Haskins Roundstone Garden Centre Ltd was registered on 13 February 1967, it's status in the Companies House registry is set to "Active". There are 10 directors listed for this business in the Companies House registry. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOOKER, Lisa | 12 February 2015 | - | 1 |
WINFIELD, Julian Peter | 14 November 2000 | - | 1 |
CAHN, Richard Ian | N/A | 14 November 2000 | 1 |
CARROLL, Glenn Anthony John | 12 February 2015 | 31 May 2018 | 1 |
POWLES, Conna Mary Margaret | 20 May 2015 | 21 February 2020 | 1 |
TURNER, Ivan Donald | 01 April 1996 | 02 May 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUNLOP, John Alexander | 19 July 2018 | - | 1 |
CARROLL, Glenn Anthony John | 12 February 2015 | 31 May 2018 | 1 |
HASKINS, Warren George | 22 September 2014 | 12 February 2015 | 1 |
WORKMAN, Jonathan Mark | 02 July 2003 | 22 September 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 August 2020 | |
TM01 - Termination of appointment of director | 05 March 2020 | |
MR01 - N/A | 17 February 2020 | |
PSC04 - N/A | 03 February 2020 | |
PSC02 - N/A | 03 February 2020 | |
AA - Annual Accounts | 25 October 2019 | |
CS01 - N/A | 24 June 2019 | |
MR04 - N/A | 12 February 2019 | |
MR01 - N/A | 04 February 2019 | |
AP03 - Appointment of secretary | 27 July 2018 | |
AA - Annual Accounts | 25 July 2018 | |
AP01 - Appointment of director | 23 July 2018 | |
CS01 - N/A | 29 June 2018 | |
TM01 - Termination of appointment of director | 04 June 2018 | |
TM02 - Termination of appointment of secretary | 04 June 2018 | |
AA - Annual Accounts | 18 July 2017 | |
CS01 - N/A | 20 June 2017 | |
AA - Annual Accounts | 28 July 2016 | |
AR01 - Annual Return | 05 July 2016 | |
AA - Annual Accounts | 20 July 2015 | |
AR01 - Annual Return | 16 July 2015 | |
AR01 - Annual Return | 04 June 2015 | |
AP01 - Appointment of director | 03 June 2015 | |
AP01 - Appointment of director | 15 April 2015 | |
AP03 - Appointment of secretary | 15 April 2015 | |
AP01 - Appointment of director | 15 April 2015 | |
TM02 - Termination of appointment of secretary | 15 April 2015 | |
AA - Annual Accounts | 17 November 2014 | |
TM02 - Termination of appointment of secretary | 13 November 2014 | |
AP03 - Appointment of secretary | 13 November 2014 | |
AR01 - Annual Return | 24 July 2014 | |
AA - Annual Accounts | 19 November 2013 | |
AR01 - Annual Return | 17 July 2013 | |
AA - Annual Accounts | 03 December 2012 | |
AR01 - Annual Return | 20 July 2012 | |
CH01 - Change of particulars for director | 03 February 2012 | |
CH03 - Change of particulars for secretary | 03 February 2012 | |
AA - Annual Accounts | 07 November 2011 | |
AR01 - Annual Return | 06 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2011 | |
MG01 - Particulars of a mortgage or charge | 04 June 2011 | |
AA - Annual Accounts | 01 November 2010 | |
CH01 - Change of particulars for director | 20 September 2010 | |
AR01 - Annual Return | 24 June 2010 | |
AA - Annual Accounts | 29 September 2009 | |
363a - Annual Return | 11 August 2009 | |
AA - Annual Accounts | 09 December 2008 | |
363a - Annual Return | 26 June 2008 | |
AA - Annual Accounts | 11 December 2007 | |
363a - Annual Return | 28 June 2007 | |
AA - Annual Accounts | 07 December 2006 | |
363a - Annual Return | 21 August 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
AA - Annual Accounts | 29 November 2005 | |
363s - Annual Return | 05 July 2005 | |
AA - Annual Accounts | 08 December 2004 | |
363s - Annual Return | 28 June 2004 | |
CERTNM - Change of name certificate | 16 December 2003 | |
288b - Notice of resignation of directors or secretaries | 18 July 2003 | |
288a - Notice of appointment of directors or secretaries | 18 July 2003 | |
363s - Annual Return | 08 July 2003 | |
AA - Annual Accounts | 24 May 2003 | |
AA - Annual Accounts | 25 June 2002 | |
363s - Annual Return | 25 June 2002 | |
363s - Annual Return | 17 July 2001 | |
AA - Annual Accounts | 13 June 2001 | |
AUD - Auditor's letter of resignation | 21 March 2001 | |
RESOLUTIONS - N/A | 04 January 2001 | |
RESOLUTIONS - N/A | 04 January 2001 | |
RESOLUTIONS - N/A | 04 January 2001 | |
MEM/ARTS - N/A | 18 December 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2000 | |
288b - Notice of resignation of directors or secretaries | 24 November 2000 | |
225 - Change of Accounting Reference Date | 24 November 2000 | |
287 - Change in situation or address of Registered Office | 24 November 2000 | |
288a - Notice of appointment of directors or secretaries | 24 November 2000 | |
395 - Particulars of a mortgage or charge | 18 November 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 November 2000 | |
288b - Notice of resignation of directors or secretaries | 17 November 2000 | |
288b - Notice of resignation of directors or secretaries | 17 November 2000 | |
288a - Notice of appointment of directors or secretaries | 17 November 2000 | |
288a - Notice of appointment of directors or secretaries | 17 November 2000 | |
288a - Notice of appointment of directors or secretaries | 17 November 2000 | |
AA - Annual Accounts | 14 August 2000 | |
363s - Annual Return | 26 June 2000 | |
AA - Annual Accounts | 15 September 1999 | |
363s - Annual Return | 05 August 1999 | |
AA - Annual Accounts | 10 September 1998 | |
288a - Notice of appointment of directors or secretaries | 26 July 1998 | |
363s - Annual Return | 17 July 1998 | |
288b - Notice of resignation of directors or secretaries | 04 August 1997 | |
363s - Annual Return | 01 July 1997 | |
AA - Annual Accounts | 25 June 1997 | |
363s - Annual Return | 30 August 1996 | |
AA - Annual Accounts | 02 August 1996 | |
288 - N/A | 18 April 1996 | |
AA - Annual Accounts | 04 October 1995 | |
363s - Annual Return | 22 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 05 October 1994 | |
363s - Annual Return | 14 June 1994 | |
AA - Annual Accounts | 20 August 1993 | |
363s - Annual Return | 28 June 1993 | |
RESOLUTIONS - N/A | 23 October 1992 | |
RESOLUTIONS - N/A | 23 October 1992 | |
RESOLUTIONS - N/A | 23 October 1992 | |
AA - Annual Accounts | 13 October 1992 | |
363s - Annual Return | 22 June 1992 | |
AA - Annual Accounts | 22 July 1991 | |
363a - Annual Return | 22 July 1991 | |
363 - Annual Return | 06 July 1990 | |
AA - Annual Accounts | 29 June 1990 | |
AA - Annual Accounts | 12 May 1989 | |
363 - Annual Return | 12 May 1989 | |
AA - Annual Accounts | 10 March 1989 | |
363 - Annual Return | 10 March 1989 | |
363 - Annual Return | 22 April 1988 | |
AA - Annual Accounts | 16 March 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 September 1987 | |
AA - Annual Accounts | 16 October 1986 | |
363 - Annual Return | 16 October 1986 | |
NEWINC - New incorporation documents | 13 February 1967 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 February 2020 | Outstanding |
N/A |
A registered charge | 31 January 2019 | Outstanding |
N/A |
Debenture | 31 May 2011 | Fully Satisfied |
N/A |
Debenture | 14 November 2000 | Fully Satisfied |
N/A |
Debenture | 01 January 1969 | Fully Satisfied |
N/A |