAND, Andrew James
Appointed Date: 04 July 2016
65 years old
Director
PRICE, John Duncan
Appointed Date: 10 January 2013
78 years old

Resigned Directors

Secretary
HOLLOWAY, Karen Denise
Resigned: 13 December 2002
Appointed Date: 17 August 1999
Secretary
MCLINTOCK, Michael William
Resigned: 17 August 1999
Appointed Date: 27 January 1994
Secretary
PRICE, John Duncan
Resigned: 08 March 2006
Appointed Date: 13 December 2002
Secretary
TYRELL, Beverley Elizabeth
Resigned: 05 November 2009
Appointed Date: 08 March 2006
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 January 1994
Appointed Date: 16 September 1993
Director
KNIGHT, Brian
Resigned: 08 March 2006
Appointed Date: 13 December 2002
89 years old
Director
MCLINTOCK, Michael William
Resigned: 17 August 1999
Appointed Date: 27 January 1994
67 years old
Director
PRICE, John Duncan
Resigned: 08 March 2006
Appointed Date: 13 December 2002
78 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 January 1994
Appointed Date: 16 September 1993

Persons With Significant Control

Mr Jon Holloway
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GARDEN TRADING COMPANY LIMITED Events

17 Sep 2016
Confirmation statement made on 16 September 2016 with updates
17 Sep 2016
Director's details changed for Mr Brian Knight on 16 September 2016
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
18 Aug 2016
Statement of capital following an allotment of shares on 4 July 2016
  • GBP 340
26 Jul 2016
Appointment of Mr Andrew James Mcparland as a director on 4 July 2016
...
... and 91 more events
14 Mar 1994
Director resigned;new director appointed
02 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Mar 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Mar 1994
£ nc 100/10000 27/01/94
16 Sep 1993
Incorporation

THE GARDEN TRADING COMPANY LIMITED Charges

10 April 2014
Charge code 0285 4160 0004
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H plots 2 and 3 carterton south industrial estate…
12 December 2001
Debenture
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1998
Debenture
Delivered: 21 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 1998
Debenture
Delivered: 17 February 1998
Status: Satisfied on 27 August 1999
Persons entitled: Sir Michael William Mclintock
Description: Fixed and floating charges over the undertaking and all…

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