PLANTEXPAND LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1AS

Company number 02194749
Status Active
Incorporation Date 17 November 1987
Company Type Private Limited Company
Address SOVEREIGN HOUSE, WEST STREET, ROCHFORD, ENGLAND, SS4 1AS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 25 November 2016 with updates; Termination of appointment of Christine Joan Edmonds as a director on 1 February 2017. The most likely internet sites of PLANTEXPAND LIMITED are www.plantexpand.co.uk, and www.plantexpand.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Plantexpand Limited is a Private Limited Company. The company registration number is 02194749. Plantexpand Limited has been working since 17 November 1987. The present status of the company is Active. The registered address of Plantexpand Limited is Sovereign House West Street Rochford England Ss4 1as. . BIBBY, Kim Christine is a Director of the company. BIBBY, Paul Victor is a Director of the company. Secretary BIBBY, Kim Christine has been resigned. Secretary HIGGINS, Victor has been resigned. Director EDMONDS, Christine Joan has been resigned. Director EDMONDS, Colin William has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
BIBBY, Kim Christine

67 years old
Director
BIBBY, Paul Victor

66 years old

Resigned Directors

Secretary
BIBBY, Kim Christine
Resigned: 14 August 2015
Appointed Date: 22 March 1996
Secretary
HIGGINS, Victor
Resigned: 22 March 1996
Director
EDMONDS, Christine Joan
Resigned: 01 February 2017
76 years old
Director
EDMONDS, Colin William
Resigned: 26 August 1999
78 years old

Persons With Significant Control

Mr Paul Victor Bibby
Notified on: 25 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Christine Bibby
Notified on: 25 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANTEXPAND LIMITED Events

10 Mar 2017
Total exemption full accounts made up to 31 January 2017
13 Feb 2017
Confirmation statement made on 25 November 2016 with updates
01 Feb 2017
Termination of appointment of Christine Joan Edmonds as a director on 1 February 2017
31 Jan 2017
Registered office address changed from 1 Royal Terrace Southend-on-Sea SS1 1EA to Sovereign House West Street Rochford SS4 1AS on 31 January 2017
16 Jun 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 101 more events
03 Dec 1987
Director resigned;new director appointed
03 Dec 1987
Memorandum and Articles of Association
02 Dec 1987
Registered office changed on 02/12/87 from: 2 baches street london N1 6UB
01 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1987
Incorporation

PLANTEXPAND LIMITED Charges

15 March 2013
Rent deposit deed
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Glenmore Commercial Estates Limited
Description: £10,000 plus value added tax.

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