SWEET BOTANICALS LTD.
HARROW ON THE HILL

Hellopages » Greater London » Harrow » HA2 0HY

Company number 03468716
Status Liquidation
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address 32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY
Home Country United Kingdom
Nature of Business 5136 - Wholesale sugar, chocolate etc.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Order of court to wind up; Termination of appointment of Patricia Stanbridge as a director; Termination of appointment of Patricia Stanbridge as a secretary. The most likely internet sites of SWEET BOTANICALS LTD. are www.sweetbotanicals.co.uk, and www.sweet-botanicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Sweet Botanicals Ltd is a Private Limited Company. The company registration number is 03468716. Sweet Botanicals Ltd has been working since 14 November 1997. The present status of the company is Liquidation. The registered address of Sweet Botanicals Ltd is 32 Byron Hill Road Harrow On The Hill Middlesex Ha2 0hy. . STANBRIDGE, Kenneth John is a Director of the company. Secretary CORNISH, Erik John has been resigned. Secretary STANBRIDGE, Patricia Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORNISH, Erik John has been resigned. Director STANBRIDGE, Patricia Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale sugar, chocolate etc.".


Current Directors

Director
STANBRIDGE, Kenneth John
Appointed Date: 14 November 1997
96 years old

Resigned Directors

Secretary
CORNISH, Erik John
Resigned: 02 March 1998
Appointed Date: 14 November 1997
Secretary
STANBRIDGE, Patricia Jane
Resigned: 01 April 2010
Appointed Date: 02 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 1997
Appointed Date: 14 November 1997
Director
CORNISH, Erik John
Resigned: 02 March 1998
Appointed Date: 14 November 1997
74 years old
Director
STANBRIDGE, Patricia Jane
Resigned: 01 April 2010
Appointed Date: 02 March 1998
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 November 1997
Appointed Date: 14 November 1997

SWEET BOTANICALS LTD. Events

26 Nov 2010
Order of court to wind up
18 Sep 2010
Termination of appointment of Patricia Stanbridge as a director
16 Sep 2010
Termination of appointment of Patricia Stanbridge as a secretary
26 Apr 2010
Total exemption small company accounts made up to 31 March 2009
15 Dec 2009
Annual return made up to 12 November 2009 with full list of shareholders
Statement of capital on 2009-12-15
  • GBP 2
...
... and 37 more events
02 Dec 1997
Director resigned
02 Dec 1997
Secretary resigned
02 Dec 1997
New secretary appointed;new director appointed
02 Dec 1997
New director appointed
14 Nov 1997
Incorporation

SWEET BOTANICALS LTD. Charges

19 June 2008
Debenture
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
27 October 2004
Rent deposit deed
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: Keith James Bruce-Smith, Roger Hugh Knight Seelig & Michael David Stanford-Tuck (The Trusteesof the Earl Bathurst Estate Settlement 1963)
Description: £1,575.00. see the mortgage charge document for full…
28 May 2003
Mortgage debenture
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: Bibby Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 August 2001
Rent deposit deed
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: Keith James Bruce-Smith and Roger Hugh Knight Seelig,as Trustees of Theearl Bathurst Estate Settlement 1963
Description: L/Hold property known as unit 4 college farm buildings…
11 March 1998
Fixed and floating charge
Delivered: 18 March 1998
Status: Outstanding
Persons entitled: Bibby Commercial Finance Limited
Description: Any present or future debts purchased or purported to be…

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