JARDINERIE LIMITED
| Status | DISSOLVED |
| Company No. | 01706932 |
| Category | Private Limited Company |
| Incorporated | 16 Mar 1983 |
| Age | 41 years, 2 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 21 May 2019 |
| Years | 4 years, 11 months, 27 days |
SUMMARY
JARDINERIE LIMITED is an dissolved private limited company with number 01706932. It was incorporated 41 years, 2 months, 1 day ago, on 16 March 1983 and it was dissolved 4 years, 11 months, 27 days ago, on 21 May 2019. The company address is Wyevale Garden Centres Syon Park Wyevale Garden Centres Syon Park, Brentford, TW8 8JF, Middlesex, England.
Company Charges
Security agreement
Created on 24 Feb 2009
Delivered on 04 Mar 2009
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (The “Security Agent”)
Amount Secured
All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All of its mortgaged property,investments,plant and machinery,credit balances see image for full details.
Transactions
Deed of accession to the debenture
Created on 12 Dec 2007
Delivered on 21 Dec 2007
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (The Security Agent)
Amount Secured
All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
(For details of properties charged pleas. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Deed of accession
Created on 29 May 2007
Delivered on 13 Jun 2007
Status fully-satisfied
Persons Entitled
West Coast Capital (Hortis) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Deed of accession
Created on 29 May 2007
Delivered on 13 Jun 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties (Thesecurity Agent)
Amount Secured
All monies due or to become due from the company to any of the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Guarantee & debenture
Created on 20 Feb 2007
Delivered on 24 Feb 2007
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 31 Jul 2003
Delivered on 05 Aug 2003
Status fully-satisfied
Persons Entitled
Kenneth Henry Allen as Trustee for the Holders of the Convertible Secured Loanstock of Bloomsof Bressingham Holdings PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H property k/a finebush nurseries hay lane studley grange swindon.
Transactions
Legal charge
Created on 16 May 2001
Delivered on 24 May 2001
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or blooms of bressingham holdings PLC to the chargee on any account whatsoever
Short Particulars
F/Hold property known as the garden centre at kenilworth rd,hampton in arden,solihull; wm 396108.
Transactions
Legal charge
Created on 16 May 2001
Delivered on 24 May 2001
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or blooms of bressingham holdings PLC to the chargee on any account whatsoever
Short Particulars
L/Hold property known as st mellons garden centre,newport rd,cardiff.
Transactions
Legal charge
Created on 16 May 2001
Delivered on 24 May 2001
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or blooms of bressingham holdings PLC to the chargee on any account whatsoever
Short Particulars
L/Hold property known as studley garden centre,studley green,high wycombe,buckinghamshire.
Transactions
Legal charge
Created on 16 May 2001
Delivered on 24 May 2001
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or blooms of bressingham holdings PLC to the chargee on any account whatsoever
Short Particulars
L/Hold property known as the garden centre at kenilworth rd,hampton in arden,solihull; wm 402338.
Transactions
Legal charge
Created on 16 May 2001
Delivered on 24 May 2001
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or blooms of bressingham holdings PLC to the chargee on any account whatsoever
Short Particulars
L/Hold property known as jardinerie garden centre,evesham rd,bishop cleve together with additional land at evesham rd,bishop cleve,cheltenham,gloucestershire; t/no gr 221868.
Transactions
Legal charge
Created on 16 May 2001
Delivered on 24 May 2001
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or blooms of bressingham holdings PLC to the chargee on any account whatsoever
Short Particulars
L/Hold property known as three crowns garden centre,walsall; t/no wm 402337.
Transactions
Legal charge
Created on 16 May 2001
Delivered on 24 May 2001
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or blooms of bressingham holdings PLC to the chargee on any account whatsoever
Short Particulars
L/Hold property known as finebush nurseries,hay lane,studley grange,swindon; t/nos wt 140708 and wt 142181.
Transactions
Legal charge
Created on 16 May 2001
Delivered on 24 May 2001
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or blooms of bressingham holdings PLC to the chargee on any account whatsoever
Short Particulars
L/Hold property known as haresfield garden centre,haresfield,gloucester; t/no gr 183956.
Transactions
Debenture
Created on 16 May 2001
Delivered on 24 May 2001
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Debenture
Created on 16 May 2001
Delivered on 18 May 2001
Status fully-satisfied
Persons Entitled
Kenneth Henry Allen
Amount Secured
All moneys and liabilities due or to become due from the company to the chargee as trustee for the holders of the convertible secured loan stock of blooms of bressingham holdings PLC as the same is contributed by an instrument of even date and executed by blooms of bressingham holdings PLC
Short Particulars
By way of legal mortgage the property st mellons garden centre newport road cardiff jardinerie garden centre evesham road bishop cleve together with additional land at evesham road bishop cleve cheltenham gloucestershire haresfield garden centre haresfield gloucester please refer to the form 395 for further details of the property charged. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 03 Jan 2001
Delivered on 04 Jan 2001
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
St mellons park garden centre st mellons cardiff.
Transactions
Legal charge
Created on 02 Aug 2000
Delivered on 05 Aug 2000
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a land on the south side of kenilworth road hampton in arden solihull west midlands.
Transactions
Legal charge
Created on 01 Mar 2000
Delivered on 22 Mar 2000
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a jardinerie garden centre evesham road cheltenham gloucestershire.
Transactions
Legal charge
Created on 01 Apr 1998
Delivered on 22 Apr 1998
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Jardinerie garden centre hay lane swindon wiltshire t/n WT140708 WT142181.
Transactions
Debenture
Created on 30 Nov 1995
Delivered on 08 Dec 1995
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Legal charge
Created on 30 Nov 1995
Delivered on 06 Dec 1995
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land on the south side of kenilworth road, hampton in arden, solihull, west midlands t/no. WM396108.
Transactions
Legal charge
Created on 30 Nov 1995
Delivered on 06 Dec 1995
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land on the south side of kenilworth road, hampton in arden, solihull, west midlands t/no. WM402338.
Transactions
Legal mortgage
Created on 15 Mar 1995
Delivered on 24 Mar 1995
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a finebush garden centre hay lane swindon and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 15 Dec 1993
Delivered on 04 Jan 1994
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a st. Mellons garden centre newport road cardiff t/n WA683954 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
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