Horticultural And General Standard Manufacturing Company Limited(The)

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Company number
00127688
Status
Liquidation
Registered address
22 Regent Street, Nottingham, Ng1 5bq
Incorporated
11 March 1913
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Lillie, Guy Anthony Penhale
    Secretary
    Nationality: British
    • Guy Anthony Penhale LILLIEOfficer, appointed 2005-07-29
    • Guy Anthony Penhale LILLIEOfficer, appointed 1995-04-11
    • Guy Anthony Penhale LILLIEOfficer
  • Lillie, Guy Anthony Penhale
    Director
    Nationality: British · Residence: England
    • Guy Anthony Penhale LILLIEOfficer, appointed 2005-07-29
    • Guy Anthony Penhale LILLIEOfficer, appointed 1995-04-11
    • Guy Anthony Penhale LILLIEOfficer
  • Lillie, Maria
    Director
    Nationality: British · Residence: England · Appointed: 2019-11-20
    • Maria LILLIEOfficer, appointed 2019-11-20
  • Owen, Katie Hannah
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-11-20
    • Katie Hannah OWENOfficer, appointed 2019-11-20
  • Borkowski, Andrew Thomas
    Director
    Nationality: British · Appointed: 2003-12-09 · Resigned: 2004-03-05
    • Andrew Thomas BORKOWSKIOfficer, appointed 1999-12-22, resigned 2008-04-08
    • Andrew Thomas BORKOWSKIOfficer, appointed 2004-02-17, resigned 2005-01-27
    • Andrew Thomas BORKOWSKIOfficer, appointed 2004-02-17, resigned 2005-01-27

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-07-31 · Type: AD01
  • liquidation-voluntary-declaration-of-solvency
    Date: 2024-07-17 · Type: LIQ01
  • liquidation-voluntary-appointment-of-liquidator
    Date: 2024-07-17 · Type: 600
  • resolution
    Date: 2024-07-17 · Type: RESOLUTIONS
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-04-09 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-01-02 · Type: CS01
  • capital-allotment-shares
    Date: 2024-01-02 · Type: SH01
  • change-person-secretary-company-with-change-date
    Date: 2024-01-02 · Type: CH03

PSC / Beneficial Ownership

  • Mrs Katie Owen
    ownership-of-shares-25-to-50-percent · Notified 2019-11-20
  • Leonard Peter Harvey
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06 · Ceased 2020-12-03
  • Mr Guy Anthony Penhale Lillie
    ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 15 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HORTICULTURAL AND GENERAL STANDARD MANUFACTURING COMPANY LIMITED(THE) - UK Company Risk Report