HONEYSUCKLE GARDEN PRODUCTS LIMITED
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 1BL

Company number 01910939
Status Active
Incorporation Date 3 May 1985
Company Type Private Limited Company
Address 41 ST. JOHNS STREET, DEVIZES, WILTSHIRE, SN10 1BL
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Satisfaction of charge 4 in full; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of HONEYSUCKLE GARDEN PRODUCTS LIMITED are www.honeysucklegardenproducts.co.uk, and www.honeysuckle-garden-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Chippenham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honeysuckle Garden Products Limited is a Private Limited Company. The company registration number is 01910939. Honeysuckle Garden Products Limited has been working since 03 May 1985. The present status of the company is Active. The registered address of Honeysuckle Garden Products Limited is 41 St Johns Street Devizes Wiltshire Sn10 1bl. The company`s financial liabilities are £48.21k. It is £-0.73k against last year. The cash in hand is £8k. It is £-7.62k against last year. And the total assets are £132.18k, which is £0.46k against last year. HORTON, Robert Nigel is a Director of the company. Secretary HORTON, Robert Nigel has been resigned. Secretary MYERS, David Alan has been resigned. Secretary OTRIDGE, Jennifer Ann has been resigned. Director ANDERSON, Kenneth Royse has been resigned. Director BREWER, Richard Stanton Hurn has been resigned. Director BUCKLAND, Roy Charles has been resigned. Director MYERS, David Alan has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


honeysuckle garden products Key Finiance

LIABILITIES £48.21k
-2%
CASH £8k
-49%
TOTAL ASSETS £132.18k
+0%
All Financial Figures

Current Directors

Director
HORTON, Robert Nigel
Appointed Date: 16 December 1997
64 years old

Resigned Directors

Secretary
HORTON, Robert Nigel
Resigned: 01 November 2012
Appointed Date: 09 December 2002
Secretary
MYERS, David Alan
Resigned: 02 September 1994
Secretary
OTRIDGE, Jennifer Ann
Resigned: 09 December 2002
Appointed Date: 22 February 1995
Director
ANDERSON, Kenneth Royse
Resigned: 01 January 1997
98 years old
Director
BREWER, Richard Stanton Hurn
Resigned: 01 August 2012
88 years old
Director
BUCKLAND, Roy Charles
Resigned: 10 August 2009
93 years old
Director
MYERS, David Alan
Resigned: 02 September 1994
78 years old

Persons With Significant Control

Mr Robert Nigel Horton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HONEYSUCKLE GARDEN PRODUCTS LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
15 Nov 2016
Satisfaction of charge 4 in full
25 Oct 2016
Total exemption small company accounts made up to 30 June 2016
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 104,000
16 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 83 more events
08 Mar 1988
Return made up to 01/01/88; change of members
18 Feb 1988
Full accounts made up to 30 June 1987
06 Jan 1988
Wd 02/12/87 ad 27/11/87--------- £ si 35000@1=35000 £ ic 55000/90000
09 Feb 1987
Return made up to 05/12/86; full list of members
07 Jan 1987
Full accounts made up to 30 June 1986

HONEYSUCKLE GARDEN PRODUCTS LIMITED Charges

30 October 2014
Charge code 0191 0939 0007
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Robert Nigel Horton as Trustee of Honeysuckle Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Honeysuckle Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
23 May 2005
Legal mortgage
Delivered: 25 May 2005
Status: Satisfied on 1 November 2011
Persons entitled: Zurich Assurance Limited
Description: F/H property k/a land and buildings at lysander road…
27 April 2000
Debenture
Delivered: 3 May 2000
Status: Satisfied on 1 November 2011
Persons entitled: Eagle Star Life Assurance Co Limited
Description: Floating charge over the companys undertaking property…
12 November 1991
Legal mortgage
Delivered: 27 November 1991
Status: Satisfied on 15 November 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of lysander road…
14 December 1990
Mortgage deed.
Delivered: 29 December 1990
Status: Satisfied on 1 November 2011
Persons entitled: Eagle Star Insurance Company Limited
Description: All that freehold property known as land and buildings on…
14 December 1990
Mortgage deed
Delivered: 29 December 1990
Status: Satisfied on 13 May 1992
Persons entitled: Cambridge Electronic Industries PLC.
Description: Land and buildings on the west side of lysander road…
21 February 1986
Debenture
Delivered: 28 February 1986
Status: Satisfied on 4 November 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h or l/h…

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