GREEN PLANET PRODUCTS LIMITED
SLEAFORD

Hellopages » Lincolnshire » North Kesteven » NG34 8RS

Company number 04186397
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address HOME FARM 38 TOWN ROAD, QUARRINGTON, SLEAFORD, LINCOLNSHIRE, NG34 8RS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Registration of charge 041863970003, created on 14 November 2016; Appointment of Mr Darren Thompson as a director on 30 September 2016. The most likely internet sites of GREEN PLANET PRODUCTS LIMITED are www.greenplanetproducts.co.uk, and www.green-planet-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Rauceby Rail Station is 1.2 miles; to Ruskington Rail Station is 4.3 miles; to Ancaster Rail Station is 4.5 miles; to Heckington Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Planet Products Limited is a Private Limited Company. The company registration number is 04186397. Green Planet Products Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of Green Planet Products Limited is Home Farm 38 Town Road Quarrington Sleaford Lincolnshire Ng34 8rs. . MOUNTAIN, Mowbray Christopher is a Secretary of the company. MOUNTAIN, Mowbray Edmund Stephens is a Director of the company. MOUNTAIN, Mowbray Christopher is a Director of the company. THOMPSON, Darren is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MOUNTAIN, Mowbray Christopher
Appointed Date: 23 March 2001
Director
MOUNTAIN, Mowbray Edmund Stephens
Appointed Date: 23 March 2001
77 years old
Director
MOUNTAIN, Mowbray Christopher
Appointed Date: 23 March 2001
52 years old
Director
THOMPSON, Darren
Appointed Date: 30 September 2016
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001

GREEN PLANET PRODUCTS LIMITED Events

09 Jan 2017
Group of companies' accounts made up to 31 March 2016
15 Nov 2016
Registration of charge 041863970003, created on 14 November 2016
30 Sep 2016
Appointment of Mr Darren Thompson as a director on 30 September 2016
11 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 9,779
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 55 more events
12 Jun 2001
New secretary appointed;new director appointed
12 Jun 2001
Registered office changed on 12/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Jun 2001
Secretary resigned
12 Jun 2001
Director resigned
23 Mar 2001
Incorporation

GREEN PLANET PRODUCTS LIMITED Charges

14 November 2016
Charge code 0418 6397 0003
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
25 March 2011
Debenture deed
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2011
An omnibus guarantee and set-off agreement
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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