Having been setup in 1978, Burston Rose & Garden Centre Ltd have registered office in Herts, it's status at Companies House is "Active". Pearson, Enid, Priestland, Eileen Myrtle, Puddefoot, Stephen John, Davis, Alan Wilfred, Friend, Steven John, Goodchild, Carole, Pearson, John William Ernest, Tominey, Andrew, Tyler, Barrie Hubert, Tyler, Jacqueline Shiela are listed as the directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEARSON, Enid | 28 March 1996 | - | 1 |
PRIESTLAND, Eileen Myrtle | N/A | - | 1 |
PUDDEFOOT, Stephen John | 11 August 2010 | - | 1 |
DAVIS, Alan Wilfred | 24 January 1997 | 31 July 2003 | 1 |
FRIEND, Steven John | 28 March 1996 | 06 July 2006 | 1 |
GOODCHILD, Carole | 10 July 2006 | 13 October 2016 | 1 |
PEARSON, John William Ernest | N/A | 25 July 2015 | 1 |
TOMINEY, Andrew | 13 October 2016 | 13 March 2018 | 1 |
TYLER, Barrie Hubert | N/A | 28 March 1996 | 1 |
TYLER, Jacqueline Shiela | N/A | 28 March 1996 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 28 September 2020 | |
PSC04 - N/A | 16 December 2019 | |
PSC04 - N/A | 16 December 2019 | |
CS01 - N/A | 13 December 2019 | |
AA - Annual Accounts | 26 September 2019 | |
MR04 - N/A | 20 May 2019 | |
MR04 - N/A | 20 May 2019 | |
CS01 - N/A | 20 December 2018 | |
MR01 - N/A | 17 December 2018 | |
AA - Annual Accounts | 03 October 2018 | |
TM01 - Termination of appointment of director | 15 March 2018 | |
AD04 - Change of location of company records to the registered office | 21 December 2017 | |
CS01 - N/A | 15 December 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 December 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 December 2017 | |
CH01 - Change of particulars for director | 15 December 2017 | |
PSC04 - N/A | 15 December 2017 | |
PSC04 - N/A | 15 December 2017 | |
CH01 - Change of particulars for director | 15 December 2017 | |
AD01 - Change of registered office address | 15 December 2017 | |
CH01 - Change of particulars for director | 15 December 2017 | |
CH01 - Change of particulars for director | 15 December 2017 | |
CH01 - Change of particulars for director | 15 December 2017 | |
CH03 - Change of particulars for secretary | 15 December 2017 | |
AA - Annual Accounts | 06 November 2017 | |
CS01 - N/A | 12 December 2016 | |
AP01 - Appointment of director | 14 November 2016 | |
TM01 - Termination of appointment of director | 14 November 2016 | |
CS01 - N/A | 07 July 2016 | |
AA - Annual Accounts | 27 June 2016 | |
AA - Annual Accounts | 28 August 2015 | |
TM01 - Termination of appointment of director | 05 August 2015 | |
AR01 - Annual Return | 03 July 2015 | |
AR01 - Annual Return | 04 July 2014 | |
AA - Annual Accounts | 20 June 2014 | |
CH01 - Change of particulars for director | 01 July 2013 | |
AR01 - Annual Return | 01 July 2013 | |
CH01 - Change of particulars for director | 01 July 2013 | |
AA - Annual Accounts | 14 June 2013 | |
AR01 - Annual Return | 03 July 2012 | |
CH01 - Change of particulars for director | 02 July 2012 | |
CH01 - Change of particulars for director | 02 July 2012 | |
CH01 - Change of particulars for director | 02 July 2012 | |
CH01 - Change of particulars for director | 02 July 2012 | |
CH03 - Change of particulars for secretary | 02 July 2012 | |
AA - Annual Accounts | 31 May 2012 | |
AA - Annual Accounts | 28 July 2011 | |
AR01 - Annual Return | 21 July 2011 | |
AP01 - Appointment of director | 12 August 2010 | |
AR01 - Annual Return | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
AA - Annual Accounts | 15 June 2010 | |
363a - Annual Return | 30 June 2009 | |
AA - Annual Accounts | 15 June 2009 | |
363a - Annual Return | 30 July 2008 | |
AA - Annual Accounts | 17 June 2008 | |
363s - Annual Return | 26 July 2007 | |
AA - Annual Accounts | 07 June 2007 | |
AA - Annual Accounts | 04 October 2006 | |
363s - Annual Return | 24 July 2006 | |
288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
363s - Annual Return | 10 August 2005 | |
AA - Annual Accounts | 21 July 2005 | |
363s - Annual Return | 12 August 2004 | |
AA - Annual Accounts | 24 June 2004 | |
288b - Notice of resignation of directors or secretaries | 05 August 2003 | |
363s - Annual Return | 14 July 2003 | |
AA - Annual Accounts | 24 May 2003 | |
363s - Annual Return | 05 July 2002 | |
AA - Annual Accounts | 22 April 2002 | |
395 - Particulars of a mortgage or charge | 05 March 2002 | |
AA - Annual Accounts | 16 August 2001 | |
363s - Annual Return | 12 July 2001 | |
363s - Annual Return | 13 July 2000 | |
AA - Annual Accounts | 03 July 2000 | |
AA - Annual Accounts | 14 October 1999 | |
363s - Annual Return | 21 July 1999 | |
AA - Annual Accounts | 19 November 1998 | |
363s - Annual Return | 22 July 1998 | |
AA - Annual Accounts | 30 December 1997 | |
225 - Change of Accounting Reference Date | 09 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1997 | |
363s - Annual Return | 03 July 1997 | |
288a - Notice of appointment of directors or secretaries | 12 February 1997 | |
AA - Annual Accounts | 29 October 1996 | |
363s - Annual Return | 14 July 1996 | |
288 - N/A | 14 July 1996 | |
288 - N/A | 14 July 1996 | |
395 - Particulars of a mortgage or charge | 19 June 1996 | |
169 - Return by a company purchasing its own shares | 29 May 1996 | |
CERTNM - Change of name certificate | 15 April 1996 | |
288 - N/A | 11 April 1996 | |
288 - N/A | 11 April 1996 | |
288 - N/A | 11 April 1996 | |
288 - N/A | 11 April 1996 | |
RESOLUTIONS - N/A | 02 April 1996 | |
AA - Annual Accounts | 13 July 1995 | |
363s - Annual Return | 13 July 1995 | |
AA - Annual Accounts | 07 September 1994 | |
363s - Annual Return | 09 August 1994 | |
AA - Annual Accounts | 31 August 1993 | |
363s - Annual Return | 30 July 1993 | |
363s - Annual Return | 31 July 1992 | |
AA - Annual Accounts | 02 July 1992 | |
AA - Annual Accounts | 12 July 1991 | |
363a - Annual Return | 12 July 1991 | |
AA - Annual Accounts | 15 August 1990 | |
363 - Annual Return | 15 August 1990 | |
363 - Annual Return | 01 June 1989 | |
AA - Annual Accounts | 01 June 1989 | |
AA - Annual Accounts | 23 August 1988 | |
363 - Annual Return | 23 August 1988 | |
AA - Annual Accounts | 03 August 1987 | |
363 - Annual Return | 03 August 1987 | |
AA - Annual Accounts | 09 September 1986 | |
363 - Annual Return | 09 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 December 2018 | Outstanding |
N/A |
Legal charge | 25 February 2002 | Fully Satisfied |
N/A |
Debenture | 14 June 1996 | Fully Satisfied |
N/A |