OLD BARN NURSERIES LTD - BRENTFORD


Overview

OLD BARN NURSERIES LTD is a Private Limited Company from BRENTFORD ENGLAND and has the status: Dissolved - no longer trading.
OLD BARN NURSERIES LTD was incorporated 33 years ago on 22/02/1991 and has the registered number: 02584969. The accounts status is DORMANT.

OLD BARN NURSERIES LTD - 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
MR NICHOLAS CHARLES GILMOUR MARSHALL Jan 1950 British Director 2009-02-24 UNTIL 2012-10-22 RESIGNED
STEPHEN KITLEY SPEARS Feb 1970 British Secretary 2005-03-15 UNTIL 2007-10-05 RESIGNED
MR NILS OLIN STEINMEYER Secretary 2012-10-19 UNTIL 2016-02-11 RESIGNED
MRS ELIZABETH ANN WARD Secretary 2016-02-11 UNTIL 2016-07-13 RESIGNED
SARAH ELIZABETH RATCLIFFE Apr 1964 British Secretary 2007-10-05 UNTIL 2008-11-03 RESIGNED
SUSAN JACQUELINE SPEARS Feb 1945 British Secretary 1992-05-15 UNTIL 2005-03-15 RESIGNED
MS ANTONIA SCARLETT JENKINSON Jul 1969 British Secretary 2009-06-04 UNTIL 2012-10-19 RESIGNED
MRS MARY ELIZABETH BOURLET Secretary 2016-08-25 UNTIL 2018-02-01 RESIGNED
RACHEL ROGAN British Nominee Secretary 1992-05-15 UNTIL 1992-05-15 RESIGNED
MR DAVID JULIAN PIERPOINT Apr 1968 British Director 2007-10-05 UNTIL 2010-05-11 RESIGNED
SARAH ELIZABETH RATCLIFFE Apr 1964 British Director 2007-10-05 UNTIL 2008-11-03 RESIGNED
MR BARRY JOHN STEVENSON Dec 1959 British Director 2007-10-12 UNTIL 2008-01-09 RESIGNED
MR STEPHEN THOMAS MURPHY Aug 1956 British Director 2016-04-06 UNTIL 2016-08-18 RESIGNED
SUSAN JACQUELINE SPEARS Feb 1945 British Director RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1991-02-22 UNTIL 1991-03-07 RESIGNED
MR NILS OLIN STEINMEYER Sep 1970 German Director 2012-10-19 UNTIL 2016-04-01 RESIGNED
STEPHEN KITLEY SPEARS Feb 1970 British Director 2005-03-15 UNTIL 2007-10-05 RESIGNED
GRAHAM SINCLAIR SPEARS May 1939 British Director RESIGNED
MR DAVID BARRAND HUFTON Feb 1947 British Director 2001-02-01 UNTIL 2007-10-05 RESIGNED
MR KEVIN MICHAEL BRADSHAW Feb 1969 British Director 2012-11-19 UNTIL 2016-03-09 RESIGNED
MR PETER BRIGDEN Dec 1969 British Director 2007-10-24 UNTIL 2009-03-20 RESIGNED
MR JAMES CLIFFORD HODKINSON Apr 1944 British Director 2007-10-12 UNTIL 2008-09-01 RESIGNED
MR RICHARD LEON KOZLOWSKI May 1963 British Director 2009-04-24 UNTIL 2010-09-30 RESIGNED
MR WILLIAM ANDREW LIVINGSTON Jun 1967 British Director 2007-10-12 UNTIL 2009-02-24 RESIGNED
MR JUSTIN MATTHEW KING May 1961 British Director 2016-08-18 UNTIL 2016-10-31 RESIGNED
MS ANTONIA SCARLETT JENKINSON Jul 1969 British Director 2009-02-24 UNTIL 2012-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wyevale Acquisition Borrower 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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BLOOMS OF BRESSINGHAM HOLDINGS LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - OLD BARN NURSERIES LTD 2017-09-29 25-12-2016 £-4 equity

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