PLANTERS ENGINEERING COMPANY LIMITED(THE)
GUILDFORD

Hellopages » Surrey » Guildford » GU4 8RD

Company number 00124623
Status Active
Incorporation Date 5 October 1912
Company Type Private Limited Company
Address AMPFIELD HOUSE, BLACKHEATH, GUILDFORD, SURREY, GU4 8RD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of PLANTERS ENGINEERING COMPANY LIMITED(THE) are www.plantersengineeringcompany.co.uk, and www.planters-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and twelve months. Planters Engineering Company Limited The is a Private Limited Company. The company registration number is 00124623. Planters Engineering Company Limited The has been working since 05 October 1912. The present status of the company is Active. The registered address of Planters Engineering Company Limited The is Ampfield House Blackheath Guildford Surrey Gu4 8rd. . BAKER, Roger Owen is a Secretary of the company. BAKER, Brigid Julia is a Director of the company. BAKER, Roger Owen is a Director of the company. BIDMEAD, Sarah Ann is a Director of the company. Director BIDMEAD, Douglas Percival has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAKER, Roger Owen
Director
BAKER, Brigid Julia

63 years old
Director
BAKER, Roger Owen

63 years old
Director
BIDMEAD, Sarah Ann

61 years old

Resigned Directors

Director
BIDMEAD, Douglas Percival
Resigned: 29 October 2007
100 years old

Persons With Significant Control

Mrs Brigid Julia Baker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Edyth Bidmead
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANTERS ENGINEERING COMPANY LIMITED(THE) Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Satisfaction of charge 1 in full
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 38,038
15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
22 Apr 1988
Accounts for a small company made up to 31 March 1987
22 Apr 1988
Return made up to 31/12/87; full list of members
02 Mar 1987
Full accounts made up to 31 March 1986
02 Mar 1987
Return made up to 31/12/86; full list of members
05 Oct 1912
Incorporation

PLANTERS ENGINEERING COMPANY LIMITED(THE) Charges

1 September 1967
Mortgage
Delivered: 21 September 1967
Status: Satisfied on 25 May 2016
Persons entitled: Bosworth Wakeford & Stepnell LTD
Description: 109 uxbridge road ealing middx.

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