English Country Herbs Limited

Company Name	English Country Herbs Limited
Company Status	Dissolved
Company Number	02544824
Category	Private Limited Company
Incorporation Date	1 October 1990(33 years, 7 months ago)
Dissolution Date	3 April 2023 (1 year ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr Andrew Dennis Frewer
Date of Birth	February 1954 (Born 70 years ago)
Nationality	English
Status	Closed
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	31 years, 6 months (closed 03 April 2023)
Role	Chairman/Managing Director
Country of Residence	England
Correspondence Address	Elandene Bury Road Chedburgh Bury St Edmunds Suffolk IP29 4UQ

Director Name	Mr Robert Duncan Frewer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 10 December 1997)
Role	Secretary/Grower
Correspondence Address	Crandene Bury Road Chedburgh Bury St Edmunds Suffolk IP29 4UQ

Secretary Name	Mr Robert Duncan Frewer
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 10 December 1997)
Role	Company Director
Correspondence Address	Crandene Bury Road Chedburgh Bury St Edmunds Suffolk IP29 4UQ

Secretary Name	Claire Michelle Leeks
Nationality	British
Status	Resigned
Appointed	10 December 1997(7 years, 2 months after company formation)
Appointment Duration	19 years, 12 months (resigned 30 November 2017)
Role	Company Director
Correspondence Address	65 Sicklesmere Road Bury St Edmunds Suffolk IP33 2BS

Contact

Website	www.echerbs.co.uk

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Andrew Denis Frewer 100.00% Ordinary

Financials

Year	2014
Net Worth	-£233,131
Cash	£135,804
Current Liabilities	£2,228,514

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	01 October

Charges

10 May 1998	Delivered on: 14 May 1998 Persons entitled: Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

10 May 1998

Delivered on: 14 May 1998
Persons entitled: Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

1 December 2017	Termination of appointment of Claire Michelle Leeks as a secretary on 30 November 2017 (1 page)
5 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
17 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
2 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
2 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
1 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
1 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 October 2013	Annual return made up to 1 October 2013 Statement of capital on 2013-10-25 GBP 100 (4 pages)
25 October 2013	Annual return made up to 1 October 2013 Statement of capital on 2013-10-25 GBP 100 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
6 March 2013	Previous accounting period extended from 30 September 2012 to 1 October 2012 (1 page)
6 March 2013	Previous accounting period extended from 30 September 2012 to 1 October 2012 (1 page)
11 December 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
6 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 November 2009	Director's details changed for Mr Andrew Dennis Frewer on 1 October 2009 (2 pages)
16 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
16 November 2009	Director's details changed for Mr Andrew Dennis Frewer on 1 October 2009 (2 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 January 2009	Return made up to 01/10/08; full list of members (3 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
19 October 2007	Return made up to 01/10/07; no change of members (6 pages)
5 August 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
27 October 2006	Return made up to 01/10/06; full list of members (6 pages)
17 July 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
17 October 2005	Return made up to 01/10/05; full list of members 363(287) ‐ Registered office changed on 17/10/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 July 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
21 December 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 August 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
16 October 2003	Return made up to 01/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
27 May 2003	Auditor's resignation (1 page)
16 October 2002	Return made up to 01/10/02; full list of members (6 pages)
29 July 2002	Full accounts made up to 30 September 2001 (8 pages)
16 October 2001	Return made up to 01/10/01; full list of members (6 pages)
27 July 2001	Full accounts made up to 30 September 2000 (8 pages)
4 October 2000	Return made up to 01/10/00; full list of members (6 pages)
27 July 2000	Full accounts made up to 30 September 1999 (8 pages)
6 October 1999	Return made up to 01/10/99; full list of members (6 pages)
2 August 1999	Full accounts made up to 30 September 1998 (9 pages)
13 October 1998	Return made up to 01/10/98; full list of members (6 pages)
28 July 1998	Full accounts made up to 30 September 1997 (8 pages)
14 May 1998	Particulars of mortgage/charge (9 pages)
4 February 1998	Secretary resigned;director resigned (1 page)
4 February 1998	New secretary appointed (2 pages)
17 October 1997	Return made up to 01/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
25 July 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
3 October 1996	Return made up to 01/10/96; no change of members (4 pages)
8 March 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
28 September 1995	Return made up to 01/10/95; no change of members (4 pages)
12 June 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
1 October 1990	Incorporation (13 pages)