About

Registered Number: 02916014
Date of Incorporation: 06/04/1994 (30 years and 2 months ago)
Company Status: Active
Registered Address: Churchdown Chambers, Bordyke, Tonbridge, TN9 1NR,

 

Established in 1994, Hummingbird Naturals Ltd has its registered office in Tonbridge, it's status at Companies House is "Active". We do not know the number of employees at this business. The organisation has 2 directors listed as Willis, Brian, Willis, Brian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIS, Brian 19 June 2007 09 November 2018 1
Secretary Name Appointed Resigned Total Appointments
WILLIS, Brian 04 June 2008 09 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 09 April 2019
TM02 - Termination of appointment of secretary 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 30 November 2017
AD01 - Change of registered office address 18 April 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 18 April 2012
AD01 - Change of registered office address 16 March 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 13 January 2009
CERTNM - Change of name certificate 03 November 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
363a - Annual Return 30 April 2008
353 - Register of members 29 April 2008
288b - Notice of resignation of directors or secretaries 14 July 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288a - Notice of appointment of directors or secretaries 29 June 2007
287 - Change in situation or address of Registered Office 29 June 2007
363a - Annual Return 23 May 2007
AA - Annual Accounts 28 April 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 06 April 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 12 April 2005
363s - Annual Return 25 May 2004
287 - Change in situation or address of Registered Office 19 May 2004
AA - Annual Accounts 13 April 2004
363s - Annual Return 27 May 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 15 May 2002
AA - Annual Accounts 22 April 2002
AA - Annual Accounts 22 April 2002
363a - Annual Return 16 May 2001
AA - Annual Accounts 30 January 2001
287 - Change in situation or address of Registered Office 31 May 2000
363a - Annual Return 15 April 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 29 April 1999
RESOLUTIONS - N/A 19 November 1998
RESOLUTIONS - N/A 19 November 1998
RESOLUTIONS - N/A 19 November 1998
AA - Annual Accounts 06 November 1998
288b - Notice of resignation of directors or secretaries 06 November 1998
363s - Annual Return 29 April 1998
AA - Annual Accounts 26 January 1998
288c - Notice of change of directors or secretaries or in their particulars 14 October 1997
363s - Annual Return 22 May 1997
AA - Annual Accounts 01 February 1997
363s - Annual Return 17 May 1996
AA - Annual Accounts 09 February 1996
288 - N/A 09 February 1996
287 - Change in situation or address of Registered Office 27 December 1995
363x - Annual Return 27 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 December 1994
RESOLUTIONS - N/A 18 May 1994
RESOLUTIONS - N/A 13 May 1994
287 - Change in situation or address of Registered Office 13 May 1994
288 - N/A 13 May 1994
288 - N/A 13 May 1994
CERTNM - Change of name certificate 05 May 1994
NEWINC - New incorporation documents 06 April 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.