Company number 02173570
Status Active
Incorporation Date 5 October 1987
Company Type Private Limited Company
Address WIRE MILL LANE, NEWCHAPEL, LINGFIELD, SURREY, RH7 6HJ
Home Country United Kingdom
Nature of Business 01300 - Plant propagation, 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
GBP 100
. The most likely internet sites of HERONS BONSAI LIMITED are www.heronsbonsai.co.uk, and www.herons-bonsai.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Herons Bonsai Limited is a Private Limited Company.
The company registration number is 02173570. Herons Bonsai Limited has been working since 05 October 1987.
The present status of the company is Active. The registered address of Herons Bonsai Limited is Wire Mill Lane Newchapel Lingfield Surrey Rh7 6hj. The company`s financial liabilities are £133.18k. It is £67.19k against last year. The cash in hand is £106.13k. It is £17.76k against last year. And the total assets are £244.77k, which is £33.82k against last year. CHAN, Dawn Heather is a Secretary of the company. CHAN, Dawn Heather is a Director of the company. CHAN, Peter is a Director of the company. The company operates in "Plant propagation".
herons bonsai Key Finiance
LIABILITIES
£133.18k
+101%
CASH
£106.13k
+20%
TOTAL ASSETS
£244.77k
+16%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Peter Chan
Notified on: 20 December 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dawn Heather Chan
Notified on: 20 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HERONS BONSAI LIMITED Events
19 September 1994
Single debenture
Delivered: 22 September 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1994
Mortgage
Delivered: 22 September 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 5 wiremill lane, newchapel, lingfield…
17 December 1993
Legal charge
Delivered: 5 January 1994
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: 5 wiremill lane newchapel lingfield surrey and land…