COUNTRY GARDENS LIMITED - BRENTFORD


Overview

COUNTRY GARDENS LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Dissolved - no longer trading.
COUNTRY GARDENS LIMITED was incorporated 40 years ago on 06/09/1983 and has the registered number: 01750654. The accounts status is DORMANT.

COUNTRY GARDENS 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
MR ROGER MCLAUGHLAN Sep 1963 British Director 2016-03-10 CURRENT
DAVID JOHN VAUGHAN Jan 1942 British Director RESIGNED
MR NICHOLAS CHARLES GILMOUR MARSHALL Jan 1950 British Director 2009-02-24 UNTIL 2012-10-22 RESIGNED
MR. GRAHAM BRYANT THOMPSON Sep 1945 British Director RESIGNED
MR STEPHEN THOMAS MURPHY Aug 1956 British Director 2016-04-06 UNTIL 2016-08-18 RESIGNED
GLYN JOHN PRICE Oct 1960 British Director 2000-11-21 UNTIL 2006-01-09 RESIGNED
MR STEPHEN MURFIN Nov 1956 Director 2000-11-21 UNTIL 2006-06-20 RESIGNED
MR PATRICK JOHN PEARCE Oct 1948 Director 1995-01-01 UNTIL 2000-11-21 RESIGNED
MR DAVID JULIAN PIERPOINT Apr 1968 British Director 2009-02-12 UNTIL 2010-05-11 RESIGNED
MR NICHOLAS CHARLES GILMOUR MARSHALL Jan 1950 British Director RESIGNED
MRS MARY ELIZABETH BOURLET Secretary 2016-08-25 UNTIL 2018-02-01 RESIGNED
MR ANTHONY DAVID JONES Aug 1959 British Secretary 2006-06-20 UNTIL 2007-02-16 RESIGNED
MR PATRICK JOHN PEARCE Oct 1948 Secretary 1992-08-20 UNTIL 2000-11-21 RESIGNED
MR STEPHEN MURFIN Nov 1956 Secretary 2000-11-21 UNTIL 2006-06-20 RESIGNED
DAVID JOHN VAUGHAN Jan 1942 British Secretary 1991-10-30 UNTIL 1992-08-20 RESIGNED
THOMAS PETER SPENCER SMITH Oct 1948 Secretary RESIGNED
SARAH ELIZABETH RATCLIFFE Apr 1964 British Secretary 2007-02-19 UNTIL 2008-11-03 RESIGNED
JOHN GEOFFREY CAUNCE Sep 1933 British Director RESIGNED
DAVID MERVYN FORREST Sep 1944 British Director RESIGNED
MR ROBERT JOHN HEWITT Dec 1956 British Director 2000-11-21 UNTIL 2005-09-13 RESIGNED
MS ANTONIA SCARLETT JENKINSON Jul 1969 British Director 2009-02-24 UNTIL 2012-10-19 RESIGNED
MR RICHARD LEON KOZLOWSKI May 1963 British Director 2009-04-24 UNTIL 2010-09-30 RESIGNED
MR JUSTIN MATTHEW KING May 1961 British Director 2016-08-18 UNTIL 2016-10-31 RESIGNED
GARY ALAN FAVELL Aug 1956 British Director 2006-01-31 UNTIL 2006-06-20 RESIGNED
MR BRIAN ARNOLD EVANS Feb 1944 British Director 2000-11-21 UNTIL 2002-01-14 RESIGNED
MR KEVIN MICHAEL BRADSHAW Feb 1969 British Director 2012-11-19 UNTIL 2016-03-09 RESIGNED
MR RICHARD KELSO WESTMACOTT Feb 1934 British Director 1996-03-14 UNTIL 2000-11-21 RESIGNED
MR PETER BRIGDEN Dec 1969 British Director 2007-10-24 UNTIL 2009-03-20 RESIGNED
MR JAMES CLIFFORD HODKINSON Apr 1944 British Director 2006-06-20 UNTIL 2008-09-01 RESIGNED
SARAH ELIZABETH RATCLIFFE Apr 1964 British Director 2007-02-19 UNTIL 2008-11-03 RESIGNED
MR NILS OLIN STEINMEYER Sep 1970 German Director 2012-10-19 UNTIL 2016-04-06 RESIGNED
THOMAS PETER SPENCER SMITH Oct 1948 Director RESIGNED
MR BARRY JOHN STEVENSON Dec 1959 British Director 2006-06-20 UNTIL 2008-01-09 RESIGNED
MR WILLIAM ANDREW LIVINGSTON Jun 1967 British Director 2006-06-20 UNTIL 2009-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wyevale Garden Centres 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

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - COUNTRY GARDENS LIMITED 2017-09-30 25-12-2016 £3 equity

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