FENTONGOLLAN PLANTS LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR2 4AQ
Company number 04994821
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address FENTONGOLLAN FARM, TRESILLIAN, TRURO, TR2 4AQ
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FENTONGOLLAN PLANTS LIMITED are www.fentongollanplants.co.uk, and www.fentongollan-plants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Fentongollan Plants Limited is a Private Limited Company. The company registration number is 04994821. Fentongollan Plants Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Fentongollan Plants Limited is Fentongollan Farm Tresillian Truro Tr2 4aq. . HOSKING, Jeremy Christopher Shaxson is a Secretary of the company. HOSKING, James Francis Shaxson is a Director of the company. HOSKING, Jeremy Christopher Shaxson is a Director of the company. HOSKING, Jill Winefride is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOSKING, William James Shaxson has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
HOSKING, Jeremy Christopher Shaxson
Appointed Date: 15 December 2003
Director
HOSKING, James Francis Shaxson
Appointed Date: 15 December 2003
65 years old
Director
HOSKING, Jeremy Christopher Shaxson
Appointed Date: 15 December 2003
63 years old
Director
HOSKING, Jill Winefride
Appointed Date: 15 December 2003
93 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Director
HOSKING, William James Shaxson
Resigned: 27 October 2008
Appointed Date: 15 December 2003
93 years old

Persons With Significant Control

James Francis Shaxson Hosking
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Christopher Shaxson Hosking
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FENTONGOLLAN PLANTS LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
25 May 2016
Satisfaction of charge 2 in full
05 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 600
30 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
14 Feb 2005
Return made up to 15/12/04; full list of members
14 Feb 2005
Accounts for a dormant company made up to 31 December 2004
20 Jan 2004
Ad 15/12/03--------- £ si 599@1=599 £ ic 1/600
15 Dec 2003
Secretary resigned
15 Dec 2003
Incorporation

FENTONGOLLAN PLANTS LIMITED Charges

5 April 2013
All assets debenture
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 March 2008
Debenture
Delivered: 15 March 2008
Status: Satisfied on 25 May 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2005
All assets debenture
Delivered: 28 May 2005
Status: Satisfied on 21 May 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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