XL HORTICULTURE LIMITED
OTTERY ST MARY

Hellopages » Devon » East Devon » EX11 1JZ

Company number 05576710
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address DEVONSHIRE LAVENDERS, EXMOUTH ROAD WEST HILL, OTTERY ST MARY, DEVON, EX11 1JZ
Home Country United Kingdom
Nature of Business 01290 - Growing of other perennial crops, 43999 - Other specialised construction activities n.e.c., 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Director's details changed for Owen Robert Edwin Lane on 27 September 2016; Director's details changed for Mrs Gillian Lane on 27 September 2016. The most likely internet sites of XL HORTICULTURE LIMITED are www.xlhorticulture.co.uk, and www.xl-horticulture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Pinhoe Rail Station is 6.2 miles; to Honiton Rail Station is 7.1 miles; to Topsham Rail Station is 7.2 miles; to Dawlish Warren Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xl Horticulture Limited is a Private Limited Company. The company registration number is 05576710. Xl Horticulture Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Xl Horticulture Limited is Devonshire Lavenders Exmouth Road West Hill Ottery St Mary Devon Ex11 1jz. . LANE, Owen Robert Edwin is a Secretary of the company. LANE, Gillian is a Director of the company. LANE, Joseph Kenneth George is a Director of the company. LANE, Leslie Kenneth is a Director of the company. LANE, Owen Robert Edwin is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Growing of other perennial crops".


Current Directors

Secretary
LANE, Owen Robert Edwin
Appointed Date: 01 October 2005
Director
LANE, Gillian
Appointed Date: 01 November 2005
79 years old
Director
LANE, Joseph Kenneth George
Appointed Date: 01 October 2005
49 years old
Director
LANE, Leslie Kenneth
Appointed Date: 01 October 2005
82 years old
Director
LANE, Owen Robert Edwin
Appointed Date: 01 October 2005
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005

Persons With Significant Control

Mr Joseph Kenneth George Lane
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Owen Robert Edwin Lane
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Lane
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Kenneth Lane
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XL HORTICULTURE LIMITED Events

04 Nov 2016
Confirmation statement made on 28 September 2016 with updates
04 Nov 2016
Director's details changed for Owen Robert Edwin Lane on 27 September 2016
04 Nov 2016
Director's details changed for Mrs Gillian Lane on 27 September 2016
04 Nov 2016
Secretary's details changed for Owen Robert Edwin Lane on 27 September 2016
14 Apr 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 35 more events
14 Oct 2005
Registered office changed on 14/10/05 from: devonshire lavenders ottery st mary devon EX11 1JZ
04 Oct 2005
Secretary resigned
04 Oct 2005
Director resigned
04 Oct 2005
Registered office changed on 04/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Sep 2005
Incorporation

XL HORTICULTURE LIMITED Charges

11 March 2016
Charge code 0557 6710 0003
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Devonshire lavender & herbs exmouth road west hill…
19 October 2009
Debenture
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 December 2005
Debenture
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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