ERITH HORTICULTURE LIMITED
ERITH HORTICULTURAL WHOLESALE & DISTRIBUTION LIMITED

Hellopages » Greater London » Newham » E7 0HA

Company number 05172536
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address 16-18 WOODFORD ROAD, LONDON, E7 0HA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ERITH HORTICULTURE LIMITED are www.erithhorticulture.co.uk, and www.erith-horticulture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Blackhorse Road Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles; to Bowes Park Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erith Horticulture Limited is a Private Limited Company. The company registration number is 05172536. Erith Horticulture Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Erith Horticulture Limited is 16 18 Woodford Road London E7 0ha. . TOTAL COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. HOANG, Trach Mei is a Director of the company. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Appointed Date: 24 March 2005
Director
HOANG, Trach Mei
Appointed Date: 03 August 2004
55 years old

Resigned Directors

Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 14 July 2004
Appointed Date: 07 July 2004
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 14 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Mrs Trach Mei Hoang
Notified on: 7 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chuang Hoang
Notified on: 7 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERITH HORTICULTURE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 July 2016
16 Jul 2016
Confirmation statement made on 7 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 1,000
18 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
20 Aug 2004
New director appointed
20 Aug 2004
Registered office changed on 20/08/04 from: 16-18 woodford road london E7 0HA
20 Aug 2004
Ad 03/08/04--------- £ si 999@1=999 £ ic 1/1000
03 Aug 2004
Company name changed erith horticultural wholesale & distribution LIMITED\certificate issued on 03/08/04
07 Jul 2004
Incorporation

ERITH HORTICULTURE LIMITED Charges

29 August 2010
Debenture
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2010
Legal mortgage
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 5 belvedere business park crabtree manorway south…

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