TASTY PLANT SALES LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1DE

Company number 03872945
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address 83 HIGH STREET, CHESHAM, ENGLAND, HP5 1DE
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of TASTY PLANT SALES LIMITED are www.tastyplantsales.co.uk, and www.tasty-plant-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Tasty Plant Sales Limited is a Private Limited Company. The company registration number is 03872945. Tasty Plant Sales Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Tasty Plant Sales Limited is 83 High Street Chesham England Hp5 1de. . MCMEEKIN, Delia is a Secretary of the company. MCMEEKIN, Ian Gilmour is a Director of the company. Secretary MCMEEKIN, Valerie has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
MCMEEKIN, Delia
Appointed Date: 31 March 2011
Director
MCMEEKIN, Ian Gilmour
Appointed Date: 08 November 1999
66 years old

Resigned Directors

Secretary
MCMEEKIN, Valerie
Resigned: 21 March 2011
Appointed Date: 08 November 1999
Nominee Secretary
WAYNE, Harold
Resigned: 08 November 1999
Appointed Date: 08 November 1999
Nominee Director
WAYNE, Yvonne
Resigned: 08 November 1999
Appointed Date: 08 November 1999
45 years old

Persons With Significant Control

Mr Ian Gilmour Mcmeekin
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control as a member of a firm

TASTY PLANT SALES LIMITED Events

22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
22 Sep 2015
Registered office address changed from Chipstead Farm Amersham Road Chalfont St. Giles Buckinghamshire HP8 4RU United Kingdom to Unit 4 Asheridge Business Centre Asheridge Road Chesham Bucks HP5 2PT on 22 September 2015
16 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 43 more events
26 Nov 1999
New director appointed
26 Nov 1999
New secretary appointed
26 Nov 1999
Registered office changed on 26/11/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
26 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Nov 1999
Incorporation

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