ARCHITECTURAL PLANTS LIMITED
PULBOROUGH

Hellopages » West Sussex » Horsham » RH20 1DJ

Company number 02516000
Status Active
Incorporation Date 26 June 1990
Company Type Private Limited Company
Address ARCHITECTURAL PLANTS STANE STREET, NORTH HEATH, PULBOROUGH, WEST SUSSEX, ENGLAND, RH20 1DJ
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from Cooks Farm Nuthurst Street Nuthurst Horsham West Sussex RH13 6LH to Architectural Plants Stane Street North Heath Pulborough West Sussex RH20 1DJ on 10 August 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of ARCHITECTURAL PLANTS LIMITED are www.architecturalplants.co.uk, and www.architectural-plants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Pulborough Rail Station is 2.8 miles; to Christs Hospital Rail Station is 6.6 miles; to Amberley Rail Station is 7 miles; to Warnham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architectural Plants Limited is a Private Limited Company. The company registration number is 02516000. Architectural Plants Limited has been working since 26 June 1990. The present status of the company is Active. The registered address of Architectural Plants Limited is Architectural Plants Stane Street North Heath Pulborough West Sussex England Rh20 1dj. . REDMILE-GORDON, Robin Hilary is a Director of the company. WATTS, Guy Anthony John is a Director of the company. WHITE, Angus John is a Director of the company. Secretary WHITE, Angus John has been resigned. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director WHITE, Frances Alice, The Hon Mrs has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Director
REDMILE-GORDON, Robin Hilary
Appointed Date: 11 May 2012
72 years old

Director
WATTS, Guy Anthony John
Appointed Date: 01 September 2015
41 years old

Director
WHITE, Angus John

76 years old

Resigned Directors

Secretary
WHITE, Angus John
Resigned: 21 November 2007

Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 01 February 2010
Appointed Date: 21 November 2007

Director
WHITE, Frances Alice, The Hon Mrs
Resigned: 21 November 2007
74 years old

Persons With Significant Control

Architectural Plants Group Limited
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

ARCHITECTURAL PLANTS LIMITED Events

10 Aug 2016
Registered office address changed from Cooks Farm Nuthurst Street Nuthurst Horsham West Sussex RH13 6LH to Architectural Plants Stane Street North Heath Pulborough West Sussex RH20 1DJ on 10 August 2016
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
19 Nov 2015
Appointment of Mr Guy Anthony John Watts as a director on 1 September 2015
22 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000

...
... and 69 more events
26 Sep 1991
Resolutions
  • ELRES ‐ Elective resolution

26 Sep 1991
Resolutions
  • ELRES ‐ Elective resolution

06 Mar 1991
Accounting reference date notified as 31/03
29 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Jun 1990
Incorporation

ARCHITECTURAL PLANTS LIMITED Charges

15 May 2012
Legal charge
Delivered: 22 May 2012
Status: Satisfied on 17 July 2014
Persons entitled: Robin Hilary Redmile-Gordon as Trustee for Automotive Rental Pension Fund (Ssas)
Description: 32.21 acres at the brinsbury estate, pulborough…