Company number 07325462
Status Active
Incorporation Date 26 July 2010
Company Type Private Limited Company
Address MEADOW PARK INDUSTRIAL ESTATE BOURNE ROAD, ESSENDINE, STAMFORD, LINCOLNSHIRE, PE9 4LT
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Registration of charge 073254620004, created on 7 March 2017; Confirmation statement made on 11 February 2017 with updates; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 100
. The most likely internet sites of HERBS IN A BOTTLE LIMITED are www.herbsinabottle.co.uk, and www.herbs-in-a-bottle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Herbs in A Bottle Limited is a Private Limited Company.
The company registration number is 07325462. Herbs in A Bottle Limited has been working since 26 July 2010.
The present status of the company is Active. The registered address of Herbs in A Bottle Limited is Meadow Park Industrial Estate Bourne Road Essendine Stamford Lincolnshire Pe9 4lt. . CARTER, David James is a Director of the company. Director CARTER, Anthony Paul has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David James Carter
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
HERBS IN A BOTTLE LIMITED Events
20 Mar 2017
Registration of charge 073254620004, created on 7 March 2017
24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
01 Dec 2015
Accounts for a medium company made up to 31 July 2015
07 Aug 2015
Satisfaction of charge 2 in full
...
... and 21 more events
12 Jan 2011
Change of name notice
12 Nov 2010
Company name changed herbs in a bottle LIMITED\certificate issued on 12/11/10
-
RES15 ‐
Change company name resolution on 2010-11-09
12 Nov 2010
Change of name notice
03 Sep 2010
Particulars of a mortgage or charge / charge no: 1
26 Jul 2010
Incorporation
7 March 2017
Charge code 0732 5462 0004
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: James Stevens
Description: Contains fixed charge…
12 March 2015
Charge code 0732 5462 0003
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: Contains fixed charge…
28 September 2012
All assets debenture
Delivered: 29 September 2012
Status: Satisfied
on 7 August 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 September 2010
Fixed & floating charge
Delivered: 3 September 2010
Status: Satisfied
on 19 November 2013
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…