HORTUS BRITANNIAE LIMITED
ASHFORD HORTUS BRITINNIAE LIMITED

Hellopages » Kent » Ashford » TN24 8DH
Company number 04979987
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, ENGLAND, TN24 8DH
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 69 High Street Hythe Kent CT21 5AJ to Henwood House Henwood Ashford Kent TN24 8DH on 31 January 2017; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HORTUS BRITANNIAE LIMITED are www.hortusbritanniae.co.uk, and www.hortus-britanniae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hortus Britanniae Limited is a Private Limited Company. The company registration number is 04979987. Hortus Britanniae Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Hortus Britanniae Limited is Henwood House Henwood Ashford Kent England Tn24 8dh. . DEJA, Paula Elaine is a Secretary of the company. DEFIORI, Giancarlo is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Secretary
DEJA, Paula Elaine
Appointed Date: 01 December 2003
Director
DEFIORI, Giancarlo
Appointed Date: 01 December 2003
72 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 01 December 2003
Appointed Date: 01 December 2003
72 years old

Persons With Significant Control

Mr Giancarlo Defiori
Notified on: 30 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Paula Deja
Notified on: 30 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORTUS BRITANNIAE LIMITED Events

31 Jan 2017
Registered office address changed from 69 High Street Hythe Kent CT21 5AJ to Henwood House Henwood Ashford Kent TN24 8DH on 31 January 2017
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
23 Dec 2003
Director resigned
23 Dec 2003
New director appointed
23 Dec 2003
New secretary appointed
23 Dec 2003
Registered office changed on 23/12/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
01 Dec 2003
Incorporation

HORTUS BRITANNIAE LIMITED Charges

3 June 2004
Legal charge
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 69 high street hythe kent. By way of fixed charge the…
9 February 2004
Debenture
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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