PLANTIFLOR LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 3TZ

Company number 02366169
Status Active
Incorporation Date 29 March 1989
Company Type Private Limited Company
Address ENTERPRISE WAY, PINCHBECK, SPALDING, LINCS, PE11 3TZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 10,000 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of PLANTIFLOR LIMITED are www.plantiflor.co.uk, and www.plantiflor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Plantiflor Limited is a Private Limited Company. The company registration number is 02366169. Plantiflor Limited has been working since 29 March 1989. The present status of the company is Active. The registered address of Plantiflor Limited is Enterprise Way Pinchbeck Spalding Lincs Pe11 3tz. . VAN DIEMEN, Michael Leonardus Maria is a Secretary of the company. NIND, Adrian Philip is a Director of the company. VAN DIEMEN, Michael Leonardus Maria is a Director of the company. Secretary DE VREEDE, Willem has been resigned. Secretary MAAS, Hubertus has been resigned. Director BAKKER, Jacques Johannes Petrus has been resigned. Director DE VREEDE, Willem has been resigned. Director DUIVENVOORDE, Joannes Adrimus Hubertus Gerazdus has been resigned. Director HARVEY, Martin Clare has been resigned. Director MAAS, Hubertus has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
VAN DIEMEN, Michael Leonardus Maria
Appointed Date: 01 April 2009

Director
NIND, Adrian Philip
Appointed Date: 21 August 2006
63 years old

Director
VAN DIEMEN, Michael Leonardus Maria
Appointed Date: 01 April 2009
66 years old

Resigned Directors

Secretary
DE VREEDE, Willem
Resigned: 31 July 2003

Secretary
MAAS, Hubertus
Resigned: 31 March 2009
Appointed Date: 01 August 2003

Director
BAKKER, Jacques Johannes Petrus
Resigned: 31 July 2003
80 years old

Director
DE VREEDE, Willem
Resigned: 31 July 2003
81 years old

Director
DUIVENVOORDE, Joannes Adrimus Hubertus Gerazdus
Resigned: 28 September 2007
Appointed Date: 15 April 2006
68 years old

Director
HARVEY, Martin Clare
Resigned: 28 April 2006
76 years old

Director
MAAS, Hubertus
Resigned: 31 March 2009
Appointed Date: 01 August 2003
66 years old

Persons With Significant Control

Mr Michael Leonardus Maria Van Diemen
Notified on: 7 April 2016
66 years old
Nature of control: Has significant influence or control

PLANTIFLOR LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
16 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10,000

11 Mar 2016
Accounts for a small company made up to 31 December 2015
28 Apr 2015
Accounts for a small company made up to 31 December 2014
25 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 10,000

...
... and 80 more events
27 Jun 1989
Secretary resigned;new secretary appointed

27 Jun 1989
Registered office changed on 27/06/89 from: 110 whitchurch road cardiff CF4 3LY

02 Jun 1989
Company name changed grasspatch LIMITED\certificate issued on 05/06/89
12 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

29 Mar 1989
Incorporation

PLANTIFLOR LIMITED Charges

1 June 1992
Letter of charge
Delivered: 8 June 1992
Status: Satisfied on 10 March 2007
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…