COVENT GARDEN PLANTS LIMITED

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Company number 04106593
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address 74-75 COUNTY STREET, LONDON, SE1 4AD
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 27 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of COVENT GARDEN PLANTS LIMITED are www.coventgardenplants.co.uk, and www.covent-garden-plants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Covent Garden Plants Limited is a Private Limited Company. The company registration number is 04106593. Covent Garden Plants Limited has been working since 13 November 2000. The present status of the company is Active. The registered address of Covent Garden Plants Limited is 74 75 County Street London Se1 4ad. . HARBIGE, Harry is a Secretary of the company. HARBIGE, Alex James is a Director of the company. Nominee Secretary C & M REGISTRARS LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
HARBIGE, Harry
Appointed Date: 13 November 2000
Director
HARBIGE, Alex James
Appointed Date: 13 November 2000
57 years old

Resigned Directors

Nominee Secretary
C & M REGISTRARS LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000

Persons With Significant Control

Mr Alex James Harbige
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

COVENT GARDEN PLANTS LIMITED Events

24 Dec 2016
Compulsory strike-off action has been discontinued
21 Dec 2016
Confirmation statement made on 27 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
29 Sep 2016
Micro company accounts made up to 31 December 2015
29 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 2
...
... and 36 more events
05 Sep 2001
Accounting reference date extended from 30/11/01 to 31/01/02
21 Nov 2000
Secretary resigned
16 Nov 2000
New secretary appointed
16 Nov 2000
New director appointed
13 Nov 2000
Incorporation

COVENT GARDEN PLANTS LIMITED Charges

26 July 2005
Rent deposit deed
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: £4,112.00 and the company's interest in the deposit account.
9 January 2004
Rent deposit deed
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: £2,750.00 plus a sum equivalent to value added tax.
4 September 2002
Rent deposit deed
Delivered: 10 September 2002
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: £750 plus a sum equivalent to value added tax thereon.
11 October 2001
Debenture
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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