SOVEREIGN PLANT LIMITED
NORTHANTS

Hellopages » Northamptonshire » East Northamptonshire » NN14 3EZ

Company number 02018492
Status Active
Incorporation Date 9 May 1986
Company Type Private Limited Company
Address 7 HALL HILL, BRIGSTOCK, NORTHANTS, NN14 3EZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Statement of capital following an allotment of shares on 8 December 2016 GBP 100 ; Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Gary Bright as a director on 11 October 2016. The most likely internet sites of SOVEREIGN PLANT LIMITED are www.sovereignplant.co.uk, and www.sovereign-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Kettering Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Plant Limited is a Private Limited Company. The company registration number is 02018492. Sovereign Plant Limited has been working since 09 May 1986. The present status of the company is Active. The registered address of Sovereign Plant Limited is 7 Hall Hill Brigstock Northants Nn14 3ez. . BRIGHT, Gary is a Director of the company. BRIGHT, Terence is a Director of the company. Secretary REYNOLDS, Helen Rosamund has been resigned. Director REYNOLDS, Helen Rosamund has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
BRIGHT, Gary
Appointed Date: 11 October 2016
58 years old
Director
BRIGHT, Terence

83 years old

Resigned Directors

Secretary
REYNOLDS, Helen Rosamund
Resigned: 31 March 2013
Director
REYNOLDS, Helen Rosamund
Resigned: 31 March 2013
67 years old

Persons With Significant Control

Mr Terence Bright
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

SOVEREIGN PLANT LIMITED Events

14 Dec 2016
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 100
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
14 Oct 2016
Appointment of Mr Gary Bright as a director on 11 October 2016
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
...
... and 72 more events
27 Jan 1987
Accounting reference date shortened from 31/03 to 31/12
06 Sep 1986
Secretary resigned;new secretary appointed
20 May 1986
Secretary resigned;new secretary appointed
09 May 1986
Incorporation
09 May 1986
Certificate of incorporation

SOVEREIGN PLANT LIMITED Charges

18 July 1994
Debenture
Delivered: 25 July 1994
Status: Satisfied on 1 June 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 1989
Legal charge
Delivered: 4 April 1989
Status: Satisfied on 1 June 1999
Persons entitled: Barclays Bank PLC
Description: Land & buildings comprising approx 3.2 acres & being a…

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