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WESSEX HORTICULTURAL PRODUCTS LTD.

Learn more about WESSEX HORTICULTURAL PRODUCTS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 QUARRYWOOD INDUSTRIAL, ESTATE BURNT ASH ROAD, AYLESFORD, KENT, ME20 7AD

WESSEX HORTICULTURAL PRODUCTS LTD. on the map

Company type: Private Limited Company
Company number: 00890118
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.10.20
dissolution date: 2013.12.10
last member list: 2010.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 0141 - Agricultural service activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.24
documents available: 1

Mortgages:

STANLEY EDWARD JOHN MERNAGH AND ALAN MCCLYMONT
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2006.04.26
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FIXED AND FLOATING CHARGE - Outstanding on 2006.04.28
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE - Outstanding on 2006.05.05

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.12.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.27
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.02.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.27
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.05.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.03
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.09.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.05
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24/03/10 FULL LIST
Form type: AR01
Date: 2010.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.08
Form type: LATEST SOC
Document description: 08/06/10 STATEMENT OF CAPITAL;GBP 900
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.15
£2.95
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RETURN MADE UP TO 24/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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SECRETARY APPOINTED GRAEME JENNINGS
Form type: 288a
Date: 2009.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROSEMARY BANCROFT
Form type: 288b
Date: 2009.07.30
£2.95
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APPOINTMENT TERMINATE, DIRECTOR STANLEY EDWARD JOHN MERNAGH LOGGED FORM
Form type: 288b
Date: 2009.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR STANLEY MERNAGH
Form type: 288b
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD SKETCHLEY
Form type: 288b
Date: 2008.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.18
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.22
Child documents:
Document type: ANNOTATION
Date: 2007.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06
Form type: 225
Date: 2006.05.30
£2.95
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£ IC 900/800, 11/04/06, £ SR [email protected]=100
Form type: 169
Date: 2006.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.05.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.05.09
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.05.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.09
Child documents:
Document type: ANNOTATION
Date: 2006.05.09
Form type: RES13
Document description: ACQUISITION AGGMNT 20/04/06
Document type: ANNOTATION
Date: 2006.05.09
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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REGISTERED OFFICE CHANGED ON 08/05/06 FROM:, WESSEX HOUSE UNITS 1-3, HILLTOP BUSINESS PARK DEVIZES RD, SALISBURY, WILTSHIRE SP3 4UF
Form type: 287
Date: 2006.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.08
£2.95
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01

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Company directors and board members:

GRAEME JENNINGS (dissolve)
Secretary, ACCOUNTANT, 2008.04.21 - 2013.12.10
26 LISBARNET ROAD LISBANE , NEWTOWNARDS
BT23 6AW
GRAEME JENNINGS (dissolve)
Director, ACCOUNTANT, 2006.04.20 - 2013.12.10
26 LISBARNET ROAD LISBANE , NEWTOWNARDS
BT23 6AW
JOHN SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 2006.04.20 - 2013.12.10
3 LOWRY LANE , BANGOR
BT19 1HU, DOWN
ROSEMARY ANNE BANCROFT (dissolve)
Secretary, SALES AND MARKETING, 2003.08.19 - 2008.04.21
8 KINGFISHERS SHIPTON BELLINGER , TIDWORTH
SP9 7US, HAMPSHIRE
GEORGINA JOY MERNAGH (dissolve)
Secretary, 1991.05.10 - 2003.08.19
8 VENTRY CLOSE ST MARKS AVENUE , SALISBURY
SP1 3EG, WILTSHIRE
ROSEMARY ANNE BANCROFT (dissolve)
Director, SALES AND MARKETING, 2003.08.19 - 2008.04.21
8 KINGFISHERS SHIPTON BELLINGER , TIDWORTH
SP9 7US, HAMPSHIRE
GEORGINA JOY MERNAGH (dissolve)
Director, 1991.05.10 - 2003.07.21
8 VENTRY CLOSE ST MARKS AVENUE , SALISBURY
SP1 3EG, WILTSHIRE
STANLEY EDWARD JOHN MERNAGH (dissolve)
Director, MANAGING DIRECTOR, 1991.05.10 - 2008.04.21
12 QUEENS COPSE LANE HOLTWOOD , WIMBORNE
BH21 7EF
RICHARD ARTHUR SKETCHLEY (dissolve)
Director, 2005.03.29 - 2007.03.05
LINWOOD 5B ASH WALK , WARMINSTER
BA12 8PY, WILTSHIRE

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Information about the Private Limited Company WESSEX HORTICULTURAL PRODUCTS LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data