SPREAD GARDEN SUPPLIES LIMITED

Profile SPREAD GARDEN SUPPLIES LIMITED

Actual on 01.12.2020
Company name
SPREAD GARDEN SUPPLIES LIMITED
copy
copied
Company number
00647649
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 21 January 1960
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Friday, 14 May 2021 due by Friday, 28 May 2021

Last statement dated Thursday, 14 May 2020

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
OWEN STREET, COALVILLE, LEICESTERSHIRE, LE67 3DE
copy
copied

PSC and Officers SPREAD GARDEN SUPPLIES LIMITED

Officers

(as of 18.09.2020)

BUCK, Claire
Status: Active
Appointed on: Tuesday, 25 August 2020
Correspondence address: Owen Street, Coalville, Leicestershire, LE67 3DE
Role: Secretary
GOODING, Anja
Status: Active
Appointed on: Tuesday, 25 August 2020
Correspondence address: Owen Street, Coalville, Leicestershire, LE67 3DE
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Accountant
Country of residence: England
GOODING, Paul Antony
Status: Active
Correspondence address: Owen Street, Coalville, Leicestershire, LE67 3DE
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Accountant
Country of residence: England
PLEWS, Julian Wesley Lee
Status: Active
Appointed on: Monday, 01 September 2008
Correspondence address: Owen Street, Coalville, Leicestershire, LE67 3DE
Nationality: English
Date of birth: October 1955
Role: Director
Occupation: Accountant
Country of residence: England
BARNETT, Andrew
Status: Not active
Appointed on: Tuesday, 03 November 1998
Resigned on: Friday, 27 February 2009
Correspondence address: 2 Manor Farm Cottages, Ashton Under Hill, Worcestershire, Evesham, WR11 6SL
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Director
BRIZLAND, Kenneth Charles
Status: Not active
Resigned on: Friday, 28 November 2008
Correspondence address: 13 Greenside, Lancashire, Cottam, PR4 0WA
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Managing Director
TINDALL, David Leslie
Status: Not active
Appointed on: Tuesday, 03 November 1998
Resigned on: Monday, 24 November 2008
Correspondence address: 89 Rogersfield, Langho, Lancashire, Blackburn, BB6 8HD
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Sales Director
PLEWS, Julian Wesley Lee
Status: Not active
Appointed on: Wednesday, 28 April 1993
Resigned on: Sunday, 01 January 2012
Correspondence address: Owen Street, Coalville, Leicestershire, LE67 3DE
Role: Secretary
GOODING, Frank Brian
Status: Not active
Resigned on: Sunday, 01 September 1991
Correspondence address: Aqueduct Cottage, Gelsmoor Road, Leicestershire, Coleorton
Nationality: English
Date of birth: August 1927
Role: Director
Occupation: Accountant
GRIFFITHS, David John
Status: Not active
Appointed on: Tuesday, 21 September 1993
Resigned on: Thursday, 28 October 2010
Correspondence address: 9 The Coppice, Mancetter, Warwickshire, Atherstone, CV9 1RT
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Manager
Country of residence: England
GOODING, Anja
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Tuesday, 25 August 2020
Correspondence address: Owen Street, Coalville, Leicestershire, LE67 3DE
Role: Secretary
GOODING, Paul Antony
Status: Not active
Resigned on: Wednesday, 28 April 1993
Correspondence address: The Paddock 8 Coppice Lane, Queniborough, Leicestershire, Leicester, LE7 3DR
Role: Secretary
GRIFFITHS, David John
Status: Not active
Resigned on: Wednesday, 28 April 1993
Correspondence address: 9 The Coppice, Mancetter, Warwickshire, Atherstone, CV9 1RT
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Managing Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.12.2020)

Mr Paul Antony Gooding
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leicestershire
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Synchemicals Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Coalville, Vitax Ltd
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