RED DEER HERBS LIMITED
PERSHORE

Hellopages » Worcestershire » Wychavon » WR10 2JQ

Company number 02312368
Status Active
Incorporation Date 3 November 1988
Company Type Private Limited Company
Address 2 KEYTEC EAST, PERSHORE, WORCESTERSHIRE, UNITED KINGDOM, WR10 2JQ
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Registered office address changed from Merevale House 27 Sansome Walk Worcester WR1 1NU to 2 Keytec East Pershore Worcestershire WR10 2JQ on 12 July 2016; Accounts for a small company made up to 31 October 2015. The most likely internet sites of RED DEER HERBS LIMITED are www.reddeerherbs.co.uk, and www.red-deer-herbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Evesham Rail Station is 5 miles; to Ashchurch for Tewkesbury Rail Station is 9.8 miles; to Droitwich Spa Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Deer Herbs Limited is a Private Limited Company. The company registration number is 02312368. Red Deer Herbs Limited has been working since 03 November 1988. The present status of the company is Active. The registered address of Red Deer Herbs Limited is 2 Keytec East Pershore Worcestershire United Kingdom Wr10 2jq. . HERBERT, Margaret Ann is a Secretary of the company. DUNNE, Paul Anthony is a Director of the company. GILL, John David is a Director of the company. HERBERT, Margaret Ann is a Director of the company. HERBERT, Robert Austen is a Director of the company. Director BROTHERTON, Colin Michael has been resigned. Director DALTON, James Matthew Percy has been resigned. Director MOLE, Alan has been resigned. Director SAVAGE, John has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
HERBERT, Margaret Ann
Director
DUNNE, Paul Anthony
Appointed Date: 10 September 2002
49 years old
Director
GILL, John David
Appointed Date: 26 June 2001
81 years old
Director
HERBERT, Margaret Ann

74 years old
Director
HERBERT, Robert Austen

84 years old

Resigned Directors

Director
BROTHERTON, Colin Michael
Resigned: 22 January 1996
86 years old
Director
DALTON, James Matthew Percy
Resigned: 22 October 2010
Appointed Date: 22 January 1996
89 years old
Director
MOLE, Alan
Resigned: 16 October 2001
74 years old
Director
SAVAGE, John
Resigned: 12 September 1997
115 years old

Persons With Significant Control

Paul Anthony Dunne
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Austen Herbert
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED DEER HERBS LIMITED Events

07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
12 Jul 2016
Registered office address changed from Merevale House 27 Sansome Walk Worcester WR1 1NU to 2 Keytec East Pershore Worcestershire WR10 2JQ on 12 July 2016
26 May 2016
Accounts for a small company made up to 31 October 2015
17 Dec 2015
Registration of charge 023123680005, created on 10 December 2015
10 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,247.12
...
... and 112 more events
15 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Dec 1988
Registered office changed on 06/12/88 from: st. Philips house st.philips place birmingham B3 2PP
06 Dec 1988
Accounting reference date notified as 31/12
01 Dec 1988
Company name changed red deer farm herbs LIMITED\certificate issued on 01/12/88
03 Nov 1988
Incorporation

RED DEER HERBS LIMITED Charges

10 December 2015
Charge code 0231 2368 0005
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as land at plot 3, keytec east…
13 November 2015
Charge code 0231 2368 0004
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 November 2010
Debenture
Delivered: 5 November 2010
Status: Satisfied on 14 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 1997
Fixed charge on purchased debts which fail to vest
Delivered: 11 June 1997
Status: Satisfied on 14 May 2011
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
14 February 1989
Charge
Delivered: 17 February 1989
Status: Satisfied on 14 May 2011
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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