PLANT-EX INGREDIENTS LTD
BRISTOL HATCHLING BABYCARE PRODUCTS LTD

Hellopages » Bristol » Bristol, City of » BS11 8DP

Company number 06444123
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address UNITS 4 & 5 THE POLYGON FOURTH WAY, AVONMOUTH, BRISTOL, BS11 8DP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of PLANT-EX INGREDIENTS LTD are www.plantexingredients.co.uk, and www.plant-ex-ingredients.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Bristol Temple Meads Rail Station is 5.6 miles; to Bristol Parkway Rail Station is 6 miles; to Caldicot Rail Station is 6.7 miles; to Chepstow Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plant Ex Ingredients Ltd is a Private Limited Company. The company registration number is 06444123. Plant Ex Ingredients Ltd has been working since 04 December 2007. The present status of the company is Active. The registered address of Plant Ex Ingredients Ltd is Units 4 5 The Polygon Fourth Way Avonmouth Bristol Bs11 8dp. . DREWETT, Anne-Maria is a Secretary of the company. DREWETT, Giles Oliver Robin is a Director of the company. Secretary DREWET, Giles has been resigned. Secretary SECRETARIES LIMITED, Stonecore has been resigned. Director DREWETT, Anna-Maria has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DREWETT, Anne-Maria
Appointed Date: 01 May 2011
Director
DREWETT, Giles Oliver Robin
Appointed Date: 01 May 2011
52 years old

Resigned Directors

Secretary
DREWET, Giles
Resigned: 01 May 2011
Appointed Date: 18 January 2008
Secretary
SECRETARIES LIMITED, Stonecore
Resigned: 18 January 2008
Appointed Date: 04 December 2007
Director
DREWETT, Anna-Maria
Resigned: 01 May 2011
Appointed Date: 04 December 2007
53 years old

Persons With Significant Control

Mrs Anne-Maria Drewett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giles Oliver Robin Drewett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PLANT-EX INGREDIENTS LTD Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
21 Nov 2015
Registered office address changed from The Conifers Filton Road Hambrook Bristol BS16 1QG to Units 4 & 5 the Polygon Fourth Way Avonmouth Bristol BS11 8DP on 21 November 2015
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
14 Jan 2009
Return made up to 04/12/08; full list of members
01 Feb 2008
Particulars of mortgage/charge
22 Jan 2008
New secretary appointed
22 Jan 2008
Secretary resigned
04 Dec 2007
Incorporation

PLANT-EX INGREDIENTS LTD Charges

1 October 2012
Debenture
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2011
Debenture
Delivered: 25 June 2011
Status: Satisfied on 2 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2008
Debenture
Delivered: 1 February 2008
Status: Satisfied on 21 June 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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