NORTH WESTERN PLANTS LTD
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 8HR

Company number 06529269
Status Active
Incorporation Date 10 March 2008
Company Type Private Limited Company
Address NORTH WESTERN PLANTS LTD PLATTS LANE, STAPLEFORD, CHESTER, CHESHIRE, ENGLAND, CH3 8HR
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from North Western Plants Old Moss Lane Stapleford Tarvin Chester Cheshire CH3 8HN to North Western Plants Ltd Platts Lane Stapleford Chester Cheshire CH3 8HR on 20 May 2016. The most likely internet sites of NORTH WESTERN PLANTS LTD are www.northwesternplants.co.uk, and www.north-western-plants.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and nine months. North Western Plants Ltd is a Private Limited Company. The company registration number is 06529269. North Western Plants Ltd has been working since 10 March 2008. The present status of the company is Active. The registered address of North Western Plants Ltd is North Western Plants Ltd Platts Lane Stapleford Chester Cheshire England Ch3 8hr. The company`s financial liabilities are £157.86k. It is £134.24k against last year. The cash in hand is £31.94k. It is £-50.48k against last year. And the total assets are £601.93k, which is £-146.52k against last year. BARNETT, Russell Antony is a Director of the company. THOMPSON, Gayle is a Director of the company. THOMPSON, Paul is a Director of the company. VECEROVA, Pavlina is a Director of the company. Secretary VECEROVA, Pavlina has been resigned. Director VECEROVA, Pavlina has been resigned. The company operates in "Wholesale of flowers and plants".


north western plants Key Finiance

LIABILITIES £157.86k
+568%
CASH £31.94k
-62%
TOTAL ASSETS £601.93k
-20%
All Financial Figures

Current Directors

Director
BARNETT, Russell Antony
Appointed Date: 10 March 2008
61 years old
Director
THOMPSON, Gayle
Appointed Date: 01 August 2008
55 years old
Director
THOMPSON, Paul
Appointed Date: 01 August 2008
57 years old
Director
VECEROVA, Pavlina
Appointed Date: 21 December 2012
50 years old

Resigned Directors

Secretary
VECEROVA, Pavlina
Resigned: 09 October 2012
Appointed Date: 10 March 2008
Director
VECEROVA, Pavlina
Resigned: 09 October 2012
Appointed Date: 10 March 2008
50 years old

Persons With Significant Control

Mr Russell Antony Barnett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Thompson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH WESTERN PLANTS LTD Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Registered office address changed from North Western Plants Old Moss Lane Stapleford Tarvin Chester Cheshire CH3 8HN to North Western Plants Ltd Platts Lane Stapleford Chester Cheshire CH3 8HR on 20 May 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 4
17 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 24 more events
26 Mar 2009
Return made up to 10/03/09; full list of members
23 Mar 2009
Director and secretary's change of particulars / pavlina velerova / 23/03/2009
18 Sep 2008
Director appointed gayle thompson
18 Sep 2008
Director appointed paul thompson
10 Mar 2008
Incorporation

NORTH WESTERN PLANTS LTD Charges

19 November 2015
Charge code 0652 9269 0003
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
31 July 2015
Charge code 0652 9269 0002
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Horticultural nursery knutsford road antrobus northwich…
22 November 2010
Debenture
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…

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