BILL PLANT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4DA

Company number 04597038
Status In Administration
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address KPMG LLP 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, YORKSHIRE, LS1 4DA
Home Country United Kingdom
Nature of Business 85530 - Driving school activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from Canalside House 7 Charter Road Ripon North Yorkshire HG4 1AJ to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds Yorkshire LS1 4DA on 16 May 2017; Appointment of an administrator; Satisfaction of charge 045970380007 in full. The most likely internet sites of BILL PLANT LIMITED are www.billplant.co.uk, and www.bill-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Bill Plant Limited is a Private Limited Company. The company registration number is 04597038. Bill Plant Limited has been working since 21 November 2002. The present status of the company is In Administration. The registered address of Bill Plant Limited is Kpmg Llp 1 Sovereign Square Sovereign Street Leeds Yorkshire Ls1 4da. . PLANT, Diane Christine is a Secretary of the company. PLANT, William is a Director of the company. WATSON, Alastair Charles is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Driving school activities".


Current Directors

Secretary
PLANT, Diane Christine
Appointed Date: 21 November 2002
Director
PLANT, William
Appointed Date: 21 November 2002
69 years old
Director
WATSON, Alastair Charles
Appointed Date: 14 October 2016
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 November 2002
Appointed Date: 21 November 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr William Plant
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Diane Christine Plant
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILL PLANT LIMITED Events

16 May 2017
Registered office address changed from Canalside House 7 Charter Road Ripon North Yorkshire HG4 1AJ to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds Yorkshire LS1 4DA on 16 May 2017
12 May 2017
Appointment of an administrator
12 Apr 2017
Satisfaction of charge 045970380007 in full
14 Dec 2016
Current accounting period extended from 30 November 2016 to 31 May 2017
10 Nov 2016
Appointment of Mr Alastair Charles Watson as a director on 14 October 2016
...
... and 55 more events
03 Dec 2002
New secretary appointed
03 Dec 2002
Ad 21/11/02--------- £ si 100@1=100 £ ic 1/101
25 Nov 2002
Secretary resigned
25 Nov 2002
Director resigned
21 Nov 2002
Incorporation

BILL PLANT LIMITED Charges

5 September 2016
Charge code 0459 7038 0007
Delivered: 16 September 2016
Status: Satisfied on 12 April 2017
Persons entitled: Alfandari Private Equities Limited
Description: The chargor charges to the chargee, by way of first legal…
15 August 2016
Charge code 0459 7038 0006
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
14 July 2016
Charge code 0459 7038 0005
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
6 May 2016
Charge code 0459 7038 0004
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
22 July 2013
Charge code 0459 7038 0003
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
18 November 2008
Debenture
Delivered: 20 November 2008
Status: Satisfied on 9 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2006
LRP charge
Delivered: 17 August 2006
Status: Satisfied on 2 November 2011
Persons entitled: General Motors Acceptance Corporation (UK) PLC as Agent and Trustee for Itself and Each Gmacgroup Company
Description: All of its rights time and interest in, and all benefits…

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