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.
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 |
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 |
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 |