BOTANY HOUSE LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CH64 9PA

Company number 04879605
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 1-3 CHESTER ROAD, NESTON, CHESHIRE, CH64 9PA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BOTANY HOUSE LIMITED are www.botanyhouse.co.uk, and www.botany-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Shotton High Level Rail Station is 5.4 miles; to Brunswick Rail Station is 7.4 miles; to Edge Hill Rail Station is 9.1 miles; to Bank Hall Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Botany House Limited is a Private Limited Company. The company registration number is 04879605. Botany House Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Botany House Limited is 1 3 Chester Road Neston Cheshire Ch64 9pa. . LANE, Michael is a Secretary of the company. LANE, Jeanette Suzanne is a Director of the company. LANE, Michael is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
LANE, Michael
Appointed Date: 27 August 2003
Director
LANE, Jeanette Suzanne
Appointed Date: 27 August 2003
73 years old
Director
LANE, Michael
Appointed Date: 27 August 2003
74 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mr Michael Lane
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jeanette Suzanne Lane
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOTANY HOUSE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 27 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
17 Sep 2003
New secretary appointed;new director appointed
17 Sep 2003
Registered office changed on 17/09/03 from: marquess court 69 southampton row london WC1B 4ET
17 Sep 2003
Secretary resigned
17 Sep 2003
Director resigned
27 Aug 2003
Incorporation

BOTANY HOUSE LIMITED Charges

30 November 2009
Debenture deed
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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