PLANTOOL LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 4SD
Company number 01561496
Status Active
Incorporation Date 14 May 1981
Company Type Private Limited Company
Address 3 LOW MARCH INDUSTRIAL ESTATE, LOW MARCH, DAVENTRY, NORTHAMPTONSHIRE, NN11 4SD
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Ben Mayo Jones on 2 February 2017; Director's details changed for Mr Simon Grant Mayo Jones on 2 February 2017. The most likely internet sites of PLANTOOL LIMITED are www.plantool.co.uk, and www.plantool.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Rugby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plantool Limited is a Private Limited Company. The company registration number is 01561496. Plantool Limited has been working since 14 May 1981. The present status of the company is Active. The registered address of Plantool Limited is 3 Low March Industrial Estate Low March Daventry Northamptonshire Nn11 4sd. . JONES, Ben Mayo is a Secretary of the company. JONES, Ben Mayo is a Director of the company. JONES, Simon Grant Mayo is a Director of the company. Secretary WEBB, Rodger John has been resigned. Secretary WHITE, Michael John has been resigned. Director BALMER, Nicola Jane has been resigned. Director MIKULSKY, Kenneth Edward has been resigned. Director PAYNE, Clive has been resigned. Director WEBB, Margaret has been resigned. Director WEBB, Rodger John has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
JONES, Ben Mayo
Appointed Date: 01 March 2013
Director
JONES, Ben Mayo
Appointed Date: 09 September 2009
47 years old
Director
JONES, Simon Grant Mayo
Appointed Date: 04 July 2003
76 years old

Resigned Directors

Secretary
WEBB, Rodger John
Resigned: 18 May 1991
Secretary
WHITE, Michael John
Resigned: 01 March 2013
Appointed Date: 18 May 1991
Director
BALMER, Nicola Jane
Resigned: 20 September 2004
Appointed Date: 04 July 2003
66 years old
Director
MIKULSKY, Kenneth Edward
Resigned: 28 October 1991
79 years old
Director
PAYNE, Clive
Resigned: 01 March 2013
Appointed Date: 23 November 2006
79 years old
Director
WEBB, Margaret
Resigned: 01 May 2013
Appointed Date: 01 April 1999
75 years old
Director
WEBB, Rodger John
Resigned: 01 May 2013
77 years old

Persons With Significant Control

Mayo Rose Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLANTOOL LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Feb 2017
Director's details changed for Mr Ben Mayo Jones on 2 February 2017
03 Feb 2017
Director's details changed for Mr Simon Grant Mayo Jones on 2 February 2017
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Satisfaction of charge 9 in full
...
... and 107 more events
22 May 1986
Return made up to 27/08/85; full list of members
22 May 1986
Return made up to 27/08/85; full list of members
22 May 1986
Return made up to 21/08/84; full list of members
22 May 1986
Return made up to 21/08/84; full list of members
14 May 1981
Certificate of incorporation

PLANTOOL LIMITED Charges

14 March 2016
Charge code 0156 1496 0012
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
27 November 2015
Charge code 0156 1496 0011
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 June 2014
Charge code 0156 1496 0010
Delivered: 13 June 2014
Status: Satisfied on 29 March 2016
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
26 July 2010
Debenture
Delivered: 29 July 2010
Status: Satisfied on 1 June 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 2010
Floating charge (all assets)
Delivered: 15 May 2010
Status: Satisfied on 24 January 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
14 August 2009
Legal assignment
Delivered: 15 August 2009
Status: Satisfied on 24 January 2013
Persons entitled: Hsbc Bank PLC
Description: Any credit balance under the contract (the contract monies)…
15 February 2005
Fixed charge on purchased debts which fail to vest
Delivered: 16 February 2005
Status: Satisfied on 24 January 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
31 March 2003
Chattels mortgage
Delivered: 1 April 2003
Status: Satisfied on 24 January 2013
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: (I) compaire compressor,ser/no PO9X22602 1326 53/328000;…
30 June 1999
Debenture
Delivered: 8 July 1999
Status: Satisfied on 24 January 2013
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 June 1998
Fixed and floating charge
Delivered: 30 June 1998
Status: Satisfied on 26 March 2002
Persons entitled: Bibby Commercial Finance Limited
Description: Any present or future debt (purchased or purported to be…
30 June 1986
Charge
Delivered: 3 July 1986
Status: Satisfied on 1 August 1996
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
23 September 1983
Debenture
Delivered: 30 September 1983
Status: Satisfied on 10 November 1992
Persons entitled: Barclays Bank PLC
Description: (See doc M9) (including trade fixtures). Fixed and floating…

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