Company number 04925641
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address COURT GATE NURSERY, STATION ROAD, ECKINGTON PERSHORE, WORCESTERSHIRE, WR10 3BB
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of READYHEDGE LIMITED are www.readyhedge.co.uk, and www.readyhedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 4.8 miles; to Worcester Shrub Hill Rail Station is 9.6 miles; to Worcester Foregate Street Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Readyhedge Limited is a Private Limited Company.
The company registration number is 04925641. Readyhedge Limited has been working since 08 October 2003.
The present status of the company is Active. The registered address of Readyhedge Limited is Court Gate Nursery Station Road Eckington Pershore Worcestershire Wr10 3bb. . WILLIAMSON, Susan Joan is a Secretary of the company. WILLIAMSON, Simon Michael Winstone is a Director of the company. WILLIAMSON, Susan Joan is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003
Persons With Significant Control
Readyhedge Group Limited
Notified on: 22 September 2016
Nature of control: Ownership of shares – 75% or more
READYHEDGE LIMITED Events
07 Feb 2017
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
08 Jun 2015
Registration of charge 049256410003, created on 8 June 2015
...
... and 30 more events
21 Oct 2003
New secretary appointed;new director appointed
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
21 Oct 2003
Registered office changed on 21/10/03 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
08 Oct 2003
Incorporation
8 June 2015
Charge code 0492 5641 0003
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 December 2011
Mortgage
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: L/H property k/a court gate nursery eckington pershore…
15 December 2003
Debenture
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…