HUMAX HORTICULTURE LIMITED
FRIMLEY

Hellopages » Surrey » Surrey Heath » GU16 7ER
Company number 04769411
Status Active
Incorporation Date 19 May 2003
Company Type Private Limited Company
Address 1 ARCHIPELAGO, LYON WAY, FRIMLEY, SURREY, UNITED KINGDOM, GU16 7ER
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE; Full accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 65,001 . The most likely internet sites of HUMAX HORTICULTURE LIMITED are www.humaxhorticulture.co.uk, and www.humax-horticulture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Ash Vale Rail Station is 3.3 miles; to Bagshot Rail Station is 4.2 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humax Horticulture Limited is a Private Limited Company. The company registration number is 04769411. Humax Horticulture Limited has been working since 19 May 2003. The present status of the company is Active. The registered address of Humax Horticulture Limited is 1 Archipelago Lyon Way Frimley Surrey United Kingdom Gu16 7er. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. DELUCA, Aimee is a Director of the company. JONES, Phillip Andrew is a Director of the company. O'DONNELL, Dale G. is a Director of the company. Secretary ADAMS, Robert Frederick has been resigned. Secretary COX, Janet Mary has been resigned. Secretary DICKENS, David Robert has been resigned. Secretary NUGENT, Karen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BREDDY, Martin Nicholas has been resigned. Director CLAGGETT, Edward has been resigned. Director COX, Jonathan Peter has been resigned. Director DICKENS, David Robert has been resigned. Director LARSON, Douglas has been resigned. Director LOWTHIAN, John has been resigned. Director NUGENT, Karen has been resigned. Director RUST, Neil Kenneth has been resigned. Director WOODRUFF, Kelvin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 10 October 2011
Director
DELUCA, Aimee
Appointed Date: 28 July 2011
55 years old
Director
JONES, Phillip Andrew
Appointed Date: 16 February 2015
62 years old
Director
O'DONNELL, Dale G.
Appointed Date: 30 April 2015
66 years old

Resigned Directors

Secretary
ADAMS, Robert Frederick
Resigned: 29 April 2008
Appointed Date: 01 October 2006
Secretary
COX, Janet Mary
Resigned: 17 February 2004
Appointed Date: 19 May 2003
Secretary
DICKENS, David Robert
Resigned: 01 October 2006
Appointed Date: 30 June 2006
Secretary
NUGENT, Karen
Resigned: 30 June 2006
Appointed Date: 17 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 2003
Appointed Date: 19 May 2003
Director
BREDDY, Martin Nicholas
Resigned: 30 January 2015
Appointed Date: 01 October 2008
64 years old
Director
CLAGGETT, Edward
Resigned: 28 July 2011
Appointed Date: 01 October 2008
76 years old
Director
COX, Jonathan Peter
Resigned: 01 October 2008
Appointed Date: 19 May 2003
73 years old
Director
DICKENS, David Robert
Resigned: 01 October 2008
Appointed Date: 17 February 2004
73 years old
Director
LARSON, Douglas
Resigned: 08 April 2015
Appointed Date: 28 July 2011
55 years old
Director
LOWTHIAN, John
Resigned: 25 November 2005
Appointed Date: 17 February 2004
87 years old
Director
NUGENT, Karen
Resigned: 30 June 2006
Appointed Date: 17 February 2004
62 years old
Director
RUST, Neil Kenneth
Resigned: 21 April 2011
Appointed Date: 01 October 2008
61 years old
Director
WOODRUFF, Kelvin
Resigned: 01 October 2008
Appointed Date: 17 February 2004
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 May 2003
Appointed Date: 19 May 2003

HUMAX HORTICULTURE LIMITED Events

18 Sep 2016
Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE
05 Jul 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 65,001
18 Apr 2016
Registered office address changed from Salisbury House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE to 1 Archipelago Lyon Way Frimley Surrey GU16 7ER on 18 April 2016
18 Apr 2016
Director's details changed for Ms Aimee Deluca on 18 April 2016
...
... and 88 more events
23 Jul 2003
New secretary appointed
23 Jul 2003
New director appointed
16 Jul 2003
Director resigned
16 Jul 2003
Secretary resigned
19 May 2003
Incorporation

HUMAX HORTICULTURE LIMITED Charges

26 November 2007
Debenture
Delivered: 5 December 2007
Status: Satisfied on 14 October 2008
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 November 2007
Chattel mortgage
Delivered: 5 December 2007
Status: Satisfied on 14 October 2008
Persons entitled: Five Arrows Commercial Finance Limited
Description: The mortgage chattels being daewoo solar S150LC-v excavator…
19 February 2007
Debenture
Delivered: 24 February 2007
Status: Satisfied on 6 February 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2006
Legal charge
Delivered: 3 November 2006
Status: Satisfied on 14 October 2008
Persons entitled: Bath Investment and Building Society
Description: Solway compost plant solway cottage woodvilla land lying to…
3 April 2006
Fixed and floating charge
Delivered: 5 April 2006
Status: Satisfied on 3 April 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed charge on all f/h and l/h property, all…
20 March 2006
Charge of deposit
Delivered: 29 March 2006
Status: Satisfied on 8 July 2008
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
25 November 2005
Standard security which was presented for registration in scotland on 30 november 2005 and
Delivered: 12 December 2005
Status: Satisfied on 28 February 2008
Persons entitled: The Scotts Company (UK) Limited
Description: All and whole that area or piece of ground in the former…
25 November 2005
Standard security which was presented for registration in scotland on 30 november 2005 and
Delivered: 12 December 2005
Status: Satisfied on 7 May 2008
Persons entitled: The Scotts Company (UK) Limited
Description: All and whole that area of ground in the cunty of stirling…

Similar Companies

HUMAX DIRECT LTD HUMAX ELECTRONICS CO. LTD HUMAY VENTURES LIMITED HUMAYN MEDICAL CARE LIMITED HUMAYON WOOD LTD HUMAYRA GANGAT 3155 LTD HUMAYRA INDIAN & BANGLADESHI CUISINE LTD