THE HERB & SPICE GARDEN LTD
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2TQ

Company number 04096641
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address THE BOWDON ROOMS, THE FIRS BOWDON, ALTRINCHAM, CHESHIRE, WA14 2TQ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 70 . The most likely internet sites of THE HERB & SPICE GARDEN LTD are www.theherbspicegarden.co.uk, and www.the-herb-spice-garden.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 Chassen Road Rail Station is 4.7 miles; to Burnage Rail Station is 6.7 miles; to Eccles Rail Station is 7.5 miles; to Chelford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Herb Spice Garden Ltd is a Private Limited Company. The company registration number is 04096641. The Herb Spice Garden Ltd has been working since 25 October 2000. The present status of the company is Active. The registered address of The Herb Spice Garden Ltd is The Bowdon Rooms The Firs Bowdon Altrincham Cheshire Wa14 2tq. . DICKINSON, Duncan Ford is a Secretary of the company. DICKINSON, Duncan Ford is a Director of the company. DICKINSON, Jacqueline Susan is a Director of the company. Secretary DICKINSON, Graham Wilson has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LEE, David Christopher Waite has been resigned. Director LOFTHOUSE, Mark Ernest has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
DICKINSON, Duncan Ford
Appointed Date: 09 July 2007
Director
DICKINSON, Duncan Ford
Appointed Date: 29 October 2000
60 years old
Director
DICKINSON, Jacqueline Susan
Appointed Date: 29 October 2000
59 years old

Resigned Directors

Secretary
DICKINSON, Graham Wilson
Resigned: 09 July 2007
Appointed Date: 29 October 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 October 2000
Appointed Date: 25 October 2000
Director
LEE, David Christopher Waite
Resigned: 01 November 2008
Appointed Date: 29 October 2000
90 years old
Director
LOFTHOUSE, Mark Ernest
Resigned: 09 September 2002
Appointed Date: 29 October 2000
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 October 2000
Appointed Date: 25 October 2000

Persons With Significant Control

Mrs Jacqueline Susan Dickinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Ford Dickinson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HERB & SPICE GARDEN LTD Events

08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 70
01 Apr 2015
Total exemption small company accounts made up to 31 October 2014
13 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 70
...
... and 43 more events
15 Nov 2000
New director appointed
15 Nov 2000
Ad 29/10/00--------- £ si 69@1=69 £ ic 1/70
01 Nov 2000
Secretary resigned
01 Nov 2000
Director resigned
25 Oct 2000
Incorporation

THE HERB & SPICE GARDEN LTD Charges

17 November 2000
Fixed charge & floating charge
Delivered: 23 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: By way of first fixed charge all the company's invoices (as…

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