About

Registered Number: 02544824
Date of Incorporation: 01/10/1990 (33 years and 7 months ago)
Company Status: Liquidation
Registered Address: The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG

 

English Country Herbs Ltd was founded on 01 October 1990 with its registered office in Southend On Sea in Essex, it's status at Companies House is "Liquidation". We don't currently know the number of employees at this business. There is only one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREWER, Robert Duncan N/A 10 December 1997 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 14 February 2019
LIQ10 - N/A 14 January 2019
MR04 - N/A 02 July 2018
AD01 - Change of registered office address 26 March 2018
RESOLUTIONS - N/A 21 March 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 21 March 2018
LIQ02 - N/A 21 March 2018
TM02 - Termination of appointment of secretary 01 December 2017
CS01 - N/A 05 October 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 27 June 2013
AA01 - Change of accounting reference date 06 March 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 30 July 2008
363s - Annual Return 19 October 2007
AA - Annual Accounts 05 August 2007
363s - Annual Return 27 October 2006
AA - Annual Accounts 17 July 2006
363s - Annual Return 17 October 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 30 June 2003
AUD - Auditor's letter of resignation 27 May 2003
363s - Annual Return 16 October 2002
AA - Annual Accounts 29 July 2002
363s - Annual Return 16 October 2001
AA - Annual Accounts 27 July 2001
363s - Annual Return 04 October 2000
AA - Annual Accounts 27 July 2000
363s - Annual Return 06 October 1999
AA - Annual Accounts 02 August 1999
363s - Annual Return 13 October 1998
AA - Annual Accounts 28 July 1998
395 - Particulars of a mortgage or charge 14 May 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
363s - Annual Return 17 October 1997
AA - Annual Accounts 25 July 1997
363s - Annual Return 03 October 1996
AA - Annual Accounts 08 March 1996
363s - Annual Return 28 September 1995
AA - Annual Accounts 12 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 06 October 1994
AA - Annual Accounts 15 July 1994
363s - Annual Return 05 October 1993
RESOLUTIONS - N/A 06 September 1993
RESOLUTIONS - N/A 06 September 1993
AA - Annual Accounts 06 September 1993
MISC - Miscellaneous document 06 September 1993
363s - Annual Return 19 October 1992
AA - Annual Accounts 25 June 1992
363b - Annual Return 03 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 November 1990
287 - Change in situation or address of Registered Office 10 October 1990
288 - N/A 10 October 1990
NEWINC - New incorporation documents 01 October 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 10 May 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.