Elemental Herbology Ltd was established in 2002, it has a status of "Active". There are 8 directors listed for the organisation in the Companies House registry. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BECK, Carolyne Ann | 18 December 2018 | - | 1 |
| ROLLASON, William | 02 March 2017 | - | 1 |
| HENCHLEY, Alexander | 01 July 2010 | 08 December 2011 | 1 |
| MACKENZIE-JENKIN, Fiona Jeanne | 24 August 2010 | 13 March 2012 | 1 |
| READ, Carina Sullivan | 27 November 2012 | 21 March 2013 | 1 |
| RIBY, Louise Elizabeth | 23 June 2015 | 18 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POWELL, Chantal | 18 June 2019 | - | 1 |
| CIMESA, Raul | 31 March 2008 | 13 March 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 July 2020 | |
| MR04 - N/A | 05 March 2020 | |
| CS01 - N/A | 03 January 2020 | |
| AA - Annual Accounts | 12 July 2019 | |
| AP03 - Appointment of secretary | 18 June 2019 | |
| AP01 - Appointment of director | 17 January 2019 | |
| TM01 - Termination of appointment of director | 17 January 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| CS01 - N/A | 06 December 2017 | |
| RESOLUTIONS - N/A | 17 March 2017 | |
| AP01 - Appointment of director | 15 March 2017 | |
| CS01 - N/A | 01 January 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AP01 - Appointment of director | 12 July 2015 | |
| TM01 - Termination of appointment of director | 25 June 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| SH01 - Return of Allotment of shares | 14 August 2014 | |
| AA - Annual Accounts | 08 August 2014 | |
| SH01 - Return of Allotment of shares | 22 July 2014 | |
| RESOLUTIONS - N/A | 16 June 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 28 November 2013 | |
| TM01 - Termination of appointment of director | 27 November 2013 | |
| AP01 - Appointment of director | 14 March 2013 | |
| AP01 - Appointment of director | 14 March 2013 | |
| TM01 - Termination of appointment of director | 31 January 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 30 November 2012 | |
| AP01 - Appointment of director | 29 November 2012 | |
| TM01 - Termination of appointment of director | 29 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 November 2012 | |
| SH01 - Return of Allotment of shares | 25 September 2012 | |
| SH01 - Return of Allotment of shares | 25 September 2012 | |
| AD01 - Change of registered office address | 16 May 2012 | |
| AD01 - Change of registered office address | 19 March 2012 | |
| AP01 - Appointment of director | 18 March 2012 | |
| TM02 - Termination of appointment of secretary | 16 March 2012 | |
| TM01 - Termination of appointment of director | 16 March 2012 | |
| AR01 - Annual Return | 28 December 2011 | |
| AA - Annual Accounts | 15 December 2011 | |
| TM01 - Termination of appointment of director | 15 December 2011 | |
| SH01 - Return of Allotment of shares | 11 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 March 2011 | |
| AR01 - Annual Return | 31 December 2010 | |
| CH01 - Change of particulars for director | 31 December 2010 | |
| SH01 - Return of Allotment of shares | 31 December 2010 | |
| AA - Annual Accounts | 11 November 2010 | |
| AP01 - Appointment of director | 21 September 2010 | |
| AP01 - Appointment of director | 31 August 2010 | |
| AR01 - Annual Return | 31 August 2010 | |
| AD01 - Change of registered office address | 28 August 2010 | |
| SH01 - Return of Allotment of shares | 26 August 2010 | |
| SH01 - Return of Allotment of shares | 27 July 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| AD01 - Change of registered office address | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH03 - Change of particulars for secretary | 15 December 2009 | |
| CERTNM - Change of name certificate | 20 November 2009 | |
| CONNOT - N/A | 20 November 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| 363s - Annual Return | 11 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2008 | |
| 287 - Change in situation or address of Registered Office | 01 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363s - Annual Return | 13 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| CERTNM - Change of name certificate | 21 December 2005 | |
| 363s - Annual Return | 10 November 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| AA - Annual Accounts | 11 October 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| 225 - Change of Accounting Reference Date | 03 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2003 | |
| 123 - Notice of increase in nominal capital | 21 February 2003 | |
| RESOLUTIONS - N/A | 13 February 2003 | |
| RESOLUTIONS - N/A | 13 February 2003 | |
| RESOLUTIONS - N/A | 13 February 2003 | |
| RESOLUTIONS - N/A | 13 February 2003 | |
| RESOLUTIONS - N/A | 13 February 2003 | |
| RESOLUTIONS - N/A | 13 February 2003 | |
| RESOLUTIONS - N/A | 13 February 2003 | |
| RESOLUTIONS - N/A | 13 February 2003 | |
| RESOLUTIONS - N/A | 13 February 2003 | |
| RESOLUTIONS - N/A | 13 February 2003 | |
| RESOLUTIONS - N/A | 13 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2003 | |
| 287 - Change in situation or address of Registered Office | 12 February 2003 | |
| CERTNM - Change of name certificate | 10 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2002 | |
| NEWINC - New incorporation documents | 12 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture (all assets) | 15 November 2012 | Fully Satisfied |
N/A |
| Debenture | 18 March 2011 | Fully Satisfied |
N/A |
