HERBAL CONCEPTS LIMITED
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 4TT

Company number 03661526
Status Active
Incorporation Date 4 November 1998
Company Type Private Limited Company
Address NETWORK HOUSE, WEST 26, CLECKHEATON, WEST YORKSHIRE, BD19 4TT
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HERBAL CONCEPTS LIMITED are www.herbalconcepts.co.uk, and www.herbal-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Bradford Forster Square Rail Station is 4.2 miles; to Bingley Rail Station is 8.9 miles; to Crossflatts Rail Station is 9.7 miles; to Brockholes Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herbal Concepts Limited is a Private Limited Company. The company registration number is 03661526. Herbal Concepts Limited has been working since 04 November 1998. The present status of the company is Active. The registered address of Herbal Concepts Limited is Network House West 26 Cleckheaton West Yorkshire Bd19 4tt. . COX, Peter Noel Miller is a Secretary of the company. COX, Peter Noel Miller is a Director of the company. GARDNER, Ian Charles is a Director of the company. KIRK, Ian John is a Director of the company. Secretary BUSBY, Robin Francis Edwin has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director MICHAEL, Timothy has been resigned. Director SYKES, Robert Bruce has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
COX, Peter Noel Miller
Appointed Date: 08 January 2001
Director
COX, Peter Noel Miller
Appointed Date: 08 January 2001
78 years old
Director
GARDNER, Ian Charles
Appointed Date: 20 March 1999
76 years old
Director
KIRK, Ian John
Appointed Date: 08 January 2001
68 years old

Resigned Directors

Secretary
BUSBY, Robin Francis Edwin
Resigned: 06 January 2001
Appointed Date: 04 November 1998
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 04 November 1998
Appointed Date: 04 November 1998
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 04 November 1998
Appointed Date: 04 November 1998
Director
MICHAEL, Timothy
Resigned: 21 February 2003
Appointed Date: 08 January 2001
69 years old
Director
SYKES, Robert Bruce
Resigned: 20 March 1999
Appointed Date: 04 November 1998
73 years old

Persons With Significant Control

Mr Peter Noel Miller Cox
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian John Kirk
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Charles Gardner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERBAL CONCEPTS LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
12 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
...
... and 50 more events
09 Dec 1998
New secretary appointed
09 Dec 1998
New director appointed
09 Dec 1998
Director resigned
09 Dec 1998
Secretary resigned
04 Nov 1998
Incorporation

HERBAL CONCEPTS LIMITED Charges

24 March 2002
Debenture
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HERBAL CARE EUROPE LTD HERBAL CARE LTD HERBAL CURES LIMITED HERBAL DELIGHTS LIMITED HERBAL ENERGY LIMITED HERBAL EQUINE LIMITED HERBAL FOREST LTD