Company number 07932477
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address PARKVIEW NURSERIES, THEOBALDS PARK ROAD, ENFIELD, MIDDLESEX, EN2 9BQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 100
. The most likely internet sites of PLANT PRO LTD are www.plantpro.co.uk, and www.plant-pro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Plant Pro Ltd is a Private Limited Company.
The company registration number is 07932477. Plant Pro Ltd has been working since 01 February 2012.
The present status of the company is Active. The registered address of Plant Pro Ltd is Parkview Nurseries Theobalds Park Road Enfield Middlesex En2 9bq. . BOWDEN, Thomas David is a Director of the company. ROBERTS, Colin Alan is a Director of the company. Director CUFFARO, Stefano has been resigned. Director WOOD, Lucy Mary has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Director
CUFFARO, Stefano
Resigned: 30 September 2013
Appointed Date: 01 February 2012
67 years old
Director
WOOD, Lucy Mary
Resigned: 01 January 2014
Appointed Date: 01 March 2013
40 years old
Persons With Significant Control
Mr Colin Alan Roberts
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PLANT PRO LTD Events
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
20 May 2016
Total exemption full accounts made up to 31 October 2015
22 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
15 Apr 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
25 Nov 2015
Registration of charge 079324770003, created on 25 November 2015
...
... and 10 more events
05 Mar 2013
Appointment of Mrs Lucy Mary Wood as a director
05 Mar 2013
Appointment of Mr Thomas David Bowden as a director
20 Feb 2013
Annual return made up to 1 February 2013 with full list of shareholders
20 Feb 2013
Particulars of a mortgage or charge / charge no: 1
01 Feb 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
25 November 2015
Charge code 0793 2477 0003
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
3 April 2014
Charge code 0793 2477 0002
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
9 February 2013
All assets debenture
Delivered: 20 February 2013
Status: Satisfied
on 4 November 2015
Persons entitled: Factor 21 PLC
Description: All assets of the company by way of a first fixed and…