PREMIER PLANTS OF LEDSHAM LTD
ELLESMERE PORT ROCSURE LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH66 0NB

Company number 02948615
Status Active
Incorporation Date 14 July 1994
Company Type Private Limited Company
Address PREMIER PLANTS OF LEDSHAM LEDSHAM LANE, LEDSHAM, ELLESMERE PORT, CHESHIRE, CH66 0NB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PREMIER PLANTS OF LEDSHAM LTD are www.premierplantsofledsham.co.uk, and www.premier-plants-of-ledsham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Bache Rail Station is 4.9 miles; to Chester Rail Station is 5.9 miles; to Brunswick Rail Station is 8.1 miles; to Edge Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Plants of Ledsham Ltd is a Private Limited Company. The company registration number is 02948615. Premier Plants of Ledsham Ltd has been working since 14 July 1994. The present status of the company is Active. The registered address of Premier Plants of Ledsham Ltd is Premier Plants of Ledsham Ledsham Lane Ledsham Ellesmere Port Cheshire Ch66 0nb. . FRANCIS, Michael John is a Director of the company. Secretary FRANCIS, Betty Elizabeth Marion has been resigned. Secretary FRANCIS, Cecil John has been resigned. Secretary FRANCIS, Collette has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director FRANCIS, Cecil John has been resigned. Director FRANCIS, Collette has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
FRANCIS, Michael John
Appointed Date: 25 July 1994
61 years old

Resigned Directors

Secretary
FRANCIS, Betty Elizabeth Marion
Resigned: 21 December 1999
Appointed Date: 09 January 1996
Secretary
FRANCIS, Cecil John
Resigned: 09 January 1996
Appointed Date: 25 July 1994
Secretary
FRANCIS, Collette
Resigned: 24 October 2011
Appointed Date: 21 December 1999
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 25 July 1994
Appointed Date: 14 July 1994
Nominee Director
AVIS, Christine Susan
Resigned: 25 July 1994
Appointed Date: 14 July 1994
61 years old
Director
FRANCIS, Cecil John
Resigned: 21 December 1999
Appointed Date: 25 July 1994
97 years old
Director
FRANCIS, Collette
Resigned: 24 October 2011
Appointed Date: 21 December 1999
67 years old

Persons With Significant Control

Mr Michael John Francis
Notified on: 9 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PREMIER PLANTS OF LEDSHAM LTD Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
26 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
13 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 61 more events
22 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1994
Registered office changed on 22/08/94 from: room 404 4TH floor cotton exchange building old hall street liverpool L3 9LQ
22 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
22 Aug 1994
Director resigned;new director appointed
14 Jul 1994
Incorporation

PREMIER PLANTS OF LEDSHAM LTD Charges

19 July 2012
Legal charge
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: F/H property known as land on the west side of ledsham…
19 July 2012
Debenture
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Fixed charge all right title estate and other interests in…
27 November 1998
Legal mortgage
Delivered: 14 December 1998
Status: Satisfied on 24 February 1999
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at green lane wallasey wirral…
1 August 1996
Legal mortgage
Delivered: 9 August 1996
Status: Satisfied on 6 January 1999
Persons entitled: Midland Bank PLC
Description: Land lying to the west of greenleas road wallasey…
18 November 1994
Legal charge
Delivered: 6 December 1994
Status: Satisfied on 5 November 2013
Persons entitled: Amanda Mary Earlam
Description: All that land being part of t/n MS303738 and being land…

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