PLANTOPIA LIMITED
LANCASHIRE

Hellopages » Lancashire » Pendle » BB8 0BP

Company number 05255653
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address REGENCY HOUSE 67 ALBERT ROAD, COLNE, LANCASHIRE, BB8 0BP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of PLANTOPIA LIMITED are www.plantopia.co.uk, and www.plantopia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Plantopia Limited is a Private Limited Company. The company registration number is 05255653. Plantopia Limited has been working since 11 October 2004. The present status of the company is Active. The registered address of Plantopia Limited is Regency House 67 Albert Road Colne Lancashire Bb8 0bp. . HALEY, Kim is a Secretary of the company. HALEY, Christopher Partington is a Director of the company. HALEY, Kim is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOULDIN, Joan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HALEY, Kim
Appointed Date: 18 October 2004
Director
HALEY, Christopher Partington
Appointed Date: 18 October 2004
76 years old
Director
HALEY, Kim
Appointed Date: 18 October 2004
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 October 2004
Appointed Date: 11 October 2004
Director
HOULDIN, Joan
Resigned: 20 May 2015
Appointed Date: 18 October 2004
100 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 October 2004
Appointed Date: 11 October 2004

Persons With Significant Control

Mrs Kim Haley
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Partington Haley
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANTOPIA LIMITED Events

14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 May 2015
Termination of appointment of Joan Houldin as a director on 20 May 2015
...
... and 34 more events
04 Nov 2004
New director appointed
04 Nov 2004
Registered office changed on 04/11/04 from: regency house, 67 albert rd colne lancashire BB8 0BP
13 Oct 2004
Director resigned
13 Oct 2004
Secretary resigned
11 Oct 2004
Incorporation

PLANTOPIA LIMITED Charges

22 February 2005
Debenture
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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