KINGS HORTICULTURE LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
KINGS HORTICULTURE LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
KINGS HORTICULTURE LIMITED was incorporated 36 years ago on 02/12/1987 and has the registered number: 02201419. The accounts status is FULL and accounts are next due on 30/04/2024.
KINGS HORTICULTURE LIMITED was incorporated 36 years ago on 02/12/1987 and has the registered number: 02201419. The accounts status is FULL and accounts are next due on 30/04/2024.
KINGS HORTICULTURE LIMITED - CHELTENHAM
This company is listed in the following categories:
01610 - Support activities for crop production
01610 - Support activities for crop production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
STATION ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL54 4LZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT BEENEY | Feb 1976 | British | Director | 2020-11-11 | CURRENT |
| MR SPENCER GARETH EVANS | Apr 1970 | British | Director | 2017-02-15 | CURRENT |
| FLOYD MCKINNERNEY | Oct 1936 | American | Director | 1996-10-10 UNTIL 2003-05-28 | RESIGNED |
| MR JAMES MARSHALL RENNIE | Mar 1957 | British | Director | 2018-02-20 UNTIL 2020-11-11 | RESIGNED |
| MR RICHARD PAUL PRIESTLEY | May 1972 | British | Director | 2014-11-06 UNTIL 2017-02-15 | RESIGNED |
| MR MERVYN ROLAND PALMER | May 1938 | British | Director | RESIGNED | |
| RALPH HENRY RICHARD | May 1942 | British | Director | 1995-01-31 UNTIL 1995-05-23 | RESIGNED |
| FRANCIS HUGH NICHOLLS | Jul 1940 | British | Director | 1992-09-29 UNTIL 1995-05-23 | RESIGNED |
| MR ALAN FRANCIS NICHOLLS | Oct 1935 | British | Director | RESIGNED | |
| MR DAVID MURRAY | Mar 1957 | British | Director | 2011-11-01 UNTIL 2012-10-26 | RESIGNED |
| SCOTT EDWARD MESSEL | Mar 1959 | U S Citizen | Director | 2004-05-28 UNTIL 2005-04-28 | RESIGNED |
| MR JAMIE ROBERTS | May 1974 | British | Director | 2013-03-18 UNTIL 2014-10-06 | RESIGNED |
| JAMES PATRICK O'DONNELL | Oct 1947 | Us Citizen | Director | 2002-08-15 UNTIL 2004-05-28 | RESIGNED |
| WILLIAM BERNARD WRIGHT | May 1937 | British | Secretary | 1995-01-31 UNTIL 1995-05-23 | RESIGNED |
| MR BARRY JOHN SHARP | Aug 1943 | British | Secretary | 1995-05-23 UNTIL 1996-10-10 | RESIGNED |
| MR DAVID SOUTER MURRAY | Secretary | 2011-11-14 UNTIL 2012-10-26 | RESIGNED | ||
| MALCOLM RAYMOND GORE | Jun 1934 | British | Secretary | 1995-01-31 UNTIL 1995-05-23 | RESIGNED |
| MR PETER DERIK BYFORD | Jan 1927 | Secretary | RESIGNED | ||
| MR THOMAS PATRICK BRENNAN | Dec 1975 | British | Secretary | 2005-04-28 UNTIL 2011-11-14 | RESIGNED |
| MR DAVID STEWART DOWNIE | Sep 1965 | British | Director | 2014-11-06 UNTIL 2017-07-24 | RESIGNED |
| SUSAN IRENE WOODHAM | Feb 1951 | British | Director | 1996-08-01 UNTIL 1996-09-18 | RESIGNED |
| JAY DOUGLAS BOLDING | Oct 1959 | American | Director | 1999-07-01 UNTIL 2004-05-28 | RESIGNED |
| MR MARK OLIVER OCKLESTON BOWLEY | Mar 1958 | British | Director | RESIGNED | |
| RICHARD BROWN | Apr 1962 | British | Director | 1998-08-03 UNTIL 2001-03-31 | RESIGNED |
| MR PETER DERIK BYFORD | Jan 1927 | Director | RESIGNED | ||
| MR STEPHEN DERBYSHIRE | Apr 1956 | British | Director | 2001-04-01 UNTIL 2011-11-01 | RESIGNED |
| KENNETH WAYNE DIFONZO | Sep 1951 | Us Citizen | Director | 1996-10-10 UNTIL 1999-07-01 | RESIGNED |
| MR IAN MAYALL DOUGLAS | Nov 1952 | British | Director | 1995-01-31 UNTIL 1995-05-23 | RESIGNED |
| OWEN CHARLES JOHNSON | Jun 1946 | U S Citizen | Director | 2004-05-28 UNTIL 2005-04-28 | RESIGNED |
| MR BARRY BRENDEN FARRELLY | Jun 1946 | British | Director | 1995-05-24 UNTIL 1996-08-01 | RESIGNED |
| ANDREW BRUCE HEBARD | Mar 1965 | British | Director | 1995-01-31 UNTIL 1995-05-23 | RESIGNED |
| GREGORY ALLEN HECKMAN | May 1962 | American | Director | 2003-05-29 UNTIL 2005-04-28 | RESIGNED |
| MR RONAN ANDREW HUGHES | Aug 1968 | Irish | Director | 2011-11-01 UNTIL 2020-11-11 | RESIGNED |
| DOUGLAS CAMERON FORGIE | Mar 1939 | British | Director | 1995-01-31 UNTIL 1995-05-23 | RESIGNED |
| MR CHRISTOPHER STEPHEN MATTHEWS | Jun 1957 | British | Director | 2005-04-28 UNTIL 2020-11-11 | RESIGNED |
| MR BARRY JOHN SHARP | Aug 1943 | British | Director | 1995-05-23 UNTIL 1998-07-20 | RESIGNED |
| RB SECRETARIAT LIMITED | Corporate Secretary | 1996-10-10 UNTIL 2005-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Origin Enterprises Public Limited Company | 2020-12-03 | Dublin 24 Ireland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Willmot Pertwee Limited | 2016-04-06 - 2020-12-03 | Cheltenham | Ownership of shares 75 to 100 percent |