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WYEVALE GARDEN CENTRES HOLDINGS LIMITED

UK Flag Wyevale Garden Centres, Syon Park, Brentford, Middlesex, TW8 8JF


WYEVALE GARDEN CENTRES HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

WYEVALE GARDEN CENTRES HOLDINGS LIMITED

Private limited with Share Capital

Financial Statements too old

18 December 1985

70100 Activities of head offices - A holding company.

Available to 25 Dec 2016. Next accounts due by 25 Sep 2018

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ANTHONY GERALD JONES Director -
MR JUSTIN MATTHEW KING Director -
MR JUSTIN MATTHEW KING Director -
MR ANTHONY GERALD JONES Director -
MR ROGER MCLAUGHLAN Director -
MS LAURA HARRADINE-GREENE Company Secretary -
Mr Nils Olin Steinmeyer Director
Mr Nils Olin Steinmeyer Company Secretary
Mr James Clifford Hodkinson Director
Mr Arthur Robert Witherow Large Director
Mr Barry John Stevenson Director
Mr Laurence Justin Dowley Director
Mr Brian Arnold Evans Director
Mr John Kennish Rudgard Director
Mr Richard Leon Kozlowski Director
Mr Justin Matthew King Director
Mr Adrian Humphrey Austen Osborn Director
Mr Glyn John Price Director
Mrs Elizabeth Ann Ward Company Secretary
Mr William Andrew Livingston Director
Mr Peter Henry Williamson Director
Mr Robert Thomas Ernest Ware Director
Mr Andrew Lewis Pratt Director
Mr David Gay Williams Director
Mr George Geoffrey James Director
Mr Robert John Hewitt Director
Mr Stephen John Pitcher Director
Mrs Lorraine Anne Robertson Director
Mr Christopher Charles Powell Director
Mrs Antonia Scarlett Jenkinson Director
Mrs Antonia Scarlett Jenkinson Company Secretary
Mr Nils Olin Steinmeyer Director
Mr Stephen Murfin Director
Mr Stephen Murfin Company Secretary
Mr David Julian Pierpoint Director
Mr Gary Alan Favell Director
Ms Ila Dianne Thompson Director
Mr Brent Foster Wilkinson Director
Mr Roy Edward Treherne Director
Miss Sarah Elizabeth Ratcliffe Director
Miss Sarah Elizabeth Ratcliffe Company Secretary
Mr Kevin Michael Bradshaw Director
Mr Nicholas Charles Gilmour Marshall Director
Mr Anthony David Jones Company Secretary
Mr Stephen Thomas Murphy Director
Mr Anthony Michael St John Cramphorn Director
Mr Christopher Stuart Taylor Director
Mrs Mary Elizabeth Bourlet Company Secretary
Mr Peter Brigden Director
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Mortgages and Charges

Total Outstanding

4

Total Satisfied

26

Type Created Registered Persons Entitled Status
Lloyds Bank PLC As Security Trustee; SATISFIED
Lloyds Bank PLC As Security Trustee; SATISFIED
Lloyds Bank PLC As Security Trustee; OUTSTANDING
Lloyds Bank PLC (As Security Agent For The Secured Parties); OUTSTANDING
Deed Of Accession To A Debenture The Governor And Company Of The Bank Of Scotland As Security Agent For The Finance Parties(Secu SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC SATISFIED
Gurantee & Debenture Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Rent Deposit Deed Wrotham Park Settled Estates OUTSTANDING
Rent Deposit Deed Express Hand Car Wash Limited OUTSTANDING
Security Accession Deed Lloyds Tsb Bank PLC As Security Trustee For Itself And The Other Secured Parties ("the Security; SATISFIED
Security Agreement Bank Of Scotland PLC (The “security Agent”) SATISFIED
Security Agreement Bank Of Scotland PLC As Security Agent SATISFIED
Security Agreement Bank Of Scotland PLC As Security Agent SATISFIED
Security Agreement Bank Of Scotland PLC (As Security Agent) SATISFIED
Security Agreement Bank Of Scotland PLC (As Security Agent) SATISFIED
Security Agreement Bank Of Scotland As Security Agent SATISFIED
Security Agreement Bank Of Scotland PLC As Security Agent SATISFIED
Shares Mortgage Bank Of Scotland PLC (The “security Trustee”) SATISFIED
Supplemental Deed Bank Of Scotland PLC (The Security Agent) SATISFIED
Supplemental Deed Bank Of Scotland PLC SATISFIED
Supplemental Deed Bank Of Scotland PLC SATISFIED
Supplemental Deed Bank Of Scotland PLC SATISFIED
Supplemental Deed To An Original Security Agreement Dated 24 February 2009 And Bank Of Scotland PLC SATISFIED
Supplemental Legal Charge Lloyds Tsb Bank PLC; SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £299,222,000.00 £300,830,000.00 £263,376,000.00 £257,411,000.00 £259,663,000.00 £287,429,000.00 £277,526,000.00
Total Current Liabilities £172,350,000.00 £165,051,000.00 £165,261,000.00 £166,428,000.00 £162,624,000.00 £114,182,000.00 £117,055,000.00
Total Current Assets £1,056,000.00 £1,089,000.00 £1,081,000.00 £3,255,000.00 £5,974,000.00 £14,163,000.00 £49,227,000.00
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