ORGANICS GROUP PLC
COVENTRY LEASELET PLC

Hellopages » West Midlands » Coventry » CV4 7EZ

Company number 05395585
Status Active
Incorporation Date 17 March 2005
Company Type Public Limited Company
Address SOVEREIGN COURT TWO UNIVERSITY OF WARWICK SCIENCE PARK, SIR WILLIAM LYONS ROAD, COVENTRY, WEST MIDLANDS, CV4 7EZ
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 12,500 ; Full accounts made up to 30 September 2015. The most likely internet sites of ORGANICS GROUP PLC are www.organicsgroup.co.uk, and www.organics-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Organics Group Plc is a Public Limited Company. The company registration number is 05395585. Organics Group Plc has been working since 17 March 2005. The present status of the company is Active. The registered address of Organics Group Plc is Sovereign Court Two University of Warwick Science Park Sir William Lyons Road Coventry West Midlands Cv4 7ez. . JACQUES, Mark is a Secretary of the company. EDEN, Robert David, Doctor is a Director of the company. MOULDEN, Mark Richard is a Director of the company. Secretary EDEN, Arthur Richard has been resigned. Secretary EDEN, Robert Arthur has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Nominee Director SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
JACQUES, Mark
Appointed Date: 01 December 2012
Director
EDEN, Robert David, Doctor
Appointed Date: 17 March 2005
74 years old
Director
MOULDEN, Mark Richard
Appointed Date: 13 April 2007
55 years old

Resigned Directors

Secretary
EDEN, Arthur Richard
Resigned: 01 December 2012
Appointed Date: 19 March 2008
Secretary
EDEN, Robert Arthur
Resigned: 01 May 2008
Appointed Date: 17 March 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005

Persons With Significant Control

Doctor Robert David Eden
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ORGANICS GROUP PLC Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
13 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 12,500
08 Apr 2016
Full accounts made up to 30 September 2015
15 Apr 2015
Full accounts made up to 30 September 2014
09 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 12,500
...
... and 39 more events
01 Jun 2005
New director appointed
01 Jun 2005
Registered office changed on 01/06/05 from: 16 churchill way cardiff CF10 2DX
29 Mar 2005
Memorandum and Articles of Association
21 Mar 2005
Company name changed leaselet PLC\certificate issued on 21/03/05
17 Mar 2005
Incorporation

ORGANICS GROUP PLC Charges

26 October 2009
Debenture
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Organics Asia Co Limited-in Administration
Description: Fixed and floating charge over the undertaking and all…

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