GROWELL HORTICULTURE LIMITED
In Administration
General Information
NAME
GROWELL HORTICULTURE LIMITED
COMPANY NUMBER
02862671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
15/10/1993
(31 years and 2 months old)
WEBSITE
www.growell.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2023
ACCOUNTS MADE UP TO
31/10/2021
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PREVIOUS NAMES
15/10/1993
15/02/2021
GROWELL HYDROPONICS AND PLANT LIGHTING LTD.
BIRMINGHAM
B47 6AJ
Telephone: 03330032295
TPS: No
Becketts Farm
Alcester Road
Wythall
BIRMINGHAM
B47 6AJ
Telephone: 730800
Unit 1
The Commercial Centre
Days Road
Bristol, Avon
BS2 0QS
Telephone: 9558404
Unit 6
R & S House
Clement Street
Birmingham, West Midlands
B1 2SW
Telephone: 2120317
Unit 8-11
Station Road Industrial Estate Stat
Coleshill
Birmingham, West Midlands
B46 1HT
Telephone: 433991
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/11/2024 | Notice of administrator's progress report (AM10) | other | |
| 18/05/2024 | Notice of administrator's progress report (AM10) | other | |
| 18/03/2024 | Notice of extension of period of administration (AM19) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHILLGRO ONE LIMITED | Company is dissolved | View Report |
| GROWELL HORTICULTURE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GROWELL HORTICULTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROWELL HORTICULTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROWELL HORTICULTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2013 - Present (11 years and 2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
27/09/2017 - Present (7 years and 3 months) Born in Jan 1981 (age: 44) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
15/10/1993 - 30/10/1999 (6years) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 15/10/1993 - Present (31 years and 2 months) Secretary: 29/04/1997 - Present (27 years and 8 months) Born in Dec 1968 |
Resigned | Director&Secretary |
Current: 3 Past: 13 |
View Report |
|
02/11/1995 - 29/04/1997 (1 years and 5 months) Born in Oct 1925 |
Resigned | Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/11/2024 | Notice of administrator's progress report (AM10) | other | |
| 18/05/2024 | Notice of administrator's progress report (AM10) | other | |
| 18/03/2024 | Notice of extension of period of administration (AM19) | other | |
| 17/11/2023 | Notice of administrator's progress report (AM10) | other | |
| 06/07/2023 | Notice of approval of administrator's proposals (AM06) | other | |
| 15/06/2023 | Notice of statement of affairs in administration (AM02) | other | |
| 07/06/2023 | Notice of administrator's proposals (AM03) | other | |
| 06/05/2023 | Change of registered office address (AD01) | registeredAddress | |
| 27/04/2023 | Change of registered office address (AD01) | registeredAddress | |
| 26/04/2023 | Notice of administrator's appointment (AM01) | other | |
| 10/03/2023 | Confirmation Statement (CS01) | other | |
| 23/08/2022 | Change of registered office address (AD01) | registeredAddress | |
| 29/07/2022 | Annual Accounts. (AA) | accounts | |
| 06/07/2022 | Termination of appointment of director (TM01) | officers | |
| 26/05/2022 | Registration of a Charge (MR01) | mortgages | |
| 20/04/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/02/2022 | Confirmation Statement (CS01) | other | |
| 23/02/2022 | Termination of appointment of director (TM01) | officers | |
| 12/07/2021 | Annual Accounts. (AA) | accounts | |
| 02/03/2021 | Confirmation Statement (CS01) | other | |
| 15/02/2021 | No description (RESOLUTIONS) | other | |
| 10/08/2020 | Annual Accounts. (AA) | accounts | |
| 27/02/2020 | Confirmation Statement (CS01) | other | |
| 07/01/2020 | Change of director’s details (CH01) | officers | |
| 10/07/2019 | No description (RESOLUTIONS) | other | |
| 19/06/2019 | Return of purchase of own shares (SH03) | capitals | |
| 19/06/2019 | Notice of cancellation of shares (SH06) | capitals | |
| 03/05/2019 | No description (RESOLUTIONS) | other | |
| 18/04/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 18/04/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/04/2019 | Registration of a Charge (MR01) | mortgages | |
| 11/04/2019 | Annual Accounts. (AA) | accounts | |
| 11/04/2019 | Registration of a Charge (MR01) | mortgages | |
| 03/04/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/03/2019 | Confirmation Statement (CS01) | other | |
| 09/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/07/2018 | Return of purchase of own shares (SH03) | capitals | |
| 03/07/2018 | Notice of cancellation of shares (SH06) | capitals | |
| 20/06/2018 | Annual Accounts. (AA) | accounts | |
| 12/06/2018 | Termination of appointment of director (TM01) | officers | |
| 12/06/2018 | Appointment of director (AP01) | officers | |
| 09/03/2018 | Confirmation Statement (CS01) | other | |
| 11/10/2017 | Appointment of director (AP01) | officers | |
| 04/10/2017 | Notice of cancellation of shares (SH06) | capitals | |
| 21/08/2017 | Return of purchase of own shares (SH03) | capitals | |
| 07/03/2017 | Annual Accounts. (AA) | accounts | |
| 28/02/2017 | Confirmation Statement (CS01) | other | |
| 27/10/2016 | Confirmation Statement (CS01) | other | |
| 27/07/2016 | Annual Accounts. (AA) | accounts | |
| 28/06/2016 | Notice of cancellation of shares (SH06) | capitals | |
| 20/06/2016 | Return of purchase of own shares (SH03) | capitals | |
| 02/11/2015 | Annual Return (AR01) | returns | |
| 27/08/2015 | Notice of cancellation of shares (SH06) | capitals | |
| 14/08/2015 | Return of purchase of own shares (SH03) | capitals | |
| 31/07/2015 | Annual Accounts. (AA) | accounts | |
| 20/07/2015 | Termination of appointment of secretary (TM02) | officers | |
| 22/04/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 03/11/2014 | Annual Return (AR01) | returns | |
| 07/08/2014 | Annual Accounts. (AA) | accounts | |
| 04/06/2014 | Appointment of director (AP01) | officers | |
| 07/01/2014 | Appointment of director (AP01) | officers | |
| 18/10/2013 | Annual Return (AR01) | returns | |
| 30/07/2013 | Annual Accounts. (AA) | accounts | |
| 15/01/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 05/01/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 23/10/2012 | Annual Return (AR01) | returns | |
| 25/07/2012 | Annual Accounts. (AA) | accounts | |
| 21/12/2011 | Change of director’s details (CH01) | officers | |
| 21/12/2011 | Change of secretary’s details (CH03) | officers | |
| 10/11/2011 | Change of secretary’s details (CH03) | officers | |
| 10/11/2011 | Annual Return (AR01) | returns | |
| 27/07/2011 | Annual Accounts. (AA) | accounts | |
| 15/04/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 18/11/2010 | Annual Return (AR01) | returns | |
| 03/08/2010 | Annual Accounts. (AA) | accounts | |
| 21/10/2009 | Annual Return (AR01) | returns | |
| 01/09/2009 | Annual Accounts. (AA) | accounts | |
| 17/10/2008 | Register of members. (353) | miscellaneous | |
| 17/10/2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 17/10/2008 | Annual Return. (363A) | returns | |
| 29/08/2008 | Annual Accounts. (AA) | accounts | |
| 26/08/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/11/2007 | Annual Return. (363A) | returns | |
| 10/08/2007 | Annual Accounts. (AA) | accounts | |
| 31/10/2006 | Annual Return. (363A) | returns | |
| 31/08/2006 | Annual Accounts. (AA) | accounts | |
| 08/02/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/10/2005 | Annual Return. (363S) | returns | |
| 26/08/2005 | Annual Accounts. (AA) | accounts | |
| 24/03/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 24/03/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/11/2004 | Annual Return. (363S) | returns | |
| 29/11/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/10/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/09/2004 | Annual Accounts. (AA) | accounts | |
| 10/11/2003 | Annual Return. (363S) | returns | |
| 20/08/2003 | Annual Accounts. (AA) | accounts | |
| 05/12/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/12/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 26/10/2002 | Annual Return. (363S) | returns | |
| 23/08/2002 | Annual Accounts. (AA) | accounts | |
| 02/11/2001 | Annual Return. (363S) | returns | |
| 23/08/2001 | Annual Accounts. (AA) | accounts | |
| 23/01/2001 | Annual Return. (363S) | returns | |
| 21/08/2000 | Annual Accounts. (AA) | accounts | |
| 30/05/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/02/2000 | Annual Return. (363S) | returns | |
| 09/12/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/12/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/12/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/11/1999 | No description (RESOLUTIONS) | other | |
| 04/11/1999 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 04/11/1999 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 26/08/1999 | Annual Accounts. (AA) | accounts | |
| 05/02/1999 | Annual Return. (363S) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHILLGRO ONE LIMITED | Company is dissolved | View Report |
| GROWELL HORTICULTURE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 08/07/2022 | Michael Sayer (924731063) has left the board |
| 25/02/2022 | Justin Edward Henry (903644232) has left the board |
| 06/03/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 14/06/2018 | Christopher John Maddox (913355642) has left the board |
| 14/06/2018 | New Board Member Michael Sayer (924731063) Appointed |
| 14/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Board Member Thomas Desmond Ward (923889330) Appointed |
| 10/03/2017 | New Accounts filed |
| 03/03/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Confirmation Statement filed |
| 30/07/2016 | New Accounts filed |
| 06/11/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 22/07/2015 | Anne Henry (906743415) has left the board |
| 07/11/2014 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 13/06/2014 | Christopher John Maddox (918824513) has left the board |
| 13/06/2014 | New Board Member Christopher John Maddox (913355642) Appointed |
| 06/06/2014 | New Board Member Christopher John Maddox (918824513) Appointed |
| 09/01/2014 | New Board Member Alexander Grady (918404030) Appointed |
| 23/10/2013 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 27/10/2012 | New Confirmation Statement filed |
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