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Azure Garden Centre Limited (No: 02746143)

Address: KIELDER AVENUE, CRAMLINGTON, NORTHUMBERLAND, NE23 8JT

Status: Active

Incorporated: 09-Sep-1992

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 14-Sep-2024

Industry Class: 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Current Director: JOHN TAYLOR ( DOB: May-1971   From: Jun-2017  )

Current Director: PETER JAMES WILSON ( DOB: Sep-1972   From: Jun-2018  )

Current Secretary: CAROLYN ANN RILEY (   From: Jan-2022  )

Resigned Director: ROSEMARY VERA BARKES ( DOB: Aug-1930   From: Sep-1992   To: Jun-2001  )

Resigned Director: GEOFFREY CROSBY ( DOB: May-1956   From: May-2012   To: Sep-2021  )

Resigned Director: DOUGLAS PETER DODGSON ( DOB: Dec-1921   From: Sep-1992   To: Jun-1997  )

Resigned Director: MALCOLM JOHN EDON ( DOB: Jan-1936   From: Feb-1997   To: Aug-2002  )

Resigned Director: PETER BRIAN ELLIOTT ( DOB: Aug-1948   From: May-2012   To: Mar-2018  )

Resigned Director: NEVILLE ATKINSON FURNESS ( DOB: May-1937   From: Sep-1992   To: Jun-2012  )

Resigned Director: ANNE GALBRAITH ( DOB: Jul-1940   From: Jul-1997   To: Jun-2002  )

Resigned Director: ROLAND JOHNSON GREEN ( DOB: Mar-1925   From: Sep-1992   To: Jun-1996  )

Resigned Director: JACQUELINE HENDERSON ( DOB: Oct-1939   From: Feb-1997   To: Jul-1998  )

Resigned Director: MICHAEL HUGH HESLOP ( DOB: Jun-1948   From: Sep-1992   To: Sep-1996  )

Resigned Director: ALAN WILLIAM HOGG ( DOB: Jul-1944   From: Oct-1993   To: Dec-1996  )

Resigned Director: ALAN EDWARD KILBURN ( DOB: Apr-1936   From: Sep-1992   To: May-2022  )

Resigned Director: STEPHEN JOHN NOONE ( DOB: May-1960   From: Sep-1992   To: Mar-1993  )

Resigned Director: NEIL ROBINSON ( DOB: Jan-1937   From: Sep-1992   To: Jun-2007  )

Resigned Director: GEORGE RICHARD RUTHERFORD ( DOB: Jun-1952   From: Sep-1992   To: Nov-2002  )

Resigned Director: PAUL STUART SMITH ( DOB: Jun-1949   From: Feb-1997   To: Dec-1998  )

Resigned Secretary: EWA ALEKSANDRA BRANNIGHAN (   From: Sep-2021   To: Nov-2021  )

Resigned Secretary: NORMAN MAXWELL BROUGHAM ( DOB: May-1949   From: Jun-2003   To: Feb-2004  )

Resigned Secretary: GEOFFREY CROSBY ( DOB: May-1956   From: Feb-2004   To: Sep-2021  )

Resigned Secretary: MICHAEL HUGH HESLOP ( DOB: Jun-1948   From: Aug-1992   To: Sep-1996  )

Resigned Secretary: KENNETH SIDNEY JOHN (   From: Sep-1992   To: Aug-1992  )

Resigned Secretary: TIMOTHY DAVID MORGAN ( DOB: Dec-1964   From: Oct-1996   To: Jul-1998  )

Resigned Secretary: JOHN CHARLES TULIP (   From: Jul-1998   To: Jun-2003  )

Persons of Significant Control:

Azure Charitable Enterprises, Mccallum House Kielder Avenue, Cramlington, NE23 8JT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)

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