GREAT PLAINS UK LTD
LINCOLNSHIRE SIMBA INTERNATIONAL LIMITED QUEENSWOOD 83 LIMITED

Hellopages » Lincolnshire » North Kesteven » NG34 7EW

Company number 03378135
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address WOODBRIDGE ROAD, SLEAFORD, LINCOLNSHIRE, NG34 7EW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Termination of appointment of Roy Elton Applequist as a director on 1 March 2017; Termination of appointment of Daniel Rauchholz as a director on 9 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GREAT PLAINS UK LTD are www.greatplainsuk.co.uk, and www.great-plains-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Ruskington Rail Station is 2.7 miles; to Heckington Rail Station is 4.8 miles; to Ancaster Rail Station is 5.7 miles; to Metheringham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Plains Uk Ltd is a Private Limited Company. The company registration number is 03378135. Great Plains Uk Ltd has been working since 30 May 1997. The present status of the company is Active. The registered address of Great Plains Uk Ltd is Woodbridge Road Sleaford Lincolnshire Ng34 7ew. . HOLMES, David is a Director of the company. REVELL, Simon Philip is a Director of the company. SALEM, Linda Lee is a Director of the company. Secretary GORE, Martin Stanley has been resigned. Secretary LYTH, Dorothy has been resigned. Secretary WISKEN, Louise Joanne has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director ADAMS, Colin William has been resigned. Director APPLEQUIST, Roy Elton has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director COX, Roy has been resigned. Director DAFFERN, Rodney has been resigned. Director GORE, Martin Stanley has been resigned. Director GOSWELL, Roy William has been resigned. Director LEVERSHA, Guy has been resigned. Director LYTH, Dorothy has been resigned. Director MCNAIR, James has been resigned. Director RAUCHHOLZ, Daniel has been resigned. Director WRIGHT, Philip John has been resigned. Director ZANT BOER, Ian has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HOLMES, David
Appointed Date: 01 October 2010
64 years old
Director
REVELL, Simon Philip
Appointed Date: 01 July 2007
65 years old
Director
SALEM, Linda Lee
Appointed Date: 01 January 2013
62 years old

Resigned Directors

Secretary
GORE, Martin Stanley
Resigned: 06 March 2001
Appointed Date: 04 August 1997
Secretary
LYTH, Dorothy
Resigned: 28 April 2011
Appointed Date: 05 March 2001
Secretary
WISKEN, Louise Joanne
Resigned: 04 August 1997
Appointed Date: 26 June 1997
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 26 June 1997
Appointed Date: 30 May 1997
Director
ADAMS, Colin William
Resigned: 09 February 2015
Appointed Date: 01 July 2007
60 years old
Director
APPLEQUIST, Roy Elton
Resigned: 01 March 2017
Appointed Date: 01 January 2013
79 years old
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 26 June 1997
Appointed Date: 30 May 1997
Director
COX, Roy
Resigned: 30 August 2002
Appointed Date: 04 August 1997
70 years old
Director
DAFFERN, Rodney
Resigned: 30 April 2010
Appointed Date: 04 August 1997
83 years old
Director
GORE, Martin Stanley
Resigned: 06 March 2001
Appointed Date: 04 August 1997
68 years old
Director
GOSWELL, Roy William
Resigned: 29 September 2005
Appointed Date: 23 September 1997
92 years old
Director
LEVERSHA, Guy
Resigned: 24 September 2010
Appointed Date: 04 August 1997
66 years old
Director
LYTH, Dorothy
Resigned: 28 April 2011
Appointed Date: 05 March 2001
63 years old
Director
MCNAIR, James
Resigned: 31 December 2015
Appointed Date: 27 January 2015
69 years old
Director
RAUCHHOLZ, Daniel
Resigned: 09 December 2016
Appointed Date: 30 April 2010
52 years old
Director
WRIGHT, Philip John
Resigned: 04 May 2007
Appointed Date: 04 August 1997
66 years old
Director
ZANT BOER, Ian
Resigned: 04 August 1997
Appointed Date: 26 June 1997
72 years old

GREAT PLAINS UK LTD Events

06 Mar 2017
Termination of appointment of Roy Elton Applequist as a director on 1 March 2017
23 Jan 2017
Termination of appointment of Daniel Rauchholz as a director on 9 December 2016
12 Aug 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
27 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 12/04/2016
...
... and 124 more events
09 Jul 1997
Director resigned
09 Jul 1997
New director appointed
09 Jul 1997
Registered office changed on 09/07/97 from: 11 beaumont gate, shenley hill, radlett, hertfordshire WD7 7AR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 1997
Registered office changed on 09/07/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
30 May 1997
Incorporation

GREAT PLAINS UK LTD Charges

4 January 2011
Legal charge
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land at woodbridge road sleaford lincolnshire t/n…
16 April 2010
Legal charge
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Woodbridge road seaford lincolnshire by way of fixed charge…
16 April 2010
Debenture
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over all property and assets…
17 January 2008
Assignment of keyman life policy
Delivered: 1 February 2008
Status: Satisfied on 18 May 2010
Persons entitled: Bank of Scotland PLC
Description: Standard life p/n X76012517 date 01/07/2004 sum £250,000…
17 January 2008
Assignment of keyman life policy
Delivered: 1 February 2008
Status: Satisfied on 21 May 2010
Persons entitled: Bank of Scotland PLC
Description: Lutine assurance services limited p/n 215859 date…
13 February 2004
Assignment of keyman life policy, intimation dated 13 february 2004 and
Delivered: 17 February 2004
Status: Satisfied on 18 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: standard life, policy number: X75484603, date:…
12 January 1999
Debenture
Delivered: 21 January 1999
Status: Satisfied on 30 March 2004
Persons entitled: Baronsmead Vct PLC (The "Trustee")
Description: All or any part of the company's present and future book…
4 August 1997
Guarantee and debenture
Delivered: 15 August 1997
Status: Satisfied on 18 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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