VERSATILE PLANT INVESTMENT LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » L37 1NR

Company number 02231236
Status Active
Incorporation Date 16 March 1988
Company Type Private Limited Company
Address 14 OAKFIELD DRIVE, FORMBY, MERSEYSIDE, L37 1NR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 125,000 . The most likely internet sites of VERSATILE PLANT INVESTMENT LIMITED are www.versatileplantinvestment.co.uk, and www.versatile-plant-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Versatile Plant Investment Limited is a Private Limited Company. The company registration number is 02231236. Versatile Plant Investment Limited has been working since 16 March 1988. The present status of the company is Active. The registered address of Versatile Plant Investment Limited is 14 Oakfield Drive Formby Merseyside L37 1nr. . PHILLIPS, Derek Roy is a Secretary of the company. PHILLIPS, Derek Roy is a Director of the company. TOAL, Allan is a Director of the company. Director DEMPSTER, Kenneth Alrek has been resigned. The company operates in "Activities of head offices".


Current Directors


Director
PHILLIPS, Derek Roy

91 years old

Director
TOAL, Allan

79 years old

Resigned Directors

Director
DEMPSTER, Kenneth Alrek
Resigned: 22 October 2009
81 years old

Persons With Significant Control

Mr Derek Roy Phillips
Notified on: 28 December 2016
91 years old
Nature of control: Ownership of shares – 75% or more

Mr Allan Toal
Notified on: 28 December 2016
79 years old
Nature of control: Has significant influence or control

VERSATILE PLANT INVESTMENT LIMITED Events

09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
01 Nov 2016
Accounts for a dormant company made up to 29 February 2016
07 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 125,000

08 Nov 2015
Accounts for a dormant company made up to 28 February 2015
21 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 125,000

...
... and 61 more events
27 May 1988
Wd 22/04/88 ad 08/04/88--------- £ si 59998@1=59998 £ ic 2/60000

26 Apr 1988
Secretary resigned;director resigned;new director appointed

26 Apr 1988
Accounting reference date notified as 28/02

28 Mar 1988
Secretary resigned

16 Mar 1988
Incorporation

VERSATILE PLANT INVESTMENT LIMITED Charges

27 January 1989
Debenture
Delivered: 7 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…