COUNTRY HERBS AND PLANTS LIMITED
LINCS

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Company number 04692236
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 1 - 4 LONDON ROAD, SPALDING, LINCS, PE11 2TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2,000 . The most likely internet sites of COUNTRY HERBS AND PLANTS LIMITED are www.countryherbsandplants.co.uk, and www.country-herbs-and-plants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Country Herbs and Plants Limited is a Private Limited Company. The company registration number is 04692236. Country Herbs and Plants Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Country Herbs and Plants Limited is 1 4 London Road Spalding Lincs Pe11 2ta. . NIEBURG, Johanna Caroline is a Secretary of the company. NIEBURG, David Matthew is a Director of the company. NIEBURG, Johanna Caroline is a Director of the company. NIEBURG, Matthijs is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NIEBURG, Johanna Caroline
Appointed Date: 10 March 2003
Director
NIEBURG, David Matthew
Appointed Date: 10 March 2003
55 years old
Director
NIEBURG, Johanna Caroline
Appointed Date: 10 March 2003
55 years old
Director
NIEBURG, Matthijs
Appointed Date: 10 March 2003
82 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mrs Johanna Caroline Nieburg
Notified on: 10 March 2017
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Matthew Nieburg
Notified on: 10 March 2017
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

COUNTRY HERBS AND PLANTS LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2,000
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2,000
...
... and 30 more events
11 Mar 2003
New secretary appointed;new director appointed
10 Mar 2003
Director resigned
10 Mar 2003
Secretary resigned
10 Mar 2003
Registered office changed on 10/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Mar 2003
Incorporation

COUNTRY HERBS AND PLANTS LIMITED Charges

6 May 2003
Debenture
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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