English Village Salads Limited

Company Name	English Village Salads Limited
Directors	Jonathan Michael Pinder and Lee Miley
Company Status	Active
Company Number	00750134
Category	Private Limited Company
Incorporation Date	14 February 1963(61 years, 2 months ago)
Previous Name	Hortico (Promotions) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Michael Pinder
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2008(45 years after company formation)
Appointment Duration	16 years, 2 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB

Director Name	Mr Lee Miley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 March 2015(52 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB

Secretary Name	Mrs Annabel Tagoe-Bannerman
Status	Current
Appointed	21 June 2019(56 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ

Director Name	Douglas Alexander McGrath
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(28 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Paddock House 2 Main Street Cold Overton Oakham Leicestershire LE15 7QA

Director Name	Mr Leonard Waling Van Geest
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(28 years, 3 months after company formation)
Appointment Duration	2 years (resigned 20 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Lockerley Hall Romsey Hampshire SO51 0LU

Director Name	Mr Francis Brian Walton
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(28 years, 3 months after company formation)
Appointment Duration	19 years (resigned 04 May 2010)
Role	Company Director
Correspondence Address	The Roans Glebe Barn Newton Sleaford Lincolnshire NG34 0DY

Director Name	Arie Broekhuizen
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(28 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 10 December 2002)
Role	Market Gardener
Correspondence Address	Anchor Cottage Thearne Lane Woodmansey Beverley North Humberside HU17 0SA

Secretary Name	Ian Hay Hutchinson
Nationality	British
Status	Resigned
Appointed	09 May 1991(28 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1995)
Role	Company Director
Correspondence Address	3 Birch Grove Spalding Lincolnshire PE11 2HL

Director Name	Miss Helen Mary Garlick
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(29 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 June 1996)
Role	Finance Director
Correspondence Address	The Yews Main Road Tallington Stamford Lincolnshire PE9 4RP

Director Name	Brian Godman Wallace
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(30 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 April 1995)
Role	Finance Director
Correspondence Address	The Old Barn 28 Main Street Market Overton Leicestershire LE15 7PL

Secretary Name	Mr John Neil Ogilvie
Nationality	British
Status	Resigned
Appointed	30 June 1995(32 years, 4 months after company formation)
Appointment Duration	10 months (resigned 26 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Old Oak Barn Kinnerton Road, Lower Kinnerton Chester CH4 9AE Wales

Director Name	Mr John Edward Dutton
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(32 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 February 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	23 Cley Hall Drive Spalding Lincolnshire PE11 2EB

Director Name	Jonathan Mark Pullen
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(32 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 February 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Beechgrove Gardens Henley Road Marlow Buckinghamshire SL7 2TH

Secretary Name	Mrs Dawn Elizabeth Durrant
Nationality	British
Status	Resigned
Appointed	26 April 1996(33 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 January 2005)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	112 Empingham Road Stamford Lincolnshire PE9 2SU

Director Name	Mrs Jane Katherine Scriven
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(33 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 August 1998)
Role	Legal & Services Director
Country of Residence	England
Correspondence Address	Manor Farm Manor Road Sutton Wansford Cambridgeshire PE5 7XG

Director Name	Mr Neil Charles Robertson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(35 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 December 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Barmstedt Drive Oakham Rutland LE15 6RG

Director Name	Mrs Dawn Elizabeth Durrant
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(36 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 November 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	112 Empingham Road Stamford Lincolnshire PE9 2SU

Director Name	Stephen Holding
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(38 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2006)
Role	General Manager
Correspondence Address	Cornerways 19 High Street Ropsley Grantham Lincolnshire NG33 4BG

Director Name	Mr David Ian Schellingerhout
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(38 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 March 2012)
Role	Commercial Grower
Country of Residence	England
Correspondence Address	Glen Avon House Park Lane Cottingham East Yorkshire HU16 5RX

Secretary Name	Julie Whitehead
Nationality	British
Status	Resigned
Appointed	24 January 2005(41 years, 11 months after company formation)
Appointment Duration	8 months (resigned 28 September 2005)
Role	Company Director
Correspondence Address	76 Eistone Orton Waterville Peterborough Cambridgeshire

Secretary Name	Sunita Kaushal
Nationality	British
Status	Resigned
Appointed	28 September 2005(42 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 October 2010)
Role	Legal Counsel
Correspondence Address	26 Bailey Way Peterborough Cambridgeshire PE2 5SE

Director Name	Mr David Kearney
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(43 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 February 2008)
Role	General Manager
Correspondence Address	Parkhouse Station Lane Shipton By Beningbrough York YO30 1AG

Director Name	Mr Jolyon Punnett
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(47 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Marsh Road Spalding Lincolnshire PE11 2BB

Director Name	Miss Josephine Fulvia Magistro Contenta
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(47 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	English Village Salads Limited Main Road Newport Brough North Humberside HU15 2PR

Director Name	Mr Leslie Arundel
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(47 years, 3 months after company formation)
Appointment Duration	7 months (resigned 03 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	English Village Salads Limited Main Road Newport Brough North Humberside HU15 2PR

Director Name	Mr Kevin Barker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(47 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB

Director Name	Mr Graeme Townson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(47 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB

Secretary Name	Mr John Stansbury
Status	Resigned
Appointed	29 October 2010(47 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 March 2011)
Role	Company Director
Correspondence Address	West Marsh Road Spalding Lincolnshire PE11 2BB

Director Name	Mr Tom Reuben Salmon
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(47 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Marsh Road Spalding Lincolnshire PE11 2BB

Secretary Name	Mr Miles Bailey
Status	Resigned
Appointed	07 March 2011(48 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 2013)
Role	Company Director
Correspondence Address	West Marsh Road Spalding Lincolnshire PE11 2BB

Secretary Name	Mr Simon Witham
Status	Resigned
Appointed	08 December 2016(53 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 2019)
Role	Company Director
Correspondence Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ

Contact

Website	englishvillagesalads.co.uk

Location

Registered Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200 at £1	Bakkavor Foods LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Charges

3 February 2011	Delivered on: 8 February 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re english village salads limited business premium account account number 13908674. Outstanding
3 November 2010	Delivered on: 13 November 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re english village salads limited business premium account number 33660826. Outstanding

3 February 2011

Delivered on: 8 February 2011
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re english village salads limited business premium account account number 13908674.
Outstanding

3 November 2010

Delivered on: 13 November 2010
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re english village salads limited business premium account number 33660826.
Outstanding

Filing History

15 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
11 February 2021	Accounts for a small company made up to 28 December 2019 (16 pages)
19 February 2020	Confirmation statement made on 12 February 2020 with updates (4 pages)
12 December 2019	Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 18 December 2018 (2 pages)
12 December 2019	Cessation of Bakkavor Foods Limited as a person with significant control on 18 December 2018 (1 page)
17 September 2019	Full accounts made up to 29 December 2018 (16 pages)
1 July 2019	Termination of appointment of Simon Witham as a secretary on 21 June 2019 (1 page)
1 July 2019	Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 21 June 2019 (2 pages)
5 June 2019	Confirmation statement made on 9 May 2019 with updates (5 pages)
26 September 2018	Full accounts made up to 30 December 2017 (16 pages)
31 May 2018	Termination of appointment of Graeme Townson as a director on 30 April 2018 (1 page)
31 May 2018	Confirmation statement made on 9 May 2018 with updates (5 pages)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
11 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
15 December 2016	Appointment of Mr Simon Witham as a secretary on 8 December 2016 (2 pages)
15 December 2016	Appointment of Mr Simon Witham as a secretary on 8 December 2016 (2 pages)
8 December 2016	Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016 (1 page)
4 October 2016	Full accounts made up to 26 December 2015 (19 pages)
4 October 2016	Full accounts made up to 26 December 2015 (19 pages)
12 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 200 (5 pages)
12 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 200 (5 pages)
27 January 2016	Termination of appointment of Kevin Barker as a director on 4 January 2016 (1 page)
27 January 2016	Termination of appointment of Kevin Barker as a director on 4 January 2016 (1 page)
9 October 2015	Full accounts made up to 27 December 2014 (18 pages)
9 October 2015	Full accounts made up to 27 December 2014 (18 pages)
13 August 2015	Director's details changed for Mr Lee Miley on 12 August 2015 (2 pages)
13 August 2015	Director's details changed for Mr Lee Miley on 12 August 2015 (2 pages)
12 August 2015	Director's details changed for Mr Kevin Barker on 12 August 2015 (2 pages)
12 August 2015	Director's details changed for Mr Jonathan Michael Pinder on 12 August 2015 (2 pages)
12 August 2015	Director's details changed for Mr Kevin Barker on 12 August 2015 (2 pages)
12 August 2015	Director's details changed for Mr Jonathan Michael Pinder on 12 August 2015 (2 pages)
12 August 2015	Director's details changed for Mr Jonathan Michael Pinder on 12 August 2015 (2 pages)
12 August 2015	Director's details changed for Mr Graeme Townson on 12 August 2015 (2 pages)
12 August 2015	Director's details changed for Mr Jonathan Michael Pinder on 12 August 2015 (2 pages)
12 August 2015	Director's details changed for Mr Graeme Townson on 12 August 2015 (2 pages)
23 July 2015	Director's details changed for Mr Graeme Townson on 23 July 2015 (2 pages)
23 July 2015	Director's details changed for Mr Graeme Townson on 23 July 2015 (2 pages)
23 July 2015	Director's details changed for Mr Lee Miley on 23 July 2015 (2 pages)
23 July 2015	Director's details changed for Mr Lee Miley on 23 July 2015 (2 pages)
23 July 2015	Director's details changed for Mr Kevin Barker on 23 July 2015 (2 pages)
23 July 2015	Director's details changed for Mr Kevin Barker on 23 July 2015 (2 pages)
23 July 2015	Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB on 23 July 2015 (1 page)
23 July 2015	Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB on 23 July 2015 (1 page)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 200 (5 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 200 (5 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 200 (5 pages)
19 March 2015	Termination of appointment of Jolyon Punnett as a director on 19 March 2015 (1 page)
19 March 2015	Appointment of Mr Lee Miley as a director on 19 March 2015 (2 pages)
19 March 2015	Appointment of Mr Lee Miley as a director on 19 March 2015 (2 pages)
19 March 2015	Termination of appointment of Jolyon Punnett as a director on 19 March 2015 (1 page)
29 September 2014	Full accounts made up to 28 December 2013 (22 pages)
29 September 2014	Full accounts made up to 28 December 2013 (22 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 200 (5 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 200 (5 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 200 (5 pages)
30 September 2013	Full accounts made up to 29 December 2012 (23 pages)
30 September 2013	Full accounts made up to 29 December 2012 (23 pages)
28 May 2013	Termination of appointment of Miles Bailey as a secretary (1 page)
28 May 2013	Termination of appointment of Miles Bailey as a secretary (1 page)
22 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
14 August 2012	Full accounts made up to 31 December 2011 (44 pages)
14 August 2012	Full accounts made up to 31 December 2011 (44 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
10 April 2012	Change of share class name or designation (2 pages)
10 April 2012	Change of share class name or designation (2 pages)
2 April 2012	Termination of appointment of David Schellingerhout as a director (1 page)
2 April 2012	Termination of appointment of David Schellingerhout as a director (1 page)
2 March 2012	Termination of appointment of Tom Salmon as a director (1 page)
2 March 2012	Termination of appointment of Josephine Contenta as a director (1 page)
2 March 2012	Termination of appointment of Tom Salmon as a director (1 page)
2 March 2012	Termination of appointment of Josephine Contenta as a director (1 page)
28 February 2012	Change of share class name or designation (2 pages)
28 February 2012	Change of share class name or designation (2 pages)
29 September 2011	Full accounts made up to 1 January 2011 (39 pages)
29 September 2011	Full accounts made up to 1 January 2011 (39 pages)
29 September 2011	Full accounts made up to 1 January 2011 (39 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (10 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (10 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (10 pages)
17 March 2011	Termination of appointment of John Stansbury as a secretary (1 page)
17 March 2011	Termination of appointment of John Stansbury as a secretary (1 page)
17 March 2011	Appointment of Mr Miles Bailey as a secretary (1 page)
17 March 2011	Appointment of Mr Miles Bailey as a secretary (1 page)
8 February 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 December 2010	Termination of appointment of Leslie Arundel as a director (1 page)
13 December 2010	Appointment of Mr Tom Salmon as a director (2 pages)
13 December 2010	Termination of appointment of Leslie Arundel as a director (1 page)
13 December 2010	Appointment of Mr Tom Salmon as a director (2 pages)
13 November 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 November 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 November 2010	Appointment of Mr John Stansbury as a secretary (1 page)
4 November 2010	Termination of appointment of Sunita Kaushal as a secretary (1 page)
4 November 2010	Appointment of Mr John Stansbury as a secretary (1 page)
4 November 2010	Termination of appointment of Sunita Kaushal as a secretary (1 page)
22 July 2010	Full accounts made up to 2 January 2010 (35 pages)
22 July 2010	Full accounts made up to 2 January 2010 (35 pages)
22 July 2010	Full accounts made up to 2 January 2010 (35 pages)
8 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (9 pages)
8 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (9 pages)
8 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (9 pages)
28 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 200 (5 pages)
28 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 200 (5 pages)
28 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 140 (4 pages)
28 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 200 (5 pages)
28 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 140 (4 pages)
28 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 140 (4 pages)
18 May 2010	Statement of company's objects (2 pages)
18 May 2010	Statement of company's objects (2 pages)
18 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
18 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
13 May 2010	Appointment of Mr Jolyon Punnett as a director (2 pages)
13 May 2010	Termination of appointment of Francis Walton as a director (1 page)
13 May 2010	Appointment of Miss Josephine Fulvia Magistro Contenta as a director (2 pages)
13 May 2010	Appointment of Mr Kevin Barker as a director (2 pages)
13 May 2010	Appointment of Mr Graeme Townson as a director (2 pages)
13 May 2010	Appointment of Leslie Arundel as a director (2 pages)
13 May 2010	Appointment of Miss Josephine Fulvia Magistro Contenta as a director (2 pages)
13 May 2010	Appointment of Leslie Arundel as a director (2 pages)
13 May 2010	Appointment of Mr Graeme Townson as a director (2 pages)
13 May 2010	Appointment of Mr Kevin Barker as a director (2 pages)
13 May 2010	Appointment of Mr Jolyon Punnett as a director (2 pages)
13 May 2010	Termination of appointment of Francis Walton as a director (1 page)
31 October 2009	Full accounts made up to 27 December 2008 (36 pages)
31 October 2009	Full accounts made up to 27 December 2008 (36 pages)
4 June 2009	Return made up to 09/05/09; full list of members (4 pages)
4 June 2009	Return made up to 09/05/09; full list of members (4 pages)
16 January 2009	Registered office changed on 16/01/2009 from c/o bakkavor 5TH floor 3 sheldon square paddington central london W2 6HY (1 page)
16 January 2009	Registered office changed on 16/01/2009 from c/o bakkavor 5TH floor 3 sheldon square paddington central london W2 6HY (1 page)
10 October 2008	Full accounts made up to 29 December 2007 (33 pages)
10 October 2008	Full accounts made up to 29 December 2007 (33 pages)
5 June 2008	Director appointed jonathan pinder (1 page)
5 June 2008	Director appointed jonathan pinder (1 page)
14 May 2008	Return made up to 09/05/08; full list of members (4 pages)
14 May 2008	Return made up to 09/05/08; full list of members (4 pages)
13 May 2008	Location of register of members (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 5TH floor 3 sheldon square paddington central london W2 6HY (1 page)
13 May 2008	Location of debenture register (1 page)
13 May 2008	Location of register of members (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 5TH floor 3 sheldon square paddington central london W2 6HY (1 page)
13 May 2008	Location of debenture register (1 page)
24 April 2008	Appointment terminated director david kearney (1 page)
24 April 2008	Appointment terminated director david kearney (1 page)
29 October 2007	Location of register of members (1 page)
29 October 2007	Location of register of members (1 page)
14 September 2007	Full accounts made up to 30 December 2006 (33 pages)
14 September 2007	Full accounts made up to 30 December 2006 (33 pages)
31 May 2007	Return made up to 09/05/07; full list of members (3 pages)
31 May 2007	Secretary's particulars changed (1 page)
31 May 2007	Return made up to 09/05/07; full list of members (3 pages)
31 May 2007	Secretary's particulars changed (1 page)
18 December 2006	Location of register of members (1 page)
18 December 2006	Location of register of members (1 page)
18 December 2006	Registered office changed on 18/12/06 from: midgate house midgate peterborough cambridgeshire PE1 1TN (1 page)
18 December 2006	Registered office changed on 18/12/06 from: midgate house midgate peterborough cambridgeshire PE1 1TN (1 page)
6 November 2006	Full accounts made up to 31 December 2005 (14 pages)
6 November 2006	Full accounts made up to 31 December 2005 (14 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (2 pages)
16 May 2006	Return made up to 09/05/06; full list of members (3 pages)
16 May 2006	Return made up to 09/05/06; full list of members (3 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	Secretary resigned (1 page)
27 October 2005	Secretary resigned (1 page)
27 October 2005	New secretary appointed (2 pages)
22 July 2005	Full accounts made up to 1 January 2005 (13 pages)
22 July 2005	Full accounts made up to 1 January 2005 (13 pages)
22 July 2005	Full accounts made up to 1 January 2005 (13 pages)
17 May 2005	Return made up to 09/05/05; full list of members (8 pages)
17 May 2005	Return made up to 09/05/05; full list of members (8 pages)
2 February 2005	Secretary resigned (1 page)
2 February 2005	Secretary resigned (1 page)
1 February 2005	New secretary appointed (2 pages)
1 February 2005	New secretary appointed (2 pages)
10 September 2004	Full accounts made up to 3 January 2004 (13 pages)
10 September 2004	Full accounts made up to 3 January 2004 (13 pages)
10 September 2004	Full accounts made up to 3 January 2004 (13 pages)
18 May 2004	Return made up to 09/05/04; full list of members (8 pages)
18 May 2004	Return made up to 09/05/04; full list of members (8 pages)
31 October 2003	Full accounts made up to 28 December 2002 (14 pages)
31 October 2003	Full accounts made up to 28 December 2002 (14 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	Return made up to 09/05/03; full list of members (8 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	Return made up to 09/05/03; full list of members (8 pages)
9 October 2002	Full accounts made up to 29 December 2001 (17 pages)
9 October 2002	Full accounts made up to 29 December 2001 (17 pages)
22 May 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2001	Full accounts made up to 30 December 2000 (17 pages)
3 July 2001	Full accounts made up to 30 December 2000 (17 pages)
6 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	New director appointed (4 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (4 pages)
15 March 2001	New director appointed (2 pages)
16 June 2000	Full accounts made up to 1 January 2000 (17 pages)
16 June 2000	Full accounts made up to 1 January 2000 (17 pages)
16 June 2000	Full accounts made up to 1 January 2000 (17 pages)
6 June 2000	Return made up to 09/05/00; full list of members (7 pages)
6 June 2000	Return made up to 09/05/00; full list of members (7 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (2 pages)
4 November 1999	Full accounts made up to 2 January 1999 (17 pages)
4 November 1999	Full accounts made up to 2 January 1999 (17 pages)
4 November 1999	Full accounts made up to 2 January 1999 (17 pages)
14 June 1999	Return made up to 09/05/99; no change of members (15 pages)
14 June 1999	Return made up to 09/05/99; no change of members (15 pages)
30 October 1998	Full accounts made up to 3 January 1998 (16 pages)
30 October 1998	Full accounts made up to 3 January 1998 (16 pages)
30 October 1998	Full accounts made up to 3 January 1998 (16 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	Director resigned (1 page)
2 June 1998	Return made up to 09/05/98; full list of members (8 pages)
2 June 1998	Return made up to 09/05/98; full list of members (8 pages)
22 May 1998	Registered office changed on 22/05/98 from: west marsh road spalding lincolnshire PE11 2BB (1 page)
22 May 1998	Registered office changed on 22/05/98 from: west marsh road spalding lincolnshire PE11 2BB (1 page)
28 October 1997	Full accounts made up to 28 December 1996 (16 pages)
28 October 1997	Full accounts made up to 28 December 1996 (16 pages)
29 May 1997	Return made up to 09/05/97; no change of members (6 pages)
29 May 1997	Return made up to 09/05/97; no change of members (6 pages)
30 October 1996	Full accounts made up to 30 December 1995 (15 pages)
30 October 1996	Full accounts made up to 30 December 1995 (15 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	Director resigned (1 page)
2 July 1996	Registered office changed on 02/07/96 from: west marsh road spalding lincolnshire PE11 2BB (1 page)
2 July 1996	Registered office changed on 02/07/96 from: west marsh road spalding lincolnshire PE11 2BB (1 page)
5 June 1996	Return made up to 09/05/96; change of members 363(287) ‐ Registered office changed on 05/06/96 (9 pages)
5 June 1996	Return made up to 09/05/96; change of members 363(287) ‐ Registered office changed on 05/06/96 (9 pages)
4 June 1996	Secretary resigned (2 pages)
4 June 1996	New secretary appointed (1 page)
4 June 1996	New secretary appointed (1 page)
4 June 1996	Secretary resigned (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (14 pages)
3 November 1995	Full accounts made up to 31 December 1994 (14 pages)
7 August 1995	Director resigned;new director appointed (2 pages)
7 August 1995	Director resigned;new director appointed (2 pages)
19 July 1995	Secretary resigned;new secretary appointed (2 pages)
19 July 1995	Secretary resigned;new secretary appointed (2 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
7 March 1991	Ad 05/02/91--------- Â£ si 94@1=94 Â£ ic 6/100 (2 pages)
7 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
7 March 1991	Ad 05/02/91--------- Â£ si 94@1=94 Â£ ic 6/100 (2 pages)
7 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
7 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
7 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
15 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
15 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
15 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
15 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
1 February 1990	Company name changed hortico (promotions) LIMITED\certificate issued on 02/02/90 (2 pages)
1 February 1990	Company name changed hortico (promotions) LIMITED\certificate issued on 02/02/90 (2 pages)
7 February 1967	Certificate of incorporation (2 pages)
7 February 1967	Certificate of incorporation (2 pages)
14 February 1963	Incorporation (12 pages)
14 February 1963	Incorporation (12 pages)