JARDINERIE LIMITED
Visión general
| Nombre de la empresa | JARDINERIE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01706932 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de JARDINERIE LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra JARDINERIE LIMITED?
| Dirección de la sede social | Wyevale Garden Centres Syon Park London Road TW8 8JF Brentford Middlesex England |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de JARDINERIE LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| KEN ALLEN GARDEN CENTRES LIMITED | 16 mar 1983 | 16 mar 1983 |
¿Cuáles son las últimas cuentas de JARDINERIE LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2017 |
¿Cuáles son las últimas presentaciones para JARDINERIE LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||
Cese del nombramiento de Roger Mclaughlan como director el 01 feb 2019 | 1 páginas | TM01 | ||
Declaración de confirmación presentada el 03 dic 2018 sin actualizaciones | 3 páginas | CS01 | ||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2017 | 8 páginas | AA | ||
Cese del nombramiento de Mary Elizabeth Bourlet como secretario el 01 feb 2018 | 1 páginas | TM02 | ||
Nombramiento de Laura Harradine-Greene como secretario el 01 feb 2018 | 2 páginas | AP03 | ||
Declaración de confirmación presentada el 15 dic 2017 sin actualizaciones | 3 páginas | CS01 | ||
Cuentas de microempresa preparadas hasta el 25 dic 2016 | 4 páginas | AA | ||
Cambio de datos del secretario Mary Elizabeth Murray el 12 may 2017 | 1 páginas | CH03 | ||
Cambio de datos del director Mr Anthony Gerald Jones el 03 abr 2017 | 2 páginas | CH01 | ||
Declaración de confirmación presentada el 15 dic 2016 con actualizaciones | 5 páginas | CS01 | ||
Cese del nombramiento de Justin Matthew King como director el 31 oct 2016 | 1 páginas | TM01 | ||
Nombramiento de Mary Elizabeth Murray como secretario el 25 ago 2016 | 2 páginas | AP03 | ||
Cuentas para una empresa inactiva preparadas hasta el 27 dic 2015 | 8 páginas | AA | ||
Nombramiento de Mr Justin Matthew King como director el 18 ago 2016 | 2 páginas | AP01 | ||
Cese del nombramiento de Stephen Thomas Murphy como director el 18 ago 2016 | 1 páginas | TM01 | ||
Cambio de datos del director Mr Anthony Gerald Jones el 22 jul 2016 | 2 páginas | CH01 | ||
Nombramiento de Roger Mclaughlan como director el 10 mar 2016 | 2 páginas | AP01 | ||
Cese del nombramiento de Nils Olin Steinmeyer como director el 01 abr 2016 | 1 páginas | TM01 | ||
Cese del nombramiento de Kevin Michael Bradshaw como director el 09 mar 2016 | 1 páginas | TM01 | ||
Nombramiento de Mr Anthony Gerald Jones como director el 06 abr 2016 | 2 páginas | AP01 | ||
Nombramiento de Mr Stephen Thomas Murphy como director el 06 abr 2016 | 2 páginas | AP01 | ||
Domicilio social registrado cambiado de The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF a Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF el 24 feb 2016 | 1 páginas | AD01 | ||
¿Quiénes son los directivos de JARDINERIE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRADINE-GREENE, Laura | Secretario | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | 242726240001 | |||||||
| JONES, Anthony Gerald | Director | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | England | British | 212265950002 | |||||
| ALLEN, Ann Elizabeth | Secretario | Brook Cottage Kilcot GL18 1NR Newent Gloucestershire | British | 5527460001 | ||||||
| BOURLET, Mary Elizabeth | Secretario | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | 217312210002 | |||||||
| FOALE, Stephen John | Secretario | 42 Holmbury Avenue RG45 6TQ Crowthorne Berkshire | British | 37403500001 | ||||||
| RATCLIFFE, Sarah Elizabeth | Secretario | 59b Grange Road SM2 6SP Sutton Surrey | British | 76162020001 | ||||||
| ALLEN, Ann Elizabeth | Director | Brook Cottage Kilcot GL18 1NR Newent Gloucestershire | United Kingdom | British | 5527460001 | |||||
| ALLEN, Kenneth Henry | Director | Brook Cottage Kilcot GL18 1NR Newent Gloucestershire | United Kingdom | British | 5527470001 | |||||
| BERTRAM, Richard Christiaan | Director | 18 Ham Island Old Windsor SL4 2JY Windsor Berkshire | British | 6217370002 | ||||||
| BRADSHAW, Kevin Michael | Director | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | England | British | 124019940001 | |||||
| BRAID, William | Director | Beechwood House Springfields GL17 9BW Drybrook Gloucestershire | British | 72263080001 | ||||||
| BRIGDEN, Peter | Director | 16 Woodstock Gardens Appleton WA4 5HN Warrington Cheshire | United Kingdom | British | 195802400001 | |||||
| FOALE, Stephen John | Director | 42 Holmbury Avenue RG45 6TQ Crowthorne Berkshire | England | British | 37403500001 | |||||
| HODKINSON, James Clifford | Director | 29b Western Avenue Branksome Park BH13 7AN Poole Dorset | England | British | 606430001 | |||||
| JENKINSON, Antonia Scarlett | Director | 8 Stanmore Beedon RG20 8SR Newbury Berkshire | United Kingdom | British | 72128340003 | |||||
| KING, Justin Matthew | Director | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | United Kingdom | British | 213157990001 | |||||
| KING, Wendy | Director | 9 Fielden Abbeydale GL4 5EW Gloucester Gloucestershire | England | British | 89910600001 | |||||
| KITCHING, Jonathan Andrew | Director | Beech House Harp Hill GL52 6PR Cheltenham | England | British | 68271660002 | |||||
| KITCHING, Julie | Director | Hill View Cottage Pamington GL20 8LT Tewkesbury Gloucestershire | British | 32857190001 | ||||||
| KOZLOWSKI, Richard Leon | Director | 34 Stubbs Wood HP6 6EX Amersham Buckinghamshire | England | British | 124967710001 | |||||
| LIVINGSTON, William Andrew | Director | 3 Barnes Close St Cross SO23 9QX Winchester Hampshire | England | British | 111439220001 | |||||
| LORIMER, Alistair Martin | Director | 3 Aston Cantlow Road Wilmcote CV37 9XN Stratford Upon Avon Warwickshire | United Kingdom | British | 64929030001 | |||||
| LORIMER, Alistair Martin | Director | 3 Aston Cantlow Road Wilmcote CV37 9XN Stratford Upon Avon Warwickshire | United Kingdom | British | 64929030001 | |||||
| MARSHALL, Nicholas Charles Gilmour | Director | Glan Honddu House Llandefaelog Fach LD3 9PP Brecon Powys | Wales | British | 1470180001 | |||||
| MCLAUGHLAN, Roger | Director | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | England | British | 206428840001 | |||||
| MURPHY, Stephen Thomas | Director | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | United Kingdom | British | 207509410001 | |||||
| PIERPOINT, David Julian | Director | 33 West Street RH7 6QP Dormsland Rockvale Surrey | England | British | 138653690001 | |||||
| RATCLIFFE, Sarah Elizabeth | Director | 59b Grange Road SM2 6SP Sutton Surrey | England | British | 76162020001 | |||||
| SAJID, Salim | Director | Apple Croft 9 High Street HP17 8ES Haddenham | British | 75730550003 | ||||||
| STEINMEYER, Nils Olin | Director | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | United Kingdom | German | 126422100002 | |||||
| STEVENSON, Barry John | Director | Cherry Trees Cane End RG4 9HG Reading Berkshire | England | British | 102595670001 | |||||
| ULYATT, Patricia Mary | Director | Northington Cottage Awre GL14 1BN Newham On Severn Gloucestershire | British | 24998620001 | ||||||
| ULYATT, Peter Nicholas | Director | Northington Cottage Awre GL14 1BN Newham On Severn Gloucestershire | British | 24998630001 | ||||||
| WARES, Hugh David Mcdonald | Director | 12 Old Sneed Park BS9 1RF Bristol | British | 84123870001 |
¿Quiénes son las personas con control significativo de JARDINERIE LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blooms Of Bressingham Holdings Limited | 06 abr 2016 | Syon Park, London Road TW8 8JF Brentford Wyevale Garden Centres Limited England | No | ||||||||||
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Naturaleza del control
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¿Tiene JARDINERIE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Security agreement | Creado el 24 feb 2009 Entregado el 04 mar 2009 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All of its mortgaged property,investments,plant and machinery,credit balances see image for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of accession to the debenture | Creado el 12 dic 2007 Entregado el 21 dic 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción (For details of properties charged pleas. 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. | ||||
Personas con derecho
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Transacciones
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| Deed of accession | Creado el 29 may 2007 Entregado el 13 jun 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of accession | Creado el 29 may 2007 Entregado el 13 jun 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any of the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 20 feb 2007 Entregado el 24 feb 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 31 jul 2003 Entregado el 05 ago 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción L/H property k/a finebush nurseries hay lane studley grange swindon. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 16 may 2001 Entregado el 24 may 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or blooms of bressingham holdings PLC to the chargee on any account whatsoever | |
Breve descripción F/Hold property known as the garden centre at kenilworth rd,hampton in arden,solihull; wm 396108. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 16 may 2001 Entregado el 24 may 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or blooms of bressingham holdings PLC to the chargee on any account whatsoever | |
Breve descripción L/Hold property known as st mellons garden centre,newport rd,cardiff. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 16 may 2001 Entregado el 24 may 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or blooms of bressingham holdings PLC to the chargee on any account whatsoever | |
Breve descripción L/Hold property known as studley garden centre,studley green,high wycombe,buckinghamshire. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 16 may 2001 Entregado el 24 may 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or blooms of bressingham holdings PLC to the chargee on any account whatsoever | |
Breve descripción L/Hold property known as the garden centre at kenilworth rd,hampton in arden,solihull; wm 402338. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 16 may 2001 Entregado el 24 may 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or blooms of bressingham holdings PLC to the chargee on any account whatsoever | |
Breve descripción L/Hold property known as jardinerie garden centre,evesham rd,bishop cleve together with additional land at evesham rd,bishop cleve,cheltenham,gloucestershire; t/no gr 221868. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 16 may 2001 Entregado el 24 may 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or blooms of bressingham holdings PLC to the chargee on any account whatsoever | |
Breve descripción L/Hold property known as three crowns garden centre,walsall; t/no wm 402337. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 16 may 2001 Entregado el 24 may 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or blooms of bressingham holdings PLC to the chargee on any account whatsoever | |
Breve descripción L/Hold property known as finebush nurseries,hay lane,studley grange,swindon; t/nos wt 140708 and wt 142181. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 16 may 2001 Entregado el 24 may 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or blooms of bressingham holdings PLC to the chargee on any account whatsoever | |
Breve descripción L/Hold property known as haresfield garden centre,haresfield,gloucester; t/no gr 183956. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 16 may 2001 Entregado el 24 may 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 16 may 2001 Entregado el 18 may 2001 | Satisfecho en su totalidad | Cantidad garantizada All moneys and liabilities due or to become due from the company to the chargee as trustee for the holders of the convertible secured loan stock of blooms of bressingham holdings PLC as the same is contributed by an instrument of even date and executed by blooms of bressingham holdings PLC | |
Breve descripción By way of legal mortgage the property st mellons garden centre newport road cardiff jardinerie garden centre evesham road bishop cleve together with additional land at evesham road bishop cleve cheltenham gloucestershire haresfield garden centre haresfield gloucester please refer to the form 395 for further details of the property charged. 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 03 ene 2001 Entregado el 04 ene 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción St mellons park garden centre st mellons cardiff. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 02 ago 2000 Entregado el 05 ago 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property k/a land on the south side of kenilworth road hampton in arden solihull west midlands. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 01 mar 2000 Entregado el 22 mar 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property k/a jardinerie garden centre evesham road cheltenham gloucestershire. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 01 abr 1998 Entregado el 22 abr 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Jardinerie garden centre hay lane swindon wiltshire t/n WT140708 WT142181. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 30 nov 1995 Entregado el 08 dic 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 30 nov 1995 Entregado el 06 dic 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land on the south side of kenilworth road, hampton in arden, solihull, west midlands t/no. WM396108. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 30 nov 1995 Entregado el 06 dic 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land on the south side of kenilworth road, hampton in arden, solihull, west midlands t/no. WM402338. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 15 mar 1995 Entregado el 24 mar 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property k/a finebush garden centre hay lane swindon and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 15 dic 1993 Entregado el 04 ene 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property k/a st. Mellons garden centre newport road cardiff t/n WA683954 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0