G PLANTS LTD
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB2 4PJ

Company number 06612649
Status Active
Incorporation Date 5 June 2008
Company Type Private Limited Company
Address UNIT 7 KELLY STREET, PIONEER WORKS, BLACKBURN, BB2 4PJ
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Appointment of Mrs Tracy Elaine Astbury as a secretary on 23 August 2016; Total exemption small company accounts made up to 29 June 2015. The most likely internet sites of G PLANTS LTD are www.gplants.co.uk, and www.g-plants.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and six months. G Plants Ltd is a Private Limited Company. The company registration number is 06612649. G Plants Ltd has been working since 05 June 2008. The present status of the company is Active. The registered address of G Plants Ltd is Unit 7 Kelly Street Pioneer Works Blackburn Bb2 4pj. The company`s financial liabilities are £61.28k. It is £-60.99k against last year. The cash in hand is £25.71k. It is £-2.54k against last year. And the total assets are £689.85k, which is £123.52k against last year. ASTBURY, Tracy Elaine is a Secretary of the company. REIHL, Alex is a Director of the company. TAN, Sian Hauw is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of flowers and plants".


g plants Key Finiance

LIABILITIES £61.28k
-50%
CASH £25.71k
-9%
TOTAL ASSETS £689.85k
+21%
All Financial Figures

Current Directors

Secretary
ASTBURY, Tracy Elaine
Appointed Date: 23 August 2016
Director
REIHL, Alex
Appointed Date: 11 June 2008
53 years old
Director
TAN, Sian Hauw
Appointed Date: 22 March 2010
57 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 05 June 2008
Appointed Date: 05 June 2008
Director
ONLINE NOMINEES LIMITED
Resigned: 05 June 2008
Appointed Date: 05 June 2008

Persons With Significant Control

Mr Alex Reihl
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

G PLANTS LTD Events

02 Dec 2016
Confirmation statement made on 16 November 2016 with updates
23 Aug 2016
Appointment of Mrs Tracy Elaine Astbury as a secretary on 23 August 2016
23 Jun 2016
Total exemption small company accounts made up to 29 June 2015
31 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 200
...
... and 23 more events
12 Jun 2008
Director appointed alex reihl
11 Jun 2008
Registered office changed on 11/06/2008 from 379 stitch mi lane bolton lancashire BL2 3PR united kingdom
09 Jun 2008
Appointment terminated director online nominees LIMITED
09 Jun 2008
Appointment terminated secretary online corporate secretaries LIMITED
05 Jun 2008
Incorporation

G PLANTS LTD Charges

26 September 2014
Charge code 0661 2649 0004
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 7, pioneer business centre, kelly street, blackburn…
26 July 2011
Legal assignment
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
26 July 2011
Debenture
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

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