LA PLANTE INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7AA

Company number 03112926
Status Active
Incorporation Date 12 October 1995
Company Type Private Limited Company
Address BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, ENGLAND, WC1V 7AA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Appointment of Ms Sara Kate Geater as a director on 2 November 2016; Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 28 October 2016. The most likely internet sites of LA PLANTE INTERNATIONAL LIMITED are www.laplanteinternational.co.uk, and www.la-plante-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Plante International Limited is a Private Limited Company. The company registration number is 03112926. La Plante International Limited has been working since 12 October 1995. The present status of the company is Active. The registered address of La Plante International Limited is Berkshire House 168 173 High Holborn London England Wc1v 7aa. . MCMULLEN, Angela is a Secretary of the company. GEATER, Sara Kate is a Director of the company. MCMULLEN, Angela is a Director of the company. TURTON, Victoria Jane is a Director of the company. Secretary THORBURN, Elizabeth Scott has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LA PLANTE, Lynda Joy has been resigned. Director THORBURN, Elizabeth Scott has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
MCMULLEN, Angela
Appointed Date: 21 October 2016

Director
GEATER, Sara Kate
Appointed Date: 02 November 2016
70 years old

Director
MCMULLEN, Angela
Appointed Date: 21 October 2016
59 years old

Director
TURTON, Victoria Jane
Appointed Date: 21 October 2016
63 years old

Resigned Directors

Secretary
THORBURN, Elizabeth Scott
Resigned: 31 October 2013
Appointed Date: 25 October 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 1995
Appointed Date: 12 October 1995

Director
LA PLANTE, Lynda Joy
Resigned: 21 October 2016
Appointed Date: 25 October 1995
82 years old

Director
THORBURN, Elizabeth Scott
Resigned: 31 October 2013
Appointed Date: 25 October 1995
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 October 1995
Appointed Date: 12 October 1995

LA PLANTE INTERNATIONAL LIMITED Events

09 Nov 2016
Confirmation statement made on 13 October 2016 with updates
04 Nov 2016
Appointment of Ms Sara Kate Geater as a director on 2 November 2016
28 Oct 2016
Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 28 October 2016
26 Oct 2016
Appointment of Angela Mcmullen as a secretary on 21 October 2016
26 Oct 2016
Termination of appointment of Lynda Joy La Plante as a director on 21 October 2016
...
... and 55 more events
24 Nov 1995
Director resigned;new director appointed
24 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
24 Nov 1995
Registered office changed on 24/11/95 from: 1 mitchell lane bristol BS1 6BU
23 Nov 1995
Company name changed awardnotice LIMITED\certificate issued on 24/11/95
12 Oct 1995
Incorporation

LA PLANTE INTERNATIONAL LIMITED Charges

1 December 2009
Debenture
Delivered: 3 December 2009
Status: Satisfied on 14 October 2015
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
23 January 2002
Debenture
Delivered: 31 January 2002
Status: Satisfied on 19 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…