PLUSH PLANTS LIMITED
WAVERTON LUSH PLANTS LTD NEVRUS (857) LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH3 7PD

Company number 04072882
Status Active
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address UNIT 5 WAVERTON BUSINESS PARK, SAIGHTON LANE, WAVERTON, CHESHIRE, CH3 7PD
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 259,898 . The most likely internet sites of PLUSH PLANTS LIMITED are www.plushplants.co.uk, and www.plush-plants.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and three months. Plush Plants Limited is a Private Limited Company. The company registration number is 04072882. Plush Plants Limited has been working since 15 September 2000. The present status of the company is Active. The registered address of Plush Plants Limited is Unit 5 Waverton Business Park Saighton Lane Waverton Cheshire Ch3 7pd. The company`s financial liabilities are £375.48k. It is £75.13k against last year. And the total assets are £514.44k, which is £90.41k against last year. WILSON, Brendan Hugh is a Director of the company. Secretary HAMER, Colin Geoffrey has been resigned. Secretary JACKSON, Nicole has been resigned. Secretary WHITTINGTON, Sally Suzanne has been resigned. Nominee Director GIBBONS, David Victor has been resigned. Director HAMER, Colin Geoffrey has been resigned. Director HINEY, Elizabeth has been resigned. Director MARSDEN, Michelle has been resigned. The company operates in "Landscape service activities".


plush plants Key Finiance

LIABILITIES £375.48k
+25%
CASH n/a
TOTAL ASSETS £514.44k
+21%
All Financial Figures

Current Directors

Director
WILSON, Brendan Hugh
Appointed Date: 21 May 2011
65 years old

Resigned Directors

Secretary
HAMER, Colin Geoffrey
Resigned: 30 September 2006
Appointed Date: 10 November 2000
Secretary
JACKSON, Nicole
Resigned: 20 May 2011
Appointed Date: 02 October 2006
Secretary
WHITTINGTON, Sally Suzanne
Resigned: 31 October 2000
Appointed Date: 15 September 2000
Nominee Director
GIBBONS, David Victor
Resigned: 31 October 2000
Appointed Date: 15 September 2000
80 years old
Director
HAMER, Colin Geoffrey
Resigned: 30 September 2006
Appointed Date: 10 November 2000
75 years old
Director
HINEY, Elizabeth
Resigned: 20 May 2011
Appointed Date: 04 April 2001
65 years old
Director
MARSDEN, Michelle
Resigned: 07 August 2001
Appointed Date: 10 November 2000
64 years old

Persons With Significant Control

Mr Brendan Hugh Wilson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PLUSH PLANTS LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 259,898
16 Apr 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 259,898
...
... and 64 more events
20 Nov 2000
Ad 10/11/00--------- £ si 29999@1=29999 £ ic 1/30000
06 Nov 2000
Company name changed nevrus (857) LIMITED\certificate issued on 07/11/00
06 Nov 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Nov 2000
£ nc 1000/1000000 27/10/00
15 Sep 2000
Incorporation

PLUSH PLANTS LIMITED Charges

20 June 2001
Debenture
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PLUSH PAWZ LIMITED PLUSH PETS LIMITED PLUSH PRODUCTIONS LTD PLUSH PROPERTIES LIMITED PLUSH PROPERTIES LONDON LTD PLUSH PROPERTY (KENT) LTD PLUSH PROPERTY LIMITED