HARGREAVES PLANTS LTD.
LINCOLNSHIRE

Hellopages » Lincolnshire » South Holland » PE11 2TA

Company number 03704976
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address 1-4 LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Registration of charge 037049760013, created on 20 January 2017; Registration of charge 037049760011, created on 20 January 2017. The most likely internet sites of HARGREAVES PLANTS LTD. are www.hargreavesplants.co.uk, and www.hargreaves-plants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Hargreaves Plants Ltd is a Private Limited Company. The company registration number is 03704976. Hargreaves Plants Ltd has been working since 29 January 1999. The present status of the company is Active. The registered address of Hargreaves Plants Ltd is 1 4 London Road Spalding Lincolnshire Pe11 2ta. . BAXTOR, Garth Harold is a Director of the company. WILLIAMS, Michael is a Director of the company. Secretary HARDING, Carole has been resigned. Secretary PAUL TAYLOR LIMITED has been resigned. Secretary TAYLOR, Julie Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARGREAVES, Alan John has been resigned. Director HARGREAVES, Keith Robert has been resigned. Director HARGREAVES, Nigel Rupert has been resigned. Director PETCHELL, James has been resigned. Director TAYLOR, Julie Anne has been resigned. Director TAYLOR, Paul Roland has been resigned. Director WATTS, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAXTOR, Garth Harold
Appointed Date: 01 November 2008
53 years old
Director
WILLIAMS, Michael
Appointed Date: 23 October 2009
83 years old

Resigned Directors

Secretary
HARDING, Carole
Resigned: 12 September 2000
Appointed Date: 29 January 1999
Secretary
PAUL TAYLOR LIMITED
Resigned: 03 March 2006
Appointed Date: 12 September 2000
Secretary
TAYLOR, Julie Anne
Resigned: 23 October 2009
Appointed Date: 03 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999
Director
HARGREAVES, Alan John
Resigned: 31 October 2000
Appointed Date: 29 January 1999
68 years old
Director
HARGREAVES, Keith Robert
Resigned: 31 October 2000
Appointed Date: 29 January 1999
65 years old
Director
HARGREAVES, Nigel Rupert
Resigned: 16 February 2015
Appointed Date: 29 January 1999
56 years old
Director
PETCHELL, James
Resigned: 30 June 2015
Appointed Date: 01 November 2008
49 years old
Director
TAYLOR, Julie Anne
Resigned: 23 October 2009
Appointed Date: 31 October 2000
66 years old
Director
TAYLOR, Paul Roland
Resigned: 23 October 2009
Appointed Date: 15 February 2000
86 years old
Director
WATTS, David
Resigned: 01 July 2008
Appointed Date: 01 October 2002
78 years old

Persons With Significant Control

Mr Michael Williams
Notified on: 28 January 2017
83 years old
Nature of control: Ownership of voting rights - 75% or more

HARGREAVES PLANTS LTD. Events

14 Feb 2017
Confirmation statement made on 29 January 2017 with updates
27 Jan 2017
Registration of charge 037049760013, created on 20 January 2017
27 Jan 2017
Registration of charge 037049760011, created on 20 January 2017
27 Jan 2017
Registration of charge 037049760012, created on 20 January 2017
08 Aug 2016
Full accounts made up to 31 October 2015
...
... and 82 more events
08 Apr 1999
Particulars of mortgage/charge
19 Feb 1999
Accounting reference date extended from 31/01/00 to 31/03/00
12 Feb 1999
Ad 03/02/99--------- £ si 1498@1=1498 £ ic 2/1500
01 Feb 1999
Secretary resigned
29 Jan 1999
Incorporation

HARGREAVES PLANTS LTD. Charges

20 January 2017
Charge code 0370 4976 0013
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Mibar Properties Limited
Description: Fields farmhouse sutton bridge lincolnshire t/n LL146940.
20 January 2017
Charge code 0370 4976 0012
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Mibar Properties Limited
Description: Contains fixed charge…
20 January 2017
Charge code 0370 4976 0011
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Mibar Properties Limited
Description: Cross keys nursery little holme road walpole cross keys…
23 October 2009
Debenture
Delivered: 31 October 2009
Status: Satisfied on 26 October 2010
Persons entitled: Julie Anne Taylor as Chargees Trustee for Those Persons Listed in the Debenture
Description: Fixed and floating charge over the undertaking and all…
20 December 2005
Debenture
Delivered: 6 January 2006
Status: Satisfied on 27 October 2009
Persons entitled: James Hay Pension Trustees Limited and Paul Roland Taylor and Julie Anne Taylor (The Trustees)
Description: Fixed and floating charges over the undertaking and all…
18 November 2005
Rent deposit deed
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: A R Wilson Limited
Description: Interest in the deposit of £1,625.00.
2 January 2002
Legal charge
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fields farmhouse, sutton bridge, lincolnshire.
9 October 2001
Legal charge
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cross keys nursey walpole cross keys norfolk.
23 March 2000
Debenture
Delivered: 31 March 2000
Status: Satisfied on 27 October 2009
Persons entitled: Julie Anne Taylor Paul Roland Taylor
Description: Specific, fixed and floating charges over the undertaking…
18 February 2000
Debenture
Delivered: 29 February 2000
Status: Satisfied on 27 October 2009
Persons entitled: Julie Ann Taylor Hornbuckle Mitchell Trustees Limited Paul Roland Taylor John Douglas Tyler
Description: .. fixed and floating charges over the undertaking and all…
30 March 1999
Debenture
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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