HASKINS FARNHAM LIMITED

Profile HASKINS FARNHAM LIMITED

Actual on 01.07.2021
Company name
HASKINS FARNHAM LIMITED
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Company number
00601922
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 April 1958
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 23.02.2020

Confirmation statement

Actual

Next statement date Thursday, 28 April 2022 due by Thursday, 12 May 2022

Last statement dated Wednesday, 28 April 2021

Nature of business (SIC)
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
56101 - Licensed restaurants
91040 - Botanical and zoological gardens and nature reserves activities
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Registered office address
HASKINS GARDEN CENTRE HEAD OFFICE BUILDINGS, LONGHAM, DORSET, ENGLAND, FERNDOWN, BH22 9DJ
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PSC and Officers HASKINS FARNHAM LIMITED

Officers

(as of 18.09.2020)

DUNLOP, John Alexander
Status: Active
Appointed on: Monday, 10 February 2020
Correspondence address: Haskins Garden Centre Head Office Buildings, Longham, Ferndown, England, Dorset, BH22 9DJ
Role: Secretary
DUNLOP, John Alexander
Status: Active
Appointed on: Monday, 10 February 2020
Correspondence address: Haskins Garden Centre Head Office Buildings, Longham, Ferndown, England, Dorset, BH22 9DJ
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HASKINS, Warren George
Status: Active
Appointed on: Monday, 10 February 2020
Correspondence address: Haskins Garden Centre Head Office Buildings, Longham, Ferndown, England, Dorset, BH22 9DJ
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Company Director
Country of residence: England
LOOKER, Lisa
Status: Active
Appointed on: Monday, 10 February 2020
Correspondence address: Haskins Garden Centre Head Office Buildings, Longham, Ferndown, England, Dorset, BH22 9DJ
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Brand Director
Country of residence: England
WINFIELD, Julian Peter
Status: Active
Appointed on: Monday, 10 February 2020
Correspondence address: Haskins Garden Centre Head Office Buildings, Longham, Ferndown, England, Dorset, BH22 9DJ
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Company Director
Country of residence: England
GODDEN, Lynette Ann
Status: Not active
Appointed on: Monday, 01 May 2017
Resigned on: Monday, 10 February 2020
Correspondence address: Haskins Garden Centre Head Office Buildings, Longham, Ferndown, England, Dorset, BH22 9DJ
Role: Secretary
HEAD, Roger Denys
Status: Not active
Resigned on: Monday, 10 February 2020
Correspondence address: Orchard Rise Fullers Road, Rowledge, Farnham, England, Surrey, GU10 4DF
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Managing Director & Chairman
Country of residence: United Kingdom
HEAD, Hilary
Status: Not active
Resigned on: Saturday, 22 October 2011
Correspondence address: 6 Greenacres, Crooksbury Road Runfold, Farnham, Surrey, GU10 1QH
Role: Secretary
HEAD, Hilary
Status: Not active
Resigned on: Saturday, 22 October 2011
Correspondence address: 6 Greenacres, Crooksbury Road Runfold, Farnham, Surrey, GU10 1QH
Nationality: British
Date of birth: April 1927
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
HEAD, Denys Eric
Status: Not active
Resigned on: Sunday, 05 December 2010
Correspondence address: 6 Greenacres, Crooksbury Road Runfold, Farnham, Surrey, GU10 1QH
Nationality: British
Date of birth: July 1927
Role: Director
Occupation: Chairman & Garden Supplier Ret
Country of residence: United Kingdom
GOODYEAR, Christine
Status: Not active
Appointed on: Thursday, 10 October 1996
Resigned on: Wednesday, 13 November 1996
Correspondence address: 7 Hatchford Manor Grafton House, Bentley, Farnham, Surrey, GU10 5HY
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Haskins Garden Centres Limited
Status: Active
Notified on: Monday, 10 February 2020
Correspondence address: Head Office Building Ferndown, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Roger Denys Head
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Farnham, Surrey
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Roger Denys Head
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Haskins Garden Centre Ferndown, England, Dorset
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent