CONSTANTINE PLANT COMPANY LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 1BE

Company number 00507730
Status Active
Incorporation Date 8 May 1952
Company Type Private Limited Company
Address WHEATLEY HOUSE, DUNHAMS LANE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Auditor's resignation; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of CONSTANTINE PLANT COMPANY LIMITED are www.constantineplantcompany.co.uk, and www.constantine-plant-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and seven months. Constantine Plant Company Limited is a Private Limited Company. The company registration number is 00507730. Constantine Plant Company Limited has been working since 08 May 1952. The present status of the company is Active. The registered address of Constantine Plant Company Limited is Wheatley House Dunhams Lane Letchworth Garden City Hertfordshire Sg6 1be. . STEWART, Colin Leonard is a Secretary of the company. BAKER, Harvey William is a Director of the company. WOODS, Geoffrey Simon is a Director of the company. WOODS, Geoffrey Peter is a Director of the company. WOODS, Jonathan Peter is a Director of the company. Secretary ELDRIDGE, Brenda Kathleen has been resigned. Secretary JAMES, Richard Andrew has been resigned. Secretary SIMMONS, Leslie Hubert has been resigned. Secretary WOODS, Geoffrey Simon has been resigned. Secretary WYLES, David Vivian has been resigned. Director ELDRIDGE, Brenda Kathleen has been resigned. Director GRIMES, John Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STEWART, Colin Leonard
Appointed Date: 28 July 2014
Director
BAKER, Harvey William
Appointed Date: 31 July 2000
75 years old
Director
WOODS, Geoffrey Simon
Appointed Date: 25 June 2014
59 years old
Director
WOODS, Geoffrey Peter

87 years old
Director
WOODS, Jonathan Peter
Appointed Date: 25 June 2014
54 years old

Resigned Directors

Secretary
ELDRIDGE, Brenda Kathleen
Resigned: 28 August 2014
Appointed Date: 23 October 2000
Secretary
JAMES, Richard Andrew
Resigned: 14 April 2000
Appointed Date: 26 January 1998
Secretary
SIMMONS, Leslie Hubert
Resigned: 21 January 1997
Secretary
WOODS, Geoffrey Simon
Resigned: 26 January 1998
Appointed Date: 21 January 1997
Secretary
WYLES, David Vivian
Resigned: 23 October 2000
Appointed Date: 14 April 2000
Director
ELDRIDGE, Brenda Kathleen
Resigned: 28 August 2014
Appointed Date: 23 October 2000
77 years old
Director
GRIMES, John Michael
Resigned: 30 November 1992
81 years old

Persons With Significant Control

Wheatley Homes (Ppe) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSTANTINE PLANT COMPANY LIMITED Events

08 May 2017
Auditor's resignation
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Oct 2016
Full accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
09 Oct 2015
Full accounts made up to 31 March 2015
...
... and 83 more events
08 Mar 1989
Full accounts made up to 31 March 1988
08 Mar 1989
Return made up to 31/12/88; full list of members
24 Feb 1988
Full accounts made up to 31 March 1987
24 Feb 1988
Return made up to 31/12/87; full list of members
25 Mar 1987
Full accounts made up to 31 March 1986

CONSTANTINE PLANT COMPANY LIMITED Charges

29 October 1993
Transfer deed
Delivered: 17 November 1993
Status: Satisfied on 3 August 2000
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1991
Debenture
Delivered: 18 November 1991
Status: Satisfied on 3 August 2000
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
27 February 1962
Debenture
Delivered: 15 March 1962
Status: Satisfied on 3 August 2000
Persons entitled: Barclays Bank LTD
Description: Undertaking and goodwill all property present and future…

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