About

Registered Number: 01910939
Date of Incorporation: 03/05/1985 (39 years ago)
Company Status: Active
Registered Address: The Wheel House Coronation Road, Atworth, Melksham, SN12 8HU,

 

Founded in 1985, Honeysuckle Garden Products Ltd have registered office in Melksham, it's status is listed as "Active". We don't know the number of employees at this business. There are 7 directors listed as Horton, Robert Nigel, Horton, Robert Nigel, Otridge, Jennifer Ann, Anderson, Kenneth Royse, Brewer, Richard Stanton Hurn, Buckland, Roy Charles, Myers, David Alan for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORTON, Robert Nigel 16 December 1997 - 1
ANDERSON, Kenneth Royse N/A 01 January 1997 1
BREWER, Richard Stanton Hurn N/A 01 August 2012 1
BUCKLAND, Roy Charles N/A 10 August 2009 1
MYERS, David Alan N/A 02 September 1994 1
Secretary Name Appointed Resigned Total Appointments
HORTON, Robert Nigel 09 December 2002 01 November 2012 1
OTRIDGE, Jennifer Ann 22 February 1995 09 December 2002 1

Filing History

Document Type Date
AD01 - Change of registered office address 13 September 2020
MR04 - N/A 29 April 2020
AD01 - Change of registered office address 02 April 2020
CS01 - N/A 24 December 2019
AA - Annual Accounts 21 October 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 20 December 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 20 December 2016
MR04 - N/A 15 November 2016
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 28 November 2014
MR04 - N/A 04 November 2014
MR01 - N/A 03 November 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 08 January 2014
AD01 - Change of registered office address 20 November 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 07 January 2013
TM02 - Termination of appointment of secretary 07 December 2012
TM01 - Termination of appointment of director 07 December 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 04 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 November 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
288b - Notice of resignation of directors or secretaries 10 August 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 13 November 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 20 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 December 2007
353 - Register of members 20 December 2007
287 - Change in situation or address of Registered Office 20 December 2007
363a - Annual Return 22 December 2006
AA - Annual Accounts 14 December 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 04 January 2006
395 - Particulars of a mortgage or charge 25 May 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 03 November 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 07 November 2003
363s - Annual Return 15 January 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
AA - Annual Accounts 12 December 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 16 November 2000
395 - Particulars of a mortgage or charge 03 May 2000
AA - Annual Accounts 25 February 2000
363s - Annual Return 23 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1999
363s - Annual Return 17 December 1998
AA - Annual Accounts 09 December 1998
AA - Annual Accounts 10 March 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
363s - Annual Return 09 February 1998
AA - Annual Accounts 11 April 1997
363s - Annual Return 03 January 1997
RESOLUTIONS - N/A 20 December 1996
123 - Notice of increase in nominal capital 20 December 1996
AA - Annual Accounts 15 April 1996
363s - Annual Return 22 December 1995
AA - Annual Accounts 25 April 1995
363b - Annual Return 09 March 1995
288 - N/A 09 March 1995
PRE95 - N/A 01 January 1995
288 - N/A 15 September 1994
AA - Annual Accounts 28 April 1994
363s - Annual Return 19 January 1994
AA - Annual Accounts 13 May 1993
363s - Annual Return 31 January 1993
AA - Annual Accounts 18 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 1992
363s - Annual Return 22 January 1992
395 - Particulars of a mortgage or charge 27 November 1991
363a - Annual Return 05 March 1991
AA - Annual Accounts 07 February 1991
287 - Change in situation or address of Registered Office 07 February 1991
395 - Particulars of a mortgage or charge 29 December 1990
395 - Particulars of a mortgage or charge 29 December 1990
AA - Annual Accounts 14 March 1990
363 - Annual Return 26 February 1990
AA - Annual Accounts 09 February 1989
363 - Annual Return 09 February 1989
363 - Annual Return 08 March 1988
AA - Annual Accounts 18 February 1988
PUC 2 - N/A 06 January 1988
363 - Annual Return 09 February 1987
AA - Annual Accounts 07 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 October 2014 Fully Satisfied

N/A

Legal mortgage 23 May 2005 Fully Satisfied

N/A

Debenture 27 April 2000 Fully Satisfied

N/A

Legal mortgage 12 November 1991 Fully Satisfied

N/A

Mortgage deed. 14 December 1990 Fully Satisfied

N/A

Mortgage deed 14 December 1990 Fully Satisfied

N/A

Debenture 21 February 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.