VERSATILE PLANT LTD
FORMBY

Hellopages » Merseyside » Sefton » L37 1NR
Company number 02170416
Status Active
Incorporation Date 29 September 1987
Company Type Private Limited Company
Address 14 OAKFIELD DRIVE, FORMBY, MERSEYSIDE, L37 1NR
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts 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 100 . The most likely internet sites of VERSATILE PLANT LTD are www.versatileplant.co.uk, and www.versatile-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Versatile Plant Ltd is a Private Limited Company. The company registration number is 02170416. Versatile Plant Ltd has been working since 29 September 1987. The present status of the company is Active. The registered address of Versatile Plant Ltd 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. Director MALCOLM, William David Black has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
PHILLIPS, Derek Roy
Director
PHILLIPS, Derek Roy

92 years old
Director
TOAL, Allan

79 years old

Resigned Directors

Director
DEMPSTER, Kenneth Alrek
Resigned: 22 October 2009
81 years old
Director
MALCOLM, William David Black
Resigned: 04 December 1991
79 years old

Persons With Significant Control

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

VERSATILE PLANT LTD Events

09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
01 Nov 2016
Total exemption small company accounts 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 100
08 Nov 2015
Total exemption small company accounts 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 100
...
... and 68 more events
23 Mar 1988
Particulars of mortgage/charge
11 Mar 1988
Wd 09/02/88 pd 24/01/88--------- £ si 2@1
04 Mar 1988
Director resigned;new director appointed
12 Oct 1987
Secretary resigned;new secretary appointed
29 Sep 1987
Incorporation

VERSATILE PLANT LTD Charges

29 January 1998
Deed of charge over credit balances
Delivered: 10 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: In barclays bank PLC high interest business account no…
15 July 1988
Standard security
Delivered: 4 August 1988
Status: Satisfied on 18 July 2001
Persons entitled: Barclays Bank PLC
Description: 142 calder st. Glasgow. T/n gla 35676.
15 March 1988
Debenture
Delivered: 23 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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