PLANTS THAT GROW MARKETING LIMITED
ESSEX

Hellopages » Essex » Braintree » CO9 4RG

Company number 04978453
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address RIDGEWELL ROAD, GREAT YELDHAM, HALSTEAD, ESSEX, CO9 4RG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 August 2015; Previous accounting period shortened from 31 August 2015 to 30 August 2015. The most likely internet sites of PLANTS THAT GROW MARKETING LIMITED are www.plantsthatgrowmarketing.co.uk, and www.plants-that-grow-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Plants That Grow Marketing Limited is a Private Limited Company. The company registration number is 04978453. Plants That Grow Marketing Limited has been working since 27 November 2003. The present status of the company is Active. The registered address of Plants That Grow Marketing Limited is Ridgewell Road Great Yeldham Halstead Essex Co9 4rg. The cash in hand is £14.36k. It is £14.36k against last year. And the total assets are £11.33k, which is £-10.54k against last year. PEGRAM, Julie is a Secretary of the company. FISHER, Edward William is a Director of the company. PEGRAM, Julie is a Director of the company. Secretary FISHER, Edward William has been resigned. Secretary FISHER, Janet Lily has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FISHER, Janet Lily has been resigned. Director FISHER, Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


plants that grow marketing Key Finiance

LIABILITIES n/a
CASH £14.36k
TOTAL ASSETS £11.33k
-49%
All Financial Figures

Current Directors

Secretary
PEGRAM, Julie
Appointed Date: 27 August 2015
Director
FISHER, Edward William
Appointed Date: 27 November 2003
89 years old
Director
PEGRAM, Julie
Appointed Date: 27 November 2003
51 years old

Resigned Directors

Secretary
FISHER, Edward William
Resigned: 01 June 2009
Appointed Date: 27 November 2003
Secretary
FISHER, Janet Lily
Resigned: 27 August 2015
Appointed Date: 04 December 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 November 2003
Appointed Date: 27 November 2003
Director
FISHER, Janet Lily
Resigned: 27 August 2015
Appointed Date: 04 December 2004
84 years old
Director
FISHER, Paul
Resigned: 01 June 2009
Appointed Date: 27 November 2003
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 November 2003
Appointed Date: 27 November 2003

Persons With Significant Control

Mr Edward William Fisher
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more
Mrs Julie Pegram
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

PLANTS THAT GROW MARKETING LIMITED Events

06 Jan 2017
Confirmation statement made on 27 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 August 2015
31 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
23 Sep 2015
Appointment of Mrs Julie Pegram as a secretary on 27 August 2015
...
... and 32 more events
01 Dec 2003
Registered office changed on 01/12/03 from: marquess court 69 southampton row london WC1B 4ET
01 Dec 2003
New director appointed
01 Dec 2003
Director resigned
01 Dec 2003
Secretary resigned
27 Nov 2003
Incorporation

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