HORTIC HOLDINGS LIMITED
LINCS

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Company number 04676197
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 1 - 4 LONDON ROAD, SPALDING, LINCS, PE11 2TA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Appointment of Mr Martin Whitmore Panter as a secretary on 4 October 2016; Termination of appointment of Leendert Arie Eijgenraam as a director on 4 October 2016. The most likely internet sites of HORTIC HOLDINGS LIMITED are www.horticholdings.co.uk, and www.hortic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Hortic Holdings Limited is a Private Limited Company. The company registration number is 04676197. Hortic Holdings Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Hortic Holdings Limited is 1 4 London Road Spalding Lincs Pe11 2ta. . PANTER, Martin Whitmore is a Secretary of the company. PANTER, Martin Whitmore is a Director of the company. Secretary PANTER, Martin Whitmore has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EIJGENRAAM, Leendert Arie has been resigned. Director NICHOLL-SMITH, Andrew Frederick Charles has been resigned. Director PANTER, Martin Whitmore has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PANTER, Martin Whitmore
Appointed Date: 04 October 2016
Director
PANTER, Martin Whitmore
Appointed Date: 04 October 2016
70 years old

Resigned Directors

Secretary
PANTER, Martin Whitmore
Resigned: 04 October 2016
Appointed Date: 24 February 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Director
EIJGENRAAM, Leendert Arie
Resigned: 04 October 2016
Appointed Date: 26 February 2003
73 years old
Director
NICHOLL-SMITH, Andrew Frederick Charles
Resigned: 30 June 2010
Appointed Date: 24 February 2003
56 years old
Director
PANTER, Martin Whitmore
Resigned: 04 October 2016
Appointed Date: 24 February 2003
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Martin Whitmore Panter
Notified on: 4 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HORTIC HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 9 February 2017 with updates
13 Mar 2017
Appointment of Mr Martin Whitmore Panter as a secretary on 4 October 2016
13 Mar 2017
Termination of appointment of Leendert Arie Eijgenraam as a director on 4 October 2016
13 Mar 2017
Appointment of Mr Martin Whitmore Panter as a director on 4 October 2016
17 Feb 2017
Termination of appointment of Martin Whitmore Panter as a director on 4 October 2016
...
... and 41 more events
26 Feb 2003
New secretary appointed;new director appointed
25 Feb 2003
Director resigned
25 Feb 2003
Secretary resigned
25 Feb 2003
Registered office changed on 25/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Feb 2003
Incorporation

HORTIC HOLDINGS LIMITED Charges

12 September 2013
Charge code 0467 6197 0003
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Hortic holding premises goose chase moulton seas end…
18 June 2008
Mortgage deed
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings on the west side of…
17 March 2008
An omnibus guarantee and set-off agreement
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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