RUXLEY MANOR GARDEN CENTRE LTD

Profile RUXLEY MANOR GARDEN CENTRE LTD

Actual on 01.08.2021
Company name
RUXLEY MANOR GARDEN CENTRE LTD
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Company number
01170687
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 May 1974
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 13 June 2022 due by Monday, 27 June 2022

Last statement dated Sunday, 13 June 2021

Nature of business (SIC)
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
RUXLEY MANOR NURSERY, MAIDSTONE ROAD, KENT, SIDCUP, DA14 5BQ
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PSC and Officers RUXLEY MANOR GARDEN CENTRE LTD

Officers

(as of 19.09.2020)

DOLLIMORE, Jessica Rose
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: Ruxley Manor Nursery, Maidstone Road, Sidcup, Kent, DA14 5BQ
Role: Secretary
EVANS, Andrew Richard Brodie
Status: Active
Appointed on: Tuesday, 01 March 2005
Correspondence address: Ruxley Manor Nursery, Maidstone Road, Sidcup, Kent, DA14 5BQ
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Company Director
Country of residence: England
EVANS, James Sebastian
Status: Active
Appointed on: Tuesday, 01 March 2005
Correspondence address: Ruxley Manor Nursery, Maidstone Road, Sidcup, Kent, DA14 5BQ
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Company Director
Country of residence: England
EVANS, Richard Thornton
Status: Active
Correspondence address: Ruxley Gables, Ruxley Manor, Sidcup, Kent, DA14 5BQ
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Nursery Man
Country of residence: England
OWEN, John
Status: Not active
Appointed on: Thursday, 13 June 1991
Resigned on: Friday, 05 April 2002
Correspondence address: 29 Bramley Way, Kings Hill, West Malling, Kent, ME19 4BD
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Nurseyman
BAKER, Kevin
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Friday, 20 March 2020
Correspondence address: Cornerways, Wrotham Road, Meopham, Gravesend, Kent, DA13 0JH
Nationality: Other
Date of birth: March 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
EVANS, Richard Thornton
Status: Not active
Resigned on: Friday, 20 March 2020
Correspondence address: Ruxley Gables, Ruxley Manor, Sidcup, Kent, DA14 5BQ
Nationality: British
Role: Secretary
EVANS, Ernest John
Status: Not active
Resigned on: Saturday, 05 October 2013
Correspondence address: Nursery House, Ruxley Manor, Sidcup, Kent, DA14 5BQ
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Nursery Man
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

H Evans & Sons Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ruxley Manor Nursery Sidcup, England
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Andrew Richard Brodie Evans
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ruxley Manor Sidcup, Kent
Nationality: British
Date of birth: July 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Mr James Sebastian Evans
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ruxley Manor Sidcup, Kent
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Significant Influence Or Control As Trust

Mr Richard Thornton Evans
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ruxley Manor Sidcup, Kent
Nationality: British
Date of birth: May 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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