UNITED PLANT HOLDINGS LIMITED
RIPON MAC PLANT HOLDINGS LIMITED

Hellopages » North Yorkshire » Harrogate » HG4 2JE
Company number 04200903
Status Active
Incorporation Date 18 April 2001
Company Type Private Limited Company
Address 5 CRESCENT PARADE, RIPON, NORTH YORKSHIRE, ENGLAND, HG4 2JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 100 ; Director's details changed for Derek Cooper on 1 April 2016. The most likely internet sites of UNITED PLANT HOLDINGS LIMITED are www.unitedplantholdings.co.uk, and www.united-plant-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. United Plant Holdings Limited is a Private Limited Company. The company registration number is 04200903. United Plant Holdings Limited has been working since 18 April 2001. The present status of the company is Active. The registered address of United Plant Holdings Limited is 5 Crescent Parade Ripon North Yorkshire England Hg4 2je. . MAKEY, Andrew Colin is a Secretary of the company. COOPER, Derek is a Director of the company. COOPER, Mark Richard Charles is a Director of the company. MAKEY, Andrew Colin is a Director of the company. Secretary COOPER, Mark Richard Charles has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HOLT, John Michael has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MAKEY, Andrew Colin
Appointed Date: 01 October 2001
Director
COOPER, Derek
Appointed Date: 18 April 2001
77 years old
Director
COOPER, Mark Richard Charles
Appointed Date: 18 April 2001
51 years old
Director
MAKEY, Andrew Colin
Appointed Date: 01 October 2001
60 years old

Resigned Directors

Secretary
COOPER, Mark Richard Charles
Resigned: 01 October 2001
Appointed Date: 18 April 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 April 2001
Appointed Date: 18 April 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 April 2001
Appointed Date: 18 April 2001
35 years old
Director
HOLT, John Michael
Resigned: 14 June 2004
Appointed Date: 05 December 2002
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 April 2001
Appointed Date: 18 April 2001

UNITED PLANT HOLDINGS LIMITED Events

28 Jun 2016
Total exemption small company accounts made up to 30 November 2015
01 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 100
12 Apr 2016
Director's details changed for Derek Cooper on 1 April 2016
29 Mar 2016
Director's details changed for Mr Mark Richard Charles Cooper on 28 March 2016
17 Nov 2015
Registered office address changed from Fernside, Frog Lane Pickmere Knutsford Cheshire WA16 0LG to 5 Crescent Parade Ripon North Yorkshire HG4 2JE on 17 November 2015
...
... and 48 more events
17 May 2001
Registered office changed on 17/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
17 May 2001
New secretary appointed
17 May 2001
New director appointed
17 May 2001
New director appointed
18 Apr 2001
Incorporation

UNITED PLANT HOLDINGS LIMITED Charges

9 December 2009
Debenture
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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