PLANTATION INVESTMENTS LIMITED
TRINITY WAY

Hellopages » Greater Manchester » Salford » M3 7BG

Company number 04567008
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 18 October 2016 with updates; Statement of capital following an allotment of shares on 1 August 2016 GBP 450,111.00 . The most likely internet sites of PLANTATION INVESTMENTS LIMITED are www.plantationinvestments.co.uk, and www.plantation-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Belle Vue Rail Station is 3.4 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plantation Investments Limited is a Private Limited Company. The company registration number is 04567008. Plantation Investments Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Plantation Investments Limited is The Copper Room Deva Centre Trinity Way Manchester M3 7bg. . GRADEL, Aryeh is a Secretary of the company. GRADEL, Aryeh is a Director of the company. GRADEL, Lillie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRADEL, Aryeh
Appointed Date: 18 October 2002

Director
GRADEL, Aryeh
Appointed Date: 18 October 2002
74 years old

Director
GRADEL, Lillie
Appointed Date: 18 October 2002
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Aryeh Gradel
Notified on: 1 July 2016
74 years old
Nature of control: Has significant influence or control

PLANTATION INVESTMENTS LIMITED Events

31 Jan 2017
Full accounts made up to 30 April 2016
28 Nov 2016
Confirmation statement made on 18 October 2016 with updates
27 Oct 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 450,111.00

10 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Aug 2016
Satisfaction of charge 5 in full
...
... and 47 more events
31 Oct 2002
New secretary appointed;new director appointed
31 Oct 2002
New director appointed
31 Oct 2002
Secretary resigned
31 Oct 2002
Director resigned
18 Oct 2002
Incorporation

PLANTATION INVESTMENTS LIMITED Charges

1 August 2016
Charge code 0456 7008 0006
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: The freehold land and buildings on the north side of…
23 April 2007
Deed of assignment
Delivered: 26 April 2007
Status: Satisfied on 4 August 2016
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H property being land and buildings on the north side of…
23 April 2007
Legal charge
Delivered: 26 April 2007
Status: Satisfied on 4 August 2016
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H land and buildings on the north side of whitelands road…
13 November 2002
Deed of assignment of rental income
Delivered: 19 November 2002
Status: Satisfied on 10 May 2007
Persons entitled: West Bromwich Building Society
Description: The exclusive rights to receive all payments reserved as…
13 November 2002
Floating charge
Delivered: 19 November 2002
Status: Satisfied on 10 May 2007
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all the undertaking property and…
13 November 2002
Commercial mortgage deed
Delivered: 19 November 2002
Status: Satisfied on 10 May 2007
Persons entitled: West Bromwich Building Society
Description: The freehold property briefly known as land on the north…