Company Information for GARDEN AND PLANT CENTRE DEVELOPMENTS LIMITED
GREENHOUSE GARDEN CENTRE, BIRCHEN GROVE, KINGSBURY, LONDON, NW9 8RY,
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Company Registration Number
03319430
Private Limited Company
Active |
Company Name | |
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GARDEN AND PLANT CENTRE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
GREENHOUSE GARDEN CENTRE BIRCHEN GROVE KINGSBURY LONDON NW9 8RY Other companies in NW9 | |
Company Number | 03319430 | |
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Company ID Number | 03319430 | |
Date formed | 1997-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB702859137 |
Last Datalog update: | 2024-03-07 02:30:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN NOVELL |
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MALCOLM WILLIAM GILROY SCOTT |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN FRANCIS COMBE |
Company Secretary | ||
BRIAN FRANCIS COMBE |
Director | ||
SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
COLIN WILLIAM CROSS |
Director | ||
JUDITH HARRISON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIVING LANDSCAPES UK LIMITED | Director | 2002-02-19 | CURRENT | 1999-04-28 | Dissolved 2014-03-11 | |
POLHILL GARDEN CENTRE LIMITED | Director | 1991-08-29 | CURRENT | 1984-04-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES | ||
Director's details changed for David John Novell on 2023-09-26 | ||
Change of details for Mr David John Novell as a person with significant control on 2023-09-26 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 490000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 490000 | |
AR01 | 17/02/16 FULL LIST AMEND | |
ANNOTATION | Replacement | |
AR01 | 17/02/15 FULL LIST AMEND | |
AR01 | 17/02/14 FULL LIST AMEND | |
AR01 | 17/02/13 FULL LIST AMEND | |
AR01 | 17/02/12 FULL LIST AMEND | |
AR01 | 17/02/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 490000 | |
AR01 | 17/02/16 FULL LIST | |
AR01 | 17/02/16 FULL LIST | |
AR01 | 17/02/16 FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 490000 | |
AR01 | 17/02/15 FULL LIST | |
AR01 | 17/02/15 FULL LIST | |
CH01 | Director's details changed for David John Novell on 2014-12-05 | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 490000 | |
AR01 | 17/02/14 FULL LIST | |
AR01 | 17/02/14 FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/13 FULL LIST | |
AR01 | 17/02/13 FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/12 FULL LIST | |
AR01 | 17/02/12 FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/11 FULL LIST | |
AR01 | 17/02/11 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM GILROY SCOTT / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NOVELL / 17/02/2010 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN COMBE | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | |
88(2)R | AD 19/01/01--------- £ SI 200000@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | |
88(2)R | AD 24/12/01--------- £ SI 190000@1=190000 £ IC 100000/290000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 5TH FLOOR NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA | |
287 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 5TH FLOOR NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT BR1 3WA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 15/06/01--------- £ SI 99000@1=99000 £ IC 1000/100000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 19/01/01--------- £ SI 200000@1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | |
88(2)R | AD 24/04/98-24/04/98 £ SI 998@1 | |
123 | £ NC 1000/1000000 19/01/01 | |
ORES12 | VARYING SHARE RIGHTS AND NAMES 19/01/01 | |
ORES04 | NC INC ALREADY ADJUSTED 19/01/01 | |
363s | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/03/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
CERTNM | COMPANY NAME CHANGED GARDEN CENTRE DEVELOPMENTS LIMIT ED CERTIFICATE ISSUED ON 07/04/98 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | JAMES HAY PENSION TRUSTEES LIMITED AND DAVID JOHN NOVELL AND CHARLES HAROLD NOVELL |
Creditors Due After One Year | 2012-07-01 | £ 1,396,227 |
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Creditors Due After One Year | 2011-07-01 | £ 1,554,487 |
Creditors Due Within One Year | 2012-07-01 | £ 233,728 |
Creditors Due Within One Year | 2011-07-01 | £ 244,210 |
Creditors and other liabilities
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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 GARDEN AND PLANT CENTRE DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-07-01 | £ 490,000 |
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Called Up Share Capital | 2011-07-01 | £ 490,000 |
Cash Bank In Hand | 2012-07-01 | £ 155,558 |
Cash Bank In Hand | 2011-07-01 | £ 166,240 |
Current Assets | 2012-07-01 | £ 345,939 |
Current Assets | 2011-07-01 | £ 461,071 |
Debtors | 2012-07-01 | £ 28,313 |
Debtors | 2011-07-01 | £ 29,537 |
Fixed Assets | 2012-07-01 | £ 833,758 |
Fixed Assets | 2011-07-01 | £ 877,151 |
Shareholder Funds | 2012-07-01 | £ 450,258 |
Shareholder Funds | 2011-07-01 | £ 460,475 |
Stocks Inventory | 2012-07-01 | £ 162,068 |
Stocks Inventory | 2011-07-01 | £ 265,294 |
Tangible Fixed Assets | 2012-07-01 | £ 833,758 |
Tangible Fixed Assets | 2011-07-01 | £ 877,151 |
Debtors and other cash assets
GARDEN AND PLANT CENTRE DEVELOPMENTS LIMITED owns 1 domain names.
greenhousegardencentre.co.uk
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as GARDEN AND PLANT CENTRE DEVELOPMENTS 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. |