HONEY GARDEN SAUCES LIMITED
LISS

Hellopages » Hampshire » East Hampshire » GU33 7AD

Company number 03084403
Status Active
Incorporation Date 26 July 1995
Company Type Private Limited Company
Address MAINLINE BUSINESS CENTRE, 74 STATION ROAD, LISS, HAMPSHIRE, GU33 7AD
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Registration of charge 030844030007, created on 7 December 2015. The most likely internet sites of HONEY GARDEN SAUCES LIMITED are www.honeygardensauces.co.uk, and www.honey-garden-sauces.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Petersfield Rail Station is 3.3 miles; to Liphook Rail Station is 4.5 miles; to Alton Rail Station is 8.1 miles; to Bentley (Hants) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honey Garden Sauces Limited is a Private Limited Company. The company registration number is 03084403. Honey Garden Sauces Limited has been working since 26 July 1995. The present status of the company is Active. The registered address of Honey Garden Sauces Limited is Mainline Business Centre 74 Station Road Liss Hampshire Gu33 7ad. . MIAH, Razia is a Secretary of the company. MIAH, Lodue is a Director of the company. MIAH, Razia Begum is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director ALI, Mashahid has been resigned. Director BAGGOTT, Julie has been resigned. Director BURDOCK, Janice Beryl has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
MIAH, Razia
Appointed Date: 26 July 1995

Director
MIAH, Lodue
Appointed Date: 12 August 1998
67 years old

Director
MIAH, Razia Begum
Appointed Date: 02 January 1996
63 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 26 July 1995
Appointed Date: 26 July 1995

Director
ALI, Mashahid
Resigned: 07 January 1998
Appointed Date: 26 July 1995
63 years old

Director
BAGGOTT, Julie
Resigned: 20 June 1997
Appointed Date: 20 January 1996
70 years old

Director
BURDOCK, Janice Beryl
Resigned: 02 January 1996
Appointed Date: 26 July 1995
82 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 26 July 1995
Appointed Date: 26 July 1995

Persons With Significant Control

Mrs Razia Begum Miah
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HONEY GARDEN SAUCES LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 26 July 2016 with updates
22 Dec 2015
Registration of charge 030844030007, created on 7 December 2015
22 Sep 2015
Registration of charge 030844030006, created on 21 September 2015
11 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100

...
... and 59 more events
07 Aug 1995
Registered office changed on 07/08/95 from: unit F1 weyvan place weyvan park peasmark guldford GU3 1LJ
02 Aug 1995
Registered office changed on 02/08/95 from: 25 hill road theydon bois epping essex CM16 7LX
02 Aug 1995
Secretary resigned
02 Aug 1995
Director resigned
26 Jul 1995
Incorporation

HONEY GARDEN SAUCES LIMITED Charges

7 December 2015
Charge code 0308 4403 0007
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit b mainline business centre 72 station road liss…
21 September 2015
Charge code 0308 4403 0006
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
20 July 2004
Debenture
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2004
Legal mortgage
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at mainline business centre, station…
12 March 2004
Legal mortgage
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as being land and building at…
30 October 1998
Mortgage
Delivered: 3 November 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H part of alpha graphics building mainline business…
24 January 1996
Rent deposit deed
Delivered: 2 February 1996
Status: Outstanding
Persons entitled: Frank Edward George Diment and Frances Shedden Diment
Description: The interest of the company in the deposit account.