About

Registered Number: 01170687
Date of Incorporation: 17/05/1974 (45 years and 8 months ago)
Company Status: Active
Registered Address: Ruxley Manor Nursery, Maidstone Road, Sidcup, Kent, DA14 5BQ

 

Ruxley Manor Garden Centre Ltd was registered on 17 May 1974 and has its registered office in Sidcup in Kent, it's status at Companies House is "Active". We don't currently know the number of employees at this company. There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, James Sebastian 01 March 2005 - 1
OWEN, John 13 June 1991 05 April 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Richard Brodie Evans/
1974-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
Mr James Sebastian Evans/
1975-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
  • Has significant influence or control as a trustee of a trust
Mr Richard Thornton Evans/
1940-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 June 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 28 June 2017
PSC03 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 18 June 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 06 July 2015
CH01 - Change of particulars for director 16 March 2015
CH01 - Change of particulars for director 16 March 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 09 July 2014
CH01 - Change of particulars for director 09 July 2014
AA - Annual Accounts 05 January 2014
TM01 - Termination of appointment of director 31 October 2013
AR01 - Annual Return 13 July 2013
CH01 - Change of particulars for director 13 July 2013
MG01 - Particulars of a mortgage or charge 12 October 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 03 July 2011
AA - Annual Accounts 31 December 2010
AUD - Auditor's letter of resignation 16 August 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 16 June 2009
287 - Change in situation or address of Registered Office 16 June 2009
353 - Register of members 16 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 June 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 13 June 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 19 June 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 14 June 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 28 June 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 16 July 2004
AA - Annual Accounts 07 April 2004
363s - Annual Return 16 July 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 12 July 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 15 August 2001
AA - Annual Accounts 12 February 2001
363s - Annual Return 06 July 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 12 July 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 17 July 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 16 July 1997
AA - Annual Accounts 03 November 1996
363s - Annual Return 12 July 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 12 July 1995
AA - Annual Accounts 17 October 1994
363s - Annual Return 13 July 1994
AA - Annual Accounts 03 November 1993
363s - Annual Return 14 July 1993
AA - Annual Accounts 30 September 1992
363s - Annual Return 15 July 1992
395 - Particulars of a mortgage or charge 15 April 1992
AA - Annual Accounts 20 January 1992
363a - Annual Return 21 June 1991
AA - Annual Accounts 28 November 1990
363 - Annual Return 29 October 1990
288 - N/A 04 September 1990
AA - Annual Accounts 26 January 1990
363 - Annual Return 09 March 1989
AA - Annual Accounts 09 March 1989
CERTNM - Change of name certificate 15 July 1988
CERTNM - Change of name certificate 15 July 1988
AA - Annual Accounts 11 February 1988
363 - Annual Return 11 February 1988
363 - Annual Return 11 February 1988
363 - Annual Return 11 February 1988
AA - Annual Accounts 19 December 1986
363 - Annual Return 19 December 1986
NEWINC - New incorporation documents 17 May 1974

Mortgages & Charges

Description Date Status Charge by
Debenture 10 October 2012 Outstanding

N/A

Charge 14 April 1992 Outstanding

N/A

Fixed and floating charge 17 May 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.