PLANTS DIRECT (SOUTH WEST) LIMITED
DEVON

Hellopages » Devon » Exeter » EX1 1NS

Company number 04499548
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address 26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PLANTS DIRECT (SOUTH WEST) LIMITED are www.plantsdirectsouthwest.co.uk, and www.plants-direct-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Plants Direct South West Limited is a Private Limited Company. The company registration number is 04499548. Plants Direct South West Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of Plants Direct South West Limited is 26 28 Southernhay East Exeter Devon Ex1 1ns. . MILLER, Diane Faith is a Secretary of the company. MILLER, Arthur John is a Director of the company. MILLER, Diane Faith is a Director of the company. MILLER, Simon John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
MILLER, Diane Faith
Appointed Date: 31 July 2002
Director
MILLER, Arthur John
Appointed Date: 31 July 2002
73 years old
Director
MILLER, Diane Faith
Appointed Date: 31 July 2002
69 years old
Director
MILLER, Simon John
Appointed Date: 01 September 2004
47 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Arthur John Miller
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Diane Faith Miller
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANTS DIRECT (SOUTH WEST) LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,001
16 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 32 more events
11 Aug 2003
Return made up to 31/07/03; full list of members
21 Sep 2002
Particulars of mortgage/charge
22 Aug 2002
Ad 01/08/02-15/08/02 £ si 1000@1=1000 £ ic 1/1001
08 Aug 2002
Secretary resigned
31 Jul 2002
Incorporation

PLANTS DIRECT (SOUTH WEST) LIMITED Charges

12 September 2002
Debenture
Delivered: 21 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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