PARK LANE PLANTS LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB12 0RW
Company number 04386634
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address PARK LANE, IGHTENHILL, BURNLEY, LANCASHIRE, BB12 0RW
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2,000 . The most likely internet sites of PARK LANE PLANTS LIMITED are www.parklaneplants.co.uk, and www.park-lane-plants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Burnley Central Rail Station is 1.5 miles; to Burnley Manchester Road Rail Station is 1.8 miles; to Church & Oswaldtwistle Rail Station is 6.1 miles; to Clitheroe Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Lane Plants Limited is a Private Limited Company. The company registration number is 04386634. Park Lane Plants Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Park Lane Plants Limited is Park Lane Ightenhill Burnley Lancashire Bb12 0rw. The company`s financial liabilities are £9.02k. It is £-1.48k against last year. And the total assets are £144.31k, which is £29.52k against last year. THOMPSON, Amanda Jayne is a Secretary of the company. THOMPSON, Amanda Jayne is a Director of the company. THOMPSON, Peter Edward is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KEMPSON, Deborah Susan has been resigned. Director KEMPSON, Shaun Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of flowers and plants".


park lane plants Key Finiance

LIABILITIES £9.02k
-15%
CASH n/a
TOTAL ASSETS £144.31k
+25%
All Financial Figures

Current Directors

Secretary
THOMPSON, Amanda Jayne
Appointed Date: 04 March 2002
Director
THOMPSON, Amanda Jayne
Appointed Date: 04 March 2002
60 years old
Director
THOMPSON, Peter Edward
Appointed Date: 04 March 2002
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Director
KEMPSON, Deborah Susan
Resigned: 24 March 2011
Appointed Date: 04 March 2002
59 years old
Director
KEMPSON, Shaun Anthony
Resigned: 24 March 2011
Appointed Date: 04 March 2002
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002

Persons With Significant Control

Mr Peter Edward Thompson
Notified on: 4 March 2017
59 years old
Nature of control: Ownership of shares – 75% or more

PARK LANE PLANTS LIMITED Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2,000
23 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2,000
12 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
21 Mar 2002
New director appointed
21 Mar 2002
New director appointed
21 Mar 2002
New secretary appointed;new director appointed
21 Mar 2002
Director resigned
04 Mar 2002
Incorporation

PARK LANE PLANTS LIMITED Charges

24 March 2011
Mortgage debenture
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
24 March 2011
Legal mortgage
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Park lane, ightenhill, burnley, lancashire t/no LA915149…
10 June 2002
Legal charge
Delivered: 11 June 2002
Status: Satisfied on 30 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land and buildings on the east…
30 May 2002
Debenture
Delivered: 31 May 2002
Status: Satisfied on 30 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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