CHERRY HOLT GARDEN CENTRE LIMITED

Cherry Holt Road, Bourne, PE10 9LA
StatusACTIVE
Company No.01994962
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Mar 1986
Years33 years, 10 months, 22 days


SUMMARY

CHERRY HOLT GARDEN CENTRE LIMITED is an active private limited company with number 01994962. It was incorporated 33 years, 10 months, 22 days ago, on 04 March 1986. The company address is Cherry Holt Road, Bourne, PE10 9LA , Bourne, Lincolnshire and the country of origin is United Kingdom. On 09 February 2009 the company had it's name changed from 'BOURNE TRADERS LIMITED' to the actual name 'CHERRY HOLT GARDEN CENTRE LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for CHERRY HOLT GARDEN CENTRE LIMITED are 'Other retail sale in non-specialised stores ' (47190) and 'Retail sale of flowers' (47760). The accounting category is '', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
Category
Returns Due Date14 Mar 2017
Returns Last Date14 Feb 2016
Nature of business (SIC)
47190Other retail sale in non-specialised stores
47760Retail sale of flowers
Previous Names
2009-02-09BOURNE TRADERS LIMITED
2006-07-18TRADITIONAL IRONWARE LIMITED
Mortgages
Num. Charges7
Outstanding5
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


MARKLEY, Jackalyn Maarkley
Secretary
ACTIVE
Assigned on 26 Nov 2001
Current time on role 18 years, 2 months, 0 days

MARKLEY, Christopher
Director
ACTIVE
Assigned on 10 Dec 2017
Current time on role 2 years, 1 months, 16 days

MARKLEY, Jackalyn Maarkley
Director
ACTIVE
Assigned on 26 Nov 2001
Current time on role 18 years, 2 months, 0 days

MARKLEY, Kevin
Director
ACTIVE
Assigned on 10 Dec 2017
Current time on role 2 years, 1 months, 16 days

COLLIS, Nigel Leigh
Secretary
RESIGNED
Assigned on 25 Jun 1992
Resigned on 06 Nov 1995
Time on role 3 years, 4 months, 11 days

CRAIG, Joanne Denise Roberta
Secretary
RESIGNED
Assigned on 06 Nov 1995
Resigned on 27 Nov 2001
Time on role 6 years, 0 months, 21 days



LLEWELLYN, David
Secretary
RESIGNED
Assigned on
Resigned on 25 Jun 1992
Time on role 27 years, 7 months, 1 days

CRAIG, Joanne Denise Roberta
Director
RESIGNED
Assigned on 06 Nov 1995
Resigned on 27 Nov 2001
Time on role 6 years, 0 months, 21 days

DUCKWORTH, Cecil
Director
RESIGNED
Assigned on 25 Jun 1992
Resigned on 06 Nov 1995
Time on role 3 years, 4 months, 11 days

IZZARD, David James
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1994
Time on role 25 years, 2 months, 26 days

KNOTT, Michael Graham
Director
RESIGNED
Assigned on 31 Oct 1994
Resigned on 06 Nov 1995
Time on role 1 years, 0 months, 6 days



LLEWELLYN, David
Director
RESIGNED
Assigned on 11 Mar 1993
Resigned on 06 Nov 1995
Time on role 2 years, 7 months, 26 days

MARKLEY, Raymond Peter
Director
RESIGNED
Assigned on 26 Nov 2001
Resigned on 30 Jun 2011
Time on role 9 years, 7 months, 4 days

MEE, Colin
Director
RESIGNED
Assigned on
Resigned on 27 Nov 2001
Time on role 18 years, 1 months, 30 days

CHARGES


7 charges registered
7 outstanding, 2 satisfied, 0 partially satisfied


Legal charge


Created on 31 Oct 2008
Delivered on 05 Nov 2008
Status Outstanding

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
F/H land at cherry holt road bourne lincolnshire.


Transactions

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Debenture


Created on 19 Sep 2008
Delivered on 30 Sep 2008
Status Outstanding

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Debenture


Created on 17 Nov 2006
Delivered on 22 Nov 2006
Status Fully-satisfied

Persons Entitled
Hsbc 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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Legal mortgage


Created on 14 Nov 1995
Delivered on 23 Nov 1995
Status Outstanding

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
The f/h property k/a the foundry tunnel bank stonepit road south fen bourne lincolnshire and the proceeds of sale thereof and A. 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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Mortgage debenture


Created on 06 Nov 1995
Delivered on 13 Nov 1995
Status Outstanding

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
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

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Debenture


Created on 23 Dec 1987
Delivered on 05 Jan 1988
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

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Deed of charge


Created on 15 Aug 1986
Delivered on 20 Aug 1986
Status Outstanding

Persons Entitled
Council for Small Industries in Rural Ares

Amount Secured
£30,400

Short Particulars
F/H - stonepit rd, south fen bourne lincolnshire.


Transactions

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