Having been setup in 2002, Worcester Garden (No.2) Ltd have registered office in Chesterfield, it's status is listed as "Active". There are 6 directors listed as Hill, Sarah, Allsopp, John Hardy, Eden, Robert Edward Alistair, Foxon, Amanda Jane, Eagles, Paul, Pinfield, Joyce Ann for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EAGLES, Paul | 02 August 2002 | 07 January 2003 | 1 |
| PINFIELD, Joyce Ann | 07 January 2003 | 11 March 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Sarah | 11 March 2009 | - | 1 |
| ALLSOPP, John Hardy | 01 October 2003 | 31 October 2007 | 1 |
| EDEN, Robert Edward Alistair | 02 August 2002 | 07 January 2003 | 1 |
| FOXON, Amanda Jane | 01 November 2007 | 11 March 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 September 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 02 August 2019 | |
| AA - Annual Accounts | 07 November 2018 | |
| MR04 - N/A | 09 August 2018 | |
| CS01 - N/A | 07 August 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 07 September 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| CS01 - N/A | 04 August 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AR01 - Annual Return | 04 September 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| AD04 - Change of location of company records to the registered office | 19 August 2013 | |
| AA - Annual Accounts | 28 November 2012 | |
| AR01 - Annual Return | 15 August 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 12 August 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 12 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 August 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 363a - Annual Return | 22 September 2009 | |
| 353 - Register of members | 22 September 2009 | |
| 225 - Change of Accounting Reference Date | 24 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2009 | |
| 287 - Change in situation or address of Registered Office | 19 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2009 | |
| RESOLUTIONS - N/A | 17 March 2009 | |
| MEM/ARTS - N/A | 17 March 2009 | |
| 395 - Particulars of a mortgage or charge | 12 March 2009 | |
| AA - Annual Accounts | 02 December 2008 | |
| 363a - Annual Return | 29 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2007 | |
| AA - Annual Accounts | 17 September 2007 | |
| 363s - Annual Return | 16 August 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363s - Annual Return | 15 August 2006 | |
| 363s - Annual Return | 05 July 2006 | |
| 363s - Annual Return | 05 July 2006 | |
| MISC - Miscellaneous document | 03 May 2006 | |
| MISC - Miscellaneous document | 27 April 2006 | |
| MISC - Miscellaneous document | 27 April 2006 | |
| MISC - Miscellaneous document | 27 April 2006 | |
| MISC - Miscellaneous document | 27 April 2006 | |
| MISC - Miscellaneous document | 27 April 2006 | |
| MISC - Miscellaneous document | 27 April 2006 | |
| MISC - Miscellaneous document | 27 April 2006 | |
| OC - Order of Court | 26 April 2006 | |
| AA - Annual Accounts | 09 December 2005 | |
| AA - Annual Accounts | 03 September 2004 | |
| 287 - Change in situation or address of Registered Office | 22 July 2004 | |
| 287 - Change in situation or address of Registered Office | 24 June 2004 | |
| 287 - Change in situation or address of Registered Office | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2004 | |
| 287 - Change in situation or address of Registered Office | 15 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2004 | |
| 225 - Change of Accounting Reference Date | 29 March 2004 | |
| RESOLUTIONS - N/A | 01 December 2003 | |
| 363s - Annual Return | 05 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2003 | |
| RESOLUTIONS - N/A | 07 October 2003 | |
| 395 - Particulars of a mortgage or charge | 12 February 2003 | |
| 395 - Particulars of a mortgage or charge | 07 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
| 287 - Change in situation or address of Registered Office | 21 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| 287 - Change in situation or address of Registered Office | 01 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
| NEWINC - New incorporation documents | 02 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Third party legal and general charge | 11 March 2009 | Fully Satisfied |
N/A |
| Legal charge | 31 January 2003 | Fully Satisfied |
N/A |
| Debenture | 31 January 2003 | Fully Satisfied |
N/A |
