Founded in 1960, Wyevale Garden Centres Ltd has its registered office in London, it's status in the Companies House registry is set to "Liquidation". There are 10 directors listed as Bourlet, Mary Elizabeth, Harradine-greene, Laura, Steinmeyer, Nils Olin, Ward, Elizabeth Ann, Evans, Brian Arnold, Morgan, Stephen, Murfin, Stephen, Pitcher, Stephen John, Robertson, Lorraine Anne, Taylor, Christopher Stuart for this organisation at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Brian Arnold | N/A | 31 December 2004 | 1 |
| MORGAN, Stephen | 01 January 1993 | 30 June 1999 | 1 |
| MURFIN, Stephen | N/A | 20 June 2006 | 1 |
| PITCHER, Stephen John | 30 March 2010 | 31 July 2013 | 1 |
| ROBERTSON, Lorraine Anne | 30 March 2010 | 19 October 2012 | 1 |
| TAYLOR, Christopher Stuart | N/A | 13 April 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOURLET, Mary Elizabeth | 25 August 2016 | 01 February 2018 | 1 |
| HARRADINE-GREENE, Laura | 01 February 2018 | 07 May 2020 | 1 |
| STEINMEYER, Nils Olin | 19 October 2012 | 11 February 2016 | 1 |
| WARD, Elizabeth Ann | 11 February 2016 | 13 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 14 July 2020 | |
| RESOLUTIONS - N/A | 22 June 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 22 June 2020 | |
| LIQ01 - N/A | 22 June 2020 | |
| MR04 - N/A | 29 May 2020 | |
| TM02 - Termination of appointment of secretary | 07 May 2020 | |
| AA - Annual Accounts | 17 March 2020 | |
| MR05 - N/A | 29 January 2020 | |
| AD01 - Change of registered office address | 06 January 2020 | |
| TM01 - Termination of appointment of director | 11 December 2019 | |
| RESOLUTIONS - N/A | 06 November 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 November 2019 | |
| SH19 - Statement of capital | 06 November 2019 | |
| CAP-SS - N/A | 06 November 2019 | |
| MR04 - N/A | 15 October 2019 | |
| MR01 - N/A | 26 September 2019 | |
| MR04 - N/A | 30 July 2019 | |
| MR04 - N/A | 30 July 2019 | |
| MR01 - N/A | 01 July 2019 | |
| CS01 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 08 February 2019 | |
| TM01 - Termination of appointment of director | 07 February 2019 | |
| AP01 - Appointment of director | 07 February 2019 | |
| MR05 - N/A | 27 November 2018 | |
| MR05 - N/A | 27 November 2018 | |
| CS01 - N/A | 04 June 2018 | |
| TM02 - Termination of appointment of secretary | 01 February 2018 | |
| AP03 - Appointment of secretary | 01 February 2018 | |
| RESOLUTIONS - N/A | 08 January 2018 | |
| SH01 - Return of Allotment of shares | 08 January 2018 | |
| MR04 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| MR01 - N/A | 28 September 2017 | |
| MR01 - N/A | 26 September 2017 | |
| CS01 - N/A | 30 May 2017 | |
| CH03 - Change of particulars for secretary | 25 May 2017 | |
| CH01 - Change of particulars for director | 06 April 2017 | |
| AUD - Auditor's letter of resignation | 17 February 2017 | |
| TM01 - Termination of appointment of director | 02 November 2016 | |
| RP04TM01 - N/A | 23 September 2016 | |
| RP04TM01 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| AP01 - Appointment of director | 26 August 2016 | |
| TM01 - Termination of appointment of director | 26 August 2016 | |
| AP03 - Appointment of secretary | 26 August 2016 | |
| CH01 - Change of particulars for director | 16 August 2016 | |
| TM02 - Termination of appointment of secretary | 21 July 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| TM01 - Termination of appointment of director | 11 April 2016 | |
| AP01 - Appointment of director | 11 April 2016 | |
| AP01 - Appointment of director | 24 March 2016 | |
| TM01 - Termination of appointment of director | 23 March 2016 | |
| AP03 - Appointment of secretary | 24 February 2016 | |
| TM02 - Termination of appointment of secretary | 24 February 2016 | |
| AD01 - Change of registered office address | 24 February 2016 | |
| AA - Annual Accounts | 13 July 2015 | |
| AR01 - Annual Return | 08 July 2015 | |
| AD01 - Change of registered office address | 19 May 2015 | |
| CERTNM - Change of name certificate | 10 October 2014 | |
| CONNOT - N/A | 10 October 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 06 June 2014 | |
| TM01 - Termination of appointment of director | 10 October 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| CH01 - Change of particulars for director | 29 July 2013 | |
| CH03 - Change of particulars for secretary | 29 July 2013 | |
| CH01 - Change of particulars for director | 29 July 2013 | |
| CH01 - Change of particulars for director | 29 July 2013 | |
| CH01 - Change of particulars for director | 29 July 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| AP01 - Appointment of director | 04 December 2012 | |
| AP01 - Appointment of director | 24 October 2012 | |
| TM01 - Termination of appointment of director | 24 October 2012 | |
| TM01 - Termination of appointment of director | 24 October 2012 | |
| TM01 - Termination of appointment of director | 24 October 2012 | |
| AP01 - Appointment of director | 24 October 2012 | |
| AP03 - Appointment of secretary | 24 October 2012 | |
| TM02 - Termination of appointment of secretary | 24 October 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| CH01 - Change of particulars for director | 03 July 2012 | |
| CH01 - Change of particulars for director | 03 July 2012 | |
| CH03 - Change of particulars for secretary | 03 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 May 2012 | |
| RESOLUTIONS - N/A | 24 April 2012 | |
| CC04 - Statement of companies objects | 24 April 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| CH01 - Change of particulars for director | 09 June 2011 | |
| CH01 - Change of particulars for director | 09 June 2011 | |
| AD01 - Change of registered office address | 07 March 2011 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| AA - Annual Accounts | 25 August 2010 | |
| CC04 - Statement of companies objects | 13 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 June 2010 | |
| AR01 - Annual Return | 16 June 2010 | |
| TM01 - Termination of appointment of director | 13 May 2010 | |
| TM01 - Termination of appointment of director | 13 May 2010 | |
| AP01 - Appointment of director | 31 March 2010 | |
| AP01 - Appointment of director | 30 March 2010 | |
| RESOLUTIONS - N/A | 16 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 November 2009 | |
| RESOLUTIONS - N/A | 20 November 2009 | |
| RESOLUTIONS - N/A | 20 November 2009 | |
| SH19 - Statement of capital | 20 November 2009 | |
| SH08 - Notice of name or other designation of class of shares | 20 November 2009 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 November 2009 | |
| MEM/ARTS - N/A | 21 July 2009 | |
| 287 - Change in situation or address of Registered Office | 17 July 2009 | |
| CERTNM - Change of name certificate | 17 July 2009 | |
| 363a - Annual Return | 11 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| AA - Annual Accounts | 25 March 2009 | |
| RESOLUTIONS - N/A | 18 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| AA - Annual Accounts | 12 March 2009 | |
| 395 - Particulars of a mortgage or charge | 04 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2008 | |
| 363a - Annual Return | 30 June 2008 | |
| 353 - Register of members | 27 June 2008 | |
| 287 - Change in situation or address of Registered Office | 09 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
| 363s - Annual Return | 04 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
| AA - Annual Accounts | 28 September 2006 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 July 2006 | |
| RESOLUTIONS - N/A | 10 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
| 395 - Particulars of a mortgage or charge | 07 July 2006 | |
| 363s - Annual Return | 26 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2005 | |
| 363s - Annual Return | 26 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2005 | |
| AUD - Auditor's letter of resignation | 16 December 2004 | |
| AUD - Auditor's letter of resignation | 15 December 2004 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 27 May 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| AA - Annual Accounts | 21 October 2003 | |
| 363s - Annual Return | 28 May 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 16 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2002 | |
| AA - Annual Accounts | 15 October 2001 | |
| 363s - Annual Return | 24 May 2001 | |
| AA - Annual Accounts | 11 October 2000 | |
| 363s - Annual Return | 31 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2000 | |
| AA - Annual Accounts | 17 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
| 363s - Annual Return | 01 June 1999 | |
| 363s - Annual Return | 03 June 1998 | |
| AA - Annual Accounts | 27 May 1998 | |
| AA - Annual Accounts | 11 July 1997 | |
| 363s - Annual Return | 25 May 1997 | |
| AA - Annual Accounts | 19 July 1996 | |
| 363s - Annual Return | 21 May 1996 | |
| AA - Annual Accounts | 14 June 1995 | |
| 363s - Annual Return | 24 May 1995 | |
| AA - Annual Accounts | 28 June 1994 | |
| 363s - Annual Return | 01 June 1994 | |
| 288 - N/A | 28 April 1994 | |
| AA - Annual Accounts | 09 June 1993 | |
| 363s - Annual Return | 26 May 1993 | |
| 288 - N/A | 26 January 1993 | |
| AA - Annual Accounts | 24 June 1992 | |
| 363x - Annual Return | 12 June 1992 | |
| 288 - N/A | 22 November 1991 | |
| 288 - N/A | 16 September 1991 | |
| 288 - N/A | 16 September 1991 | |
| AA - Annual Accounts | 03 June 1991 | |
| 363a - Annual Return | 21 May 1991 | |
| AA - Annual Accounts | 06 June 1990 | |
| 363 - Annual Return | 06 June 1990 | |
| 363 - Annual Return | 19 September 1989 | |
| AA - Annual Accounts | 15 August 1989 | |
| AUD - Auditor's letter of resignation | 30 August 1988 | |
| AA - Annual Accounts | 01 June 1988 | |
| 363 - Annual Return | 01 June 1988 | |
| AA - Annual Accounts | 06 August 1987 | |
| 363 - Annual Return | 06 August 1987 | |
| AA - Annual Accounts | 11 May 1987 | |
| 363 - Annual Return | 11 May 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 1987 | |
| CERTNM - Change of name certificate | 09 February 1987 | |
| 288 - N/A | 23 December 1986 | |
| 395 - Particulars of a mortgage or charge | 07 October 1986 | |
| 288 - N/A | 24 June 1986 | |
| NEWINC - New incorporation documents | 15 June 1960 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 September 2019 | Fully Satisfied |
N/A |
| A registered charge | 27 June 2019 | Fully Satisfied |
N/A |
| A registered charge | 20 September 2017 | Fully Satisfied |
N/A |
| A registered charge | 20 September 2017 | Fully Satisfied |
N/A |
| Security accession deed | 24 April 2012 | Fully Satisfied |
N/A |
| Security agreement | 22 June 2010 | Fully Satisfied |
N/A |
| Share mortgage | 22 December 2009 | Fully Satisfied |
N/A |
| Shares mortgage | 19 November 2009 | Fully Satisfied |
N/A |
| Security agreement | 24 February 2009 | Fully Satisfied |
N/A |
| Deed of accession to a debenture | 23 June 2006 | Fully Satisfied |
N/A |
| Guarantee & debenture | 16 September 1986 | Fully Satisfied |
N/A |
| Legal charge | 12 February 1986 | Fully Satisfied |
N/A |
| Further guarantee & debenture | 22 April 1981 | Fully Satisfied |
N/A |
