MILLENNIUM PLANTS (CORNWALL) LTD
CORNWALL

Hellopages » Cornwall » Cornwall » TR15 1JY

Company number 04911444
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address 11 GREEN LANE, REDRUTH, CORNWALL, TR15 1JY
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of MILLENNIUM PLANTS (CORNWALL) LTD are www.millenniumplantscornwall.co.uk, and www.millennium-plants-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Camborne Rail Station is 3.5 miles; to Perranwell Rail Station is 5.3 miles; to Penryn Rail Station is 6.9 miles; to Penmere Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millennium Plants Cornwall Ltd is a Private Limited Company. The company registration number is 04911444. Millennium Plants Cornwall Ltd has been working since 25 September 2003. The present status of the company is Active. The registered address of Millennium Plants Cornwall Ltd is 11 Green Lane Redruth Cornwall Tr15 1jy. . GRIBBLE, Eileen Patricia is a Secretary of the company. GRIBBLE, David John William is a Director of the company. GRIBBLE, Eileen Patricia is a Director of the company. LE-MAR, Keren Lucie is a Director of the company. Secretary GRIBBLE, David John William has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director LOVELESS, Richard Arnold has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
GRIBBLE, Eileen Patricia
Appointed Date: 24 December 2006
Director
GRIBBLE, David John William
Appointed Date: 06 October 2003
54 years old
Director
GRIBBLE, Eileen Patricia
Appointed Date: 11 March 2011
85 years old
Director
LE-MAR, Keren Lucie
Appointed Date: 11 March 2011
64 years old

Resigned Directors

Secretary
GRIBBLE, David John William
Resigned: 24 December 2006
Appointed Date: 06 October 2003
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 06 October 2003
Appointed Date: 25 September 2003
Director
LOVELESS, Richard Arnold
Resigned: 24 December 2006
Appointed Date: 06 October 2003
81 years old
Director
CREDITREFORM LIMITED
Resigned: 06 October 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Mr David John William Gribble
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Mrs Keren Lucie Le-Mar
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Eileen Patricia Gribble
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

MILLENNIUM PLANTS (CORNWALL) LTD Events

22 Nov 2016
Confirmation statement made on 25 September 2016 with updates
09 Aug 2016
Total exemption full accounts made up to 31 October 2015
30 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
10 Aug 2015
Total exemption full accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
...
... and 33 more events
10 Oct 2003
Director resigned
10 Oct 2003
Registered office changed on 10/10/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
10 Oct 2003
New secretary appointed;new director appointed
10 Oct 2003
New director appointed
25 Sep 2003
Incorporation

MILLENNIUM PLANTS (CORNWALL) LTD Charges

13 December 2007
Debenture
Delivered: 27 December 2007
Status: Satisfied on 15 October 2011
Persons entitled: Mr Richard Loveless
Description: First floating charge all stock of the borrower at any…

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