THE HERB GARDEN LTD.
STANSTED

Hellopages » Essex » Uttlesford » CM24 8HP

Company number 08366729
Status Active
Incorporation Date 18 January 2013
Company Type Private Limited Company
Address 64 BENTFIELD ROAD, STANSTED, ESSEX, CM24 8HP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Registration of charge 083667290001, created on 16 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of THE HERB GARDEN LTD. are www.theherbgarden.co.uk, and www.the-herb-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Stansted Airport Rail Station is 3.2 miles; to Audley End Rail Station is 6.8 miles; to Harlow Mill Rail Station is 8.4 miles; to Harlow Town Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Herb Garden Ltd is a Private Limited Company. The company registration number is 08366729. The Herb Garden Ltd has been working since 18 January 2013. The present status of the company is Active. The registered address of The Herb Garden Ltd is 64 Bentfield Road Stansted Essex Cm24 8hp. . MARKS, Barbara is a Secretary of the company. CLINCH, Lucy Emma is a Director of the company. DARRINGTON, Ryan is a Director of the company. MARKS, Richard Ian is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
MARKS, Barbara
Appointed Date: 11 November 2013
Director
CLINCH, Lucy Emma
Appointed Date: 21 July 2015
41 years old
Director
DARRINGTON, Ryan
Appointed Date: 11 November 2013
40 years old
Director
MARKS, Richard Ian
Appointed Date: 18 January 2013
42 years old

Persons With Significant Control

Mr Richard Marks
Notified on: 18 January 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Darrington
Notified on: 18 January 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HERB GARDEN LTD. Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
19 Jan 2017
Registration of charge 083667290001, created on 16 January 2017
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Total exemption small company accounts made up to 31 January 2015
20 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 4 more events
13 Oct 2014
Total exemption small company accounts made up to 31 January 2014
27 Jan 2014
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
29 Nov 2013
Appointment of Mr. Ryan Darrington as a director
14 Nov 2013
Appointment of Ms Barbara Marks as a secretary
18 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE HERB GARDEN LTD. Charges

16 January 2017
Charge code 0836 6729 0001
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…

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