GREAT GARDENS OF ENGLAND INVESTMENTS LIMITED - BRENTFORD


Company Profile Company Filings

Overview

GREAT GARDENS OF ENGLAND INVESTMENTS LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Dissolved - no longer trading.
GREAT GARDENS OF ENGLAND INVESTMENTS LIMITED was incorporated 60 years ago on 20/05/1963 and has the registered number: 00761460. The accounts status is DORMANT.

GREAT GARDENS OF ENGLAND INVESTMENTS LIMITED - BRENTFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

WYEVALE GARDEN CENTRES SYON PARK
BRENTFORD
MIDDLESEX
TW8 8JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURA HARRADINE-GREENE Secretary 2018-02-01 CURRENT
MR ANTHONY GERALD JONES Aug 1973 British Director 2016-04-06 CURRENT
MRS MARY ELIZABETH BOURLET Secretary 2016-08-25 UNTIL 2018-02-01 RESIGNED
MR RICHARD LEON KOZLOWSKI May 1963 British Director 2009-04-24 UNTIL 2010-09-30 RESIGNED
MR NILS OLIN STEINMEYER Sep 1970 German Director 2012-10-19 UNTIL 2016-04-01 RESIGNED
MR STEPHEN MURFIN Nov 1956 Director 1998-03-06 UNTIL 2006-06-20 RESIGNED
MR NICHOLAS CHARLES GILMOUR MARSHALL Jan 1950 British Director 2009-02-24 UNTIL 2012-10-22 RESIGNED
DUNCAN KEITH MCINTYRE Feb 1960 British Director 1995-04-01 UNTIL 1998-03-06 RESIGNED
MR ROGER MCLAUGHLAN Sep 1963 British Director 2016-03-10 UNTIL 2019-02-01 RESIGNED
MR WILLIAM ANDREW LIVINGSTON Jun 1967 British Director 2006-06-20 UNTIL 2009-02-12 RESIGNED
MR JOHN MICHAEL ALLAN Aug 1933 British Secretary 1991-11-29 UNTIL 1993-01-29 RESIGNED
MR BARRY JOHN STEVENSON Dec 1959 British Director 2006-06-20 UNTIL 2008-01-09 RESIGNED
MR PETER JOHN COX Jun 1965 Secretary 1993-01-29 UNTIL 1998-03-06 RESIGNED
MR STEPHEN MURFIN Nov 1956 Secretary 1998-03-06 UNTIL 2006-06-20 RESIGNED
MR ANTHONY DAVID JONES Aug 1959 British Secretary 2006-06-20 UNTIL 2007-02-16 RESIGNED
MR ALAN DAVID SOUTHWELL Secretary RESIGNED
SARAH ELIZABETH RATCLIFFE Apr 1964 British Secretary 2007-02-19 UNTIL 2008-11-03 RESIGNED
MR JUSTIN MATTHEW KING May 1961 British Director 2016-08-18 UNTIL 2016-10-31 RESIGNED
SARAH ELIZABETH RATCLIFFE Apr 1964 British Director 2007-02-19 UNTIL 2008-11-03 RESIGNED
GLYN JOHN PRICE Oct 1960 British Director 1998-03-06 UNTIL 2006-01-09 RESIGNED
MR DAVID JULIAN PIERPOINT Apr 1968 British Director 2009-02-12 UNTIL 2010-05-11 RESIGNED
MR STEPHEN THOMAS MURPHY Aug 1956 British Director 2016-04-06 UNTIL 2016-08-18 RESIGNED
MR GUY NORMAN FISHER Mar 1947 English Director RESIGNED
MR PETER BRIGDEN Dec 1969 British Director 2007-10-24 UNTIL 2009-03-20 RESIGNED
MR KEVIN MICHAEL BRADSHAW Feb 1969 British Director 2012-11-19 UNTIL 2016-03-09 RESIGNED
MR JOHN MICHAEL ALLAN Aug 1933 British Director RESIGNED
MR JOHN FRASER CHARLTON Apr 1940 British Director RESIGNED
MR PETER JOHN COX Jun 1965 Director 1995-04-01 UNTIL 1998-03-06 RESIGNED
MS ANTONIA SCARLETT JENKINSON Jul 1969 British Director 2009-02-24 UNTIL 2012-10-19 RESIGNED
MR JAMES CLIFFORD HODKINSON Apr 1944 British Director 2006-06-20 UNTIL 2008-09-01 RESIGNED
MR ROBERT JOHN HEWITT Dec 1956 British Director 1998-03-06 UNTIL 2005-09-13 RESIGNED
GARY ALAN FAVELL Aug 1956 British Director 2006-01-31 UNTIL 2006-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wyevale Garden Centre Holdings Limited 2016-04-06 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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COVENTRY GARDEN CENTRE LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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D.W.F. SPORTS LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93120 - Activities of sport clubs
COUNTRY GARDENS LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AQUA WARE LIMITED BUSINESS PARK DARLINGTON Dissolved... 32990 - Other manufacturing n.e.c.
COUNTRY GARDENER LIMITED(THE) BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BEACON GARDEN CENTRES LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BSCL REALISATIONS LIMITED LIVERPOOL In... FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
WYE 2004 LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
EASTHAM LIMITED BUSINESS PARK DARLINGTON Dissolved... 32990 - Other manufacturing n.e.c.
AULDENE HOLDINGS LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BATHSTORE LIMITED WELWYN GARDEN CITY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BATHROOMS DIRECT LIMITED WELWYN GARDEN CITY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CGA WARREN PARK LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ALLIED CARPETS RETAIL LIMITED LONDON Dissolved... FULL 7487 - Other business activities
WYEVALE GARDEN CENTRES ACQUISITIONS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GREAT GARDENS OF ENGLAND INVESTMENTS LIMITED 2017-09-29 25-12-2016 £2 equity

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