JARDINERIE LIMITED
Vue d'ensemble
| Nom de la société | JARDINERIE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01706932 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe JARDINERIE LIMITED ?
| Adresse du siège social | Wyevale Garden Centres Syon Park London Road TW8 8JF Brentford Middlesex England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de JARDINERIE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2017 |
Quels sont les derniers dépôts pour JARDINERIE LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||
Cessation de la nomination de Roger Mclaughlan en tant que directeur le 01 févr. 2019 | 1 pages | TM01 | ||
Déclaration de confirmation établie le 03 déc. 2018 sans mise à jour | 3 pages | CS01 | ||
Comptes pour une société dormante établis au 31 déc. 2017 | 8 pages | AA | ||
Cessation de la nomination de Mary Elizabeth Bourlet en tant que secrétaire le 01 févr. 2018 | 1 pages | TM02 | ||
Nomination de Laura Harradine-Greene en tant que secrétaire le 01 févr. 2018 | 2 pages | AP03 | ||
Déclaration de confirmation établie le 15 déc. 2017 sans mise à jour | 3 pages | CS01 | ||
Comptes de micro-entité établis au 25 déc. 2016 | 4 pages | AA | ||
Modification des coordonnées du secrétaire Mary Elizabeth Murray le 12 mai 2017 | 1 pages | CH03 | ||
Modification des coordonnées de l'administrateur Mr Anthony Gerald Jones le 03 avr. 2017 | 2 pages | CH01 | ||
Déclaration de confirmation établie le 15 déc. 2016 avec mises à jour | 5 pages | CS01 | ||
Cessation de la nomination de Justin Matthew King en tant que directeur le 31 oct. 2016 | 1 pages | TM01 | ||
Nomination de Mary Elizabeth Murray en tant que secrétaire le 25 août 2016 | 2 pages | AP03 | ||
Comptes pour une société dormante établis au 27 déc. 2015 | 8 pages | AA | ||
Nomination de Mr Justin Matthew King en tant qu'administrateur le 18 août 2016 | 2 pages | AP01 | ||
Cessation de la nomination de Stephen Thomas Murphy en tant que directeur le 18 août 2016 | 1 pages | TM01 | ||
Modification des coordonnées de l'administrateur Mr Anthony Gerald Jones le 22 juil. 2016 | 2 pages | CH01 | ||
Nomination de Roger Mclaughlan en tant qu'administrateur le 10 mars 2016 | 2 pages | AP01 | ||
Cessation de la nomination de Nils Olin Steinmeyer en tant que directeur le 01 avr. 2016 | 1 pages | TM01 | ||
Cessation de la nomination de Kevin Michael Bradshaw en tant que directeur le 09 mars 2016 | 1 pages | TM01 | ||
Nomination de Mr Anthony Gerald Jones en tant qu'administrateur le 06 avr. 2016 | 2 pages | AP01 | ||
Nomination de Mr Stephen Thomas Murphy en tant qu'administrateur le 06 avr. 2016 | 2 pages | AP01 | ||
Changement d'adresse du siège social de The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF à Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF le 24 févr. 2016 | 1 pages | AD01 | ||
Qui sont les dirigeants de JARDINERIE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRADINE-GREENE, Laura | Secrétaire | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | 242726240001 | |||||||
| JONES, Anthony Gerald | Administrateur | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | England | British | 212265950002 | |||||
| ALLEN, Ann Elizabeth | Secrétaire | Brook Cottage Kilcot GL18 1NR Newent Gloucestershire | British | 5527460001 | ||||||
| BOURLET, Mary Elizabeth | Secrétaire | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | 217312210002 | |||||||
| FOALE, Stephen John | Secrétaire | 42 Holmbury Avenue RG45 6TQ Crowthorne Berkshire | British | 37403500001 | ||||||
| RATCLIFFE, Sarah Elizabeth | Secrétaire | 59b Grange Road SM2 6SP Sutton Surrey | British | 76162020001 | ||||||
| ALLEN, Ann Elizabeth | Administrateur | Brook Cottage Kilcot GL18 1NR Newent Gloucestershire | United Kingdom | British | 5527460001 | |||||
| ALLEN, Kenneth Henry | Administrateur | Brook Cottage Kilcot GL18 1NR Newent Gloucestershire | United Kingdom | British | 5527470001 | |||||
| BERTRAM, Richard Christiaan | Administrateur | 18 Ham Island Old Windsor SL4 2JY Windsor Berkshire | British | 6217370002 | ||||||
| BRADSHAW, Kevin Michael | Administrateur | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | England | British | 124019940001 | |||||
| BRAID, William | Administrateur | Beechwood House Springfields GL17 9BW Drybrook Gloucestershire | British | 72263080001 | ||||||
| BRIGDEN, Peter | Administrateur | 16 Woodstock Gardens Appleton WA4 5HN Warrington Cheshire | United Kingdom | British | 195802400001 | |||||
| FOALE, Stephen John | Administrateur | 42 Holmbury Avenue RG45 6TQ Crowthorne Berkshire | England | British | 37403500001 | |||||
| HODKINSON, James Clifford | Administrateur | 29b Western Avenue Branksome Park BH13 7AN Poole Dorset | England | British | 606430001 | |||||
| JENKINSON, Antonia Scarlett | Administrateur | 8 Stanmore Beedon RG20 8SR Newbury Berkshire | United Kingdom | British | 72128340003 | |||||
| KING, Justin Matthew | Administrateur | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | United Kingdom | British | 213157990001 | |||||
| KING, Wendy | Administrateur | 9 Fielden Abbeydale GL4 5EW Gloucester Gloucestershire | England | British | 89910600001 | |||||
| KITCHING, Jonathan Andrew | Administrateur | Beech House Harp Hill GL52 6PR Cheltenham | England | British | 68271660002 | |||||
| KITCHING, Julie | Administrateur | Hill View Cottage Pamington GL20 8LT Tewkesbury Gloucestershire | British | 32857190001 | ||||||
| KOZLOWSKI, Richard Leon | Administrateur | 34 Stubbs Wood HP6 6EX Amersham Buckinghamshire | England | British | 124967710001 | |||||
| LIVINGSTON, William Andrew | Administrateur | 3 Barnes Close St Cross SO23 9QX Winchester Hampshire | England | British | 111439220001 | |||||
| LORIMER, Alistair Martin | Administrateur | 3 Aston Cantlow Road Wilmcote CV37 9XN Stratford Upon Avon Warwickshire | United Kingdom | British | 64929030001 | |||||
| LORIMER, Alistair Martin | Administrateur | 3 Aston Cantlow Road Wilmcote CV37 9XN Stratford Upon Avon Warwickshire | United Kingdom | British | 64929030001 | |||||
| MARSHALL, Nicholas Charles Gilmour | Administrateur | Glan Honddu House Llandefaelog Fach LD3 9PP Brecon Powys | Wales | British | 1470180001 | |||||
| MCLAUGHLAN, Roger | Administrateur | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | England | British | 206428840001 | |||||
| MURPHY, Stephen Thomas | Administrateur | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | United Kingdom | British | 207509410001 | |||||
| PIERPOINT, David Julian | Administrateur | 33 West Street RH7 6QP Dormsland Rockvale Surrey | England | British | 138653690001 | |||||
| RATCLIFFE, Sarah Elizabeth | Administrateur | 59b Grange Road SM2 6SP Sutton Surrey | England | British | 76162020001 | |||||
| SAJID, Salim | Administrateur | Apple Croft 9 High Street HP17 8ES Haddenham | British | 75730550003 | ||||||
| STEINMEYER, Nils Olin | Administrateur | Syon Park London Road TW8 8JF Brentford Wyevale Garden Centres Middlesex England | United Kingdom | German | 126422100002 | |||||
| STEVENSON, Barry John | Administrateur | Cherry Trees Cane End RG4 9HG Reading Berkshire | England | British | 102595670001 | |||||
| ULYATT, Patricia Mary | Administrateur | Northington Cottage Awre GL14 1BN Newham On Severn Gloucestershire | British | 24998620001 | ||||||
| ULYATT, Peter Nicholas | Administrateur | Northington Cottage Awre GL14 1BN Newham On Severn Gloucestershire | British | 24998630001 | ||||||
| WARES, Hugh David Mcdonald | Administrateur | 12 Old Sneed Park BS9 1RF Bristol | British | 84123870001 |
Qui sont les personnes ayant un contrôle significatif sur JARDINERIE LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blooms Of Bressingham Holdings Limited | 06 avr. 2016 | Syon Park, London Road TW8 8JF Brentford Wyevale Garden Centres Limited England | Non | ||||||||||
| |||||||||||||
Nature du contrôle
| |||||||||||||
JARDINERIE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Security agreement | Créé le 24 févr. 2009 Livré le 04 mars 2009 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All of its mortgaged property,investments,plant and machinery,credit balances see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of accession to the debenture | Créé le 12 déc. 2007 Livré le 21 déc. 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions (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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of accession | Créé le 29 mai 2007 Livré le 13 juin 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of accession | Créé le 29 mai 2007 Livré le 13 juin 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Guarantee & debenture | Créé le 20 févr. 2007 Livré le 24 févr. 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 31 juil. 2003 Livré le 05 août 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions L/H property k/a finebush nurseries hay lane studley grange swindon. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 16 mai 2001 Livré le 24 mai 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or blooms of bressingham holdings PLC to the chargee on any account whatsoever | |
Brèves mentions F/Hold property known as the garden centre at kenilworth rd,hampton in arden,solihull; wm 396108. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 16 mai 2001 Livré le 24 mai 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or blooms of bressingham holdings PLC to the chargee on any account whatsoever | |
Brèves mentions L/Hold property known as st mellons garden centre,newport rd,cardiff. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 16 mai 2001 Livré le 24 mai 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or blooms of bressingham holdings PLC to the chargee on any account whatsoever | |
Brèves mentions L/Hold property known as studley garden centre,studley green,high wycombe,buckinghamshire. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 16 mai 2001 Livré le 24 mai 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or blooms of bressingham holdings PLC to the chargee on any account whatsoever | |
Brèves mentions L/Hold property known as the garden centre at kenilworth rd,hampton in arden,solihull; wm 402338. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 16 mai 2001 Livré le 24 mai 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or blooms of bressingham holdings PLC to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 16 mai 2001 Livré le 24 mai 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or blooms of bressingham holdings PLC to the chargee on any account whatsoever | |
Brèves mentions L/Hold property known as three crowns garden centre,walsall; t/no wm 402337. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 16 mai 2001 Livré le 24 mai 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or blooms of bressingham holdings PLC to the chargee on any account whatsoever | |
Brèves mentions L/Hold property known as finebush nurseries,hay lane,studley grange,swindon; t/nos wt 140708 and wt 142181. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 16 mai 2001 Livré le 24 mai 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or blooms of bressingham holdings PLC to the chargee on any account whatsoever | |
Brèves mentions L/Hold property known as haresfield garden centre,haresfield,gloucester; t/no gr 183956. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 16 mai 2001 Livré le 24 mai 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 16 mai 2001 Livré le 18 mai 2001 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 03 janv. 2001 Livré le 04 janv. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions St mellons park garden centre st mellons cardiff. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 02 août 2000 Livré le 05 août 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a land on the south side of kenilworth road hampton in arden solihull west midlands. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 01 mars 2000 Livré le 22 mars 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a jardinerie garden centre evesham road cheltenham gloucestershire. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 01 avr. 1998 Livré le 22 avr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Jardinerie garden centre hay lane swindon wiltshire t/n WT140708 WT142181. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 30 nov. 1995 Livré le 08 déc. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 30 nov. 1995 Livré le 06 déc. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land on the south side of kenilworth road, hampton in arden, solihull, west midlands t/no. WM396108. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 30 nov. 1995 Livré le 06 déc. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land on the south side of kenilworth road, hampton in arden, solihull, west midlands t/no. WM402338. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 15 mars 1995 Livré le 24 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 15 déc. 1993 Livré le 04 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0