PLANTSELECT LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4RQ

Company number 04069063
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address 4TH FLOOR, 2, COMMERCIAL STREET, MANCHESTER, ENGLAND, M15 4RQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Michael Patrick Crotty as a director on 23 November 2016; Confirmation statement made on 11 September 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of PLANTSELECT LIMITED are www.plantselect.co.uk, and www.plantselect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Plantselect Limited is a Private Limited Company. The company registration number is 04069063. Plantselect Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of Plantselect Limited is 4th Floor 2 Commercial Street Manchester England M15 4rq. . FLETCHER, Michael James is a Director of the company. TANNAHILL, William Boyd is a Director of the company. Secretary BACON, Stephen has been resigned. Secretary DONAGHEY, Barbara Elizabeth has been resigned. Secretary SUGDEN, Timothy Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMITAGE, Carol Elizabeth has been resigned. Director ARMITAGE, David Ulrich has been resigned. Director BACON, Stephen has been resigned. Director CROTTY, Michael Patrick has been resigned. Director CULLEN, Paula has been resigned. Director FISHER, Terry Steven has been resigned. Director LAMB, John Telfer Walker has been resigned. Director MANNING, Kirstie Louise has been resigned. Director MCKINLEY, Michael Irwin has been resigned. Director O'REILLY, Peadar James has been resigned. Director PHILBIN, Kevin has been resigned. Director SUGDEN, Timothy Charles has been resigned. Director THOMSON, John David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FLETCHER, Michael James
Appointed Date: 09 April 2013
51 years old
Director
TANNAHILL, William Boyd
Appointed Date: 31 July 2015
46 years old

Resigned Directors

Secretary
BACON, Stephen
Resigned: 07 April 2009
Appointed Date: 01 November 2007
Secretary
DONAGHEY, Barbara Elizabeth
Resigned: 09 April 2013
Appointed Date: 07 September 2010
Secretary
SUGDEN, Timothy Charles
Resigned: 01 November 2007
Appointed Date: 10 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 2000
Appointed Date: 11 September 2000
Director
ARMITAGE, Carol Elizabeth
Resigned: 01 November 2007
Appointed Date: 27 June 2001
76 years old
Director
ARMITAGE, David Ulrich
Resigned: 01 November 2007
Appointed Date: 10 October 2000
81 years old
Director
BACON, Stephen
Resigned: 07 April 2009
Appointed Date: 01 November 2007
59 years old
Director
CROTTY, Michael Patrick
Resigned: 23 November 2016
Appointed Date: 09 April 2013
48 years old
Director
CULLEN, Paula
Resigned: 04 June 2014
Appointed Date: 09 April 2013
54 years old
Director
FISHER, Terry Steven
Resigned: 07 April 2009
Appointed Date: 01 November 2007
63 years old
Director
LAMB, John Telfer Walker
Resigned: 03 April 2003
Appointed Date: 10 October 2000
80 years old
Director
MANNING, Kirstie Louise
Resigned: 01 November 2013
Appointed Date: 21 December 2009
49 years old
Director
MCKINLEY, Michael Irwin
Resigned: 22 December 2000
Appointed Date: 10 October 2000
78 years old
Director
O'REILLY, Peadar James
Resigned: 01 April 2016
Appointed Date: 09 April 2013
49 years old
Director
PHILBIN, Kevin
Resigned: 21 December 2009
Appointed Date: 07 April 2009
66 years old
Director
SUGDEN, Timothy Charles
Resigned: 01 November 2007
Appointed Date: 10 October 2000
73 years old
Director
THOMSON, John David
Resigned: 31 July 2004
Appointed Date: 10 October 2000
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 October 2000
Appointed Date: 11 September 2000

Persons With Significant Control

Incorporate Travel Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLANTSELECT LIMITED Events

24 Feb 2017
Termination of appointment of Michael Patrick Crotty as a director on 23 November 2016
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
28 Jun 2016
Accounts for a small company made up to 30 September 2015
06 May 2016
Termination of appointment of Peadar James O'reilly as a director on 1 April 2016
06 May 2016
Registered office address changed from Giants Basin Potato Wharf Castlefield Manchester M3 4NB to 4th Floor, 2 Commercial Street Manchester M15 4RQ on 6 May 2016
...
... and 81 more events
20 Oct 2000
New director appointed
20 Oct 2000
Registered office changed on 20/10/00 from: 1 mitchell lane bristol avon BS1 6BU
18 Oct 2000
Secretary resigned
18 Oct 2000
Director resigned
11 Sep 2000
Incorporation

PLANTSELECT LIMITED Charges

15 July 2014
Charge code 0406 9063 0003
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: A. by way of first legal mortgage the specified real…
3 April 2014
Charge code 0406 9063 0002
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: The Greater Manchester Combined Authority
Description: Notification of addition to or amendment of charge…
29 November 2000
Mortgage debenture
Delivered: 8 December 2000
Status: Satisfied on 3 November 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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