URBAN PLANTERS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 9SS

Company number 01172230
Status Active
Incorporation Date 30 May 1974
Company Type Private Limited Company
Address CF15 9SS, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O CF15 9SS 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of URBAN PLANTERS LIMITED are www.urbanplanters.co.uk, and www.urban-planters.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Planters Limited is a Private Limited Company. The company registration number is 01172230. Urban Planters Limited has been working since 30 May 1974. The present status of the company is Active. The registered address of Urban Planters Limited is Cf15 9ss 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . WOODS, Simon Alasdair is a Director of the company. Secretary MARRISON, Rachel Frances has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Director COHEN, Peter James has been resigned. Director GLASS, Colin has been resigned. Director MARRISON, David Walter has been resigned. Director MARRISON, Rachel Frances has been resigned. Director MCCULLOCH, Ian Iorwerth has been resigned. Director RANKIN, John Mark has been resigned. Director SKIDMORE, John Fletcher has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
MARRISON, Rachel Frances
Resigned: 13 July 2004
Secretary
SKIDMORE, John Fletcher
Resigned: 16 October 2012
Appointed Date: 13 July 2004
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 13 July 2004
73 years old
Director
GLASS, Colin
Resigned: 13 July 2004
Appointed Date: 26 October 1998
82 years old
Director
MARRISON, David Walter
Resigned: 13 July 2004
77 years old
Director
MARRISON, Rachel Frances
Resigned: 13 July 2004
79 years old
Director
MCCULLOCH, Ian Iorwerth
Resigned: 13 July 2004
Appointed Date: 02 January 1996
67 years old
Director
RANKIN, John Mark
Resigned: 13 July 2004
Appointed Date: 26 October 1998
77 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 13 July 2004
58 years old

Persons With Significant Control

Personnel Hygiene Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URBAN PLANTERS LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Dec 2016
Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O CF15 9SS 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016
19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
29 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 62,618
...
... and 99 more events
18 Feb 1987
Secretary resigned;new secretary appointed;director resigned
04 Dec 1986
New secretary appointed
03 Nov 1986
Full accounts made up to 31 May 1986
03 Nov 1986
Return made up to 16/09/86; full list of members
30 May 1974
Incorporation

URBAN PLANTERS LIMITED Charges

11 November 2002
Legal charge
Delivered: 13 November 2002
Status: Satisfied on 20 May 2004
Persons entitled: National Westminster Bank PLC
Description: 28 lister gardens bradford west yorkshire. By way of fixed…
23 April 2002
Debenture
Delivered: 26 April 2002
Status: Satisfied on 16 September 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 2002
Legal charge
Delivered: 26 April 2002
Status: Satisfied on 16 September 2005
Persons entitled: National Westminster Bank PLC
Description: 202 pasture lane clayton bradford west yorkshire…
29 August 1996
Debenture
Delivered: 6 September 1996
Status: Satisfied on 24 July 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 1993
Legal charge
Delivered: 2 September 1993
Status: Satisfied on 24 July 2002
Persons entitled: Barclays Bank PLC
Description: 202 pasture lane clayton bradford k/a land and buildings on…

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