Efg (Horticultural Products) Ltd was founded on 25 January 1984, it's status at Companies House is "Dissolved". The current directors of this company are listed as Tan, Jonathan David, Joseph Metcalf Limited, William Sinclair Horticulture Ltd, Metcalf, Julian Edward in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOSEPH METCALF LIMITED | 01 April 2015 | - | 1 |
| WILLIAM SINCLAIR HORTICULTURE LTD | 31 March 2013 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAN, Jonathan David | 17 June 2015 | - | 1 |
| METCALF, Julian Edward | 12 November 2004 | 09 January 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 29 December 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 15 September 2015 | |
| DS01 - Striking off application by a company | 01 September 2015 | |
| AP01 - Appointment of director | 26 June 2015 | |
| AP03 - Appointment of secretary | 17 June 2015 | |
| TM02 - Termination of appointment of secretary | 17 June 2015 | |
| TM01 - Termination of appointment of director | 20 May 2015 | |
| AP02 - Appointment of corporate director | 02 April 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| AA - Annual Accounts | 27 March 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| AP02 - Appointment of corporate director | 30 October 2013 | |
| AR01 - Annual Return | 12 September 2013 | |
| TM01 - Termination of appointment of director | 12 September 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AR01 - Annual Return | 31 March 2011 | |
| AA - Annual Accounts | 16 March 2011 | |
| AR01 - Annual Return | 25 November 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| AA - Annual Accounts | 13 April 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| 287 - Change in situation or address of Registered Office | 25 February 2009 | |
| AA - Annual Accounts | 20 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
| 225 - Change of Accounting Reference Date | 01 October 2007 | |
| AA - Annual Accounts | 22 June 2007 | |
| 363s - Annual Return | 09 March 2007 | |
| AA - Annual Accounts | 23 June 2006 | |
| 363s - Annual Return | 08 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
| 363s - Annual Return | 23 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
| AA - Annual Accounts | 25 November 2004 | |
| AA - Annual Accounts | 05 May 2004 | |
| 363s - Annual Return | 01 March 2004 | |
| AA - Annual Accounts | 14 May 2003 | |
| 363s - Annual Return | 06 March 2003 | |
| AA - Annual Accounts | 19 April 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
| AA - Annual Accounts | 28 June 2001 | |
| 363s - Annual Return | 15 March 2001 | |
| AA - Annual Accounts | 29 June 2000 | |
| 363s - Annual Return | 24 March 2000 | |
| AA - Annual Accounts | 04 July 1999 | |
| 363s - Annual Return | 22 March 1999 | |
| AA - Annual Accounts | 25 June 1998 | |
| 363s - Annual Return | 27 March 1998 | |
| AA - Annual Accounts | 01 July 1997 | |
| 363s - Annual Return | 12 May 1997 | |
| AA - Annual Accounts | 22 November 1996 | |
| 225 - Change of Accounting Reference Date | 12 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 1996 | |
| 288 - N/A | 10 May 1996 | |
| AUD - Auditor's letter of resignation | 02 April 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 April 1996 | |
| 287 - Change in situation or address of Registered Office | 02 April 1996 | |
| 288 - N/A | 02 April 1996 | |
| 288 - N/A | 02 April 1996 | |
| 288 - N/A | 02 April 1996 | |
| 288 - N/A | 02 April 1996 | |
| 363s - Annual Return | 22 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1996 | |
| AA - Annual Accounts | 17 November 1995 | |
| 395 - Particulars of a mortgage or charge | 03 November 1995 | |
| 363s - Annual Return | 11 April 1995 | |
| 288 - N/A | 06 December 1994 | |
| AA - Annual Accounts | 01 December 1994 | |
| 363s - Annual Return | 04 May 1994 | |
| 288 - N/A | 21 December 1993 | |
| AA - Annual Accounts | 17 November 1993 | |
| RESOLUTIONS - N/A | 13 May 1993 | |
| RESOLUTIONS - N/A | 13 May 1993 | |
| 287 - Change in situation or address of Registered Office | 30 March 1993 | |
| 363s - Annual Return | 10 March 1993 | |
| 288 - N/A | 10 March 1993 | |
| 288 - N/A | 10 March 1993 | |
| AA - Annual Accounts | 14 August 1992 | |
| 288 - N/A | 10 August 1992 | |
| 288 - N/A | 04 June 1992 | |
| CERTNM - Change of name certificate | 02 June 1992 | |
| 363b - Annual Return | 04 March 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1992 | |
| 395 - Particulars of a mortgage or charge | 05 February 1992 | |
| 288 - N/A | 06 January 1992 | |
| RESOLUTIONS - N/A | 20 December 1991 | |
| AA - Annual Accounts | 06 August 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 July 1991 | |
| 363a - Annual Return | 17 March 1991 | |
| 288 - N/A | 02 November 1990 | |
| 287 - Change in situation or address of Registered Office | 10 September 1990 | |
| AA - Annual Accounts | 31 July 1990 | |
| 363 - Annual Return | 26 March 1990 | |
| 363 - Annual Return | 22 December 1989 | |
| 288 - N/A | 07 July 1989 | |
| 325 - Location of register of directors' interests in shares etc | 14 June 1989 | |
| 288 - N/A | 08 June 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 June 1989 | |
| 288 - N/A | 05 June 1989 | |
| AA - Annual Accounts | 22 May 1989 | |
| AUD - Auditor's letter of resignation | 17 May 1989 | |
| 287 - Change in situation or address of Registered Office | 16 May 1989 | |
| 353 - Register of members | 16 May 1989 | |
| 287 - Change in situation or address of Registered Office | 22 February 1989 | |
| 288 - N/A | 23 January 1989 | |
| 288 - N/A | 23 January 1989 | |
| RESOLUTIONS - N/A | 08 June 1988 | |
| RESOLUTIONS - N/A | 08 June 1988 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 07 June 1988 | |
| 395 - Particulars of a mortgage or charge | 06 June 1988 | |
| AA - Annual Accounts | 31 May 1988 | |
| AA - Annual Accounts | 31 May 1988 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 May 1988 | |
| 288 - N/A | 16 May 1988 | |
| 363 - Annual Return | 12 May 1988 | |
| 395 - Particulars of a mortgage or charge | 05 May 1988 | |
| 363 - Annual Return | 20 October 1987 | |
| 363 - Annual Return | 20 October 1987 | |
| 363 - Annual Return | 20 October 1987 | |
| 363 - Annual Return | 20 October 1987 | |
| 363 - Annual Return | 20 October 1987 | |
| 363 - Annual Return | 20 October 1987 | |
| 287 - Change in situation or address of Registered Office | 28 April 1987 | |
| NEWINC - New incorporation documents | 25 January 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 24 October 1995 | Fully Satisfied |
N/A |
| Composite guarantee and mortgage debenture | 24 January 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 24 May 1988 | Fully Satisfied |
N/A |
| Fixed and floating charge | 15 April 1988 | Fully Satisfied |
N/A |
