HOSPLANT SALES LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO5 7QD

Company number 05317271
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address ST IVES FARM BUILDINGS, ST. IVES ROAD PELDON, COLCHESTER, ESSEX, CO5 7QD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOSPLANT SALES LIMITED are www.hosplantsales.co.uk, and www.hosplant-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Hosplant Sales Limited is a Private Limited Company. The company registration number is 05317271. Hosplant Sales Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of Hosplant Sales Limited is St Ives Farm Buildings St Ives Road Peldon Colchester Essex Co5 7qd. . MOLD, Gary Stuart is a Secretary of the company. MAYS, Adrian Robert is a Director of the company. MOLD, Gary Stuart is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MOLD, Gary Stuart
Appointed Date: 20 December 2004
Director
MAYS, Adrian Robert
Appointed Date: 20 December 2004
62 years old
Director
MOLD, Gary Stuart
Appointed Date: 20 December 2004
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004

Persons With Significant Control

Mr Adrian Robert Mays
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Stuart Mold
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOSPLANT SALES LIMITED Events

04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
21 Dec 2015
Secretary's details changed for Mr Gary Stuart Mold on 20 December 2015
...
... and 33 more events
30 Dec 2004
New secretary appointed;new director appointed
30 Dec 2004
New director appointed
20 Dec 2004
Secretary resigned
20 Dec 2004
Director resigned
20 Dec 2004
Incorporation

HOSPLANT SALES LIMITED Charges

7 March 2011
Fixed & floating charge
Delivered: 15 March 2011
Status: Satisfied on 20 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Deposit agreement to secure own liabilities
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
20 September 2010
Debenture
Delivered: 25 September 2010
Status: Satisfied on 24 August 2011
Persons entitled: Hos Plant Limited
Description: Fixed and floating charge over the undertaking and all…

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