GLOBAL HERBS LIMITED
MIDDLETON ON SEA

Hellopages » West Sussex » Arun » PO22 7RP

Company number 03798451
Status Active
Incorporation Date 30 June 1999
Company Type Private Limited Company
Address TREVOR KETTLE-WHITE, BRIDEN 3, WEST CLOSE SEA LANE, MIDDLETON ON SEA, WEST SUSSEX, ENGLAND, PO22 7RP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Christopher King as a secretary on 2 February 2017; Appointment of Mr Christopher King as a secretary on 1 January 2017; Termination of appointment of Focus Secretarial Limited as a secretary on 22 December 2016. The most likely internet sites of GLOBAL HERBS LIMITED are www.globalherbs.co.uk, and www.global-herbs.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and five months. The distance to to Ford Rail Station is 3.3 miles; to Littlehampton Rail Station is 3.7 miles; to Angmering Rail Station is 6.2 miles; to Amberley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Herbs Limited is a Private Limited Company. The company registration number is 03798451. Global Herbs Limited has been working since 30 June 1999. The present status of the company is Active. The registered address of Global Herbs Limited is Trevor Kettle White Briden 3 West Close Sea Lane Middleton On Sea West Sussex England Po22 7rp. The company`s financial liabilities are £528.66k. It is £80.48k against last year. The cash in hand is £103.95k. It is £66.45k against last year. And the total assets are £738.08k, which is £-1.26k against last year. ASHDOWN, Stephen Francis is a Director of the company. KING, Christopher Chilton is a Director of the company. Secretary KETTLE WHITE, Trevor has been resigned. Secretary KING, Christopher has been resigned. Secretary MAXWELL, William John has been resigned. Secretary ROBERT SADLER AND COMPANY LTD has been resigned. Secretary COMPASS SECRETARIAT LIMITED has been resigned. Secretary FOCUS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIOTT, Mark Francis has been resigned. The company operates in "Agents specialized in the sale of other particular products".


global herbs Key Finiance

LIABILITIES £528.66k
+17%
CASH £103.95k
+177%
TOTAL ASSETS £738.08k
-1%
All Financial Figures

Current Directors

Director
ASHDOWN, Stephen Francis
Appointed Date: 30 June 1999
65 years old

Director
KING, Christopher Chilton
Appointed Date: 15 November 2016
58 years old

Resigned Directors

Secretary
KETTLE WHITE, Trevor
Resigned: 06 September 2006
Appointed Date: 24 August 2001

Secretary
KING, Christopher
Resigned: 02 February 2017
Appointed Date: 01 January 2017

Secretary
MAXWELL, William John
Resigned: 24 August 2001
Appointed Date: 30 June 1999

Secretary
ROBERT SADLER AND COMPANY LTD
Resigned: 01 June 2007
Appointed Date: 06 September 2006

Secretary
COMPASS SECRETARIAT LIMITED
Resigned: 26 June 2009
Appointed Date: 01 June 2007

Secretary
FOCUS SECRETARIAL LIMITED
Resigned: 22 December 2016
Appointed Date: 26 June 2009

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 1999
Appointed Date: 30 June 1999

Director
ELLIOTT, Mark Francis
Resigned: 23 June 2000
Appointed Date: 30 June 1999
59 years old

Persons With Significant Control

Mr Stephen Francis Ashdown
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL HERBS LIMITED Events

02 Feb 2017
Termination of appointment of Christopher King as a secretary on 2 February 2017
10 Jan 2017
Appointment of Mr Christopher King as a secretary on 1 January 2017
10 Jan 2017
Termination of appointment of Focus Secretarial Limited as a secretary on 22 December 2016
22 Nov 2016
Registered office address changed from Unit 16 Highcroft Industrial Estate Enterprise Road Waterlooville Hampshire PO8 0BT to C/O Trevor Kettle-White Briden 3 West Close Sea Lane Middleton on Sea West Sussex PO22 7RP on 22 November 2016
22 Nov 2016
Appointment of Mr Christopher King as a director on 15 November 2016
...
... and 52 more events
11 Jul 2000
Director resigned
19 Jun 2000
Accounting reference date extended from 30/06/00 to 30/09/00
30 Mar 2000
Ad 29/02/00--------- £ si 998@1=998 £ ic 2/1000
01 Jul 1999
Secretary resigned
30 Jun 1999
Incorporation