FRESHPLANT LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 05770228
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of FRESHPLANT LIMITED are www.freshplant.co.uk, and www.freshplant.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freshplant Limited is a Private Limited Company. The company registration number is 05770228. Freshplant Limited has been working since 05 April 2006. The present status of the company is Active. The registered address of Freshplant Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, David Edward is a Director of the company. O'SULLIVAN, Donagh is a Director of the company. STUART CONWAY, Stephen is a Director of the company. WATSON, Michael William is a Director of the company. Secretary ANGUS, George David has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CONWAY, Stephen Stuart Solomon has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 24 January 2011

Director
CONWAY, David Edward
Appointed Date: 10 May 2011
49 years old

Director
O'SULLIVAN, Donagh
Appointed Date: 11 December 2012
57 years old

Director
STUART CONWAY, Stephen
Appointed Date: 19 May 2014
77 years old

Director
WATSON, Michael William
Appointed Date: 11 March 2009
73 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 24 January 2011
Appointed Date: 13 April 2006

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 April 2006
Appointed Date: 05 April 2006

Director
CONWAY, Stephen Stuart Solomon
Resigned: 11 March 2009
Appointed Date: 13 April 2006
77 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 April 2006
Appointed Date: 05 April 2006

FRESHPLANT LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1

06 Oct 2015
Full accounts made up to 31 March 2015
01 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1

09 Jan 2015
Full accounts made up to 31 March 2014
...
... and 30 more events
23 May 2006
New director appointed
23 May 2006
Secretary resigned
23 May 2006
Director resigned
13 Apr 2006
Registered office changed on 13/04/06 from: 41 chalton street london NW1 1JD
05 Apr 2006
Incorporation

FRESHPLANT LIMITED Charges

7 February 2007
Deed of assignment
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the right title and interest in and to the contract…
7 February 2007
Legal charge
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The old seager distillery brookmill road lewisham t/no…
7 February 2007
Debenture
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…