BLOOMS GARDEN CENTRES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BLOOMS GARDEN CENTRES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BLOOMS GARDEN CENTRES LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: 03774067. The accounts status is FULL.
BLOOMS GARDEN CENTRES LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: 03774067. The accounts status is FULL.
BLOOMS GARDEN CENTRES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
DELOITTE LLP
LONDON
EC4A 3HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD MACLACHLAN | Jul 1976 | British | Director | 2019-02-01 | CURRENT |
| LAURA HARRADINE-GREENE | Secretary | 2018-02-01 | CURRENT | ||
| MR ANTHONY GERALD JONES | Aug 1973 | British | Director | 2016-04-06 | CURRENT |
| MR DAVID JULIAN PIERPOINT | Apr 1968 | British | Director | 2009-02-12 UNTIL 2010-05-11 | RESIGNED |
| MR BARRY JOHN STEVENSON | Dec 1959 | British | Director | 2007-04-23 UNTIL 2008-01-09 | RESIGNED |
| MS ANTONIA SCARLETT JENKINSON | Jul 1969 | British | Secretary | 2009-06-04 UNTIL 2012-10-19 | RESIGNED |
| MRS ELIZABETH ANN WARD | Secretary | 2016-02-11 UNTIL 2016-07-13 | RESIGNED | ||
| SARAH ELIZABETH RATCLIFFE | Apr 1964 | British | Secretary | 2007-04-23 UNTIL 2008-11-03 | RESIGNED |
| MR NILS OLIN STEINMEYER | Secretary | 2012-10-19 UNTIL 2016-02-11 | RESIGNED | ||
| MR GEORGE JOHN GUNNING | Jun 1946 | British | Secretary | 1999-07-28 UNTIL 2000-07-04 | RESIGNED |
| MR STEPHEN JOHN FOALE | British | Secretary | 2000-07-04 UNTIL 2007-05-23 | RESIGNED | |
| MRS MARY ELIZABETH BOURLET | Secretary | 2016-08-25 UNTIL 2018-02-01 | RESIGNED | ||
| STEELRAY SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1999-05-19 UNTIL 1999-07-28 | RESIGNED | ||
| SARAH ELIZABETH RATCLIFFE | Apr 1964 | British | Director | 2007-04-23 UNTIL 2008-11-03 | RESIGNED |
| MR NILS OLIN STEINMEYER | Sep 1970 | German | Director | 2012-10-19 UNTIL 2016-04-01 | RESIGNED |
| MR WILLIAM ANDREW LIVINGSTON | Jun 1967 | British | Director | 2007-04-23 UNTIL 2009-02-12 | RESIGNED |
| STEELE RAYMOND LIMITED | Nominee Director | 1999-05-19 UNTIL 1999-07-28 | RESIGNED | ||
| MR KEVIN MICHAEL BRADSHAW | Feb 1969 | British | Director | 2012-11-19 UNTIL 2016-03-09 | RESIGNED |
| MR STEPHEN THOMAS MURPHY | Aug 1956 | British | Director | 2016-03-10 UNTIL 2016-08-18 | RESIGNED |
| NICHOLAS DAVID MORANT | Aug 1960 | British | Director | 1999-07-28 UNTIL 2001-10-11 | RESIGNED |
| MR ROGER MCLAUGHLAN | Sep 1963 | British | Director | 2016-03-10 UNTIL 2019-02-01 | RESIGNED |
| MR NICHOLAS CHARLES GILMOUR MARSHALL | Jan 1950 | British | Director | 2009-02-24 UNTIL 2012-10-22 | 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 |
| JONATHAN ANDREW KITCHING | Nov 1952 | British | Director | 2002-01-24 UNTIL 2007-09-30 | RESIGNED |
| WENDY KING | Oct 1957 | British | Director | 2006-01-25 UNTIL 2007-04-23 | RESIGNED |
| MR JUSTIN MATTHEW KING | May 1961 | British | Director | 2016-08-18 UNTIL 2016-10-31 | RESIGNED |
| MR RICHARD CHRISTIAAN BERTRAM | Jan 1952 | British | Director | 1999-07-28 UNTIL 2002-01-24 | RESIGNED |
| MR JAMES CLIFFORD HODKINSON | Apr 1944 | British | Director | 2007-04-23 UNTIL 2008-09-01 | RESIGNED |
| MR PETER BRIGDEN | Dec 1969 | British | Director | 2007-10-24 UNTIL 2009-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bressingham Limited | 2016-06-06 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |