About

Registered Number: 04096641
Date of Incorporation: 25/10/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: The Bowdon Rooms, The Firs Bowdon, Altrincham, Cheshire, WA14 2TQ

 

Based in Altrincham in Cheshire, The Herb & Spice Garden Ltd was founded on 25 October 2000, it's status at Companies House is "Active". The company has 4 directors listed. We don't currently know the number of employees at The Herb & Spice Garden Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKINSON, Duncan Ford 29 October 2000 - 1
DICKINSON, Jacqueline Susan 29 October 2000 - 1
LOFTHOUSE, Mark Ernest 29 October 2000 09 September 2002 1
Secretary Name Appointed Resigned Total Appointments
DICKINSON, Graham Wilson 29 October 2000 09 July 2007 1

Filing History

Document Type Date
CS01 - N/A 02 November 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 26 October 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 08 November 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 02 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 03 November 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 02 June 2010
TM01 - Termination of appointment of director 30 December 2009
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH03 - Change of particulars for secretary 05 November 2009
AA - Annual Accounts 06 August 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 19 November 2008
363s - Annual Return 14 March 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
287 - Change in situation or address of Registered Office 15 January 2008
AA - Annual Accounts 31 August 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 21 April 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 30 October 2004
AA - Annual Accounts 12 February 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 25 November 2002
363s - Annual Return 25 November 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 03 January 2002
395 - Particulars of a mortgage or charge 23 November 2000
287 - Change in situation or address of Registered Office 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
NEWINC - New incorporation documents 25 October 2000

Mortgages & Charges

Description Date Status Charge by
Fixed charge & floating charge 17 November 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.