LOVE4PLANTS LIMITED
ST NEOTS PLANET ARMCHAIR LIMITED

Hellopages » Bedfordshire » Bedford » PE19 8EP

Company number 04056903
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address UNIT 4B FENICE COURT, PHOENIX BUSINESS PARK EATON SOCON, ST NEOTS, CAMBS, PE19 8EP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of LOVE4PLANTS LIMITED are www.love4plants.co.uk, and www.love4plants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Sandy Rail Station is 5.7 miles; to Biggleswade Rail Station is 8.5 miles; to Huntingdon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Love4plants Limited is a Private Limited Company. The company registration number is 04056903. Love4plants Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Love4plants Limited is Unit 4b Fenice Court Phoenix Business Park Eaton Socon St Neots Cambs Pe19 8ep. . GILL, Karen Jane is a Secretary of the company. GILL, Karen Jane is a Director of the company. WHITE, David John is a Director of the company. Secretary GILL, Jacqueline has been resigned. Secretary JULIER, Clare has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director GILL, Brian John has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


love4plants Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GILL, Karen Jane
Appointed Date: 12 October 2007
Director
GILL, Karen Jane
Appointed Date: 22 August 2000
62 years old
Director
WHITE, David John
Appointed Date: 22 August 2000
60 years old

Resigned Directors

Secretary
GILL, Jacqueline
Resigned: 20 May 2003
Appointed Date: 22 August 2000
Secretary
JULIER, Clare
Resigned: 12 October 2007
Appointed Date: 20 May 2003
Nominee Secretary
JPCORS LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000
Director
GILL, Brian John
Resigned: 10 August 2010
Appointed Date: 22 August 2000
77 years old
Nominee Director
JPCORD LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000

Persons With Significant Control

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

LOVE4PLANTS LIMITED Events

25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
19 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
...
... and 48 more events
15 Sep 2000
New director appointed
25 Aug 2000
Director resigned
25 Aug 2000
Secretary resigned
25 Aug 2000
Registered office changed on 25/08/00 from: suite 17 city business centre lower road london SE16 2XB
22 Aug 2000
Incorporation

LOVE4PLANTS LIMITED Charges

12 May 2005
Guarantee & debenture
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 2004
Debenture
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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