HESTERCOMBE GARDENS LIMITED
TAUNTON

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Company number 04732755
Status Active
Incorporation Date 13 April 2003
Company Type Private Limited Company
Address BLACKBROOK GATE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PG
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Donald Roberts Clarke as a director on 31 December 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of HESTERCOMBE GARDENS LIMITED are www.hestercombegardens.co.uk, and www.hestercombe-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Hestercombe Gardens Limited is a Private Limited Company. The company registration number is 04732755. Hestercombe Gardens Limited has been working since 13 April 2003. The present status of the company is Active. The registered address of Hestercombe Gardens Limited is Blackbrook Gate Blackbrook Park Avenue Taunton Somerset Ta1 2pg. . FRANCOMBE, Nick is a Secretary of the company. DAVIS, Godfrey Pawle is a Director of the company. WHITE, Philip George is a Director of the company. Secretary BLACKBROOK SECRETARIAL SERVICES LIMITED has been resigned. Director ARMSTRONG OF ILMINSTER, Robert Temple, Lord has been resigned. Director BUCZACKI, Stefan Tadeusz, Prof has been resigned. Director CLARKE, Donald Roberts has been resigned. Director CLARKE, Donald Roberts has been resigned. Director FODEN, Michael James has been resigned. Director GORDON, Claire has been resigned. Director GUERRIER DE GRAVILLE BARON DE GIRECOURT, Conrad James William, Dr has been resigned. Director HARDING, Stewart John, Dr has been resigned. Director HOMESHAW, Robert Taylor has been resigned. Director INGRAM, Maurice Vyvyan has been resigned. Director PAUL, Robert Andrew has been resigned. Director SKELMERSDALE, Lord has been resigned. Director BLACKBROOK DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
FRANCOMBE, Nick
Appointed Date: 17 November 2003
Director
DAVIS, Godfrey Pawle
Appointed Date: 10 November 2006
76 years old
Director
WHITE, Philip George
Appointed Date: 11 August 2006
72 years old

Resigned Directors

Secretary
BLACKBROOK SECRETARIAL SERVICES LIMITED
Resigned: 17 November 2003
Appointed Date: 13 April 2003
Director
ARMSTRONG OF ILMINSTER, Robert Temple, Lord
Resigned: 15 March 2005
Appointed Date: 17 November 2003
98 years old
Director
BUCZACKI, Stefan Tadeusz, Prof
Resigned: 15 August 2006
Appointed Date: 17 November 2003
80 years old
Director
CLARKE, Donald Roberts
Resigned: 31 December 2016
Appointed Date: 25 September 2015
92 years old
Director
CLARKE, Donald Roberts
Resigned: 12 December 2014
Appointed Date: 17 November 2003
92 years old
Director
FODEN, Michael James
Resigned: 11 August 2006
Appointed Date: 17 November 2003
90 years old
Director
GORDON, Claire
Resigned: 04 March 2005
Appointed Date: 17 November 2003
62 years old
Director
GUERRIER DE GRAVILLE BARON DE GIRECOURT, Conrad James William, Dr
Resigned: 04 March 2005
Appointed Date: 17 November 2003
90 years old
Director
HARDING, Stewart John, Dr
Resigned: 09 January 2004
Appointed Date: 17 November 2003
75 years old
Director
HOMESHAW, Robert Taylor
Resigned: 05 March 2005
Appointed Date: 17 November 2003
89 years old
Director
INGRAM, Maurice Vyvyan
Resigned: 10 March 2005
Appointed Date: 17 November 2003
98 years old
Director
PAUL, Robert Andrew
Resigned: 08 March 2005
Appointed Date: 17 November 2003
79 years old
Director
SKELMERSDALE, Lord
Resigned: 19 November 2007
Appointed Date: 17 November 2003
80 years old
Director
BLACKBROOK DIRECTOR SERVICES LIMITED
Resigned: 17 November 2003
Appointed Date: 13 April 2003

HESTERCOMBE GARDENS LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
10 Feb 2017
Termination of appointment of Donald Roberts Clarke as a director on 31 December 2016
29 Sep 2016
Accounts for a small company made up to 31 December 2015
26 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
18 Feb 2016
Appointment of Mr Donald Roberts Clarke as a director on 25 September 2015
...
... and 58 more events
21 Nov 2003
New director appointed
21 Nov 2003
New director appointed
21 Nov 2003
New director appointed
21 Nov 2003
Director resigned
13 Apr 2003
Incorporation

HESTERCOMBE GARDENS LIMITED Charges

4 June 2010
Debenture
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 September 2005
Debenture
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2005
Legal mortgage
Delivered: 17 September 2005
Status: Satisfied on 13 April 2010
Persons entitled: Hsbc Bank PLC
Description: L/H visitor centre hestercombe gardens hestercombe cheddon…

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