SHORT BROS. (PLANT) LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7SG

Company number 00465057
Status Active
Incorporation Date 25 February 1949
Company Type Private Limited Company
Address HARSCO HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 . The most likely internet sites of SHORT BROS. (PLANT) LIMITED are www.shortbrosplant.co.uk, and www.short-bros-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and ten months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Short Bros Plant Limited is a Private Limited Company. The company registration number is 00465057. Short Bros Plant Limited has been working since 25 February 1949. The present status of the company is Active. The registered address of Short Bros Plant Limited is Harsco House Regent Park 299 Kingston Road Leatherhead Surrey Kt22 7sg. . SMITH, Graham Richard is a Secretary of the company. COOPER, Stephen Richard is a Director of the company. WHISTLER, Christopher Claude Lashmer is a Director of the company. Secretary MACDONALD, Janet Ann has been resigned. Secretary PORRITT, Kerry Anne Abigail has been resigned. Secretary SHORT, Stephen Vernon has been resigned. Secretary SHORT, Vernon has been resigned. Secretary WALTERS, Sandra Gail has been resigned. Secretary WARREN, Rafe Anthony has been resigned. Director BURNS, Roderick has been resigned. Director CLAESSENS, Anton Johan has been resigned. Director DAVIES, Stephen Robert has been resigned. Director FROST, Jonathan Park has been resigned. Director HOAD, Martin Roger Gregory has been resigned. Director HOBBS, Emmet John has been resigned. Director HUNT, James Joseph has been resigned. Director JAMES, Jeffrey Arthur has been resigned. Director JAMES, Jeffrey Arthur has been resigned. Director KIRKWOOD, Clyde has been resigned. Director LAURENT, Jean Louis has been resigned. Director LECLERCQ, Herve Michal has been resigned. Director MACDONALD, Alexander James has been resigned. Director O'KELLY, Paul Brian has been resigned. Director RILEY, Paul has been resigned. Director SHORT, Ieuan Gale has been resigned. Director SHORT, Ieuan Gale has been resigned. Director SHORT, James Gabriel has been resigned. Director SHORT, Nigel Vernon has been resigned. Director SHORT, Nigel Vernon has been resigned. Director SHORT, Stephen Vernon has been resigned. Director SHORT, Vernon has been resigned. Director STUBBS, Graham Martin has been resigned. Director SWEENEY, John Joseph has been resigned. Director THOMAS, Colin Stuart has been resigned. Director TREKELS, Luc Henri has been resigned. Director UNDERWOOD, Eric has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Graham Richard
Appointed Date: 19 March 2015
Director
COOPER, Stephen Richard
Appointed Date: 12 June 2014
59 years old
Director
WHISTLER, Christopher Claude Lashmer
Appointed Date: 10 December 2010
67 years old

Resigned Directors

Secretary
MACDONALD, Janet Ann
Resigned: 19 March 2015
Appointed Date: 29 December 2005
Secretary
PORRITT, Kerry Anne Abigail
Resigned: 29 December 2005
Appointed Date: 24 March 2005
Secretary
SHORT, Stephen Vernon
Resigned: 04 November 1999
Appointed Date: 16 September 1992
Secretary
SHORT, Vernon
Resigned: 02 October 1995
Secretary
WALTERS, Sandra Gail
Resigned: 24 March 2005
Appointed Date: 03 November 2004
Secretary
WARREN, Rafe Anthony
Resigned: 03 November 2004
Appointed Date: 04 November 1999
Director
BURNS, Roderick
Resigned: 10 December 2010
Appointed Date: 10 December 2010
59 years old
Director
CLAESSENS, Anton Johan
Resigned: 29 December 2005
Appointed Date: 04 November 1999
77 years old
Director
DAVIES, Stephen Robert
Resigned: 21 January 2005
Appointed Date: 04 November 1999
61 years old
Director
FROST, Jonathan Park
Resigned: 27 April 2006
Appointed Date: 26 August 2003
66 years old
Director
HOAD, Martin Roger Gregory
Resigned: 01 November 2011
Appointed Date: 10 December 2010
60 years old
Director
HOBBS, Emmet John
Resigned: 04 November 2002
Appointed Date: 04 November 1999
83 years old
Director
HUNT, James Joseph
Resigned: 10 December 2010
Appointed Date: 29 December 2005
74 years old
Director
JAMES, Jeffrey Arthur
Resigned: 25 October 2007
Appointed Date: 04 November 1999
78 years old
Director
JAMES, Jeffrey Arthur
Resigned: 04 November 1999
Appointed Date: 03 February 1992
78 years old
Director
KIRKWOOD, Clyde
Resigned: 10 December 2010
Appointed Date: 01 September 2009
61 years old
Director
LAURENT, Jean Louis
Resigned: 29 December 2005
Appointed Date: 04 November 1999
78 years old
Director
LECLERCQ, Herve Michal
Resigned: 16 December 2013
Appointed Date: 03 October 2011
63 years old
Director
MACDONALD, Alexander James
Resigned: 10 December 2010
Appointed Date: 10 December 2010
71 years old
Director
O'KELLY, Paul Brian
Resigned: 10 December 2010
Appointed Date: 10 December 2010
68 years old
Director
RILEY, Paul
Resigned: 01 April 2005
Appointed Date: 04 November 1999
66 years old
Director
SHORT, Ieuan Gale
Resigned: 31 December 2000
Appointed Date: 04 November 1999
72 years old
Director
SHORT, Ieuan Gale
Resigned: 04 November 1999
72 years old
Director
SHORT, James Gabriel
Resigned: 04 November 1999
106 years old
Director
SHORT, Nigel Vernon
Resigned: 03 January 2003
Appointed Date: 04 November 1999
63 years old
Director
SHORT, Nigel Vernon
Resigned: 04 November 1999
63 years old
Director
SHORT, Stephen Vernon
Resigned: 04 November 1999
Appointed Date: 03 February 1992
53 years old
Director
SHORT, Vernon
Resigned: 02 October 1995
108 years old
Director
STUBBS, Graham Martin
Resigned: 01 July 2014
Appointed Date: 10 December 2010
71 years old
Director
SWEENEY, John Joseph
Resigned: 01 July 2014
Appointed Date: 03 October 2011
73 years old
Director
THOMAS, Colin Stuart
Resigned: 30 June 1997
Appointed Date: 03 February 1993
95 years old
Director
TREKELS, Luc Henri
Resigned: 05 November 2002
Appointed Date: 04 November 1999
77 years old
Director
UNDERWOOD, Eric
Resigned: 24 August 2009
Appointed Date: 29 December 2005
80 years old

Persons With Significant Control

Fourninezero Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SHORT BROS. (PLANT) LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
08 Sep 2015
Total exemption full accounts made up to 31 December 2014
01 Apr 2015
Appointment of Mr Graham Richard Smith as a secretary on 19 March 2015
...
... and 150 more events
25 Mar 1988
Return made up to 10/12/87; full list of members
13 Mar 1987
Full accounts made up to 28 February 1986
06 Jan 1987
Registered office changed on 06/01/87 from: 11 skinner street newport gwent npt 1SA
04 Dec 1986
Return made up to 25/07/86; full list of members
25 Feb 1949
Incorporation

SHORT BROS. (PLANT) LIMITED Charges

10 March 1998
Debenture
Delivered: 11 March 1998
Status: Satisfied on 7 January 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1993
Urban investment grant agreement
Delivered: 11 February 1993
Status: Satisfied on 5 November 2014
Persons entitled: The Secretary of State for Wales
Description: Land forming part of blaenant business park crynant west…
1 June 1992
Charge
Delivered: 4 June 1992
Status: Satisfied on 13 August 1996
Persons entitled: Midland Bank PLC
Description: Fixed charge on all bookdebts and other debts now and from…
5 September 1991
Fixed and floating charge
Delivered: 6 September 1991
Status: Satisfied on 4 June 1992
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over all the and bookdebts and…

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