About

Registered Number: 01170687
Date of Incorporation: 17/05/1974 (49 years and 11 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 are based in Sidcup, it has a status of "Active". The business has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Andrew Richard Brodie 01 March 2005 - 1
EVANS, James Sebastian 01 March 2005 - 1
OWEN, John 13 June 1991 05 April 2002 1
Secretary Name Appointed Resigned Total Appointments
DOLLIMORE, Jessica Rose 01 June 2020 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 23 June 2020
AP03 - Appointment of secretary 23 June 2020
TM02 - Termination of appointment of secretary 31 March 2020
TM01 - Termination of appointment of director 30 March 2020
AA - Annual Accounts 04 March 2020
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
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.