HORTICON LIMITED
CHESHIRE,

Hellopages » Cheshire » Cheshire East » SK9 6DN

Company number 02463373
Status Active
Incorporation Date 25 January 1990
Company Type Private Limited Company
Address MOOR LANE NURSERY,, WILMSLOW,, CHESHIRE,, SK9 6DN
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 270 . The most likely internet sites of HORTICON LIMITED are www.horticon.co.uk, and www.horticon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Horticon Limited is a Private Limited Company. The company registration number is 02463373. Horticon Limited has been working since 25 January 1990. The present status of the company is Active. The registered address of Horticon Limited is Moor Lane Nursery Wilmslow Cheshire Sk9 6dn. . BROADBENT, Anne Bernadette is a Secretary of the company. BROADBENT, Anne Bernadette is a Director of the company. BROADBENT, Christopher Gerard is a Director of the company. Director BROADBENT, Anne Bernadette has been resigned. The company operates in "Landscape service activities".


Current Directors


Director
BROADBENT, Anne Bernadette
Appointed Date: 31 December 1999
70 years old

Director

Resigned Directors

Director
BROADBENT, Anne Bernadette
Resigned: 01 July 1998
Appointed Date: 19 June 1998
70 years old

Persons With Significant Control

Mr Christopher Gerard Broadbent
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HORTICON LIMITED Events

20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 June 2016
28 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 270

14 Dec 2015
Registration of charge 024633730016, created on 4 December 2015
14 Dec 2015
Registration of charge 024633730017, created on 4 December 2015
...
... and 91 more events
09 Mar 1990
Registered office changed on 09/03/90 from: 2 baches street london N1 6UB

09 Mar 1990
Memorandum and Articles of Association

06 Mar 1990
Company name changed gridcount LIMITED\certificate issued on 07/03/90

05 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

25 Jan 1990
Incorporation

HORTICON LIMITED Charges

4 December 2015
Charge code 0246 3373 0017
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 414 icon 25 shudehill manchester t/no 248722…
4 December 2015
Charge code 0246 3373 0016
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 118 icon 25 shudehill manchester t/no 246568…
10 September 2015
Charge code 0246 3373 0015
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 January 2013
Charge of deposit
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £100,000 and all amounts in the future…
15 March 2012
Charge of deposit
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £100,000 and all amounts in the future…
12 February 2001
Charge over credit balances
Delivered: 21 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000.00 together with interest accrued now…
23 September 1998
Charge over credit balances
Delivered: 30 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued now or to…
16 September 1996
Mortgage debenture
Delivered: 24 September 1996
Status: Satisfied on 3 May 1997
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
23 June 1995
Legal charge
Delivered: 4 July 1995
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 21 peterborough street gorton manchester and A. floating…
23 June 1995
Legal charge
Delivered: 4 July 1995
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 4 peterborough street gorton manchester and A. floating…
23 June 1995
Legal charge
Delivered: 4 July 1995
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 1 butman street abbey hey manchester and A. floating charge…
23 May 1995
Charge over credit balances
Delivered: 31 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £4,947 together with interest accrued now or to…
29 June 1994
Charge over credit balances
Delivered: 8 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC,
Description: The sum of £49,700 together with interest accrued now or to…
20 January 1994
Charge over credit balances
Delivered: 27 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £46,320 together with interest held by national…
23 December 1992
Charge over credit balances
Delivered: 31 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £39518 together with interest accrued now or to…
11 June 1992
Charge over credit balance
Delivered: 18 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £12,800 together with interest accrued now or to…
12 March 1992
Charge over credit balance
Delivered: 18 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £30,000 together with interest accrued now or to…