About

Registered Number: 06053275
Date of Incorporation: 15/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 301 Beehive Lane, Great Baddow, Chelmsford, Essex, CM2 8LX

 

Based in Essex, Abercorn Plant & Garden Centre Ltd was registered on 15 January 2007. We do not know the number of employees at the company. This business has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLAM, David 19 December 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David John Norman/
1962-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Margaret Helen Norman/
1965-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 19 March 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 February 2019
CS01 - N/A 08 February 2019
SH08 - Notice of name or other designation of class of shares 15 February 2018
CS01 - N/A 13 February 2018
SH10 - Notice of particulars of variation of rights attached to shares 24 January 2018
MA - Memorandum and Articles 11 January 2018
CC04 - Statement of companies objects 11 January 2018
SH08 - Notice of name or other designation of class of shares 11 January 2018
AP01 - Appointment of director 02 January 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 25 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 January 2016
AA - Annual Accounts 14 January 2016
AA01 - Change of accounting reference date 07 July 2015
AR01 - Annual Return 26 January 2015
CH01 - Change of particulars for director 29 October 2014
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 03 February 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 January 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 04 July 2008
363a - Annual Return 31 January 2008
353 - Register of members 25 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.