E H Williams Garden Centres And Nurseries Limited

Company Name	E H Williams Garden Centres And Nurseries Limited
Directors	Adrian Richard Cornelissen and Sally Jane Cornelissen
Company Status	Active
Company Number	00924447
Category	Private Limited Company
Incorporation Date	11 December 1967(56 years, 4 months ago)
Previous Name	E.H. Williams (Nurseries) Limited

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 Adrian Richard Cornelissen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(24 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Burleydam Garden Centre Chester Road Childer Thornton Ellesmere Port CH66 1QW Wales

Director Name	Mrs Sally Jane Cornelissen
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(24 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Burleydam Garden Centre Chester Road Childer Thornton Ellesmere Port CH66 1QW Wales

Secretary Name	Mr Adrian Richard Cornelissen
Nationality	British
Status	Current
Appointed	27 June 1997(29 years, 6 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Burleydam Garden Centre Chester Road Childer Thornton Ellesmere Port CH66 1QW Wales

Director Name	Martha Bingham
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(24 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1994)
Role	Company Director
Correspondence Address	50 Rosehill Court Liverpool Merseyside L25 4TF

Director Name	Mrs Brenda Williams
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(24 years after company formation)
Appointment Duration	5 years, 5 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	Tregeren 20 Gateacre Rise Liverpool Merseyside L25 5LA

Secretary Name	Mrs Brenda Williams
Nationality	British
Status	Resigned
Appointed	01 January 1992(24 years after company formation)
Appointment Duration	5 years, 5 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	Tregeren 20 Gateacre Rise Liverpool Merseyside L25 5LA

Contact

Website	gateacregardencentre.co.uk

Location

Registered Address	Burleydam Garden Centre Chester Road Childer Thornton Ellesmere Port CH66 1QW Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Willaston and Thornton
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Eh Williams (Liverpool) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£502,010
Cash	£69,346
Current Liabilities	£881,019

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Charges

6 November 1997	Delivered on: 14 November 1997 Persons entitled: Barclays 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
15 March 1977	Delivered on: 25 March 1977 Satisfied on: 18 June 1998 Persons entitled: Midland Bank PLC Classification: Letter of hypothecation. Secured details: All monies due or to become due or from time to time accruing from e H. williams (landscape) limited to midland bank limited or any account whatsoever. Particulars: Any moneys standing to the credit of any account bue company may at any time lane with the bank. Fully Satisfied

6 November 1997

Delivered on: 14 November 1997
Persons entitled: Barclays 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

15 March 1977

Delivered on: 25 March 1977
Satisfied on: 18 June 1998
Persons entitled: Midland Bank PLC

Classification: Letter of hypothecation.
Secured details: All monies due or to become due or from time to time accruing from e H. williams (landscape) limited to midland bank limited or any account whatsoever.
Particulars: Any moneys standing to the credit of any account bue company may at any time lane with the bank.
Fully Satisfied

Filing History

4 January 2024	Confirmation statement made on 1 January 2024 with no updates (3 pages)
25 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
16 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
15 November 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
12 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
7 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
13 January 2020	Confirmation statement made on 1 January 2020 with updates (5 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
14 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
15 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
13 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
13 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
18 January 2016	Secretary's details changed for Mr Adrian Richard Cornelissen on 1 January 2016 (1 page)
18 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
18 January 2016	Secretary's details changed for Mr Adrian Richard Cornelissen on 1 January 2016 (1 page)
18 January 2016	Director's details changed for Mr Adrian Richard Cornelissen on 1 January 2016 (2 pages)
18 January 2016	Director's details changed for Mrs Sally Jane Cornelissen on 1 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Adrian Richard Cornelissen on 1 January 2016 (2 pages)
18 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
18 January 2016	Director's details changed for Mrs Sally Jane Cornelissen on 1 January 2016 (2 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
19 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
19 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
19 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
9 October 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
9 October 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
8 July 2014	Registered office address changed from Acrefield Nurseries Gateacre Liverpool L25 5JW on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from Acrefield Nurseries Gateacre Liverpool L25 5JW on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from Acrefield Nurseries Gateacre Liverpool L25 5JW on 8 July 2014 (1 page)
4 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
4 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
4 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
23 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
25 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
18 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
29 May 2010	Compulsory strike-off action has been discontinued (1 page)
29 May 2010	Compulsory strike-off action has been discontinued (1 page)
26 May 2010	Annual return made up to 1 January 2010 with a full list of shareholders (14 pages)
26 May 2010	Annual return made up to 1 January 2010 with a full list of shareholders (14 pages)
26 May 2010	Annual return made up to 1 January 2010 with a full list of shareholders (14 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 February 2010	Auditor's resignation (1 page)
11 February 2010	Auditor's resignation (1 page)
30 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 February 2009	Return made up to 01/01/09; full list of members (3 pages)
3 February 2009	Return made up to 01/01/09; full list of members (3 pages)
3 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
11 July 2008	Return made up to 01/01/08; full list of members (3 pages)
11 July 2008	Return made up to 01/01/08; full list of members (3 pages)
28 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
13 February 2007	Return made up to 01/01/07; full list of members (7 pages)
13 February 2007	Return made up to 01/01/07; full list of members (7 pages)
30 May 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
30 May 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
26 April 2006	Accounts for a small company made up to 30 June 2005 (9 pages)
26 April 2006	Accounts for a small company made up to 30 June 2005 (9 pages)
20 February 2006	Return made up to 01/01/06; full list of members (7 pages)
20 February 2006	Return made up to 01/01/06; full list of members (7 pages)
3 May 2005	Return made up to 01/01/05; full list of members (7 pages)
3 May 2005	Return made up to 01/01/05; full list of members (7 pages)
27 April 2005	Total exemption full accounts made up to 30 June 2004 (16 pages)
27 April 2005	Total exemption full accounts made up to 30 June 2004 (16 pages)
8 February 2004	Full accounts made up to 30 June 2003 (15 pages)
8 February 2004	Full accounts made up to 30 June 2003 (15 pages)
23 January 2004	Return made up to 01/01/04; full list of members 363(287) ‐ Registered office changed on 23/01/04 363(353) ‐ Location of register of members address changed (7 pages)
23 January 2004	Return made up to 01/01/04; full list of members 363(287) ‐ Registered office changed on 23/01/04 363(353) ‐ Location of register of members address changed (7 pages)
1 May 2003	Full accounts made up to 30 June 2002 (15 pages)
1 May 2003	Full accounts made up to 30 June 2002 (15 pages)
7 February 2003	Return made up to 01/01/03; full list of members (7 pages)
7 February 2003	Return made up to 01/01/03; full list of members (7 pages)
5 May 2002	Full accounts made up to 30 June 2001 (15 pages)
5 May 2002	Full accounts made up to 30 June 2001 (15 pages)
21 March 2002	Return made up to 01/01/02; full list of members (6 pages)
21 March 2002	Return made up to 01/01/02; full list of members (6 pages)
1 May 2001	Full accounts made up to 30 June 2000 (13 pages)
1 May 2001	Full accounts made up to 30 June 2000 (13 pages)
26 February 2001	Return made up to 01/01/01; full list of members (6 pages)
26 February 2001	Return made up to 01/01/01; full list of members (6 pages)
3 February 2000	Return made up to 01/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 2000	Return made up to 01/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 November 1999	Full accounts made up to 30 June 1999 (15 pages)
23 November 1999	Full accounts made up to 30 June 1999 (15 pages)
5 May 1999	Full accounts made up to 30 June 1998 (15 pages)
5 May 1999	Full accounts made up to 30 June 1998 (15 pages)
4 March 1999	Return made up to 01/01/99; no change of members 363(288) ‐ Director resigned (4 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Return made up to 01/01/99; no change of members 363(288) ‐ Director resigned (4 pages)
4 March 1999	Director resigned (1 page)
18 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1998	Full accounts made up to 30 June 1997 (15 pages)
30 April 1998	Full accounts made up to 30 June 1997 (15 pages)
2 March 1998	Return made up to 01/01/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
2 March 1998	Return made up to 01/01/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
14 November 1997	Particulars of mortgage/charge (3 pages)
14 November 1997	Particulars of mortgage/charge (3 pages)
31 July 1997	New secretary appointed (2 pages)
31 July 1997	New secretary appointed (2 pages)
30 April 1997	Full accounts made up to 30 June 1996 (14 pages)
30 April 1997	Full accounts made up to 30 June 1996 (14 pages)
30 January 1997	Return made up to 01/01/97; full list of members (6 pages)
30 January 1997	Return made up to 01/01/97; full list of members (6 pages)
1 May 1996	Full accounts made up to 30 June 1995 (16 pages)
1 May 1996	Full accounts made up to 30 June 1995 (16 pages)
30 January 1996	Return made up to 01/01/96; no change of members (4 pages)
30 January 1996	Return made up to 01/01/96; no change of members (4 pages)
19 April 1995	Accounts for a small company made up to 30 June 1994 (14 pages)
19 April 1995	Accounts for a small company made up to 30 June 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
20 April 1994	Memorandum and Articles of Association (8 pages)
20 April 1994	Memorandum and Articles of Association (8 pages)
15 March 1994	Company name changed E.H. williams (nurseries) limite d\certificate issued on 16/03/94 (2 pages)
15 March 1994	Company name changed E.H. williams (nurseries) limite d\certificate issued on 16/03/94 (2 pages)
11 December 1967	Certificate of incorporation (1 page)
11 December 1967	Certificate of incorporation (1 page)