HORTICULTURAL DEVELOPMENT COMPANY LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2TL
Company number 06371686
Status Active
Incorporation Date 14 September 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address AGRICULTURE & HORTICULTURE DEVLEOPMENT BOARD, . STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2TL
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Michael Joseph Sloyan as a director on 1 November 2016; Appointment of Ms Jane Louise King as a director on 27 October 2016; Termination of appointment of Christopher Gordon Goodwin as a director on 30 September 2016. The most likely internet sites of HORTICULTURAL DEVELOPMENT COMPANY LIMITED are www.horticulturaldevelopmentcompany.co.uk, and www.horticultural-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Horticultural Development Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06371686. Horticultural Development Company Limited has been working since 14 September 2007. The present status of the company is Active. The registered address of Horticultural Development Company Limited is Agriculture Horticulture Devleopment Board Stoneleigh Park Kenilworth Warwickshire Cv8 2tl. . PERRY, Christopher Alan is a Secretary of the company. BOYNS, Kenneth John is a Director of the company. KING, Jane Louise is a Director of the company. Secretary BECKENHAM, Martin has been resigned. Secretary GOODWIN, Christopher Gordon has been resigned. Secretary SMITH, Janice has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRAGG, Neil Charles has been resigned. Director GOODWIN, Christopher Gordon has been resigned. Director SLOYAN, Michael Joseph has been resigned. Director TAYLOR, Thomas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
PERRY, Christopher Alan
Appointed Date: 30 September 2016
Director
BOYNS, Kenneth John
Appointed Date: 30 September 2016
48 years old
Director
KING, Jane Louise
Appointed Date: 27 October 2016
66 years old

Resigned Directors

Secretary
BECKENHAM, Martin
Resigned: 26 August 2009
Appointed Date: 14 September 2007
Secretary
GOODWIN, Christopher Gordon
Resigned: 30 September 2016
Appointed Date: 01 March 2011
Secretary
SMITH, Janice
Resigned: 28 February 2011
Appointed Date: 01 November 2010
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 September 2007
Appointed Date: 14 September 2007
Director
BRAGG, Neil Charles
Resigned: 15 August 2012
Appointed Date: 14 September 2007
72 years old
Director
GOODWIN, Christopher Gordon
Resigned: 30 September 2016
Appointed Date: 15 August 2012
67 years old
Director
SLOYAN, Michael Joseph
Resigned: 01 November 2016
Appointed Date: 17 November 2014
70 years old
Director
TAYLOR, Thomas
Resigned: 30 November 2014
Appointed Date: 15 August 2012
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 September 2007
Appointed Date: 14 September 2007

Persons With Significant Control

Agriculture And Horticulture Development Board
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORTICULTURAL DEVELOPMENT COMPANY LIMITED Events

09 Nov 2016
Termination of appointment of Michael Joseph Sloyan as a director on 1 November 2016
04 Nov 2016
Appointment of Ms Jane Louise King as a director on 27 October 2016
25 Oct 2016
Termination of appointment of Christopher Gordon Goodwin as a director on 30 September 2016
25 Oct 2016
Termination of appointment of Christopher Gordon Goodwin as a secretary on 30 September 2016
25 Oct 2016
Appointment of Mr Christopher Alan Perry as a secretary on 30 September 2016
...
... and 31 more events
13 Dec 2007
New director appointed
13 Dec 2007
Registered office changed on 13/12/07 from: marquess court 69 southampton row london WC1B 4ET
13 Dec 2007
Director resigned
13 Dec 2007
Secretary resigned
14 Sep 2007
Incorporation

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