SWEET BOTANICALS LTD.

Liquidation (when checked on 1 Dec 2017)

Address

SWEET BOTANICALS LTD.
32 BYRON HILL ROAD
HARROW ON THE HILL
MIDDLESEX
HA2 0HY
(455 companies also use this postcode)

Classification:

Wholesale sugar, chocolate etc.

Legal Information

Accounts Overdue (checked on 1 Dec 2017)
Annual Return Overdue (checked on 1 Dec 2017)
Company Registration No.:
03468716
Incorporation Date:
14 Nov 1997
Financial Year End:
31 Mar
Capital:
£2.00 on 15 Dec 2009
For period ending:
31 Mar 2009
Filed on:
26 Apr 2010
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
12 Nov 2009
Filed on:
15 Dec 2009
Purchase latest return for £4.99

Information correct as of: 1 Dec 2017 - Check for updates

Map


Recently Filed Documents - 47 available


Directors and Secretaries

Kenneth Stanbridge
14 Nov 1997 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 21 Jun 2008
KEITH JAMES BRUCE-SMITH, ROGER HUGH KNIGHT SEELIG & MICHAEL DAVID STANFORD-TUCK (THE TRUSTEESOF THE EARL BATHURST ESTATE SETTLEMENT 1963)
RENT DEPOSIT DEED - OUTSTANDING on 29 Oct 2004
BIBBY TRADE FINANCE LIMITED
MORTGAGE DEBENTURE - OUTSTANDING on 30 May 2003
KEITH JAMES BRUCE-SMITH AND ROGER HUGH KNIGHT SEELIG,AS TRUSTEES OF THEEARL BATHURST ESTATE SETTLEMENT 1963
RENT DEPOSIT DEED - OUTSTANDING on 4 Sep 2001
BIBBY COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 18 Mar 1998

Previous Addresses

GISTERED OFFICE CHANGED ON 12/05/2009 FROM
20 LANSDOWN
STROUD
GLOUCESTERSHIRE
GL5 1BG
Changed 12 May 2009

GISTERED OFFICE CHANGED ON 07/07/2008 FROM
3 CHURCH STREET
AYLESBURY
BUCKS
HP20 2QP
Changed 7 Jul 2008

6 BOURBON STREET
AYLESBURY
BUCKINGHAMSHIRE HP20 2RR
Changed 13 Dec 2006

4 ST MICHAELS HOUSE
MARKET CROSS
MALMESBURY
WILTSHIRE SN16 9AS
Changed 2 Jun 1999

LUCKINGTON MANOR THE STREET
LUCKINGTON
CHIPPENHAM
WILTSHIRE SN14 6NP
Changed 16 Sep 1998


Company Annual Accounts

Annual accounts were due on:
31 Dec 2010 (this information was checked on 1 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2009 26 Apr 2010 13
31 Mar 2008 19 Nov 2009 20
31 Mar 2007 31 Jan 2008 10
31 Mar 2006 22 May 2007 14
31 Mar 2005 13 Mar 2006 12

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Official Accounts
Latest Annual accounts for year ending 31 Mar 09

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