URBAN PLANTERS FRANCHISE LIMITED
AXBRIDGE PINCO 2088 LIMITED

Hellopages » Somerset » Sedgemoor » BS26 2TT

Company number 05041030
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address THE GRANARY BRISTOL ROAD, ROOKSBRIDGE, AXBRIDGE, ENGLAND, BS26 2TT
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Director's details changed for Alan Gerald Page on 1 January 2017; Director's details changed for Mr David Neil Gouldney on 1 January 2017. The most likely internet sites of URBAN PLANTERS FRANCHISE LIMITED are www.urbanplantersfranchise.co.uk, and www.urban-planters-franchise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Weston Milton Rail Station is 6.1 miles; to Weston-super-Mare Rail Station is 6.2 miles; to Worle Rail Station is 6.6 miles; to Bridgwater Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Planters Franchise Limited is a Private Limited Company. The company registration number is 05041030. Urban Planters Franchise Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Urban Planters Franchise Limited is The Granary Bristol Road Rooksbridge Axbridge England Bs26 2tt. . GOULDNEY, David Neil is a Director of the company. PAGE, Alan Gerald is a Director of the company. PALFREYMAN, Thomas William is a Director of the company. WATERER, Rory is a Director of the company. WILSON, Brendan Hugh is a Director of the company. Secretary GOULDNEY, David Neil has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
GOULDNEY, David Neil
Appointed Date: 04 August 2010
62 years old
Director
PAGE, Alan Gerald
Appointed Date: 08 July 2004
55 years old
Director
PALFREYMAN, Thomas William
Appointed Date: 21 July 2004
50 years old
Director
WATERER, Rory
Appointed Date: 21 July 2004
67 years old
Director
WILSON, Brendan Hugh
Appointed Date: 21 July 2004
65 years old

Resigned Directors

Secretary
GOULDNEY, David Neil
Resigned: 01 January 2013
Appointed Date: 05 August 2004
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 05 August 2004
Appointed Date: 11 February 2004
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 08 July 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Mr Thomas William Palfreyman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rory Waterer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brendan Hugh Wilson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN PLANTERS FRANCHISE LIMITED Events

12 Jan 2017
Confirmation statement made on 9 November 2016 with updates
12 Jan 2017
Director's details changed for Alan Gerald Page on 1 January 2017
12 Jan 2017
Director's details changed for Mr David Neil Gouldney on 1 January 2017
12 Jan 2017
Registered office address changed from The Granary Mudgley Road Rooksbridge Axbridge Somerset BS26 2th to The Granary Bristol Road Rooksbridge Axbridge BS26 2TT on 12 January 2017
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 59 more events
24 Aug 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
16 Aug 2004
Company name changed pinco 2088 LIMITED\certificate issued on 16/08/04
15 Jul 2004
Director resigned
15 Jul 2004
New director appointed
11 Feb 2004
Incorporation

URBAN PLANTERS FRANCHISE LIMITED Charges

1 December 2011
Debenture
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

URBAN PLANNING SOLUTIONS LIMITED URBAN PLANT LIMITED URBAN PLANTERS INTERNATIONAL LIMITED URBAN PLANTERS LIMITED URBAN PLASTICS LIMITED URBAN PLATE GROUP LTD URBAN PLAY SOLUTIONS LTD