Company number 03071469
Status Active
Incorporation Date 22 June 1995
Company Type Private Limited Company
Address VAN HAGE GARDEN COMPANY, GREAT AMWELL, NEAR WARE, HERTFORDSHIRE, SG12 9RP
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 July 2016; Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
GBP 253,100
; Termination of appointment of Anthony Greatrex Hawser as a director on 27 August 2015. The most likely internet sites of VAN HAGE & COMPANY LIMITED are www.vanhagecompany.co.uk, and www.van-hage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Waltham Cross Rail Station is 7.5 miles; to Turkey Street Rail Station is 8.5 miles; to Gordon Hill Rail Station is 9.6 miles; to Southbury Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Van Hage Company Limited is a Private Limited Company.
The company registration number is 03071469. Van Hage Company Limited has been working since 22 June 1995.
The present status of the company is Active. The registered address of Van Hage Company Limited is Van Hage Garden Company Great Amwell Near Ware Hertfordshire Sg12 9rp. . CHARNLEY, Maria Clazina is a Director of the company. ROBERTS, Christopher David is a Director of the company. Secretary OGILVIE, David John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HAWSER, Anthony Greatrex has been resigned. Director OGILVIE, David John has been resigned. Director TAYLOR, Martin Alan has been resigned. Director VAN HAGE, Theodora Christina Maria has been resigned. Director VAN HAGE, William Peter has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 August 1995
Appointed Date: 22 June 1995
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 August 1995
Appointed Date: 22 June 1995
VAN HAGE & COMPANY LIMITED Events
03 Apr 2017
Full accounts made up to 31 July 2016
07 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
07 Jul 2016
Termination of appointment of Anthony Greatrex Hawser as a director on 27 August 2015
08 Feb 2016
Full accounts made up to 31 July 2015
01 Feb 2016
Termination of appointment of Martin Alan Taylor as a director on 31 January 2016
...
... and 76 more events
10 Oct 1995
Director resigned
10 Oct 1995
New director appointed
10 Oct 1995
Secretary resigned
10 Oct 1995
New secretary appointed;new director appointed
22 Jun 1995
Incorporation
14 October 2002
Debenture
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 2002
Legal mortgage
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Van hage garden centre and 3 & 4 pepper hill amwell ware…
14 October 2002
Legal mortgage
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a chenies garden centre amersham chenies…
7 March 1997
Legal charge
Delivered: 12 March 1997
Status: Satisfied
on 13 July 2004
Persons entitled: Barclays Bank PLC
Description: Chenies garden centre amersham road chenies nr…
25 July 1996
Legal charge
Delivered: 14 August 1996
Status: Satisfied
on 13 July 2004
Persons entitled: Barclays Bank PLC
Description: Land edged in red on the plan attached to the charge form…
28 June 1996
Guarantee & debenture
Delivered: 9 July 1996
Status: Satisfied
on 13 July 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…