BRIDGEMERE NURSERIES TRADING LIMITED

Overview

Company Name	BRIDGEMERE NURSERIES TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03282244
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1996
Date of Cessation	May 21, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIDGEMERE NURSERIES TRADING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BRIDGEMERE NURSERIES TRADING LIMITED located?

Registered Office Address	Wyevale Garden Centres Syon Park London Road TW8 8JF Brentford Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of BRIDGEMERE NURSERIES TRADING LIMITED?

Previous Company Names
Company Name	From	Until
OFFSHELF 235 LTD	Nov 21, 1996	Nov 21, 1996

What are the latest accounts for BRIDGEMERE NURSERIES TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for BRIDGEMERE NURSERIES TRADING LIMITED?

Filings

Date

Description

Document

Type

May 21, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 05, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 21, 2019

Application to strike the company off the register

3 pages

DS01

Feb 08, 2019

Termination of appointment of Roger Mclaughlan as a director on Feb 01, 2019

1 pages

TM01

Nov 19, 2018

Confirmation statement made on Nov 19, 2018 with no updates

3 pages

CS01

Oct 06, 2018

Accounts for a dormant company made up to Dec 31, 2017

8 pages

Feb 01, 2018

Termination of appointment of Mary Elizabeth Bourlet as a secretary on Feb 01, 2018

1 pages

TM02

Feb 01, 2018

Appointment of Laura Harradine-Greene as a secretary on Feb 01, 2018

2 pages

AP03

Dec 01, 2017

Confirmation statement made on Nov 21, 2017 with no updates

3 pages

CS01

Sep 28, 2017

Micro company accounts made up to Dec 31, 2016

4 pages

May 25, 2017

Secretary's details changed for Ms Mary Elizabeth Murray on May 12, 2017

1 pages

CH03

Apr 06, 2017

Director's details changed for Mr Anthony Gerald Jones on Apr 03, 2017

2 pages

CH01

Nov 28, 2016

Confirmation statement made on Nov 21, 2016 with updates

5 pages

CS01

Oct 31, 2016

Termination of appointment of Justin Matthew King as a director on Oct 31, 2016

1 pages

TM01

Sep 27, 2016

Accounts for a dormant company made up to Dec 27, 2015

8 pages

Sep 23, 2016

Second filing for the termination of Kevin Michael Bradshaw as a director

4 pages

RP04TM01

Sep 22, 2016

Second filing for the termination of Nils Olin Steinmeyer as a director

3 pages

RP04TM01

Aug 30, 2016

Appointment of Mr Justin Matthew King as a director on Aug 18, 2016

2 pages

AP01

Aug 26, 2016

Termination of appointment of Stephen Thomas Murphy as a director on Aug 18, 2016

1 pages

TM01

Aug 26, 2016

Appointment of Ms Mary Elizabeth Murray as a secretary on Aug 25, 2016

2 pages

AP03

Aug 16, 2016

Director's details changed for Mr Anthony Gerald Jones on Jul 22, 2016

2 pages

CH01

Jul 25, 2016

Termination of appointment of Elizabeth Ann Ward as a secretary on Jul 13, 2016

1 pages

TM02

May 17, 2016

Appointment of Mr Roger Mclaughlan as a director on Mar 10, 2016

2 pages

AP01

May 17, 2016

Termination of appointment of Nils Olin Steinmeyer as a director on Apr 06, 2016

2 pages

TM01

Annotations
Date	Annotation
Sep 22, 2016	Clarification A second filed TM01 was registered on 22/09/2016

May 17, 2016

Termination of appointment of Kevin Michael Bradshaw as a director on Mar 10, 2016

2 pages

TM01

Annotations
Date	Annotation
Sep 23, 2016	Clarification A second filed TM01 was registered on 23/09/2016

View All Filings

Who are the officers of BRIDGEMERE NURSERIES TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRADINE-GREENE, Laura Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	Feb 01, 2018		Secretary	Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England					242726360001
JONES, Anthony Gerald Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	Apr 06, 2016		Director	Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	England	British	1963-8	Cfo	207956240003
BOURLET, Mary Elizabeth Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	Aug 25, 2016	Feb 01, 2018	Secretary	Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England					213027540002
HOLLOCKS, Ian Michael 69 Priests Lane CM15 8HG Shenfield Essex	Nov 06, 2006	Jul 18, 2007	Secretary	69 Priests Lane CM15 8HG Shenfield Essex		British		Company Director	142108250001
JENKINSON, Antonia Scarlett 8 Stanmore Beedon RG20 8SR Newbury Berkshire	Jun 04, 2009	Oct 19, 2012	Secretary	8 Stanmore Beedon RG20 8SR Newbury Berkshire		British		Investment Banker	72128340003
KERR, John The Lodge Alexandra Road TF9 3HP Market Drayton Shropshire	Mar 27, 1997	Mar 16, 2001	Secretary	The Lodge Alexandra Road TF9 3HP Market Drayton Shropshire		British			1959430001
MATHIAS, Richard Nicholas Grenville 4 Weston Heath Weston SY4 5XE Shrewsbury	Mar 14, 2001	Nov 06, 2006	Secretary	4 Weston Heath Weston SY4 5XE Shrewsbury		British		Retail	29013240003
RATCLIFFE, Sarah Elizabeth 59b Grange Road SM2 6SP Sutton Surrey	May 29, 2007	Nov 03, 2008	Secretary	59b Grange Road SM2 6SP Sutton Surrey		British		Director	76162020001
RAVENSCROFT, John Richard The Old Rectory TF9 3NG Hodnet Shropshire	Mar 26, 1997	Mar 27, 1997	Secretary	The Old Rectory TF9 3NG Hodnet Shropshire		British		Company Director	33118790001
STEINMEYER, Nils Olin Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	Oct 19, 2012	Feb 11, 2016	Secretary	Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England					173145630001
WARD, Elizabeth Ann Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	Feb 11, 2016	Jul 13, 2016	Secretary	Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England					205474660001
OTHERS INTERESTS LIMITED Churchill House 47 Regent Road ST1 3RQ Hanley Stoke On Trent Staffordshire	Nov 21, 1996	Mar 26, 1997	Nominee Secretary	Churchill House 47 Regent Road ST1 3RQ Hanley Stoke On Trent Staffordshire					900008520001
BRADSHAW, Kevin Michael Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	Nov 19, 2012	Mar 09, 2016	Director	Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	England	British	1969-2	Company Director	124019940001
BRIGDEN, Peter 16 Woodstock Gardens Appleton WA4 5HN Warrington Cheshire	Oct 24, 2007	Mar 20, 2009	Director	16 Woodstock Gardens Appleton WA4 5HN Warrington Cheshire	United Kingdom	British	1969-12	Director Of Retail Operation	195802400001
CORDINER, Andrew James 30 Harvest Bank Hyde Heath HP6 5RD Amersham Buckinghamshire	Nov 06, 2006	Jul 18, 2007	Director	30 Harvest Bank Hyde Heath HP6 5RD Amersham Buckinghamshire		British	1970-11	Surveyor	92229270001
DICKS, Andrew David 28 Chartwood Loggerheads TF9 4RJ Market Drayton Shropshire	Nov 18, 1999	May 24, 2001	Director	28 Chartwood Loggerheads TF9 4RJ Market Drayton Shropshire		British	1959-10	Company Director	23183230001
GREENHALGH, Colin Robert 57 Brooklands Road CW12 4LU Congleton Cheshire	Mar 23, 1998	Apr 27, 2001	Director	57 Brooklands Road CW12 4LU Congleton Cheshire		British	1947-6	Director	776050001
HODKINSON, Jim 29b Western Avenue Branksome Park BH13 7AN Poole Dorset	May 29, 2007	Sep 01, 2008	Director	29b Western Avenue Branksome Park BH13 7AN Poole Dorset		British	1944-4	Director	105100960001
JENKINSON, Antonia Scarlett 8 Stanmore Beedon RG20 8SR Newbury Berkshire	Feb 24, 2009	Oct 19, 2012	Director	8 Stanmore Beedon RG20 8SR Newbury Berkshire	United Kingdom	British	1969-7	Investment Banker	72128340003
KERR, John The Lodge Alexandra Road TF9 3HP Market Drayton Shropshire	Mar 26, 1997	Mar 16, 2001	Director	The Lodge Alexandra Road TF9 3HP Market Drayton Shropshire		British	1948-12	Company Director	1959430001
KING, Justin Matthew Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	Aug 18, 2016	Oct 31, 2016	Director	Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	United Kingdom	British	1961-5	Director	213157990001
KOZLOWSKI, Richard Leon 34 Stubbs Wood HP6 6EX Amersham Buckinghamshire	Apr 24, 2009	Sep 30, 2010	Director	34 Stubbs Wood HP6 6EX Amersham Buckinghamshire	England	British	1963-5	Director	124967710001
LIVINGSTON, Andrew 3 Barnes Close St Cross SO23 9QX Winchester Hampshire	May 29, 2007	Feb 12, 2009	Director	3 Barnes Close St Cross SO23 9QX Winchester Hampshire	United Kingdom	British	1967-6	Commercial Director	122359370001
MARSHALL, Nicholas Charles Gilmour Glan Honddu House Llandefaelog Fach LD3 9PP Brecon Powys	Feb 24, 2009	Oct 22, 2012	Director	Glan Honddu House Llandefaelog Fach LD3 9PP Brecon Powys	Wales	British	1950-1	Company Director	1470180001
MATHIAS, Richard Nicholas Grenville 4 Weston Heath Weston SY4 5XE Shrewsbury	Mar 14, 2001	Nov 06, 2006	Director	4 Weston Heath Weston SY4 5XE Shrewsbury	United Kingdom	British	1963-9	Company Director	29013240003
MCLAUGHLAN, Roger Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	Mar 10, 2016	Feb 01, 2019	Director	Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	England	British	1963-9	Ceo	206428840001
MURPHY, Stephen Thomas Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	Apr 06, 2016	Aug 18, 2016	Director	Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England	United Kingdom	British	1956-8	Chairman	207509410001
OLDHAM, Sara Elizabeth 15 Greenway Dairyfields Trentham ST4 8AN Stoke On Trent Staffordshire	Mar 29, 2002	Nov 06, 2006	Director	15 Greenway Dairyfields Trentham ST4 8AN Stoke On Trent Staffordshire	England	British	1967-8	Finance Director	85576520002
PIERPOINT, David Julian 33 West Street RH7 6QP Dormsland Rockvale Surrey	Feb 12, 2009	May 11, 2010	Director	33 West Street RH7 6QP Dormsland Rockvale Surrey	England	British	1968-4	Director	138653690001
RATCLIFFE, Sarah Elizabeth 59b Grange Road SM2 6SP Sutton Surrey	May 29, 2007	Nov 03, 2008	Director	59b Grange Road SM2 6SP Sutton Surrey	England	British	1964-4	Director	76162020001
RAVENSCROFT, Elizabeth Sarah Miriam The Old Rectory TF9 3NG Hodnet Shropshire	Mar 26, 1997	Nov 06, 2006	Director	The Old Rectory TF9 3NG Hodnet Shropshire		British	1935-5	Company Director	23183240001
RAVENSCROFT, John Richard The Old Rectory TF9 3NG Hodnet Shropshire	Mar 26, 1997	Nov 06, 2006	Director	The Old Rectory TF9 3NG Hodnet Shropshire	United Kingdom	British	1936-11	Company Director	33118790001
RAVENSCROFT, Richard John The Old Farmhouse Smithy Bank CW5 8LF Acton Cheshire	Mar 14, 2001	Nov 06, 2006	Director	The Old Farmhouse Smithy Bank CW5 8LF Acton Cheshire		British	1965-1	Company Director	74995130002
RUDKIN, Denis Glenn 17 The Woodlands Cold Meece ST15 0YA Stone Staffordshire	Apr 30, 2001	Mar 27, 2002	Director	17 The Woodlands Cold Meece ST15 0YA Stone Staffordshire		British	1944-9	Retail	54844870002
SANDERS, Christopher Robert 8 Hartlands Road Eccleshall ST21 6DW Stafford Staffordshire	Nov 18, 1999	Feb 16, 2001	Director	8 Hartlands Road Eccleshall ST21 6DW Stafford Staffordshire		British	1943-11	Company Director	23183220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIDGEMERE NURSERIES TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wyevale Garden Centres Limited

Apr 06, 2016

Syon Park, London Road

TW8 8JF Brentford

Wyevale Garden Centres

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	00662286

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BRIDGEMERE NURSERIES TRADING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Feb 24, 2009 Delivered On Mar 04, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its mortgaged property,investments,plant and machinery,credit balances see image for full details.
	Persons Entitled Bank of Scotland PLC (The “Security Agent”)
	Transactions Mar 04, 2009Registration of a charge (395) May 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of accession	Created On Jul 02, 2007 Delivered On Jul 20, 2007	Satisfied	Amount secured All monies due or to become due from the subsidiary to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and buildings k/a bridgemere garden worls nantwich cheshire t/no's SL65805,CH498502,CH450380 and CH451498 and P. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties
	Transactions Jul 20, 2007Registration of a charge (395) May 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 07, 2006 Delivered On Nov 16, 2006	Satisfied	Amount secured All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever
	Short particulars F/H bridgemere garden world nantwich cheshire t/nos SL65805, CH498502, CH450380, CH451498 and part of CH326461. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thefinance Parties (The Secrity Trustee)
	Transactions Nov 16, 2006Registration of a charge (395) May 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 15, 2005 Delivered On Jul 19, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 19, 2005Registration of a charge (395) Nov 15, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 21, 1999 Delivered On Jul 31, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and premises at bridgemore nurseries london rd nantwich t/n CH437588. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Jul 31, 1999Registration of a charge (395) Mar 09, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 01, 1999 Delivered On Jul 07, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Jul 07, 1999Registration of a charge (395) Jul 27, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 17, 1997 Delivered On Apr 24, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 24, 1997Registration of a charge (395) Nov 27, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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