WISBECH PLANT COMPANY LIMITED
WISBECH

Hellopages » Cambridgeshire » Fenland » PE13 1LL

Company number 00424704
Status Active
Incorporation Date 29 November 1946
Company Type Private Limited Company
Address NORTH BRINK NURSERIES, NORTH BRINK, WISBECH, CAMBS, PE13 1LL
Home Country United Kingdom
Nature of Business 01190 - Growing of other non-perennial crops
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Previous accounting period shortened from 30 April 2016 to 29 April 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WISBECH PLANT COMPANY LIMITED are www.wisbechplantcompany.co.uk, and www.wisbech-plant-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eleven months. Wisbech Plant Company Limited is a Private Limited Company. The company registration number is 00424704. Wisbech Plant Company Limited has been working since 29 November 1946. The present status of the company is Active. The registered address of Wisbech Plant Company Limited is North Brink Nurseries North Brink Wisbech Cambs Pe13 1ll. . TYSTERMAN, Edward Jan is a Secretary of the company. TYSTERMAN, Nicholas Willem is a Director of the company. Secretary TYSTERMAN, Nicholas Willem has been resigned. Director TYSTERMAN, Doris Cartledge has been resigned. Director TYSTERMAN, Willem Everardus has been resigned. The company operates in "Growing of other non-perennial crops".


Current Directors

Secretary
TYSTERMAN, Edward Jan
Appointed Date: 19 October 1995
Director
TYSTERMAN, Nicholas Willem
Appointed Date: 05 November 1981
77 years old

Resigned Directors

Secretary
TYSTERMAN, Nicholas Willem
Resigned: 19 October 1995
Director
TYSTERMAN, Doris Cartledge
Resigned: 19 October 1995
113 years old
Director
TYSTERMAN, Willem Everardus
Resigned: 21 February 1995
115 years old

Persons With Significant Control

Mr Nicholas Willem Tysterman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

WISBECH PLANT COMPANY LIMITED Events

23 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 April 2015
02 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2,000
11 Jun 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 82 more events
10 Mar 1988
Full accounts made up to 31 December 1986
19 Feb 1988
Return made up to 22/09/87; full list of members
08 Dec 1986
Full accounts made up to 31 December 1985
08 Dec 1986
Return made up to 11/07/86; full list of members
05 Nov 1981
New secretary appointed

WISBECH PLANT COMPANY LIMITED Charges

20 March 2002
Debenture
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1999
Legal charge
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjacent to the paddocks,north brink,wisbech,cambs…
21 November 1991
Legal charge
Delivered: 26 November 1991
Status: Satisfied on 7 March 2009
Persons entitled: Midland Bank PLC
Description: F/Hold property k/as and situate at waterlees walton road…
21 November 1991
Legal charge
Delivered: 26 November 1991
Status: Satisfied on 7 March 2009
Persons entitled: Midland Bank PLC
Description: 6 acres 1 rood 26 perches of land in walton lane, walsoken…
9 November 1989
Fixed and floating charge
Delivered: 15 November 1989
Status: Satisfied on 7 March 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1988
Legal charge
Delivered: 14 September 1988
Status: Satisfied on 7 March 2009
Persons entitled: Midland Bank PLC
Description: 134 north brink wisbech cambridgeshire.
25 September 1962
Mortgage
Delivered: 10 October 1962
Status: Satisfied on 18 January 1992
Persons entitled: Midland Bank PLC
Description: 17 acres & perches of land in waterlees field, walsoken…
16 July 1954
Mortgage
Delivered: 28 July 1954
Status: Satisfied on 7 March 2009
Persons entitled: Midland Bank PLC
Description: 15 acres 2 roods 14 perches (approx) of freehold land in…
3 April 1947
Mortgage & charge.
Delivered: 22 April 1947
Status: Satisfied on 7 March 2009
Persons entitled: Midland Bank PLC
Description: Freehold lands & premises comprising:- 6A. 1RC. 3QP…

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