PLANT ZONE LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S43 3LJ

Company number 03225711
Status Active
Incorporation Date 16 July 1996
Company Type Private Limited Company
Address SILVER HOUSE, ADELPHI WAY STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3LJ
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of PLANT ZONE LIMITED are www.plantzone.co.uk, and www.plant-zone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Plant Zone Limited is a Private Limited Company. The company registration number is 03225711. Plant Zone Limited has been working since 16 July 1996. The present status of the company is Active. The registered address of Plant Zone Limited is Silver House Adelphi Way Staveley Chesterfield Derbyshire S43 3lj. . WATTS, Michael Robert is a Secretary of the company. WATTS, Malcolm David is a Director of the company. WATTS, Michael Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
WATTS, Michael Robert
Appointed Date: 17 July 1996

Director
WATTS, Malcolm David
Appointed Date: 17 July 1996
75 years old

Director
WATTS, Michael Robert
Appointed Date: 17 July 1996
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 July 1996
Appointed Date: 16 July 1996

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 July 1996
Appointed Date: 16 July 1996

Persons With Significant Control

Mr Michael Robert Watts
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Malcolm Watts
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANT ZONE LIMITED Events

01 Aug 2016
Confirmation statement made on 16 July 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

28 May 2015
Total exemption small company accounts made up to 31 August 2014
01 Aug 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2

...
... and 51 more events
04 Aug 1996
New director appointed
26 Jul 1996
Company name changed cubestone LIMITED\certificate issued on 29/07/96
26 Jul 1996
Memorandum and Articles of Association
23 Jul 1996
Registered office changed on 23/07/96 from: 788-790 finchley road london NW11 7UR
16 Jul 1996
Incorporation

PLANT ZONE LIMITED Charges

13 October 1999
Debenture
Delivered: 15 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…