HORTEC GROW WITH TECHNOLOGY LIMITED
NEAR WARWICK HORTEC GROWTH WITH TECHNOLOGY LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0BU

Company number 04075781
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address ORCHARD FARM NURSERY, LOWER TYSOE, NEAR WARWICK, WARWICKSHIRE, CV35 0BU
Home Country United Kingdom
Nature of Business 33110 - Repair of fabricated metal products, 33120 - Repair of machinery, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HORTEC GROW WITH TECHNOLOGY LIMITED are www.hortecgrowwithtechnology.co.uk, and www.hortec-grow-with-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Moreton-in-Marsh Rail Station is 11.6 miles; to Charlbury Rail Station is 16.1 miles; to Coventry Rail Station is 20.5 miles; to Berkswell Rail Station is 21 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hortec Grow With Technology Limited is a Private Limited Company. The company registration number is 04075781. Hortec Grow With Technology Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of Hortec Grow With Technology Limited is Orchard Farm Nursery Lower Tysoe Near Warwick Warwickshire Cv35 0bu. . THORNHILL, Mary Elizabeth is a Secretary of the company. THORNHILL, Ian Nowell Tennant is a Director of the company. THORNHILL, Mary Elizabeth is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director ERB, Thomas has been resigned. The company operates in "Repair of fabricated metal products".


hortec grow with technology Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THORNHILL, Mary Elizabeth
Appointed Date: 21 September 2000

Director
THORNHILL, Ian Nowell Tennant
Appointed Date: 21 September 2000
67 years old

Director
THORNHILL, Mary Elizabeth
Appointed Date: 21 September 2000
79 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000

Director
ERB, Thomas
Resigned: 31 October 2005
Appointed Date: 22 August 2002
61 years old

Persons With Significant Control

Mr Ian Nowell Tennant Thornhill
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Elizabeth Thornhill
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORTEC GROW WITH TECHNOLOGY LIMITED Events

29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2

23 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2

...
... and 37 more events
05 Oct 2000
New secretary appointed;new director appointed
05 Oct 2000
Secretary resigned
05 Oct 2000
Director resigned
27 Sep 2000
Company name changed hortec growth with technology li mited\certificate issued on 28/09/00
21 Sep 2000
Incorporation

HORTEC GROW WITH TECHNOLOGY LIMITED Charges

7 November 2000
Debenture
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…