About

Registered Number: 01570856
Date of Incorporation: 29/06/1981 (43 years and 9 months ago)
Company Status: Active
Registered Address: C/O Houghton Hall Garden Centre, Houghton, Carlisle, CA6 4JB

 

Based in Carlisle, Weaver Vale Garden Centre Ltd was established in 1981, it has a status of "Active". We do not know the number of employees at this organisation. Cowgill, Jacqueline Fiona, Darbyshire, Frank James, Darbyshire, Muriel Nancy, Tilling, Thomas Roderick are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARBYSHIRE, Frank James N/A 30 April 1997 1
DARBYSHIRE, Muriel Nancy N/A 31 December 1996 1
TILLING, Thomas Roderick N/A 11 March 2003 1
Secretary Name Appointed Resigned Total Appointments
COWGILL, Jacqueline Fiona 15 December 1998 02 February 2007 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 19 February 2020
CS01 - N/A 03 May 2019
AA - Annual Accounts 07 February 2019
AA - Annual Accounts 10 May 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 09 May 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 11 May 2016
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 19 April 2015
AD01 - Change of registered office address 12 June 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 09 May 2012
RP04 - N/A 27 March 2012
AA - Annual Accounts 07 February 2012
AP01 - Appointment of director 02 February 2012
AR01 - Annual Return 18 May 2011
TM01 - Termination of appointment of director 18 May 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 07 May 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 15 May 2008
AA - Annual Accounts 09 May 2008
AA - Annual Accounts 06 November 2007
225 - Change of Accounting Reference Date 24 October 2007
AUD - Auditor's letter of resignation 28 September 2007
225 - Change of Accounting Reference Date 05 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 May 2007
353 - Register of members 25 May 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 17 May 2007
287 - Change in situation or address of Registered Office 18 February 2007
288a - Notice of appointment of directors or secretaries 18 February 2007
288a - Notice of appointment of directors or secretaries 18 February 2007
288a - Notice of appointment of directors or secretaries 18 February 2007
288b - Notice of resignation of directors or secretaries 18 February 2007
288b - Notice of resignation of directors or secretaries 18 February 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 2007
AUD - Auditor's letter of resignation 14 February 2007
395 - Particulars of a mortgage or charge 13 February 2007
288b - Notice of resignation of directors or secretaries 11 October 2006
363a - Annual Return 19 July 2006
AA - Annual Accounts 04 November 2005
288c - Notice of change of directors or secretaries or in their particulars 28 October 2005
363s - Annual Return 19 May 2005
AA - Annual Accounts 02 November 2004
363a - Annual Return 24 May 2004
AA - Annual Accounts 04 November 2003
363a - Annual Return 05 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
288c - Notice of change of directors or secretaries or in their particulars 12 March 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
287 - Change in situation or address of Registered Office 07 December 2002
AA - Annual Accounts 25 September 2002
288c - Notice of change of directors or secretaries or in their particulars 25 July 2002
363a - Annual Return 21 May 2002
AA - Annual Accounts 02 November 2001
363a - Annual Return 23 May 2001
288c - Notice of change of directors or secretaries or in their particulars 15 March 2001
AA - Annual Accounts 31 October 2000
363a - Annual Return 17 May 2000
AA - Annual Accounts 03 November 1999
363a - Annual Return 19 May 1999
288a - Notice of appointment of directors or secretaries 06 January 1999
288b - Notice of resignation of directors or secretaries 23 December 1998
288c - Notice of change of directors or secretaries or in their particulars 16 November 1998
288c - Notice of change of directors or secretaries or in their particulars 16 November 1998
288c - Notice of change of directors or secretaries or in their particulars 16 November 1998
AA - Annual Accounts 28 October 1998
363a - Annual Return 22 May 1998
AA - Annual Accounts 28 August 1997
363a - Annual Return 04 July 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
288c - Notice of change of directors or secretaries or in their particulars 01 April 1997
288b - Notice of resignation of directors or secretaries 01 April 1997
288a - Notice of appointment of directors or secretaries 01 April 1997
AA - Annual Accounts 20 October 1996
363a - Annual Return 21 June 1996
AA - Annual Accounts 06 July 1995
363x - Annual Return 22 June 1995
395 - Particulars of a mortgage or charge 15 June 1995
288 - N/A 14 June 1995
RESOLUTIONS - N/A 09 December 1994
RESOLUTIONS - N/A 09 December 1994
RESOLUTIONS - N/A 09 December 1994
123 - Notice of increase in nominal capital 09 December 1994
AA - Annual Accounts 07 September 1994
363x - Annual Return 17 May 1994
363x - Annual Return 14 June 1993
AA - Annual Accounts 14 May 1993
RESOLUTIONS - N/A 01 December 1992
AA - Annual Accounts 14 July 1992
288 - N/A 09 June 1992
363x - Annual Return 03 June 1992
363x - Annual Return 16 September 1991
AUD - Auditor's letter of resignation 11 September 1991
AA - Annual Accounts 16 August 1991
CERTNM - Change of name certificate 28 June 1991
RESOLUTIONS - N/A 27 June 1991
287 - Change in situation or address of Registered Office 27 June 1991
288 - N/A 27 June 1991
288 - N/A 27 June 1991
288 - N/A 27 June 1991
288 - N/A 27 June 1991
288 - N/A 27 June 1991
288 - N/A 27 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 June 1991
363a - Annual Return 25 March 1991
288 - N/A 26 October 1990
AA - Annual Accounts 18 September 1990
363 - Annual Return 28 June 1989
AA - Annual Accounts 31 March 1989
363 - Annual Return 24 January 1989
288 - N/A 04 October 1988
AA - Annual Accounts 07 January 1988
287 - Change in situation or address of Registered Office 07 January 1988
287 - Change in situation or address of Registered Office 03 October 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 April 1987
363 - Annual Return 08 April 1987
AA - Annual Accounts 04 April 1987
AA - Annual Accounts 25 January 1984
MISC - Miscellaneous document 29 June 1981

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 02 February 2007 Outstanding

N/A

Mortgage debenture 07 June 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.