Company NameEnglish Country Herbs Limited
DirectorAndrew Dennis Frewer
Company StatusLiquidation
Company Number02544824
CategoryPrivate Limited Company
Incorporation Date1 October 1990 (28 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Andrew Dennis Frewer
Date of BirthFebruary 1954 (Born 65 years ago)
NationalityEnglish
StatusCurrent
Appointed01 October 1991(1 year after company formation)
Appointment Duration27 years, 6 months
RoleChairman/Managing Director
Country of ResidenceEngland
Correspondence AddressElandene Bury Road
Chedburgh
Bury St Edmunds
Suffolk
IP29 4UQ
Director NameMr Robert Duncan Frewer
Date of BirthJune 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(1 year after company formation)
Appointment Duration6 years, 2 months (resigned 10 December 1997)
RoleSecretary/Grower
Correspondence AddressCrandene Bury Road
Chedburgh
Bury St Edmunds
Suffolk
IP29 4UQ
Secretary NameMr Robert Duncan Frewer
NationalityBritish
StatusResigned
Appointed01 October 1991(1 year after company formation)
Appointment Duration6 years, 2 months (resigned 10 December 1997)
RoleCompany Director
Correspondence AddressCrandene Bury Road
Chedburgh
Bury St Edmunds
Suffolk
IP29 4UQ
Secretary NameClaire Michelle Leeks
NationalityBritish
StatusResigned
Appointed10 December 1997(7 years, 2 months after company formation)
Appointment Duration19 years, 12 months (resigned 30 November 2017)
RoleCompany Director
Correspondence Address65 Sicklesmere Road
Bury St Edmunds
Suffolk
IP33 2BS

Contact

Websitewww.echerbs.co.uk

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend On Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Andrew Denis Frewer
100.00%
Ordinary

Financials

Year2014
Net Worth-£233,131
Cash£135,804
Current Liabilities£2,228,514

Accounts

Latest Accounts30 September 2016 (2 years, 6 months ago)
Next Accounts Due1 July 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End1 October

Returns

Latest Return1 October 2017 (1 year, 6 months ago)
Next Return Due15 October 2018 (overdue)

Charges

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