GROSVENOR GARDEN CENTRE LIMITED - CHESTER


Company Profile Company Filings

Overview

GROSVENOR GARDEN CENTRE LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
GROSVENOR GARDEN CENTRE LIMITED was incorporated 24 years ago on 04/02/2000 and has the registered number: 03919718. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GROSVENOR GARDEN CENTRE LIMITED - CHESTER

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 31/12/2022 30/09/2024

Registered Office

EATON ESTATE OFFICE EATON PARK
CHESTER
CH4 9ET
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FARMBASE LIMITED (until 29/06/2012)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN FRANCES JAQUISS Oct 1964 British Director 2021-12-23 CURRENT
MRS CATHERINE SUSAN FRADLEY Sep 1965 British Director 2021-12-23 CURRENT
MS JUDITH PATRICIA HOOTON Secretary 2021-12-23 CURRENT
MR GEOFFREY MURRAY CHADWICK Secretary 2013-03-19 UNTIL 2021-12-23 RESIGNED
GRAHAME ROY WATERMAN Nov 1942 British Director 2000-02-04 UNTIL 2006-11-16 RESIGNED
MISS KERRY ANN FERGUSON Secretary 2011-01-26 UNTIL 2013-03-19 RESIGNED
MR JOHN HAMILTON May 1963 British Director 2013-01-21 UNTIL 2018-03-16 RESIGNED
MARK WILLIAM DRAYTON Sep 1974 British Secretary 2003-01-27 UNTIL 2008-10-27 RESIGNED
MRS ELAINE ROSEMARY DRAYTON Apr 1948 Secretary 2008-10-27 UNTIL 2009-09-15 RESIGNED
MR RICHARD WILLIAM JOHN GOLDING Apr 1965 British Secretary 2000-02-04 UNTIL 2003-01-27 RESIGNED
MR ANDREW BERRY TURNER Feb 1959 British Director 2014-03-01 UNTIL 2016-11-30 RESIGNED
MR JOHN WILLIAM SCHOUTEN Dec 1959 American Director 2009-09-15 UNTIL 2011-01-26 RESIGNED
MR GRAHAM PAUL RAMSBOTTOM Jul 1965 British Director 2012-10-16 UNTIL 2021-12-10 RESIGNED
MR MICHAEL J RAKES Jun 1955 American Director 2009-09-15 UNTIL 2011-01-26 RESIGNED
MR RICHARD ANTHONY MOULSON Apr 1961 British Director 2014-09-22 UNTIL 2016-11-22 RESIGNED
MR WILLIAM BRUCE KENDALL Aug 1961 British Director 2011-04-19 UNTIL 2011-09-20 RESIGNED
ANTHONY WILLIAM SEARSON JAMES Sep 1968 British Director 2018-04-10 UNTIL 2021-12-23 RESIGNED
MR EVANS WILLIAM DRAYTON Mar 1947 British Director 2000-02-04 UNTIL 2009-09-15 RESIGNED
MR RICHARD WILLIAM JOHN GOLDING Apr 1965 British Director 2000-02-04 UNTIL 2003-01-27 RESIGNED
MR MARK IAN EVINGTON Jan 1963 British Director 2011-01-26 UNTIL 2014-11-30 RESIGNED
FIONA JANE EMMETT Feb 1982 British Director 2018-04-10 UNTIL 2021-12-23 RESIGNED
MRS ELAINE ROSEMARY DRAYTON Apr 1948 Director 2006-11-16 UNTIL 2009-09-15 RESIGNED
MR PETER LAWRENCE DOYLE Sep 1952 British Director 2011-01-26 UNTIL 2018-05-01 RESIGNED
MRS SARAH HELEN DEAN Nov 1977 British Director 2021-12-23 UNTIL 2023-09-26 RESIGNED
MR JOHN ALVIS May 1944 British Director 2011-01-26 UNTIL 2016-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Re Holdings Limited 2022-01-12 Chester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Deva Group Limited 2016-04-06 - 2022-01-12 Chester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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