JRT PLANT LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9YZ

Company number 05541615
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address EURO HOUSE 1394 HIGH ROAD, WHETSTONE, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Statement of capital following an allotment of shares on 26 May 2016 GBP 10,000 . The most likely internet sites of JRT PLANT LIMITED are www.jrtplant.co.uk, and www.jrt-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Jrt Plant Limited is a Private Limited Company. The company registration number is 05541615. Jrt Plant Limited has been working since 19 August 2005. The present status of the company is Active. The registered address of Jrt Plant Limited is Euro House 1394 High Road Whetstone London N20 9yz. . TAYLOR, Robert John is a Director of the company. Secretary CARR, Anita has been resigned. Secretary TAYLOR, Carolyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
TAYLOR, Robert John
Appointed Date: 19 August 2005
65 years old

Resigned Directors

Secretary
CARR, Anita
Resigned: 17 April 2009
Appointed Date: 20 November 2007
Secretary
TAYLOR, Carolyn
Resigned: 20 November 2007
Appointed Date: 19 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005

Persons With Significant Control

Klt Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JRT PLANT LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 19 August 2016 with updates
14 Jun 2016
Statement of capital following an allotment of shares on 26 May 2016
  • GBP 10,000
14 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 37 more events
30 Aug 2005
New director appointed
30 Aug 2005
New secretary appointed
19 Aug 2005
Director resigned
19 Aug 2005
Secretary resigned
19 Aug 2005
Incorporation

JRT PLANT LIMITED Charges

11 March 2015
Charge code 0554 1615 0005
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
19 November 2014
Charge code 0554 1615 0004
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 February 2011
Chattel mortgage
Delivered: 5 February 2011
Status: Satisfied on 17 December 2014
Persons entitled: Robert Taylor
Description: The motor vehicle ferrari F40 J702 fgn together with the…
3 February 2011
Debenture
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Robert Taylor
Description: Fixed and floating charge over the undertaking and all…
2 September 2008
Debenture
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Klt Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

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