JUNIOR PLANT SALES LIMITED
SHARPENHOE STEPHEN GILL PLANT SALES LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4SG

Company number 04125175
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address BROOKMEAD FARM, HARLINGTON ROAD, SHARPENHOE, BEDFORDSHIRE, MK45 4SG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of JUNIOR PLANT SALES LIMITED are www.juniorplantsales.co.uk, and www.junior-plant-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Lidlington Rail Station is 6.9 miles; to Ridgmont Rail Station is 7.3 miles; to Kempston Hardwick Rail Station is 9.1 miles; to Harpenden Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Junior Plant Sales Limited is a Private Limited Company. The company registration number is 04125175. Junior Plant Sales Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Junior Plant Sales Limited is Brookmead Farm Harlington Road Sharpenhoe Bedfordshire Mk45 4sg. . GILL, Theresa is a Secretary of the company. GILL, John is a Director of the company. Secretary GILL, Theresa has been resigned. Secretary HAMMER, Kelvin David has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GILL, Stephen Francis has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
GILL, Theresa
Appointed Date: 02 January 2004
Director
GILL, John
Appointed Date: 15 July 2003
41 years old

Resigned Directors

Secretary
GILL, Theresa
Resigned: 03 September 2003
Appointed Date: 13 December 2000
Secretary
HAMMER, Kelvin David
Resigned: 30 December 2003
Appointed Date: 01 September 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Director
GILL, Stephen Francis
Resigned: 03 September 2003
Appointed Date: 13 December 2000
69 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mr John Gill
Notified on: 31 July 2016
9 years old
Nature of control: Ownership of shares – 75% or more

JUNIOR PLANT SALES LIMITED Events

16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
...
... and 36 more events
05 Jan 2001
Secretary resigned
05 Jan 2001
New secretary appointed
05 Jan 2001
New director appointed
05 Jan 2001
Registered office changed on 05/01/01 from: 31 corsham street london N1 6DR
13 Dec 2000
Incorporation

JUNIOR PLANT SALES LIMITED Charges

2 July 2004
Debenture
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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