Company number 00692173
Status Active
Incorporation Date 9 May 1961
Company Type Private Limited Company
Address 9 ALBERT MEWS, THIRD AVENUE, HOVE, EAST SUSSEX, BN3 2PP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PLANTPARK LIMITED are www.plantpark.co.uk, and www.plantpark.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Plantpark Limited is a Private Limited Company.
The company registration number is 00692173. Plantpark Limited has been working since 09 May 1961.
The present status of the company is Active. The registered address of Plantpark Limited is 9 Albert Mews Third Avenue Hove East Sussex Bn3 2pp. . COLEMAN, John Christopher is a Secretary of the company. COLEMAN, Christopher Lewis is a Director of the company. COLEMAN, John Christopher is a Director of the company. Secretary COLEMAN, Eva Zajicek, Dr has been resigned. Director HENRY, Marco Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
HENRY, Marco Peter
Resigned: 11 October 2010
Appointed Date: 06 November 1992
84 years old
Persons With Significant Control
Ritestone Property Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLANTPARK LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
14 Oct 2015
Register(s) moved to registered inspection location 21 Eliot Place Blackheath London SE3 0QL
...
... and 83 more events
02 Sep 1986
Return made up to 15/08/86; full list of members
21 Aug 1986
Secretary resigned;new secretary appointed;director resigned
09 May 1961
Incorporation
10 September 1985
Legal charge
Delivered: 19 September 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Levetts barn, patcham, brighton, east sussex t/no:- esx…
8 July 1982
Mortgage
Delivered: 14 July 1982
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: F/Hold property 56 and 56A west street, horsham-west sussex.
17 December 1980
Legal charge
Delivered: 19 December 1980
Status: Outstanding
Persons entitled: Lombard North Central Limited
Description: F/Hold. 15, grand avenue hove, east sussex. Title no:- sx…
31 January 1980
Charge
Delivered: 4 February 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 15 grand avenue, hove, east sussex. Sx 60973.
14 May 1973
Legal charge
Delivered: 21 May 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13, 14, 15, 16 and 27 preston park avenue brighton sussex…
1 August 1966
Legal charge
Delivered: 4 August 1966
Status: Outstanding
Persons entitled: South Eastern Gas Board Trustee Company LTD
Description: 56 west street horsham sussex.
1 August 1966
Legal charge
Delivered: 4 August 1966
Status: Outstanding
Persons entitled: South Eastern Gas Board Trustee Company LTD
Description: 56A west street horsham sussex.
1 August 1966
Legal charge
Delivered: 4 August 1966
Status: Satisfied
on 6 November 2001
Persons entitled: South Eastern Gas Board Trustee Company LTD
Description: 1 fleet street torquay devon.