PLANTS (HOLDINGS) LIMITED
HIGH PEAK

Hellopages » Derbyshire » High Peak » SK22 3HS

Company number 02335895
Status Active
Incorporation Date 17 January 1989
Company Type Private Limited Company
Address TORR VALE MILL TORR VALE ROAD, NEW MILLS, HIGH PEAK, DERBYSHIRE, SK22 3HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 11,351 . The most likely internet sites of PLANTS (HOLDINGS) LIMITED are www.plantsholdings.co.uk, and www.plants-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Buxton Rail Station is 8 miles; to Guide Bridge Rail Station is 8.9 miles; to Fairfield Rail Station is 9.5 miles; to Ashton-under-Lyne Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plants Holdings Limited is a Private Limited Company. The company registration number is 02335895. Plants Holdings Limited has been working since 17 January 1989. The present status of the company is Active. The registered address of Plants Holdings Limited is Torr Vale Mill Torr Vale Road New Mills High Peak Derbyshire Sk22 3hs. . CUNNINGHAM, Daniel Charles is a Director of the company. Secretary CUNNINGHAM, Peter Paul has been resigned. Director CUNNINGHAM, Judith has been resigned. Director CUNNINGHAM, Peter Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CUNNINGHAM, Daniel Charles
Appointed Date: 07 March 2007
49 years old

Resigned Directors

Secretary
CUNNINGHAM, Peter Paul
Resigned: 29 May 2014
Director
CUNNINGHAM, Judith
Resigned: 29 May 2014
77 years old
Director
CUNNINGHAM, Peter Paul
Resigned: 29 May 2014
81 years old

Persons With Significant Control

Mr Daniel Charles Cunningham
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

PLANTS (HOLDINGS) LIMITED Events

27 Jan 2017
Confirmation statement made on 17 January 2017 with updates
15 Mar 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 11,351
14 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 11,351
21 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 90 more events
20 Jun 1989
Particulars of mortgage/charge
20 Jun 1989
Particulars of mortgage/charge
09 Feb 1989
Director resigned;new director appointed
09 Feb 1989
Secretary resigned;new secretary appointed
17 Jan 1989
Incorporation

PLANTS (HOLDINGS) LIMITED Charges

8 February 2000
Legal charge
Delivered: 22 February 2000
Status: Satisfied on 25 February 2009
Persons entitled: Michael Fieldas Trustees of the Chemquip Directors Pension Scheme Judith Alison Cunningham Peter Paul Cunningham
Description: 1 green lane chinley high peak derbyshire.
14 June 1989
Legal mortgage
Delivered: 20 June 1989
Status: Satisfied on 16 August 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 13-19 market street whaley bridge county…
13 June 1989
Mortgage debenture
Delivered: 20 June 1989
Status: Satisfied on 16 August 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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