LAVENDER GREEN LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1RL

Company number 02908107
Status Active
Incorporation Date 14 March 1994
Company Type Private Limited Company
Address 17-18 BRIDGEWATER WAY, WINDSOR, BERKSHIRE, SL4 1RL
Home Country United Kingdom
Nature of Business 02300 - Gathering of wild growing non-wood products
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 ; Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to 17-18 Bridgewater Way Windsor Berkshire SL4 1RL. The most likely internet sites of LAVENDER GREEN LIMITED are www.lavendergreen.co.uk, and www.lavender-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Lavender Green Limited is a Private Limited Company. The company registration number is 02908107. Lavender Green Limited has been working since 14 March 1994. The present status of the company is Active. The registered address of Lavender Green Limited is 17 18 Bridgewater Way Windsor Berkshire Sl4 1rl. . BARNES, David Graham Quantrell is a Secretary of the company. BARNES, David Graham Quantrell is a Director of the company. BARNES, Susan Jill is a Director of the company. Secretary BARNES, Susan Jill has been resigned. Secretary ETHERINGTON, Maureen Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASTERS, Florence Isobel has been resigned. Director REEVES, Charlotte Sophie Chloe has been resigned. Director WHITMORE, Robert Douglas has been resigned. The company operates in "Gathering of wild growing non-wood products".


Current Directors

Secretary
BARNES, David Graham Quantrell
Appointed Date: 01 April 1998
Director
BARNES, David Graham Quantrell
Appointed Date: 02 August 2007
78 years old
Director
BARNES, Susan Jill
Appointed Date: 01 October 1995
66 years old

Resigned Directors

Secretary
BARNES, Susan Jill
Resigned: 11 July 1994
Appointed Date: 14 March 1994
Secretary
ETHERINGTON, Maureen Anne
Resigned: 01 April 1998
Appointed Date: 11 July 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 1994
Appointed Date: 14 March 1994
Director
MASTERS, Florence Isobel
Resigned: 01 October 1995
Appointed Date: 14 March 1994
92 years old
Director
REEVES, Charlotte Sophie Chloe
Resigned: 28 February 2008
Appointed Date: 02 August 2007
51 years old
Director
WHITMORE, Robert Douglas
Resigned: 02 August 2007
Appointed Date: 14 March 1994
73 years old

LAVENDER GREEN LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
06 Apr 2016
Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to 17-18 Bridgewater Way Windsor Berkshire SL4 1RL
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 56 more events
20 Dec 1995
Director resigned;new director appointed
20 Apr 1995
Return made up to 14/03/95; full list of members
11 Aug 1994
Secretary resigned;new secretary appointed
20 Mar 1994
Secretary resigned
14 Mar 1994
Incorporation

LAVENDER GREEN LIMITED Charges

18 March 2004
Debenture
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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