TRADE ONLY PLANT SALES LIMITED
WILLERSEY

Hellopages » Gloucestershire » Cotswold » WR12 7RR

Company number 03443480
Status Active
Incorporation Date 2 October 1997
Company Type Private Limited Company
Address 5 WILLERSEY BUSINESS PARK, WILLERSEY, WORCS, WR12 7RR
Home Country United Kingdom
Nature of Business 01300 - Plant propagation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of TRADE ONLY PLANT SALES LIMITED are www.tradeonlyplantsales.co.uk, and www.trade-only-plant-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Evesham Rail Station is 5 miles; to Stratford-upon-Avon Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trade Only Plant Sales Limited is a Private Limited Company. The company registration number is 03443480. Trade Only Plant Sales Limited has been working since 02 October 1997. The present status of the company is Active. The registered address of Trade Only Plant Sales Limited is 5 Willersey Business Park Willersey Worcs Wr12 7rr. . STOWE, David Leroy is a Director of the company. STOWE, Lynden Oliver is a Director of the company. STOWE, Thomas James is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary STOWE, Lynden Oliver has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Plant propagation".


Current Directors

Director
STOWE, David Leroy
Appointed Date: 02 October 1997
61 years old
Director
STOWE, Lynden Oliver
Appointed Date: 02 October 1997
64 years old
Director
STOWE, Thomas James
Appointed Date: 10 March 2004
41 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 02 October 1997
Appointed Date: 02 October 1997
Secretary
STOWE, Lynden Oliver
Resigned: 18 January 2016
Appointed Date: 02 October 1997
Nominee Director
AR NOMINEES LIMITED
Resigned: 02 October 1997
Appointed Date: 02 October 1997

Persons With Significant Control

Mr Lynden Oliver Stowe
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Stowe
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRADE ONLY PLANT SALES LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
18 Jan 2016
Termination of appointment of Lynden Oliver Stowe as a secretary on 18 January 2016
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
...
... and 56 more events
02 Nov 1997
Director resigned
02 Nov 1997
Registered office changed on 02/11/97 from: 12-14 manor house mews st mary street newport salop TF10 7AB
02 Nov 1997
New director appointed
02 Nov 1997
New secretary appointed;new director appointed
02 Oct 1997
Incorporation

TRADE ONLY PLANT SALES LIMITED Charges

22 May 2015
Charge code 0344 3480 0004
Delivered: 23 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Harborlow broadway road mickleton chipping campden…
1 May 2015
Charge code 0344 3480 0003
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 February 2003
Debenture
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2000
Book debts debenture
Delivered: 18 April 2000
Status: Satisfied on 4 February 2003
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge on all book and other debts under an…

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