Company number 10138273
Status Active
Incorporation Date 21 April 2016
Company Type Private Limited Company
Address 2 WELLINGTON ROAD, GREENFIELD, OLDHAM, UNITED KINGDOM, OL3 7AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Sub-division of shares on 5 August 2016; Current accounting period shortened from 30 April 2017 to 31 December 2016; Second filing of a statement of capital following an allotment of shares on 5 August 2016
GBP 311,469.50
. The most likely internet sites of GREAT BRITISH BOTANICAL LIMITED are www.greatbritishbotanical.co.uk, and www.great-british-botanical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Great British Botanical Limited is a Private Limited Company.
The company registration number is 10138273. Great British Botanical Limited has been working since 21 April 2016.
The present status of the company is Active. The registered address of Great British Botanical Limited is 2 Wellington Road Greenfield Oldham United Kingdom Ol3 7ag. . BARRY, Thomas Noel is a Director of the company. TOOGOOD, Martin is a Director of the company. Director GREEN, Darran Jiy-Ming has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
GREAT BRITISH BOTANICAL LIMITED Events
10 Feb 2017
Sub-division of shares on 5 August 2016
06 Nov 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
02 Nov 2016
Second filing of a statement of capital following an allotment of shares on 5 August 2016
14 Oct 2016
Statement of capital following an allotment of shares on 5 August 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 02/11/2016.
07 Oct 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shares subdivided 05/08/2016
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 15 more events
13 Jul 2016
Appointment of Mr Martin Toogood as a director on 6 July 2016
13 Jul 2016
Termination of appointment of Darran Jiy-Ming Green as a director on 6 July 2016
13 Jul 2016
Appointment of Mr Thomas Noel Barry as a director on 6 July 2016
08 Jul 2016
Statement of capital following an allotment of shares on 6 July 2016
21 Apr 2016
Incorporation
Statement of capital on 2016-04-21
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MODEL ARTICLES ‐
Model articles adopted
5 August 2016
Charge code 1013 8273 0003
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited
Description: Contains fixed charge…
5 August 2016
Charge code 1013 8273 0002
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited
Description: Contains fixed charge…
5 August 2016
Charge code 1013 8273 0001
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Johan Mobasher
Description: Contains fixed charge…