PLANT DEVELOPMENTS LTD
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1NJ

Company number 03513772
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address EBENEZER HOUSE, RYECROFT, NEWCASTLE, STAFFORDSHIRE, ST5 1NJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 200 . The most likely internet sites of PLANT DEVELOPMENTS LTD are www.plantdevelopments.co.uk, and www.plant-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Plant Developments Ltd is a Private Limited Company. The company registration number is 03513772. Plant Developments Ltd has been working since 19 February 1998. The present status of the company is Active. The registered address of Plant Developments Ltd is Ebenezer House Ryecroft Newcastle Staffordshire St5 1nj. . PLANT, Denis John is a Secretary of the company. PLANT, Andrew is a Director of the company. PLANT, Denis John is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PLANT, Denis John
Appointed Date: 03 March 1998
Director
PLANT, Andrew
Appointed Date: 03 March 1998
61 years old
Director
PLANT, Denis John
Appointed Date: 03 March 1998
63 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 03 March 1998
Appointed Date: 19 February 1998
Nominee Director
CREDITREFORM LIMITED
Resigned: 03 March 1998
Appointed Date: 19 February 1998

Persons With Significant Control

Mr Andrew Plant
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANT DEVELOPMENTS LTD Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 200
01 Feb 2016
Registration of charge 035137720024, created on 29 January 2016
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 91 more events
04 Mar 1998
Secretary resigned
04 Mar 1998
New director appointed
04 Mar 1998
New secretary appointed;new director appointed
04 Mar 1998
Registered office changed on 04/03/98 from: gazette buildings 168 corporation street, birmingham west midlands B4 6TU
19 Feb 1998
Incorporation

PLANT DEVELOPMENTS LTD Charges

29 January 2016
Charge code 0351 3772 0024
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Former garden nursery, holmes chapel road, brereton heath…
31 October 2014
Charge code 0351 3772 0023
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Freehold land being barlaston nurseries, old road…
26 April 2013
Charge code 0351 3772 0022
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H known as land at howey hill, congleton, cheshire east…
20 May 2011
Legal charge
Delivered: 24 May 2011
Status: Satisfied on 24 January 2013
Persons entitled: Close Brothers Limited
Description: F/H property k/a land and buildings on the west side of…
20 May 2011
Legal charge
Delivered: 24 May 2011
Status: Satisfied on 24 January 2013
Persons entitled: Close Brothers Limited
Description: F/H property k/a edgewood edgewood drive wisaston nantwich…
16 March 2010
Floating charge
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Floating charge the undertaking and all other property…
25 February 2010
Legal charge
Delivered: 27 February 2010
Status: Satisfied on 28 April 2011
Persons entitled: Close Brothers Limited
Description: F/H edgewood drive wistaston crewe cheshire t/nos CH575410…
16 December 2005
Mortgage
Delivered: 29 December 2005
Status: Satisfied on 9 November 2007
Persons entitled: Hanley Economic Building Society
Description: Property k/a 55 northwood lane clayton newcastle…
17 August 2004
Debenture
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 2004
Legal charge
Delivered: 19 August 2004
Status: Satisfied on 3 April 2010
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of enderley street, newcastle under…
16 September 2003
Floating charge
Delivered: 20 September 2003
Status: Satisfied on 23 September 2004
Persons entitled: Close Brothers Limited
Description: The company charges by way of floating charge its…
16 September 2003
Legal charge
Delivered: 20 September 2003
Status: Satisfied on 23 September 2004
Persons entitled: Close Brothers Limited
Description: All that freehold property known as enderley mill being…
3 January 2003
Mortgage deed
Delivered: 9 January 2003
Status: Satisfied on 9 November 2007
Persons entitled: Hanley Economic Building Society
Description: All that f/h plot or parcel of land fronting and/or…
20 December 2002
Legal charge
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 129-155 silverstone crescent packmoor stoke on trent t/n…
12 December 2002
Legal charge
Delivered: 18 December 2002
Status: Satisfied on 9 November 2007
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a 3 cricketers mews knutton road porthill…
12 September 2002
Mortgage deed
Delivered: 14 September 2002
Status: Satisfied on 24 June 2004
Persons entitled: Hanley Economic Building Society
Description: The property k/a plot or parcel of land fronting and/or…
15 April 2002
Mortgage
Delivered: 24 April 2002
Status: Satisfied on 9 November 2007
Persons entitled: Hanley Economic Building Society
Description: All that f/h land barlaston old road barlaston…
18 October 2000
Deed of debenture
Delivered: 19 October 2000
Status: Satisfied on 9 November 2007
Persons entitled: Hanley Economic Building Society
Description: Inclusive of land at knutton lane wolstanton newcastle…
13 October 2000
Mortgage deed
Delivered: 19 October 2000
Status: Satisfied on 9 November 2007
Persons entitled: Hanley Economic Building Society
Description: Two f/h plots or parcels of land (abutting one another)…
15 April 1999
Legal charge
Delivered: 23 April 1999
Status: Satisfied on 9 November 2007
Persons entitled: Hanley Economic Building Society
Description: The property k/a 129/155 silverstone…
12 June 1998
Legal charge
Delivered: 17 June 1998
Status: Satisfied on 16 April 1999
Persons entitled: Dunbar Bank PLC
Description: F/H land lying to the west of turnhurst road packmoor stoke…
12 June 1998
Debenture
Delivered: 17 June 1998
Status: Satisfied on 17 April 2002
Persons entitled: Dunbank PLC
Description: Floating charge over all the undertaking and assets of the…
12 June 1998
Letter of set off
Delivered: 17 June 1998
Status: Satisfied on 17 April 2002
Persons entitled: Dunbar Bank PLC
Description: The monies now or hereafter to be standing to the credit of…

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