Company number 04440099
Status Active
Incorporation Date 16 May 2002
Company Type Private Limited Company
Address FIRST FLOOR 6/7, MARKET PLACE, DEVIZES, ENGLAND, SN10 1HT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Registered office address changed from Nursery Farm Woodborough Wiltshire SN9 5PF to First Floor 6/7 Market Place Devizes SN10 1HT on 15 March 2017; Resolutions
RES15 ‐
Change company name resolution on 2017-02-17
; Change of name notice. The most likely internet sites of ROURKE GARDEN CENTRE LIMITED are www.rourkegardencentre.co.uk, and www.rourke-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Chippenham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rourke Garden Centre Limited is a Private Limited Company.
The company registration number is 04440099. Rourke Garden Centre Limited has been working since 16 May 2002.
The present status of the company is Active. The registered address of Rourke Garden Centre Limited is First Floor 6 7 Market Place Devizes England Sn10 1ht. . ROURKE, Claire is a Secretary of the company. ROURKE, Chris is a Director of the company. ROURKE, Claire is a Director of the company. Secretary PARKER, David has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director PARKER, Alison Elizabeth Lucy has been resigned. Director PARKER, David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 May 2002
Appointed Date: 16 May 2002
Director
PARKER, David
Resigned: 17 May 2010
Appointed Date: 17 May 2002
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 May 2002
Appointed Date: 16 May 2002
ROURKE GARDEN CENTRE LIMITED Events
15 Mar 2017
Registered office address changed from Nursery Farm Woodborough Wiltshire SN9 5PF to First Floor 6/7 Market Place Devizes SN10 1HT on 15 March 2017
01 Mar 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-02-17
01 Mar 2017
Change of name notice
20 Feb 2017
Satisfaction of charge 3 in full
29 Sep 2016
Total exemption small company accounts made up to 29 September 2015
...
... and 50 more events
27 May 2002
Secretary resigned
27 May 2002
Registered office changed on 27/05/02 from: 12 york place leeds west yorkshire LS1 2DS
27 May 2002
New director appointed
27 May 2002
New secretary appointed;new director appointed
16 May 2002
Incorporation
17 May 2010
Debenture
Delivered: 28 May 2010
Status: Satisfied
on 20 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2002
Legal mortgage
Delivered: 14 August 2002
Status: Satisfied
on 12 September 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property at woodborough garden centre woodborough…
12 July 2002
Debenture
Delivered: 16 July 2002
Status: Satisfied
on 14 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…