HASKINS ROUNDSTONE GARDEN CENTRE LIMITED

Haskins Garden Centre, Ferndown, BH22 9DJ Head Office Buildings Longham
StatusACTIVE
Company No.00898065
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated13 Feb 1967
Years53 years, 7 months, 13 days


SUMMARY

HASKINS ROUNDSTONE GARDEN CENTRE LIMITED is an active private limited company with number 00898065. It was incorporated 53 years, 7 months, 13 days ago, on 13 February 1967. The company address is Haskins Garden Centre, Ferndown, BH22 9DJ Head Office Buildings Longham, Ferndown, Dorset and the country of origin is United Kingdom. On 16 December 2003 the company had it's name changed from 'ROUNDSTONE GARDEN CENTRE LIMITED' to the actual name 'HASKINS ROUNDSTONE GARDEN CENTRE LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for HASKINS ROUNDSTONE GARDEN CENTRE LIMITED is 'Other retail sale in non-specialised stores ' (47190). The accounting category is 'Full', last accounts made up to 25 February 2018 next accounts are due by 25 November 2019.

OVERVIEW


Accounts
Reference Day25 February
Next due date25 Nov 2019
Last made up25 Feb 2018
CategoryFULL
Returns Due Date16 Jul 2017
Returns Last Date18 Jun 2016
Nature of business (SIC)
47190Other retail sale in non-specialised stores
Previous Names
2003-12-16ROUNDSTONE GARDEN CENTRE LIMITED
Mortgages
Num. Charges4
Outstanding1
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


DUNLOP, John Alexander
Secretary
ACTIVE
Assigned on 19 Jul 2018
Current time on role 2 years, 2 months, 7 days

DUNLOP, John Alexander
Director
ACTIVE
Assigned on 19 Jul 2018
Current time on role 2 years, 2 months, 7 days

HASKINS, Warren George
Director
ACTIVE
Assigned on 14 Nov 2000
Current time on role 19 years, 10 months, 12 days

LOOKER, Lisa
Director
ACTIVE
Assigned on 12 Feb 2015
Current time on role 5 years, 7 months, 14 days

WINFIELD, Julian Peter
Director
ACTIVE
Assigned on 14 Nov 2000
Current time on role 19 years, 10 months, 12 days

CAHN, Marietta Renata Helena
Secretary
RESIGNED
Assigned on
Resigned on 14 Nov 2000
Time on role 19 years, 10 months, 12 days



CARROLL, Glenn Anthony John
Secretary
RESIGNED
Assigned on 12 Feb 2015
Resigned on 31 May 2018
Time on role 3 years, 3 months, 19 days

HASKINS, Warren George
Secretary
RESIGNED
Assigned on 22 Sep 2014
Resigned on 12 Feb 2015
Time on role 0 years, 4 months, 20 days

WOOLLEY, Teresa Lesley
Secretary
RESIGNED
Assigned on 14 Nov 2000
Resigned on 02 Jul 2003
Time on role 2 years, 7 months, 18 days

WORKMAN, Jonathan Mark
Secretary
RESIGNED
Assigned on 02 Jul 2003
Resigned on 22 Sep 2014
Time on role 11 years, 2 months, 20 days

CAHN, Marietta Renata Helena
Director
RESIGNED
Assigned on
Resigned on 14 Nov 2000
Time on role 19 years, 10 months, 12 days



CAHN, Richard Ian
Director
RESIGNED
Assigned on
Resigned on 14 Nov 2000
Time on role 19 years, 10 months, 12 days

CARROLL, Glenn Anthony John
Director
RESIGNED
Assigned on 12 Feb 2015
Resigned on 31 May 2018
Time on role 3 years, 3 months, 19 days

POWLES, Conna Mary Margaret
Director
RESIGNED
Assigned on 20 May 2015
Resigned on 21 Feb 2020
Time on role 4 years, 9 months, 1 days

RIJKS, Miranda Louise
Director
RESIGNED
Assigned on 01 Jan 1998
Resigned on 14 Nov 2000
Time on role 2 years, 10 months, 13 days

TURNER, Ivan Donald
Director
RESIGNED
Assigned on 01 Apr 1996
Resigned on 02 May 1997
Time on role 1 years, 1 months, 1 days



WIFFEN, Angela Francesca
Director
RESIGNED
Assigned on 14 Nov 2000
Resigned on 31 May 2006
Time on role 5 years, 6 months, 17 days

CHARGES


5 charges registered
5 outstanding, 3 satisfied, 0 partially satisfied


A registered charge


Created on 10 Feb 2020
Delivered on 17 Feb 2020
Status Outstanding

Persons Entitled
Hsbc UK Bank PLC

Amount Secured


Short Particulars
For more details please refer to the instrument.


Transactions

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A registered charge


Created on 31 Jan 2019
Delivered on 04 Feb 2019
Status Outstanding

Persons Entitled
Hsbc UK Bank PLC

Amount Secured


Short Particulars
All the present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immovable property wherever situated and all fixtures, fittings and fixed plant and machinery now or at any time afterwards on it.. For further details please refer to the instrument.


Transactions

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Debenture


Created on 31 May 2011
Delivered on 04 Jun 2011
Status Fully-satisfied

Persons Entitled
Santander UK PLC

Amount Secured
All monies due or to become due from the company to the group members (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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Debenture


Created on 14 Nov 2000
Delivered on 18 Nov 2000
Status Fully-satisfied

Persons Entitled
Lloyds Tsb 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

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Debenture


Created on 01 Jan 1969
Delivered on 02 Jan 1969
Status Fully-satisfied

Persons Entitled
H J Gillingham

Amount Secured
£6000

Short Particulars
By way of floating charge. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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