SELECT PLANTS LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3FT

Company number 03167659
Status Active
Incorporation Date 4 March 1996
Company Type Private Limited Company
Address SUITES 2 & 3 COALVILLE BUSINESS CENTRE, GOLIATH ROAD, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 3FT
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Registered office address changed from 7 Daisy Close Bagworth Leicestershire LE67 1HP to Suites 2 & 3 Coalville Business Centre Goliath Road Coalville Leicestershire LE67 3FT on 9 June 2016. The most likely internet sites of SELECT PLANTS LIMITED are www.selectplants.co.uk, and www.select-plants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Select Plants Limited is a Private Limited Company. The company registration number is 03167659. Select Plants Limited has been working since 04 March 1996. The present status of the company is Active. The registered address of Select Plants Limited is Suites 2 3 Coalville Business Centre Goliath Road Coalville Leicestershire England Le67 3ft. The company`s financial liabilities are £11.74k. It is £-19.1k against last year. The cash in hand is £46.26k. It is £2.28k against last year. And the total assets are £74.26k, which is £-13.94k against last year. HULSEBOS, Gerard Martin is a Secretary of the company. GRAY, Stuart Shane is a Director of the company. HERRING, David Michael is a Director of the company. HULSEBOS, Gerard Martin is a Director of the company. Secretary BOSWIJK, Robert William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KRUIJER, Jacob Berend has been resigned. Director KRUIJER, Trienko Hendrik has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of flowers and plants".


select plants Key Finiance

LIABILITIES £11.74k
-62%
CASH £46.26k
+5%
TOTAL ASSETS £74.26k
-16%
All Financial Figures

Current Directors

Secretary
HULSEBOS, Gerard Martin
Appointed Date: 31 July 1999
Director
GRAY, Stuart Shane
Appointed Date: 17 December 2003
65 years old
Director
HERRING, David Michael
Appointed Date: 17 December 2003
58 years old
Director
HULSEBOS, Gerard Martin
Appointed Date: 17 December 2003
57 years old

Resigned Directors

Secretary
BOSWIJK, Robert William
Resigned: 31 July 1999
Appointed Date: 04 March 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 March 1996
Appointed Date: 04 March 1996
Director
KRUIJER, Jacob Berend
Resigned: 05 August 1999
Appointed Date: 04 March 1996
60 years old
Director
KRUIJER, Trienko Hendrik
Resigned: 17 December 2003
Appointed Date: 17 August 1999
84 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 March 1996
Appointed Date: 04 March 1996

Persons With Significant Control

Mr Stuart Shane Gray
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Michael Herring
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Martin Hulsebos
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELECT PLANTS LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 September 2016
09 Jun 2016
Registered office address changed from 7 Daisy Close Bagworth Leicestershire LE67 1HP to Suites 2 & 3 Coalville Business Centre Goliath Road Coalville Leicestershire LE67 3FT on 9 June 2016
24 May 2016
Total exemption full accounts made up to 30 September 2015
10 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 300
...
... and 67 more events
11 Mar 1996
New secretary appointed
11 Mar 1996
New director appointed
11 Mar 1996
Secretary resigned;director resigned
11 Mar 1996
Registered office changed on 11/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Mar 1996
Incorporation

SELECT PLANTS LIMITED Charges

22 October 1999
Debenture
Delivered: 29 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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