KINGS HORTICULTURE LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 4LZ

Company number 02201419
Status Active
Incorporation Date 2 December 1987
Company Type Private Limited Company
Address STATION ROAD, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LZ
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Appointment of Mr Spencer Gareth Evans as a director on 15 February 2017; Termination of appointment of Richard Paul Priestley as a director on 15 February 2017; Termination of appointment of Richard Paul Priestley as a director on 15 February 2017. The most likely internet sites of KINGS HORTICULTURE LIMITED are www.kingshorticulture.co.uk, and www.kings-horticulture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kings Horticulture Limited is a Private Limited Company. The company registration number is 02201419. Kings Horticulture Limited has been working since 02 December 1987. The present status of the company is Active. The registered address of Kings Horticulture Limited is Station Road Andoversford Cheltenham Gloucestershire Gl54 4lz. . DOWNIE, David Stewart is a Director of the company. EVANS, Spencer Gareth is a Director of the company. HUGHES, Ronan Andrew is a Director of the company. MATTHEWS, Christopher Stephen is a Director of the company. Secretary BRENNAN, Thomas Patrick has been resigned. Secretary BYFORD, Peter Derik has been resigned. Secretary GORE, Malcolm Raymond has been resigned. Secretary MURRAY, David Souter has been resigned. Secretary SHARP, Barry John has been resigned. Secretary WRIGHT, William Bernard has been resigned. Secretary RB SECRETARIAT LIMITED has been resigned. Director BOLDING, Jay Douglas has been resigned. Director BOWLEY, Mark Oliver Ockleston has been resigned. Director BROWN, Richard has been resigned. Director BYFORD, Peter Derik has been resigned. Director DERBYSHIRE, Stephen has been resigned. Director DIFONZO, Kenneth Wayne has been resigned. Director DOUGLAS, Ian Mayall has been resigned. Director FARRELLY, Barry Brenden has been resigned. Director FORGIE, Douglas Cameron has been resigned. Director HEBARD, Andrew Bruce has been resigned. Director HECKMAN, Gregory Allen has been resigned. Director JOHNSON, Owen Charles has been resigned. Director MCKINNERNEY, Floyd has been resigned. Director MESSEL, Scott Edward has been resigned. Director MURRAY, David has been resigned. Director NICHOLLS, Alan Francis has been resigned. Director NICHOLLS, Francis Hugh has been resigned. Director O'DONNELL, James Patrick has been resigned. Director PALMER, Mervyn Roland has been resigned. Director PRIESTLEY, Richard Paul has been resigned. Director RICHARD, Ralph Henry has been resigned. Director ROBERTS, Jamie has been resigned. Director SHARP, Barry John has been resigned. Director WOODHAM, Susan Irene has been resigned. The company operates in "Support activities for crop production".


Current Directors

Director
DOWNIE, David Stewart
Appointed Date: 06 November 2014
60 years old
Director
EVANS, Spencer Gareth
Appointed Date: 15 February 2017
55 years old
Director
HUGHES, Ronan Andrew
Appointed Date: 01 November 2011
57 years old
Director
MATTHEWS, Christopher Stephen
Appointed Date: 28 April 2005
68 years old

Resigned Directors

Secretary
BRENNAN, Thomas Patrick
Resigned: 14 November 2011
Appointed Date: 28 April 2005
Secretary
BYFORD, Peter Derik
Resigned: 31 January 1995
Secretary
GORE, Malcolm Raymond
Resigned: 23 May 1995
Appointed Date: 31 January 1995
Secretary
MURRAY, David Souter
Resigned: 26 October 2012
Appointed Date: 14 November 2011
Secretary
SHARP, Barry John
Resigned: 10 October 1996
Appointed Date: 23 May 1995
Secretary
WRIGHT, William Bernard
Resigned: 23 May 1995
Appointed Date: 31 January 1995
Secretary
RB SECRETARIAT LIMITED
Resigned: 28 April 2005
Appointed Date: 10 October 1996
Director
BOLDING, Jay Douglas
Resigned: 28 May 2004
Appointed Date: 01 July 1999
66 years old
Director
BOWLEY, Mark Oliver Ockleston
Resigned: 10 October 1996
67 years old
Director
BROWN, Richard
Resigned: 31 March 2001
Appointed Date: 03 August 1998
63 years old
Director
BYFORD, Peter Derik
Resigned: 31 January 1995
98 years old
Director
DERBYSHIRE, Stephen
Resigned: 01 November 2011
Appointed Date: 01 April 2001
69 years old
Director
DIFONZO, Kenneth Wayne
Resigned: 01 July 1999
Appointed Date: 10 October 1996
74 years old
Director
DOUGLAS, Ian Mayall
Resigned: 23 May 1995
Appointed Date: 31 January 1995
73 years old
Director
FARRELLY, Barry Brenden
Resigned: 01 August 1996
Appointed Date: 24 May 1995
79 years old
Director
FORGIE, Douglas Cameron
Resigned: 23 May 1995
Appointed Date: 31 January 1995
86 years old
Director
HEBARD, Andrew Bruce
Resigned: 23 May 1995
Appointed Date: 31 January 1995
60 years old
Director
HECKMAN, Gregory Allen
Resigned: 28 April 2005
Appointed Date: 29 May 2003
63 years old
Director
JOHNSON, Owen Charles
Resigned: 28 April 2005
Appointed Date: 28 May 2004
79 years old
Director
MCKINNERNEY, Floyd
Resigned: 28 May 2003
Appointed Date: 10 October 1996
89 years old
Director
MESSEL, Scott Edward
Resigned: 28 April 2005
Appointed Date: 28 May 2004
66 years old
Director
MURRAY, David
Resigned: 26 October 2012
Appointed Date: 01 November 2011
68 years old
Director
NICHOLLS, Alan Francis
Resigned: 23 May 1995
90 years old
Director
NICHOLLS, Francis Hugh
Resigned: 23 May 1995
Appointed Date: 29 September 1992
85 years old
Director
O'DONNELL, James Patrick
Resigned: 28 May 2004
Appointed Date: 15 August 2002
78 years old
Director
PALMER, Mervyn Roland
Resigned: 17 July 1993
87 years old
Director
PRIESTLEY, Richard Paul
Resigned: 15 February 2017
Appointed Date: 06 November 2014
53 years old
Director
RICHARD, Ralph Henry
Resigned: 23 May 1995
Appointed Date: 31 January 1995
83 years old
Director
ROBERTS, Jamie
Resigned: 06 October 2014
Appointed Date: 18 March 2013
51 years old
Director
SHARP, Barry John
Resigned: 20 July 1998
Appointed Date: 23 May 1995
82 years old
Director
WOODHAM, Susan Irene
Resigned: 18 September 1996
Appointed Date: 01 August 1996
74 years old

Persons With Significant Control

Willmot Pertwee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGS HORTICULTURE LIMITED Events

23 Mar 2017
Appointment of Mr Spencer Gareth Evans as a director on 15 February 2017
23 Mar 2017
Termination of appointment of Richard Paul Priestley as a director on 15 February 2017
23 Mar 2017
Termination of appointment of Richard Paul Priestley as a director on 15 February 2017
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Mar 2016
Full accounts made up to 31 July 2015
...
... and 156 more events
25 Aug 1988
£ nc 1000/100000
18 Aug 1988
Accounting reference date shortened from 31/03 to 31/12
08 Dec 1987
Director resigned;new director appointed
08 Dec 1987
Secretary resigned;new secretary appointed
02 Dec 1987
Incorporation

KINGS HORTICULTURE LIMITED Charges

1 May 1996
Mortgage debenture
Delivered: 21 May 1996
Status: Satisfied on 11 July 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 June 1990
Mortgage debenture
Delivered: 29 June 1990
Status: Satisfied on 1 March 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 April 1989
Guarantee & debenture
Delivered: 16 May 1989
Status: Satisfied on 14 November 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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