Established in 1993, Bents Garden Centre Ltd has its registered office in Warrington, it's status in the Companies House registry is set to "Active". The companies director is listed as Bent, Wendy at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENT, Wendy | 02 December 1993 | 29 February 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 November 2019 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 05 November 2018 | |
| PSC05 - N/A | 05 November 2018 | |
| CH01 - Change of particulars for director | 05 November 2018 | |
| CH01 - Change of particulars for director | 05 November 2018 | |
| CH01 - Change of particulars for director | 05 November 2018 | |
| CH03 - Change of particulars for secretary | 05 November 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 November 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 November 2018 | |
| AA - Annual Accounts | 16 August 2018 | |
| CH01 - Change of particulars for director | 20 June 2018 | |
| CS01 - N/A | 07 November 2017 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 23 November 2016 | |
| AA - Annual Accounts | 03 November 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| AA - Annual Accounts | 06 November 2014 | |
| AD01 - Change of registered office address | 07 February 2014 | |
| AD01 - Change of registered office address | 04 February 2014 | |
| MISC - Miscellaneous document | 02 January 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 August 2012 | |
| AA - Annual Accounts | 18 July 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| CH01 - Change of particulars for director | 11 November 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| AA - Annual Accounts | 29 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
| 363s - Annual Return | 27 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2007 | |
| AA - Annual Accounts | 07 September 2007 | |
| 363s - Annual Return | 08 December 2006 | |
| AA - Annual Accounts | 07 November 2006 | |
| 363s - Annual Return | 07 December 2005 | |
| AA - Annual Accounts | 07 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
| 363s - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 02 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2004 | |
| RESOLUTIONS - N/A | 05 March 2004 | |
| RESOLUTIONS - N/A | 05 March 2004 | |
| MEM/ARTS - N/A | 05 March 2004 | |
| 123 - Notice of increase in nominal capital | 05 March 2004 | |
| 363s - Annual Return | 02 December 2003 | |
| AA - Annual Accounts | 04 September 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 363s - Annual Return | 04 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2002 | |
| 363s - Annual Return | 31 December 2001 | |
| AA - Annual Accounts | 03 November 2001 | |
| 363s - Annual Return | 20 November 2000 | |
| AA - Annual Accounts | 18 October 2000 | |
| 363s - Annual Return | 21 December 1999 | |
| AA - Annual Accounts | 19 August 1999 | |
| RESOLUTIONS - N/A | 07 April 1999 | |
| 363s - Annual Return | 07 December 1998 | |
| AA - Annual Accounts | 19 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1998 | |
| RESOLUTIONS - N/A | 11 March 1998 | |
| RESOLUTIONS - N/A | 11 March 1998 | |
| 123 - Notice of increase in nominal capital | 11 March 1998 | |
| 363s - Annual Return | 02 December 1997 | |
| AA - Annual Accounts | 18 July 1997 | |
| 363s - Annual Return | 19 November 1996 | |
| AA - Annual Accounts | 19 October 1996 | |
| 395 - Particulars of a mortgage or charge | 25 April 1996 | |
| RESOLUTIONS - N/A | 11 February 1996 | |
| RESOLUTIONS - N/A | 11 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1996 | |
| 123 - Notice of increase in nominal capital | 11 February 1996 | |
| 363s - Annual Return | 04 December 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 November 1995 | |
| AA - Annual Accounts | 05 September 1995 | |
| 395 - Particulars of a mortgage or charge | 30 August 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 March 1995 | |
| 363s - Annual Return | 24 November 1994 | |
| 287 - Change in situation or address of Registered Office | 26 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 February 1994 | |
| 288 - N/A | 08 January 1994 | |
| 287 - Change in situation or address of Registered Office | 08 January 1994 | |
| NEWINC - New incorporation documents | 04 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 21 August 2012 | Outstanding |
N/A |
| Debenture | 22 April 1996 | Outstanding |
N/A |
| Legal charge | 21 August 1995 | Outstanding |
N/A |
