NATTA PLANT LIMITED
FARNHAM

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Company number 02220150
Status Active
Incorporation Date 11 February 1988
Company Type Private Limited Company
Address ROSE COURT RYE COMMON LANE, CRONDALL, FARNHAM, SURREY, GU10 5DD
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Malcolm Mcdonald Hooker as a secretary on 15 June 2016. The most likely internet sites of NATTA PLANT LIMITED are www.nattaplant.co.uk, and www.natta-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Farnham Rail Station is 4.5 miles; to Bentley (Hants) Rail Station is 4.6 miles; to Blackwater Rail Station is 7.3 miles; to Camberley Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Natta Plant Limited is a Private Limited Company. The company registration number is 02220150. Natta Plant Limited has been working since 11 February 1988. The present status of the company is Active. The registered address of Natta Plant Limited is Rose Court Rye Common Lane Crondall Farnham Surrey Gu10 5dd. . MCKANE, Paul is a Secretary of the company. WHELAN, John Edmund is a Director of the company. WHELAN, John Joseph is a Director of the company. Secretary HOOKER, Malcolm Mcdonald has been resigned. Secretary WHELAN, Patricia Bernadette has been resigned. Director WHELAN, Patricia Bernadette has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
MCKANE, Paul
Appointed Date: 15 June 2016
Director
WHELAN, John Edmund
Appointed Date: 26 November 2007
56 years old
Director
WHELAN, John Joseph

84 years old

Resigned Directors

Secretary
HOOKER, Malcolm Mcdonald
Resigned: 15 June 2016
Appointed Date: 23 November 1992
Secretary
WHELAN, Patricia Bernadette
Resigned: 23 November 1992
Director
WHELAN, Patricia Bernadette
Resigned: 25 August 2010
Appointed Date: 23 November 1992
81 years old

Persons With Significant Control

Mr John Joseph Whelan
Notified on: 24 November 2016
84 years old
Nature of control: Ownership of shares – 75% or more

NATTA PLANT LIMITED Events

06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
22 Sep 2016
Accounts for a small company made up to 31 March 2016
15 Jun 2016
Termination of appointment of Malcolm Mcdonald Hooker as a secretary on 15 June 2016
15 Jun 2016
Appointment of Mr Paul Mckane as a secretary on 15 June 2016
18 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
...
... and 73 more events
25 Mar 1988
Director resigned;new director appointed
25 Mar 1988
Secretary resigned;new secretary appointed
25 Mar 1988
Registered office changed on 25/03/88 from: 2 baches street london N1 8UB
24 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Feb 1988
Incorporation

NATTA PLANT LIMITED Charges

22 December 1992
Mortgage debenture,.
Delivered: 5 January 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC.
Description: A specific equitable charge over all freehold and leasehold…
12 July 1988
Guarantee & debenture
Delivered: 20 July 1988
Status: Satisfied on 10 December 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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