ENGLISH HAMPSHIRE LAVENDER LIMITED
ALTON PLUSBURST LIMITED

Hellopages » Hampshire » East Hampshire » GU34 3HS

Company number 03789745
Status Active
Incorporation Date 15 June 1999
Company Type Private Limited Company
Address HARTLEY PARK FARM, SELBORNE ROAD, ALTON, HAMPSHIRE, GU34 3HS
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100 . The most likely internet sites of ENGLISH HAMPSHIRE LAVENDER LIMITED are www.englishhampshirelavender.co.uk, and www.english-hampshire-lavender.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. English Hampshire Lavender Limited is a Private Limited Company. The company registration number is 03789745. English Hampshire Lavender Limited has been working since 15 June 1999. The present status of the company is Active. The registered address of English Hampshire Lavender Limited is Hartley Park Farm Selborne Road Alton Hampshire Gu34 3hs. . BUTLER, Elizabeth Anne is a Secretary of the company. BUTLER, Elizabeth Anne is a Director of the company. BUTLER, Timothy James is a Director of the company. Secretary BUTLER, Timothy James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLIFT, John Philip Pope has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
BUTLER, Elizabeth Anne
Appointed Date: 09 August 2000
Director
BUTLER, Elizabeth Anne
Appointed Date: 02 November 2004
70 years old
Director
BUTLER, Timothy James
Appointed Date: 02 July 1999
76 years old

Resigned Directors

Secretary
BUTLER, Timothy James
Resigned: 09 August 2000
Appointed Date: 02 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 1999
Appointed Date: 15 June 1999
Director
CLIFT, John Philip Pope
Resigned: 25 July 2000
Appointed Date: 02 July 1999
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 July 1999
Appointed Date: 15 June 1999

ENGLISH HAMPSHIRE LAVENDER LIMITED Events

12 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
06 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
11 Jul 2014
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
...
... and 45 more events
26 Jul 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jul 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/07/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jul 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/07/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jul 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/07/99
15 Jun 1999
Incorporation

ENGLISH HAMPSHIRE LAVENDER LIMITED Charges

22 December 1999
Debenture
Delivered: 5 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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