THE ORGANIC HERB TRADING COMPANY LIMITED
TAUNTON HAMBLEDEN HERBS LIMITED

Hellopages » Somerset » Taunton Deane » TA4 1ND

Company number 03768887
Status Active
Incorporation Date 12 May 1999
Company Type Private Limited Company
Address MILVERTON, TAUNTON, SOMERSET, TA4 1ND
Home Country United Kingdom
Nature of Business 10831 - Tea processing
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE ORGANIC HERB TRADING COMPANY LIMITED are www.theorganicherbtradingcompany.co.uk, and www.the-organic-herb-trading-company.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-six years and five months. The Organic Herb Trading Company Limited is a Private Limited Company. The company registration number is 03768887. The Organic Herb Trading Company Limited has been working since 12 May 1999. The present status of the company is Active. The registered address of The Organic Herb Trading Company Limited is Milverton Taunton Somerset Ta4 1nd. The company`s financial liabilities are £666.88k. It is £31.07k against last year. The cash in hand is £109.28k. It is £6.17k against last year. And the total assets are £1754.23k, which is £160.78k against last year. BROOK, Michael Robin is a Secretary of the company. BROOK, Michael Robin is a Director of the company. TWINE, James Lancelot is a Director of the company. Secretary DONALDSON, Carol Gaye has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DONALDSON, Carol Gaye has been resigned. Director HILL, Jeffrey has been resigned. Director MCIVOR, Shelley has been resigned. Director MILNER BARRY, John Simon Patrick has been resigned. Director WILLIAMS, Gilbert David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Tea processing".


the organic herb trading company Key Finiance

LIABILITIES £666.88k
+4%
CASH £109.28k
+5%
TOTAL ASSETS £1754.23k
+10%
All Financial Figures

Current Directors

Secretary
BROOK, Michael Robin
Appointed Date: 14 November 2008
Director
BROOK, Michael Robin
Appointed Date: 12 May 1999
72 years old
Director
TWINE, James Lancelot
Appointed Date: 02 January 2014
49 years old

Resigned Directors

Secretary
DONALDSON, Carol Gaye
Resigned: 31 October 2008
Appointed Date: 12 May 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999
Director
DONALDSON, Carol Gaye
Resigned: 31 October 2008
Appointed Date: 12 May 1999
62 years old
Director
HILL, Jeffrey
Resigned: 13 July 2001
Appointed Date: 01 November 2000
66 years old
Director
MCIVOR, Shelley
Resigned: 01 May 2008
Appointed Date: 05 November 2007
45 years old
Director
MILNER BARRY, John Simon Patrick
Resigned: 11 December 2007
Appointed Date: 01 November 2000
78 years old
Director
WILLIAMS, Gilbert David
Resigned: 31 March 2015
Appointed Date: 01 October 2005
82 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999

THE ORGANIC HERB TRADING COMPANY LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
09 Apr 2015
Termination of appointment of Gilbert David Williams as a director on 31 March 2015
...
... and 54 more events
15 Jun 1999
New director appointed
15 Jun 1999
New secretary appointed;new director appointed
15 Jun 1999
Director resigned
15 Jun 1999
Secretary resigned
12 May 1999
Incorporation

THE ORGANIC HERB TRADING COMPANY LIMITED Charges

27 July 2007
Debenture
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 June 2007
Mortgage
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a commercial premises court farm, mikverton…
19 September 2002
All assets debenture deed
Delivered: 21 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 July 1999
Debenture deed
Delivered: 29 July 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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