| Company Name | Horticultural Coir Ltd. |
|---|---|
| Director | Thomas De Vesci |
| Company Status | Active |
| Company Number | 02847825 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1993(30 years, 8 months ago) |
| Previous Name | European Forest Investments Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5111 | Agents agricultural & textile raw materials |
| SIC 46110 | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
Directors
| Director Name | Mr Thomas De Vesci |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1993(same day as company formation) |
| Role | Horticultural Supplier |
| Country of Residence | England |
| Correspondence Address | Box 222 405 Kings Road London SW10 0BB |
| Secretary Name | The Viscountess Sita De Vesci |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Rumbold Road London SW6 2JA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | coirtrade.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77312013 |
| Telephone region | London |
Location
| Registered Address | 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Thomas De Vesci 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£117,888 |
| Cash | £129,156 |
| Current Liabilities | £57,558 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 1 week from now) |
Charges
| 20 October 2011 | Delivered on: 21 October 2011 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 1 February 2021 | Satisfaction of charge 1 in full (1 page) |
|---|---|
| 23 October 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 25 August 2020 | Confirmation statement made on 25 August 2020 with updates (4 pages) |
| 22 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 17 September 2019 | Confirmation statement made on 25 August 2019 with updates (4 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 8 September 2018 | Confirmation statement made on 25 August 2018 with updates (4 pages) |
| 7 February 2018 | Amended total exemption full accounts made up to 31 January 2017 (6 pages) |
| 4 November 2017 | Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 4 November 2017 (1 page) |
| 4 November 2017 | Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 4 November 2017 (1 page) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 15 September 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
| 15 September 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 16 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 29 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 4 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 1 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 24 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 29 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
| 29 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
| 23 August 2012 | Director's details changed for The Viscount Thomas De Vesci on 1 August 2012 (2 pages) |
| 23 August 2012 | Director's details changed for The Viscount Thomas De Vesci on 1 August 2012 (2 pages) |
| 23 August 2012 | Director's details changed for The Viscount Thomas De Vesci on 1 August 2012 (2 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 21 October 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 21 October 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 7 September 2011 | Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England on 7 September 2011 (1 page) |
| 7 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (3 pages) |
| 7 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Registered office address changed from Letchford House Headstone Lane Harrow Middlesex HA3 6PE England on 22 June 2011 (1 page) |
| 22 June 2011 | Registered office address changed from Letchford House Headstone Lane Harrow Middlesex HA3 6PE England on 22 June 2011 (1 page) |
| 26 May 2011 | Registered office address changed from 14 Rumbold Road London SW6 2JA on 26 May 2011 (1 page) |
| 26 May 2011 | Registered office address changed from 14 Rumbold Road London SW6 2JA on 26 May 2011 (1 page) |
| 1 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (3 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 21 September 2009 | Appointment terminated secretary sita de vesci (1 page) |
| 21 September 2009 | Appointment terminated secretary sita de vesci (1 page) |
| 10 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 5 November 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 7 September 2007 | Return made up to 25/08/07; no change of members (6 pages) |
| 7 September 2007 | Return made up to 25/08/07; no change of members (6 pages) |
| 30 November 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 30 November 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 20 October 2006 | Return made up to 25/08/06; full list of members (6 pages) |
| 20 October 2006 | Return made up to 25/08/06; full list of members (6 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 7 November 2005 | Return made up to 25/08/05; full list of members (6 pages) |
| 7 November 2005 | Return made up to 25/08/05; full list of members (6 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 2 September 2004 | Return made up to 25/08/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 25/08/04; full list of members (6 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 28 August 2003 | Return made up to 25/08/03; full list of members (6 pages) |
| 28 August 2003 | Return made up to 25/08/03; full list of members (6 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 28 August 2002 | Return made up to 25/08/02; full list of members
|
| 28 August 2002 | Return made up to 25/08/02; full list of members
|
| 3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 31 August 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 31 August 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 23 August 2000 | Return made up to 25/08/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 25/08/00; full list of members (6 pages) |
| 4 October 1999 | Accounts for a dormant company made up to 31 January 1999 (4 pages) |
| 4 October 1999 | Return made up to 25/08/99; full list of members (6 pages) |
| 4 October 1999 | Accounts for a dormant company made up to 31 January 1999 (4 pages) |
| 4 October 1999 | Return made up to 25/08/99; full list of members (6 pages) |
| 20 July 1999 | Company name changed european forest investments limi ted\certificate issued on 21/07/99 (2 pages) |
| 20 July 1999 | Company name changed european forest investments limi ted\certificate issued on 21/07/99 (2 pages) |
| 26 October 1998 | Accounts for a dormant company made up to 31 January 1998 (6 pages) |
| 26 October 1998 | Accounts for a dormant company made up to 31 January 1998 (6 pages) |
| 26 October 1998 | Return made up to 25/08/98; no change of members (4 pages) |
| 26 October 1998 | Return made up to 25/08/98; no change of members (4 pages) |
| 17 February 1998 | Accounts for a dormant company made up to 31 January 1997 (4 pages) |
| 17 February 1998 | Accounts for a dormant company made up to 31 January 1997 (4 pages) |
| 3 February 1998 | Return made up to 25/08/97; full list of members (6 pages) |
| 3 February 1998 | Return made up to 25/08/97; full list of members (6 pages) |
| 19 December 1996 | Return made up to 25/08/96; no change of members (4 pages) |
| 19 December 1996 | Return made up to 25/08/96; no change of members (4 pages) |
| 25 November 1996 | Accounts for a dormant company made up to 31 January 1996 (4 pages) |
| 25 November 1996 | Accounts for a dormant company made up to 31 January 1996 (4 pages) |
| 23 October 1995 | Return made up to 25/08/95; no change of members (4 pages) |
| 23 October 1995 | Return made up to 25/08/95; no change of members (4 pages) |
| 4 July 1995 | Accounts for a dormant company made up to 31 January 1995 (4 pages) |
| 4 July 1995 | Accounts for a dormant company made up to 31 January 1995 (4 pages) |
| 4 July 1995 | Resolutions
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| 4 July 1995 | Resolutions
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| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |