THE SHRUBBERY LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DR

Company number 02759221
Status Active
Incorporation Date 27 October 1992
Company Type Private Limited Company
Address RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 16 . The most likely internet sites of THE SHRUBBERY LIMITED are www.theshrubbery.co.uk, and www.the-shrubbery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.2 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Shrubbery Limited is a Private Limited Company. The company registration number is 02759221. The Shrubbery Limited has been working since 27 October 1992. The present status of the company is Active. The registered address of The Shrubbery Limited is Rmg House Essex Road Hoddesdon Hertfordshire En11 0dr. . HERTFORD COMPANY SECRETARIES LIMITED is a Secretary of the company. BURTON, Peter John is a Director of the company. MORGAN LOCKE, Christopher John Louis is a Director of the company. Secretary BURTON, Peter John has been resigned. Secretary GIBSON SMITH, Frances has been resigned. Secretary POWELL, Joan Elizabeth has been resigned. Secretary KINLEIGH LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AIKIN, Stephen Sydney has been resigned. Director CLARK, Robert Graham has been resigned. Director GANGE HILES, Eva has been resigned. Director GIBSON SMITH, Frances has been resigned. Director KAY, Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARSH, Laurence Nigel has been resigned. Director PHILLIPS, Frank has been resigned. Director POWELL, Joan Elizabeth has been resigned. Director TEMPLETON, Lyndon Brett has been resigned. Director VON GRIESHEIM, Georg has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Appointed Date: 03 March 2010
Director
BURTON, Peter John
Appointed Date: 01 October 2009
69 years old
Director
MORGAN LOCKE, Christopher John Louis
Appointed Date: 20 November 2006
73 years old

Resigned Directors

Secretary
BURTON, Peter John
Resigned: 01 October 2009
Appointed Date: 25 February 2009
Secretary
GIBSON SMITH, Frances
Resigned: 01 June 1998
Secretary
POWELL, Joan Elizabeth
Resigned: 03 March 2010
Appointed Date: 01 October 2009
Secretary
KINLEIGH LIMITED
Resigned: 25 February 2009
Appointed Date: 01 June 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 October 1993
Appointed Date: 27 October 1992
Director
AIKIN, Stephen Sydney
Resigned: 10 April 2001
60 years old
Director
CLARK, Robert Graham
Resigned: 06 February 2015
Appointed Date: 31 July 2007
62 years old
Director
GANGE HILES, Eva
Resigned: 01 May 1998
Appointed Date: 07 October 1997
60 years old
Director
GIBSON SMITH, Frances
Resigned: 04 June 2007
77 years old
Director
KAY, Andrew
Resigned: 18 June 1997
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 October 1993
Appointed Date: 27 October 1992
Director
MARSH, Laurence Nigel
Resigned: 16 February 2005
72 years old
Director
PHILLIPS, Frank
Resigned: 29 June 1999
Appointed Date: 01 June 1998
81 years old
Director
POWELL, Joan Elizabeth
Resigned: 06 February 2006
Appointed Date: 14 December 2001
74 years old
Director
TEMPLETON, Lyndon Brett
Resigned: 09 July 2010
Appointed Date: 31 July 2007
59 years old
Director
VON GRIESHEIM, Georg
Resigned: 12 February 2008
Appointed Date: 25 January 2000
65 years old

THE SHRUBBERY LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 December 2016
23 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 16
05 Jan 2016
Accounts for a dormant company made up to 31 December 2015
16 Feb 2015
Termination of appointment of Robert Graham Clark as a director on 6 February 2015
...
... and 98 more events
28 Jan 1993
Ad 20/01/93--------- £ si 13@1=13 £ ic 2/15
04 Nov 1992
Registered office changed on 04/11/92 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Nov 1992
New secretary appointed;new director appointed
04 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1992
Incorporation

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