BLOOMS OF BRESSINGHAM LIMITED
Visión general
| Nombre de la empresa | BLOOMS OF BRESSINGHAM LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03659183 |
| 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 BLOOMS OF BRESSINGHAM LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra BLOOMS OF BRESSINGHAM 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 BLOOMS OF BRESSINGHAM LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| STEELRAY NO. 127 LIMITED | 29 oct 1998 | 29 oct 1998 |
¿Cuáles son las últimas cuentas de BLOOMS OF BRESSINGHAM LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2017 |
¿Cuáles son las últimas presentaciones para BLOOMS OF BRESSINGHAM LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||
La acción de exclusión voluntaria ha sido suspendida | 1 páginas | SOAS(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 29 oct 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 29 oct 2017 sin actualizaciones | 3 páginas | CS01 | ||
Cuentas de microempresa preparadas hasta el 25 dic 2016 | 3 páginas | AA | ||
Cambio de datos del secretario Ms 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 29 oct 2016 con actualizaciones | 5 páginas | CS01 | ||
Cese del nombramiento de Justin Matthew King como director el 31 oct 2016 | 1 páginas | TM01 | ||
Cuentas para una empresa inactiva preparadas hasta el 27 dic 2015 | 8 páginas | AA | ||
Segunda presentación para la terminación de Kevin Michael Bradshaw como director | 4 páginas | RP04TM01 | ||
Segunda presentación para la terminación de Nils Olin Steinmeyer como director | 3 páginas | RP04TM01 | ||
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 | ||
Nombramiento de Ms Mary Elizabeth Murray como secretario el 25 ago 2016 | 2 páginas | AP03 | ||
Cambio de datos del director Mr Anthony Gerald Jones el 22 jul 2016 | 2 páginas | CH01 | ||
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 | ||
Cese del nombramiento de Elizabeth Ann Ward como secretario el 13 jul 2016 | 1 páginas | TM02 | ||
¿Quiénes son los directivos de BLOOMS OF BRESSINGHAM 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 | 242726120001 | |||||||
| JONES, Anthony Gerald | Director | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | England | British | 212265950002 | |||||
| BOURLET, Mary Elizabeth | Secretario | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | 213020850002 | |||||||
| FOALE, Stephen John | Secretario | 42 Holmbury Avenue RG45 6TQ Crowthorne Berkshire | British | 37403500001 | ||||||
| GUNNING, George John | Secretario | Meadow Bank Hockering Lane Bawburgh NR9 3LR Norwich Norfolk | British | 30443790001 | ||||||
| JENKINSON, Antonia Scarlett | Secretario | 8 Stanmore Beedon RG20 8SR Newbury Berkshire | British | 72128340003 | ||||||
| RATCLIFFE, Sarah Elizabeth | Secretario | 59b Grange Road SM2 6SP Sutton Surrey | British | 76162020001 | ||||||
| STEINMEYER, Nils Olin | Secretario | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | 173112980001 | |||||||
| WARD, Elizabeth Ann | Secretario | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | 205457410001 | |||||||
| STEELRAY SECRETARIAL SERVICES LIMITED | Secretario corporativo | 43 Richmond Hill BH2 6LR Bournemouth Richmond Point Dorset | 60731070001 | |||||||
| BERTRAM, Richard Christiaan | Director | 18 Ham Island Old Windsor SL4 2JY Windsor Berkshire | British | 6217370002 | ||||||
| BIGGS, Andrew Peter | Director | Woodside House Amport SP11 8BE Andover Hampshire | England | British | 58577370001 | |||||
| BRADSHAW, Kevin Michael | Director | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | England | British | 124019940001 | |||||
| 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 | |||||
| GOOD, Charles Anthony | Director | 31 Clapham Common West Side SW4 9AN London | British | 6848410004 | ||||||
| GUNNING, George John | Director | Meadow Bank Hockering Lane Bawburgh NR9 3LR Norwich Norfolk | England | British | 30443790001 | |||||
| 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 | |||||
| JONES, Anthony Gerald | Director | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | England | British | 73644040006 | |||||
| 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 | |||||
| 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 | |||||
| MARCH, Kenneth Ernest | Director | 21 Meadowlands Woolpit IP30 9SE Bury St Edmunds Suffolk | England | British | 30443800001 | |||||
| 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 | |||||
| MORANT, Nicholas David | Director | Clenston Manor Winterborne Clenston DT11 0NX Blandford Forum Dorset | British | 58070440005 | ||||||
| MURPHY, Stephen Thomas | Director | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | England | British | 208190040001 | |||||
| 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 |
¿Quiénes son las personas con control significativo de BLOOMS OF BRESSINGHAM LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blooms Of Bressingham Holdings Ltd | 06 abr 2016 | Syon Park, London Road TW8 8JF Brentford Wyevale Garden Centres England | No | ||||||||||
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Naturaleza del control
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¿Tiene BLOOMS OF BRESSINGHAM 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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| Legal charge | Creado el 19 sept 2007 Entregado el 01 oct 2007 | 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 stevenage garden centre graveley road stevenage hertfordshire, L.h land at worcester garden centre droitwich road claines worcester t/no WR101937 fixed charge all buildings & other structures fixed to the property fixed charge any goodwill relating to the proeprty fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under any insurance policy relating to the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 19 sept 2007 Entregado el 01 oct 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the chargors to the finance parties (or any of them) on any acount whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción L/H stevenage garden centre graveley road stevenage hertfordshire, l/h land at worcester garden centre droitwich road claines worcester WR101937 fixed charge all buildings & other structures fixed to the property fixed charge any goodwill relating to the proeprty fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under any insurance policy relating to the property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of accession to a debenture | Creado el 29 mar 2007 Entregado el 17 abr 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the chargors 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 please. 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 to a debenture | Creado el 29 mar 2007 Entregado el 17 abr 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from a chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción For details of properties charged please. 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 07 jul 2006 Entregado el 11 jul 2006 | 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 north west of the straight mile, bourton, rugby. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 07 jul 2006 Entregado el 11 jul 2006 | 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 worcester garden centre, droitwich road, claines, worcester. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 07 jul 2006 Entregado el 11 jul 2006 | 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 bicester garden centre, bicester, oxfordshire. | ||||
Personas con derecho
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Transacciones
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| Deed of charge over credit balances | Creado el 16 mar 2006 Entregado el 24 mar 2006 | 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 Details of charged account: barclays bank PLC re blooms of bressingham limited current account numbered 53617580. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 19 dic 2003 Entregado el 23 dic 2003 | Satisfecho en su totalidad | Cantidad garantizada £2,500,000.00 due or to become due from the company to the chargee | |
Breve descripción St mellons park garden centre newport road cardiff t/no WA652616. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 08 oct 2002 Entregado el 10 oct 2002 | 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 The l/h property k/a finebush nurseries hay lane studley grange swindon wiltshire. | ||||
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 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 08 may 2000 Entregado el 11 may 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 F/Hold land/blds at bicester garden centre,bicester,oxfordshire. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 08 may 2000 Entregado el 11 may 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 F/Hold land/blds at bressingham,diss,norfolk. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 mar 2000 Entregado el 16 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 F/H bicester garden centre bicester oxfordshire. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 28 feb 2000 Entregado el 03 mar 2000 | 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. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 15 mar 1999 Entregado el 30 mar 1999 | 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 15 mar 1999 Entregado el 25 mar 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company,formerly known as steelray no.127 Limited,to the chargee on any account whatsoever | |
Breve descripción Plant centre building/offices and surrounding car parking/hard standing area at bressingham,diss,norfolk. | ||||
Personas con derecho
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Transacciones
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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