HORTUS LOCI LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 4HN

Company number 06278640
Status Active
Incorporation Date 13 June 2007
Company Type Private Limited Company
Address MOUNT MANOR HOUSE, 16 THE MOUNT, GUILDFORD, SURREY, GU2 4HN
Home Country United Kingdom
Nature of Business 01300 - Plant propagation, 46220 - Wholesale of flowers and plants, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Particulars of variation of rights attached to shares; Second filing of the annual return made up to 13 June 2015; Second filing of the annual return made up to 13 June 2014. The most likely internet sites of HORTUS LOCI LIMITED are www.hortusloci.co.uk, and www.hortus-loci.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Hortus Loci Limited is a Private Limited Company. The company registration number is 06278640. Hortus Loci Limited has been working since 13 June 2007. The present status of the company is Active. The registered address of Hortus Loci Limited is Mount Manor House 16 The Mount Guildford Surrey Gu2 4hn. . ATKINSON, Simon Richard is a Director of the company. KENNY, Emma Ann is a Director of the company. STRAVER, Christopher Mark is a Director of the company. WALLIS, Robin Mark Thomas is a Director of the company. Secretary EDWARDS, Peter Geoffrey has been resigned. Secretary WALLIS, Sarah Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GEDGE, Elizabeth Ann has been resigned. Director GEDGE, James Peter Philip has been resigned. Director HOLMSTOEL, Russell Frederick has been resigned. Director PERLEY, Andrew Ian has been resigned. Director WALLIS, Sarah Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plant propagation".


Current Directors

Director
ATKINSON, Simon Richard
Appointed Date: 11 October 2011
63 years old

Director
KENNY, Emma Ann
Appointed Date: 11 October 2011
63 years old

Director
STRAVER, Christopher Mark
Appointed Date: 11 October 2011
59 years old

Director
WALLIS, Robin Mark Thomas
Appointed Date: 11 October 2011
62 years old

Resigned Directors

Secretary
EDWARDS, Peter Geoffrey
Resigned: 21 August 2012
Appointed Date: 07 May 2009

Secretary
WALLIS, Sarah Jane
Resigned: 07 May 2009
Appointed Date: 13 June 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 June 2007
Appointed Date: 13 June 2007

Director
GEDGE, Elizabeth Ann
Resigned: 11 March 2009
Appointed Date: 13 June 2007
56 years old

Director
GEDGE, James Peter Philip
Resigned: 11 March 2009
Appointed Date: 13 June 2007
59 years old

Director
HOLMSTOEL, Russell Frederick
Resigned: 11 July 2016
Appointed Date: 02 December 2013
61 years old

Director
PERLEY, Andrew Ian
Resigned: 11 July 2016
Appointed Date: 02 December 2013
63 years old

Director
WALLIS, Sarah Jane
Resigned: 27 July 2012
Appointed Date: 13 June 2007
58 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 June 2007
Appointed Date: 13 June 2007

HORTUS LOCI LIMITED Events

12 Oct 2016
Particulars of variation of rights attached to shares
06 Oct 2016
Second filing of the annual return made up to 13 June 2015
06 Oct 2016
Second filing of the annual return made up to 13 June 2014
18 Aug 2016
Termination of appointment of Russell Frederick Holmstoel as a director on 11 July 2016
18 Aug 2016
Termination of appointment of Andrew Ian Perley as a director on 11 July 2016
...
... and 53 more events
04 Jul 2007
Director resigned
04 Jul 2007
New secretary appointed;new director appointed
04 Jul 2007
New director appointed
04 Jul 2007
New director appointed
13 Jun 2007
Incorporation

HORTUS LOCI LIMITED Charges

11 September 2015
Charge code 0627 8640 0005
Delivered: 12 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a white water nursery hound green hook t/no…
31 July 2015
Charge code 0627 8640 0004
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
2 July 2015
Charge code 0627 8640 0003
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 April 2013
Charge code 0627 8640 0002
Delivered: 25 April 2013
Status: Satisfied on 6 October 2015
Persons entitled: National Westminster Bank PLC
Description: All legal interest in whitewater nursery, hound green, hook…
30 January 2012
Debenture
Delivered: 2 February 2012
Status: Satisfied on 18 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…