Greenbrook Garden Centre Limited

Company Name	Greenbrook Garden Centre Limited
Directors	Edward James Richmond and Kathrine Mary Richmond
Company Status	Active
Company Number	04992290
Category	Private Limited Company
Incorporation Date	11 December 2003(20 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Mr Edward James Richmond
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mrs Kathrine Mary Richmond
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Secretary Name	Mrs Katherine Mary Richmond
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	greenbrookgardencentre.co.uk
Email address	[email protected]
Telephone	01245 248871
Telephone region	Chelmsford

Location

Registered Address	146 New London Road Chelmsford Essex CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Edward James Richmond 50.00% Ordinary
50 at £1	Katherine Mary Richmond 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,704
Cash	£1,033
Current Liabilities	£307,228

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	15 April 2024 (4 days ago)
Next Return Due	29 April 2025 (1 year from now)

Charges

1 March 2004	Delivered on: 10 March 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

1 March 2004

Delivered on: 10 March 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

13 January 2021	Confirmation statement made on 11 December 2020 with updates (4 pages)
18 December 2020	Change of details for Mrs Katherine Mary Richmond as a person with significant control on 12 December 2019 (2 pages)
18 December 2020	Change of details for Mr Edward James Richmond as a person with significant control on 12 December 2019 (2 pages)
25 November 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
2 January 2020	Confirmation statement made on 11 December 2019 with updates (4 pages)
1 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
28 January 2019	Confirmation statement made on 11 December 2018 with updates (4 pages)
17 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
25 June 2018	Termination of appointment of Katherine Mary Richmond as a secretary on 25 June 2018 (1 page)
15 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
2 March 2017	Director's details changed for Katherine Mary Richmond on 2 March 2017 (2 pages)
2 March 2017	Director's details changed for Edward James Richmond on 2 March 2017 (2 pages)
2 March 2017	Director's details changed for Katherine Mary Richmond on 2 March 2017 (2 pages)
2 March 2017	Director's details changed for Edward James Richmond on 2 March 2017 (2 pages)
22 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 11 December 2016 with updates ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 'enter date here' under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/12/20 under section 1088 of the Companies Act 2006 (6 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
19 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (5 pages)
19 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (5 pages)
21 October 2015	Director's details changed for Edward James Richmond on 8 October 2015 (2 pages)
21 October 2015	Director's details changed for Edward James Richmond on 8 October 2015 (2 pages)
21 October 2015	Director's details changed for Katherine Mary Richmond on 8 October 2015 (2 pages)
21 October 2015	Director's details changed for Katherine Mary Richmond on 8 October 2015 (2 pages)
21 October 2015	Director's details changed for Katherine Mary Richmond on 8 October 2015 (2 pages)
21 October 2015	Director's details changed for Edward James Richmond on 8 October 2015 (2 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
26 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
26 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
12 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
12 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
13 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
13 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
9 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
7 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
20 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
20 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
12 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
3 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
3 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
19 December 2008	Return made up to 11/12/08; full list of members (4 pages)
19 December 2008	Return made up to 11/12/08; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
23 June 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
14 January 2008	Return made up to 11/12/07; full list of members (2 pages)
14 January 2008	Return made up to 11/12/07; full list of members (2 pages)
10 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
10 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
6 March 2007	Return made up to 11/12/06; full list of members (2 pages)
6 March 2007	Return made up to 11/12/06; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
5 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
25 January 2006	Return made up to 11/12/05; full list of members (7 pages)
25 January 2006	Return made up to 11/12/05; full list of members (7 pages)
31 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
31 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
18 January 2005	Return made up to 11/12/04; full list of members (7 pages)
18 January 2005	Return made up to 11/12/04; full list of members (7 pages)
10 March 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Particulars of mortgage/charge (3 pages)
18 February 2004	Ad 11/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 February 2004	Ad 11/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 February 2004	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
18 February 2004	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
6 January 2004	New secretary appointed;new director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	Secretary resigned (1 page)
6 January 2004	Secretary resigned (1 page)
6 January 2004	New secretary appointed;new director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/12/20 under section 1088 of the Companies Act 2006 (2 pages)
6 January 2004	Director resigned (1 page)
11 December 2003	Incorporation (14 pages)
11 December 2003	Incorporation (14 pages)