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COUNTRY HERBS AND PLANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Country Herbs And Plants Limited. The company was founded 21 years ago and was given the registration number 04692236. The firm's registered office is in LINCS. You can find them at 1 - 4 London Road, Spalding, Lincs, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COUNTRY HERBS AND PLANTS LIMITED
Company Number:04692236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2003
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 - 4 London Road, Spalding, Lincs, PE11 2TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ventura Nursery, Horseshoe Road, Spalding, England, PE11 3BE

Secretary10 March 2003Active
1 - 4 London Road, Spalding, United Kingdom, PE11 2TA

Director01 January 2024Active
Ventura Nursery, Horseshoe Road, Spalding, England, PE11 3BE

Director10 March 2003Active
Ventura Nursery, Horseshoe Road, Spalding, England, PE11 3BE

Director10 March 2003Active
Ventura Nursery, Horseshoe Road, Spalding, PE11 3BE

Director10 March 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary10 March 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director10 March 2003Active

People with Significant Control

Mrs Johanna Caroline Nieburg
Notified on:10 March 2017
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:1-4 London Road, Spalding, United Kingdom, PE11 2TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Matthew Nieburg
Notified on:10 March 2017
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:1-4 London Road, Spalding, United Kingdom, PE11 2TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Persons with significant control

Change to a person with significant control.

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2024-03-11Persons with significant control

Change to a person with significant control.

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2024-03-11Confirmation statement

Confirmation statement with updates.

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2024-02-15Officers

Appoint person director company with name date.

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2023-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-03-15Officers

Change person director company with change date.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-03-20Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-03-22Officers

Appoint person director company with name date.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-22Accounts

Accounts with accounts type total exemption full.

Download
2018-03-23Confirmation statement

Confirmation statement with no updates.

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2018-03-14Officers

Change person director company with change date.

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2018-03-12Officers

Change person director company with change date.

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2018-03-12Officers

Change person director company with change date.

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2018-03-12Officers

Change person secretary company with change date.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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