About

Registered Number: 00449741
Date of Incorporation: 18/02/1948 (76 years and 2 months ago)
Company Status: Active
Registered Address: New Zealand House 9th Floor, 80 Haymarket, London, SW1Y 4TQ

 

Founded in 1948, Power Farmers & Gardeners Ltd are based in London. The companies directors are Pilkington, Paul Spencer, Phillips, John Poynder. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PILKINGTON, Paul Spencer N/A - 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, John Poynder N/A 31 December 1999 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 12 November 2019
PSC07 - N/A 18 October 2019
TM01 - Termination of appointment of director 18 October 2019
TM02 - Termination of appointment of secretary 18 October 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 10 October 2018
RESOLUTIONS - N/A 26 March 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 26 January 2017
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 10 February 2014
CH01 - Change of particulars for director 10 February 2014
CH03 - Change of particulars for secretary 10 February 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 26 November 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
363a - Annual Return 26 January 2009
353 - Register of members 26 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 January 2009
287 - Change in situation or address of Registered Office 26 January 2009
AA - Annual Accounts 13 January 2009
AA - Annual Accounts 16 January 2008
363a - Annual Return 12 December 2007
288c - Notice of change of directors or secretaries or in their particulars 28 November 2007
288c - Notice of change of directors or secretaries or in their particulars 28 November 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 07 December 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 02 December 2005
288c - Notice of change of directors or secretaries or in their particulars 13 April 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 29 October 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 06 February 2004
AA - Annual Accounts 30 January 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 02 January 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 22 January 2001
288a - Notice of appointment of directors or secretaries 06 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 22 December 1999
AA - Annual Accounts 06 January 1999
363s - Annual Return 01 December 1998
363s - Annual Return 05 January 1998
AA - Annual Accounts 30 December 1997
AA - Annual Accounts 30 December 1996
363s - Annual Return 26 November 1996
AA - Annual Accounts 30 November 1995
363s - Annual Return 21 November 1995
287 - Change in situation or address of Registered Office 30 June 1995
AA - Annual Accounts 04 January 1995
363s - Annual Return 22 November 1994
363s - Annual Return 07 February 1994
AA - Annual Accounts 03 February 1994
AA - Annual Accounts 27 November 1992
363s - Annual Return 18 November 1992
363b - Annual Return 26 November 1991
AA - Annual Accounts 07 November 1991
363a - Annual Return 30 May 1991
AA - Annual Accounts 15 February 1991
363 - Annual Return 28 March 1990
AA - Annual Accounts 09 February 1990
AA - Annual Accounts 04 February 1989
363 - Annual Return 04 February 1989
287 - Change in situation or address of Registered Office 20 October 1988
AA - Annual Accounts 27 November 1987
363 - Annual Return 27 November 1987
287 - Change in situation or address of Registered Office 13 October 1987
AA - Annual Accounts 05 March 1987
363 - Annual Return 05 March 1987
CERTNM - Change of name certificate 03 October 1952
NEWINC - New incorporation documents 18 February 1948

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.