Sandhill Nurseries And Garden Centre Limited

Company Name	Sandhill Nurseries And Garden Centre Limited
Director	Stephen David Johnson
Company Status	Active
Company Number	03300315
Category	Private Limited Company
Incorporation Date	9 January 1997(27 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Stephen David Johnson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 January 1997(same day as company formation)
Role	Garden Centre Manager
Country of Residence	England
Correspondence Address	Sandhill Wyton Road Preston Hull HU12 8TY

Director Name	Steven Donald Sweetman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Role	Garden Centre Manager
Correspondence Address	Canberra Wyton Road Preston Hull East Yorkshire

Director Name	Kevin Leslie Johnson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Role	Garden Centre Manager
Country of Residence	England
Correspondence Address	Bide A Wee Crackington Haven Bude Cornwall EX23 0JQ

Director Name	Sally Johnson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Role	Garden Centre Manager
Country of Residence	England
Correspondence Address	Bide A Wee Crackington Haven Bude Cornwall EX23 0JQ

Secretary Name	Kevin Leslie Johnson
Nationality	British
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Role	Garden Centre Manager
Country of Residence	England
Correspondence Address	Bide A Wee Crackington Haven Bude Cornwall EX23 0JQ

Director Name	Angela Johnson
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(5 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 April 2006)
Role	Garden Centre Cons
Correspondence Address	Sandhill Wyton Road Preston Ull East Yorkshire HU12 8TY

Director Name	Anthony Stephen Pontone
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 November 2008)
Role	Company Director
Correspondence Address	17 Addison Road Preston Hull East Yorkshire HU12 8SZ

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	sandhill-gardencentre.co.uk
Email address	[email protected]
Telephone	01482 898370
Telephone region	Hull

Location

Registered Address	Suite 1 The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Steven David Johnson 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,254,529
Cash	£328,712
Current Liabilities	£356,628

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Charges

12 September 2008	Delivered on: 20 September 2008 Persons entitled: Kevin Leslie Johnson Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding

12 September 2008

Delivered on: 20 September 2008
Persons entitled: Kevin Leslie Johnson

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
Outstanding

Filing History

12 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
9 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
10 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
17 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
7 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
16 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
16 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
29 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (3 pages)
14 January 2016	Termination of appointment of Sally Johnson as a director on 31 December 2015 (1 page)
14 January 2016	Termination of appointment of Kevin Leslie Johnson as a secretary on 31 December 2015 (1 page)
14 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (3 pages)
14 January 2016	Termination of appointment of Sally Johnson as a director on 31 December 2015 (1 page)
14 January 2016	Termination of appointment of Kevin Leslie Johnson as a secretary on 31 December 2015 (1 page)
14 January 2016	Termination of appointment of Kevin Leslie Johnson as a director on 31 December 2015 (1 page)
14 January 2016	Termination of appointment of Kevin Leslie Johnson as a director on 31 December 2015 (1 page)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 June 2015	Registered office address changed from Waterside Park 8 Livingstone Road Hull East Yorkshire HU13 0EN to Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 11 June 2015 (1 page)
11 June 2015	Registered office address changed from Waterside Park 8 Livingstone Road Hull East Yorkshire HU13 0EN to Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 11 June 2015 (1 page)
11 March 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (6 pages)
11 March 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (6 pages)
11 March 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (6 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (6 pages)
18 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (6 pages)
18 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (6 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
11 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
7 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 February 2010	Director's details changed for Sally Johnson on 1 January 2010 (2 pages)
19 February 2010	Director's details changed for Stephen David Johnson on 1 January 2010 (2 pages)
19 February 2010	Director's details changed for Stephen David Johnson on 1 January 2010 (2 pages)
19 February 2010	Director's details changed for Stephen David Johnson on 1 January 2010 (2 pages)
19 February 2010	Director's details changed for Kevin Leslie Johnson on 1 January 2010 (2 pages)
19 February 2010	Director's details changed for Kevin Leslie Johnson on 1 January 2010 (2 pages)
19 February 2010	Director's details changed for Sally Johnson on 1 January 2010 (2 pages)
19 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Kevin Leslie Johnson on 1 January 2010 (2 pages)
19 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Sally Johnson on 1 January 2010 (2 pages)
9 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
9 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
27 March 2009	Return made up to 09/01/09; full list of members (4 pages)
27 March 2009	Return made up to 09/01/09; full list of members (4 pages)
10 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 November 2008	Appointment terminated director anthony pontone (1 page)
7 November 2008	Appointment terminated director anthony pontone (1 page)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 September 2008	Resolutions RES13 ‐ Loan agreement 12/09/2008 (46 pages)
23 September 2008	Resolutions RES13 ‐ Loan agreement 12/09/2008 (46 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 July 2008	Director's change of particulars / stephen johnson / 01/01/2008 (1 page)
9 July 2008	Return made up to 09/01/08; full list of members (4 pages)
9 July 2008	Director's change of particulars / stephen johnson / 01/01/2008 (1 page)
9 July 2008	Return made up to 09/01/08; full list of members (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 September 2007	Return made up to 09/01/07; full list of members (3 pages)
4 September 2007	Return made up to 09/01/07; full list of members (3 pages)
11 May 2007	New director appointed (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	New director appointed (1 page)
11 May 2007	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
8 February 2006	Return made up to 09/01/06; full list of members (8 pages)
8 February 2006	Return made up to 09/01/06; full list of members (8 pages)
26 April 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
26 April 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
24 January 2005	Return made up to 09/01/05; full list of members (8 pages)
24 January 2005	Return made up to 09/01/05; full list of members (8 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
29 January 2004	Return made up to 09/01/04; full list of members (8 pages)
29 January 2004	Return made up to 09/01/04; full list of members (8 pages)
18 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
18 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
12 February 2003	Return made up to 09/01/03; full list of members (8 pages)
12 February 2003	Return made up to 09/01/03; full list of members (8 pages)
27 September 2002	New director appointed (3 pages)
27 September 2002	New director appointed (3 pages)
26 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
26 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
19 February 2002	Return made up to 09/01/02; full list of members (7 pages)
19 February 2002	Return made up to 09/01/02; full list of members (7 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
21 March 2001	Return made up to 09/01/01; full list of members (7 pages)
21 March 2001	Return made up to 09/01/01; full list of members (7 pages)
14 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 March 2000	Return made up to 09/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 March 2000	Return made up to 09/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
1 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
18 February 1999	Return made up to 09/01/99; full list of members (6 pages)
18 February 1999	Return made up to 09/01/99; full list of members (6 pages)
1 October 1998	Ad 01/03/97--------- Â£ si 98@1 (2 pages)
1 October 1998	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
1 October 1998	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
1 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
1 October 1998	Ad 01/03/97--------- Â£ si 98@1 (2 pages)
16 February 1998	Return made up to 09/01/98; full list of members (6 pages)
16 February 1998	Return made up to 09/01/98; full list of members (6 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	Secretary resigned (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	Registered office changed on 28/02/97 from: 43A whitchurch road newfoundland chambers cardiff CF4 3JN (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	New secretary appointed;new director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	Secretary resigned (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	Registered office changed on 28/02/97 from: 43A whitchurch road newfoundland chambers cardiff CF4 3JN (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New secretary appointed;new director appointed (2 pages)
9 January 1997	Incorporation (15 pages)
9 January 1997	Incorporation (15 pages)