Hunters Chase Garden Centre Limited

Company Name	Hunters Chase Garden Centre Limited
Directors	Raymond Peter O'Bryan and Westley Raymond O'Bryan
Company Status	Active
Company Number	03689643
Category	Private Limited Company
Incorporation Date	29 December 1998(25 years, 4 months ago)
Previous Name	Guardian Security Fencing Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Raymond Peter O'Bryan
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 December 1998(same day as company formation)
Role	Fencing Contractor
Country of Residence	United Kingdom
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Director Name	Mr Westley Raymond O'Bryan
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(18 years, 3 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Director Name	Desmond Timothy O'Bryan
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Retired
Correspondence Address	60 Mowbrays Road Collier Row Lane Romford RM5 3ED

Secretary Name	Mrs Leita Teresa O'Bryan
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 The Badgers Basildon Essex SS16 6AU

Director Name	Mrs Leita Teresa O'Bryan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2003(4 years after company formation)
Appointment Duration	14 years, 2 months (resigned 05 April 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	29 The Badgers Basildon Essex SS16 6AU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	guardiansecurityfencing.co.uk
Email address	[email protected]
Telephone	01268 545758
Telephone region	Basildon

Location

Registered Address	21 Lodge Lane Grays Essex RM17 5RY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Leita Teresa O'bryan 50.00% Ordinary
1 at £1	Raymond Peter O'bryan 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

25 September 2017	Delivered on: 27 September 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

12 January 2024	Confirmation statement made on 29 December 2023 with updates (4 pages)
1 November 2023	Notification of Westley Raymond O'bryan as a person with significant control on 22 February 2017 (2 pages)
1 November 2023	Change of details for Mr Westley Raymond O'bryan as a person with significant control on 6 April 2017 (2 pages)
1 November 2023	Cessation of Leita Teresa O'bryan as a person with significant control on 22 February 2017 (1 page)
31 July 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
12 January 2023	Confirmation statement made on 29 December 2022 with updates (4 pages)
3 January 2023	Change of details for Mr Raymond Peter O'bryan as a person with significant control on 12 January 2018 (2 pages)
20 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
6 January 2022	Confirmation statement made on 29 December 2021 with updates (4 pages)
29 September 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
2 February 2021	Confirmation statement made on 29 December 2020 with updates (4 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
27 February 2020	Previous accounting period extended from 31 May 2019 to 30 September 2019 (1 page)
21 January 2020	Confirmation statement made on 29 December 2019 with updates (4 pages)
19 September 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
19 September 2019	Current accounting period shortened from 31 December 2018 to 31 May 2018 (1 page)
23 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
8 January 2018	Confirmation statement made on 29 December 2017 with updates (5 pages)
27 September 2017	Registration of charge 036896430001, created on 25 September 2017 (9 pages)
27 September 2017	Registration of charge 036896430001, created on 25 September 2017 (9 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
24 May 2017	Registered office address changed from 29 the Badgers Langdon Hills Basildon Essex SS16 6AU to 21 Lodge Lane Grays Essex RM17 5RY on 24 May 2017 (1 page)
24 May 2017	Director's details changed for Mr Raymond Peter O'bryan on 6 April 2017 (2 pages)
24 May 2017	Termination of appointment of Leita Teresa O'bryan as a secretary on 5 April 2017 (1 page)
24 May 2017	Termination of appointment of Leita Teresa O'bryan as a director on 5 April 2017 (1 page)
24 May 2017	Appointment of Mr Westley Raymond O'bryan as a director on 6 April 2017 (2 pages)
24 May 2017	Termination of appointment of Leita Teresa O'bryan as a secretary on 5 April 2017 (1 page)
24 May 2017	Director's details changed for Mr Raymond Peter O'bryan on 6 April 2017 (2 pages)
24 May 2017	Registered office address changed from 29 the Badgers Langdon Hills Basildon Essex SS16 6AU to 21 Lodge Lane Grays Essex RM17 5RY on 24 May 2017 (1 page)
24 May 2017	Termination of appointment of Leita Teresa O'bryan as a director on 5 April 2017 (1 page)
24 May 2017	Appointment of Mr Westley Raymond O'bryan as a director on 6 April 2017 (2 pages)
21 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20 (3 pages)
21 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20 (3 pages)
18 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
18 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (5 pages)
1 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (5 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 March 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (5 pages)
5 March 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (5 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
18 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-18 GBP 2 (5 pages)
18 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-18 GBP 2 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
15 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 March 2011	Annual return made up to 29 December 2010 (5 pages)
15 March 2011	Annual return made up to 29 December 2010 (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 March 2009	Return made up to 29/12/08; full list of members (4 pages)
23 March 2009	Return made up to 29/12/08; full list of members (4 pages)
25 February 2008	Return made up to 29/12/07; full list of members (4 pages)
25 February 2008	Return made up to 29/12/07; full list of members (4 pages)
19 February 2008	Total exemption full accounts made up to 31 December 2007 (1 page)
19 February 2008	Total exemption full accounts made up to 31 December 2007 (1 page)
14 February 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
14 February 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
5 February 2007	Return made up to 29/12/06; full list of members (2 pages)
5 February 2007	Return made up to 29/12/06; full list of members (2 pages)
8 February 2006	Total exemption full accounts made up to 31 December 2005 (1 page)
8 February 2006	Total exemption full accounts made up to 31 December 2005 (1 page)
2 February 2006	Return made up to 29/12/05; full list of members (2 pages)
2 February 2006	Return made up to 29/12/05; full list of members (2 pages)
29 January 2005	Return made up to 29/12/04; full list of members (7 pages)
29 January 2005	Return made up to 29/12/04; full list of members (7 pages)
29 January 2005	Registered office changed on 29/01/05 from: c/o g & g b young 6 minories london EC3N 1BJ (1 page)
29 January 2005	Total exemption full accounts made up to 31 December 2004 (1 page)
29 January 2005	Total exemption full accounts made up to 31 December 2004 (1 page)
29 January 2005	Registered office changed on 29/01/05 from: c/o g & g b young 6 minories london EC3N 1BJ (1 page)
24 August 2004	Registered office changed on 24/08/04 from: c/o g & g b young 19 earl street london EC2A 2AL (1 page)
24 August 2004	Registered office changed on 24/08/04 from: c/o g & g b young 19 earl street london EC2A 2AL (1 page)
10 January 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
10 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
31 January 2003	Return made up to 29/12/02; full list of members 363(287) ‐ Registered office changed on 31/01/03 363(288) ‐ Director resigned (7 pages)
31 January 2003	Return made up to 29/12/02; full list of members 363(287) ‐ Registered office changed on 31/01/03 363(288) ‐ Director resigned (7 pages)
31 January 2003	Total exemption full accounts made up to 31 December 2002 (1 page)
31 January 2003	Total exemption full accounts made up to 31 December 2002 (1 page)
1 February 2002	Return made up to 29/12/01; full list of members (6 pages)
1 February 2002	Total exemption full accounts made up to 31 December 2001 (1 page)
1 February 2002	Return made up to 29/12/01; full list of members (6 pages)
1 February 2002	Total exemption full accounts made up to 31 December 2001 (1 page)
17 January 2001	Full accounts made up to 31 December 2000 (1 page)
17 January 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 17/01/01 (6 pages)
17 January 2001	Full accounts made up to 31 December 2000 (1 page)
17 January 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 17/01/01 (6 pages)
30 May 2000	Full accounts made up to 31 December 1999 (2 pages)
30 May 2000	Full accounts made up to 31 December 1999 (2 pages)
24 January 2000	Return made up to 29/12/99; full list of members (6 pages)
24 January 2000	Return made up to 29/12/99; full list of members (6 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1999	New director appointed (2 pages)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	Memorandum and Articles of Association (1 page)
29 January 1999	Secretary resigned (1 page)
29 January 1999	Secretary resigned (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1999	Memorandum and Articles of Association (1 page)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 December 1998	Incorporation (20 pages)
29 December 1998	Incorporation (20 pages)

Hunters Chase Garden Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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