GLOBAL PLANT SALES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B37 7DL

Company number 03647936
Status Active
Incorporation Date 12 October 1998
Company Type Private Limited Company
Address MARSTON HOUSE 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 125 . The most likely internet sites of GLOBAL PLANT SALES LIMITED are www.globalplantsales.co.uk, and www.global-plant-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Global Plant Sales Limited is a Private Limited Company. The company registration number is 03647936. Global Plant Sales Limited has been working since 12 October 1998. The present status of the company is Active. The registered address of Global Plant Sales Limited is Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7dl. . GOULD, Andrew David is a Secretary of the company. GOULD, Andrew David is a Director of the company. TOWNSEND, Roderick John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HADDOCK, Peter has been resigned. Director PICKERSGILL, Iain has been resigned. Director VICKERS, Mark Adrian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
GOULD, Andrew David
Appointed Date: 12 October 1998
Director
GOULD, Andrew David
Appointed Date: 12 October 1998
63 years old
Director
TOWNSEND, Roderick John
Appointed Date: 01 January 2008
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 October 1998
Appointed Date: 12 October 1998
Director
HADDOCK, Peter
Resigned: 26 November 2002
Appointed Date: 12 October 1998
75 years old
Director
PICKERSGILL, Iain
Resigned: 01 May 2001
Appointed Date: 01 January 2001
57 years old
Director
VICKERS, Mark Adrian
Resigned: 08 December 2009
Appointed Date: 11 December 2002
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 October 1998
Appointed Date: 12 October 1998

Persons With Significant Control

Mr Roderick John Townsend
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Gould
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL PLANT SALES LIMITED Events

02 Nov 2016
Confirmation statement made on 12 October 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 125
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 125
...
... and 53 more events
10 Nov 1998
Director resigned
10 Nov 1998
Secretary resigned
10 Nov 1998
New director appointed
10 Nov 1998
New secretary appointed;new director appointed
12 Oct 1998
Incorporation

GLOBAL PLANT SALES LIMITED Charges

24 June 2009
Debenture
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 2003
Debenture
Delivered: 30 April 2003
Status: Satisfied on 31 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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