Company Information for BRANDED GARDEN PRODUCTS LIMITED
THOMPSON & MORGAN POPLAR LANE, COPDOCK, IPSWICH, IP8 3BU,
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Company Registration Number
00358372
Private Limited Company
Active |
Company Name | ||
---|---|---|
BRANDED GARDEN PRODUCTS LIMITED | ||
Legal Registered Office | ||
THOMPSON & MORGAN POPLAR LANE COPDOCK IPSWICH IP8 3BU Other companies in IP8 | ||
Previous Names | ||
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Company Number | 00358372 | |
---|---|---|
Company ID Number | 00358372 | |
Date formed | 1939-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB637851020 |
Last Datalog update: | 2024-03-06 12:50:25 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN BURGESS |
||
DANIEL RUSSELL PRICE |
||
GARY JOHN MICHAEL REES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL HANSORD |
Director | ||
MARK DEREK LOGAN |
Director | ||
BRYAN ROBERT MAGRATH |
Director | ||
JOHN HOWARD MAY |
Director | ||
KEITH JAMES LEWIS |
Company Secretary | ||
KEITH JAMES LEWIS |
Director | ||
JONATHAN WELLESLEY COOPER |
Director | ||
MALCOLM ANDREWS |
Director | ||
JONATHAN WELLESLEY COOPER |
Company Secretary | ||
KEITH MURRAY SANGSTER |
Director | ||
BRUCE JOSEPH SANGSTER |
Director | ||
PETER WILLIAM STOREY |
Director | ||
CEDRIC TURNER |
Director | ||
BRUCE JOSEPH SANGSTER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMPSON & MORGAN (INTERNATIONAL) LIMITED | Director | 2017-03-07 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
IGP UK (GROUP) LIMITED | Director | 2017-03-07 | CURRENT | 1999-11-24 | Active - Proposal to Strike off | |
THOMPSON & MORGAN (YP GROUP) LIMITED | Director | 2017-03-07 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
THOMPSON & MORGAN (GROUP) LIMITED | Director | 2017-03-07 | CURRENT | 1993-10-08 | Active | |
THOMPSON & MORGAN GROUP HOLDINGS LIMITED | Director | 2017-03-07 | CURRENT | 2002-03-11 | Active | |
FAUNUS LIMITED | Director | 2016-04-29 | CURRENT | 2011-03-09 | Dissolved 2016-11-01 | |
WALTON GARDEN BUILDINGS LIMITED | Director | 2016-04-29 | CURRENT | 2010-03-22 | Dissolved 2016-11-01 | |
ROSIMIAN LIMITED | Director | 2016-04-29 | CURRENT | 2008-01-30 | Active | |
WALTON WEB LIMITED | Director | 2016-04-29 | CURRENT | 2010-01-08 | Active | |
MERCIA GARDEN PRODUCTS LIMITED | Director | 2016-04-29 | CURRENT | 1943-08-17 | Active | |
BURGESS LAND LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
TOTAL FISHING GEAR LIMITED | Director | 2009-10-13 | CURRENT | 2002-12-16 | Dissolved 2016-10-18 | |
CURELINE LIMITED | Director | 2004-09-01 | CURRENT | 1988-01-27 | Dissolved 2016-10-18 | |
TIGHTLINES DIRECT LIMITED | Director | 2000-10-10 | CURRENT | 1998-05-29 | Dissolved 2016-10-18 | |
BVG-AIRFLO LIMITED | Director | 1998-04-27 | CURRENT | 1984-12-28 | Dissolved 2016-10-18 | |
SUE BURGESS FLY FISHING LIMITED | Director | 1998-04-27 | CURRENT | 1985-01-11 | Dissolved 2016-10-18 | |
FISHTEC PRODUCTS LIMITED | Director | 1998-04-27 | CURRENT | 1986-02-28 | Dissolved 2016-10-18 | |
FLY FISHING TECHNOLOGY LIMITED | Director | 1998-04-27 | CURRENT | 1985-04-19 | Dissolved 2016-10-18 | |
BURGESS VIDEO LIMITED | Director | 1996-11-29 | CURRENT | 1996-10-09 | Dissolved 2016-10-18 | |
THOMPSON & MORGAN (INTERNATIONAL) LIMITED | Director | 2017-03-07 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
THOMPSON & MORGAN (UK) LIMITED | Director | 2017-03-07 | CURRENT | 1999-11-24 | Active - Proposal to Strike off | |
IGP UK (GROUP) LIMITED | Director | 2017-03-07 | CURRENT | 1999-11-24 | Active - Proposal to Strike off | |
THOMPSON & MORGAN (YP GROUP) LIMITED | Director | 2017-03-07 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
THOMPSON & MORGAN (GROUP) LIMITED | Director | 2017-03-07 | CURRENT | 1993-10-08 | Active | |
THOMPSON & MORGAN GROUP HOLDINGS LIMITED | Director | 2017-03-07 | CURRENT | 2002-03-11 | Active | |
FAUNUS LIMITED | Director | 2016-04-29 | CURRENT | 2011-03-09 | Dissolved 2016-11-01 | |
WALTON GARDEN BUILDINGS LIMITED | Director | 2016-04-29 | CURRENT | 2010-03-22 | Dissolved 2016-11-01 | |
ROSIMIAN LIMITED | Director | 2016-04-29 | CURRENT | 2008-01-30 | Active | |
WALTON WEB LIMITED | Director | 2016-04-29 | CURRENT | 2010-01-08 | Active | |
MERCIA GARDEN PRODUCTS LIMITED | Director | 2016-04-29 | CURRENT | 1943-08-17 | Active | |
BVG GROUP LIMITED | Director | 2015-12-03 | CURRENT | 1997-06-27 | Liquidation | |
THOMPSON & MORGAN (INTERNATIONAL) LIMITED | Director | 2017-03-07 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
THOMPSON & MORGAN (UK) LIMITED | Director | 2017-03-07 | CURRENT | 1999-11-24 | Active - Proposal to Strike off | |
IGP UK (GROUP) LIMITED | Director | 2017-03-07 | CURRENT | 1999-11-24 | Active - Proposal to Strike off | |
THOMPSON & MORGAN (YP GROUP) LIMITED | Director | 2017-03-07 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
THOMPSON & MORGAN (GROUP) LIMITED | Director | 2017-03-07 | CURRENT | 1993-10-08 | Active | |
THOMPSON & MORGAN GROUP HOLDINGS LIMITED | Director | 2017-03-07 | CURRENT | 2002-03-11 | Active | |
BVG GROUP LIMITED | Director | 2015-11-25 | CURRENT | 1997-06-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Register(s) moved to registered office address Thompson & Morgan Poplar Lane Copdock Ipswich IP8 3BU | ||
DIRECTOR APPOINTED MR CHRISTOPHER STEVEN WRIGHT | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/23 | |
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/22 | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
REGISTERED OFFICE CHANGED ON 06/01/22 FROM 3rd Floor Cumberland House Cumberland Place Southampton SO15 2BG England | ||
Register inspection address changed to 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG | ||
Registers moved to registered inspection location of 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG | ||
AD03 | Registers moved to registered inspection location of 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG | |
AD02 | Register inspection address changed to 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/22 FROM 3rd Floor Cumberland House Cumberland Place Southampton SO15 2BG England | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003583720020 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RUSSELL PRICE | |
PSC05 | Change of details for Thompson and Morgan (Group) Limited as a person with significant control on 2017-03-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
PSC07 | CESSATION OF BVG GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Thompson and Morgan (Group) Limited as a person with significant control on 2017-03-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
AA01 | Previous accounting period extended from 30/06/17 TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
PSC05 | Change of details for Primary Capital Limited as a person with significant control on 2017-03-07 | |
AP01 | DIRECTOR APPOINTED MR IAIN BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MAGRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HANSORD | |
AP01 | DIRECTOR APPOINTED MR DANIEL RUSSELL PRICE | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN MICHAEL REES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/17 FROM Poplar Lane Ipswich Suffolk IP8 3BU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003583720019 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 5400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR MARK LOGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 5400 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES LEWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 5400 | |
AR01 | 31/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOPER | |
AP01 | DIRECTOR APPOINTED MR BRYAN ROBERT MAGRATH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 5400 | |
AR01 | 31/12/13 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AA01 | PREVSHO FROM 30/06/2013 TO 31/12/2012 | |
AR01 | 31/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES LEWIS / 31/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEITH JAMES LEWIS / 31/12/2012 | |
RES15 | CHANGE OF NAME 06/12/2012 | |
CERTNM | COMPANY NAME CHANGED THOMPSON & MORGAN (UK) LIMITED CERTIFICATE ISSUED ON 12/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 31/12/11 FULL LIST | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES LEWIS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HANSORD / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WELLESLEY COOPER / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 04/12/2008 | |
RES13 | SECTION 175 04/12/2008 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | RE-WORKING CAP FAC LETT 01/05/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF KEYMAN POLICY (THE "ASSIGNMENT") | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF KEYMAN POLICY (THE "ASSIGNMENT") | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF KEYMAN POLICY (THE "ASSIGNMENT") | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF KEYMAN POLICY (THE "ASSIGNMENT") | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF KEYMAN POLICY (THE "ASSIGNMENT") | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT OF DEED | Satisfied | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT OF DEED | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRANDED GARDEN PRODUCTS LIMITED
BRANDED GARDEN PRODUCTS LIMITED owns 13 domain names.
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The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as BRANDED GARDEN PRODUCTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |