Polhill Garden Centre Ltd was setup in 1984. Currently we aren't aware of the number of employees at the the business. The business has 13 directors listed as Bensted, Peter Andrew, Dymond, Rebecca Margaret, Novell, Allison Margaret, Novell, David John, Novell, Mark Richard, Wood, Russell Graham, Bowen, Paul, Combe, Brian Francis, Cross, Colin William, Dye, Paul, Hume, Daniel, Mccabe, Scott, Novell, Harold Charles at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENSTED, Peter Andrew | 01 April 2008 | - | 1 |
DYMOND, Rebecca Margaret | 14 June 2019 | - | 1 |
NOVELL, Allison Margaret | 05 March 2000 | - | 1 |
NOVELL, David John | N/A | - | 1 |
NOVELL, Mark Richard | 21 November 2006 | - | 1 |
WOOD, Russell Graham | 01 October 2009 | - | 1 |
BOWEN, Paul | N/A | 29 February 2000 | 1 |
COMBE, Brian Francis | 09 July 1997 | 30 June 2008 | 1 |
CROSS, Colin William | 01 July 1998 | 29 February 2000 | 1 |
DYE, Paul | 21 November 2006 | 15 February 2010 | 1 |
HUME, Daniel | 21 November 2006 | 29 October 2010 | 1 |
MCCABE, Scott | 01 January 2010 | 30 December 2016 | 1 |
NOVELL, Harold Charles | N/A | 31 December 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 September 2020 | |
CS01 - N/A | 28 August 2020 | |
AA - Annual Accounts | 06 September 2019 | |
CS01 - N/A | 04 September 2019 | |
AP01 - Appointment of director | 17 June 2019 | |
AA - Annual Accounts | 05 September 2018 | |
CS01 - N/A | 31 August 2018 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 04 September 2017 | |
TM01 - Termination of appointment of director | 03 January 2017 | |
CS01 - N/A | 09 September 2016 | |
AA - Annual Accounts | 08 September 2016 | |
TM01 - Termination of appointment of director | 12 January 2016 | |
AR01 - Annual Return | 07 September 2015 | |
AA - Annual Accounts | 20 August 2015 | |
CH01 - Change of particulars for director | 05 December 2014 | |
CH01 - Change of particulars for director | 05 December 2014 | |
CH01 - Change of particulars for director | 05 December 2014 | |
CH01 - Change of particulars for director | 05 December 2014 | |
CH01 - Change of particulars for director | 05 December 2014 | |
CH03 - Change of particulars for secretary | 05 December 2014 | |
CH01 - Change of particulars for director | 05 December 2014 | |
CH01 - Change of particulars for director | 05 December 2014 | |
AR01 - Annual Return | 08 September 2014 | |
AA - Annual Accounts | 04 September 2014 | |
AR01 - Annual Return | 09 September 2013 | |
AA - Annual Accounts | 05 September 2013 | |
AA - Annual Accounts | 10 September 2012 | |
AR01 - Annual Return | 30 August 2012 | |
MEM/ARTS - N/A | 16 May 2012 | |
RESOLUTIONS - N/A | 08 May 2012 | |
SH08 - Notice of name or other designation of class of shares | 08 May 2012 | |
CC04 - Statement of companies objects | 08 May 2012 | |
AA - Annual Accounts | 08 September 2011 | |
AR01 - Annual Return | 05 September 2011 | |
TM01 - Termination of appointment of director | 01 November 2010 | |
AR01 - Annual Return | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
AA - Annual Accounts | 08 July 2010 | |
TM01 - Termination of appointment of director | 16 February 2010 | |
AP01 - Appointment of director | 16 February 2010 | |
CH01 - Change of particulars for director | 13 October 2009 | |
AP01 - Appointment of director | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
RESOLUTIONS - N/A | 24 September 2009 | |
123 - Notice of increase in nominal capital | 24 September 2009 | |
363a - Annual Return | 08 September 2009 | |
AA - Annual Accounts | 03 April 2009 | |
363a - Annual Return | 22 October 2008 | |
288a - Notice of appointment of directors or secretaries | 31 July 2008 | |
288b - Notice of resignation of directors or secretaries | 31 July 2008 | |
AA - Annual Accounts | 29 March 2008 | |
363a - Annual Return | 07 September 2007 | |
AA - Annual Accounts | 28 April 2007 | |
288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
363a - Annual Return | 29 September 2006 | |
MEM/ARTS - N/A | 22 May 2006 | |
RESOLUTIONS - N/A | 05 May 2006 | |
RESOLUTIONS - N/A | 05 May 2006 | |
RESOLUTIONS - N/A | 05 May 2006 | |
123 - Notice of increase in nominal capital | 05 May 2006 | |
AA - Annual Accounts | 12 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2005 | |
363a - Annual Return | 27 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2005 | |
AA - Annual Accounts | 15 March 2005 | |
363s - Annual Return | 10 September 2004 | |
AA - Annual Accounts | 02 April 2004 | |
363s - Annual Return | 21 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2003 | |
AA - Annual Accounts | 15 April 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2003 | |
395 - Particulars of a mortgage or charge | 12 March 2003 | |
395 - Particulars of a mortgage or charge | 12 March 2003 | |
395 - Particulars of a mortgage or charge | 11 February 2003 | |
RESOLUTIONS - N/A | 20 January 2003 | |
RESOLUTIONS - N/A | 20 January 2003 | |
363s - Annual Return | 16 September 2002 | |
AA - Annual Accounts | 16 April 2002 | |
AA - Annual Accounts | 04 October 2001 | |
363s - Annual Return | 26 September 2001 | |
AUD - Auditor's letter of resignation | 06 September 2001 | |
AA - Annual Accounts | 19 September 2000 | |
363s - Annual Return | 15 September 2000 | |
288b - Notice of resignation of directors or secretaries | 17 March 2000 | |
288b - Notice of resignation of directors or secretaries | 17 March 2000 | |
288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
363s - Annual Return | 13 September 1999 | |
AA - Annual Accounts | 29 June 1999 | |
395 - Particulars of a mortgage or charge | 21 December 1998 | |
363s - Annual Return | 07 October 1998 | |
AA - Annual Accounts | 20 August 1998 | |
288a - Notice of appointment of directors or secretaries | 30 July 1998 | |
363s - Annual Return | 11 November 1997 | |
288a - Notice of appointment of directors or secretaries | 21 July 1997 | |
AA - Annual Accounts | 09 July 1997 | |
363s - Annual Return | 31 October 1996 | |
AA - Annual Accounts | 22 October 1996 | |
395 - Particulars of a mortgage or charge | 03 January 1996 | |
AA - Annual Accounts | 05 October 1995 | |
363s - Annual Return | 07 September 1995 | |
363s - Annual Return | 18 October 1994 | |
288 - N/A | 18 October 1994 | |
AA - Annual Accounts | 12 September 1994 | |
RESOLUTIONS - N/A | 22 September 1993 | |
RESOLUTIONS - N/A | 22 September 1993 | |
RESOLUTIONS - N/A | 22 September 1993 | |
363s - Annual Return | 22 September 1993 | |
AA - Annual Accounts | 03 September 1993 | |
363s - Annual Return | 01 November 1992 | |
AA - Annual Accounts | 22 October 1992 | |
353 - Register of members | 17 December 1991 | |
395 - Particulars of a mortgage or charge | 17 September 1991 | |
AA - Annual Accounts | 07 September 1991 | |
363b - Annual Return | 07 September 1991 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 October 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 24 October 1990 | |
88(2)P - N/A | 22 October 1990 | |
AA - Annual Accounts | 15 October 1990 | |
363 - Annual Return | 15 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1990 | |
AA - Annual Accounts | 06 September 1989 | |
363 - Annual Return | 06 September 1989 | |
AA - Annual Accounts | 20 February 1989 | |
363 - Annual Return | 20 February 1989 | |
AA - Annual Accounts | 17 December 1987 | |
363 - Annual Return | 17 December 1987 | |
288 - N/A | 23 August 1987 | |
395 - Particulars of a mortgage or charge | 08 April 1987 | |
AA - Annual Accounts | 19 December 1986 | |
363 - Annual Return | 19 December 1986 | |
MISC - Miscellaneous document | 09 April 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 10 March 2003 | Outstanding |
N/A |
Legal mortgage | 10 March 2003 | Outstanding |
N/A |
Debenture | 10 February 2003 | Outstanding |
N/A |
Legal charge | 11 December 1998 | Fully Satisfied |
N/A |
Legal charge | 21 December 1995 | Fully Satisfied |
N/A |
Legal charge | 27 August 1991 | Fully Satisfied |
N/A |
Legal charge | 30 March 1987 | Fully Satisfied |
N/A |
Debenture | 17 May 1984 | Fully Satisfied |
N/A |