THE MEDICINE GARDEN COBHAM LTD
COBHAM COBHAMS SECRET GARDEN LTD

Hellopages » Surrey » Elmbridge » KT11 3LU

Company number 05977191
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address COBHAM PARK NURSERY, DOWNSIDE ROAD, COBHAM, SURREY, KT11 3LU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Appointment of Mr Nicholas Jason James Udall as a director on 1 April 2015. The most likely internet sites of THE MEDICINE GARDEN COBHAM LTD are www.themedicinegardencobham.co.uk, and www.the-medicine-garden-cobham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Leatherhead Rail Station is 3.8 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 8.2 miles; to Feltham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Medicine Garden Cobham Ltd is a Private Limited Company. The company registration number is 05977191. The Medicine Garden Cobham Ltd has been working since 25 October 2006. The present status of the company is Active. The registered address of The Medicine Garden Cobham Ltd is Cobham Park Nursery Downside Road Cobham Surrey Kt11 3lu. . MACKEY, Nicholas John is a Director of the company. STUDHOLME, Paul is a Director of the company. UDALL, Nick Jason James is a Director of the company. Secretary PARCELL, Nicholas Roch has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MACKEY, Nicholas John
Appointed Date: 01 April 2015
54 years old
Director
STUDHOLME, Paul
Appointed Date: 01 July 2007
52 years old
Director
UDALL, Nick Jason James
Appointed Date: 01 April 2015
56 years old

Resigned Directors

Secretary
PARCELL, Nicholas Roch
Resigned: 20 November 2008
Appointed Date: 01 July 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 October 2006
Appointed Date: 25 October 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 October 2006
Appointed Date: 25 October 2006

Persons With Significant Control

Mr Paul Studholme
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE MEDICINE GARDEN COBHAM LTD Events

20 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
30 Mar 2016
Appointment of Mr Nicholas Jason James Udall as a director on 1 April 2015
30 Mar 2016
Appointment of Mr Nicholas John Mackey as a director on 1 April 2015
20 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,000
...
... and 31 more events
06 Nov 2006
Nc inc already adjusted 26/10/06
06 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2006
Secretary resigned
31 Oct 2006
Director resigned
25 Oct 2006
Incorporation

THE MEDICINE GARDEN COBHAM LTD Charges

26 September 2008
Mortgage
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H cobham park gardens plough corner cobham surrey;…

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