A.B. PLANT SHIPPING LTD
NORWICH

Hellopages » Norfolk » South Norfolk » NR9 5DG
Company number 02118674
Status Active
Incorporation Date 1 April 1987
Company Type Private Limited Company
Address COLTON GRANGE, COLTON, NORWICH, NORFOLK, NR9 5DG
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of A.B. PLANT SHIPPING LTD are www.abplantshipping.co.uk, and www.a-b-plant-shipping.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-eight years and eleven months. A B Plant Shipping Ltd is a Private Limited Company. The company registration number is 02118674. A B Plant Shipping Ltd has been working since 01 April 1987. The present status of the company is Active. The registered address of A B Plant Shipping Ltd is Colton Grange Colton Norwich Norfolk Nr9 5dg. The company`s financial liabilities are £189.92k. It is £4.44k against last year. The cash in hand is £56.31k. It is £-74k against last year. And the total assets are £753.75k, which is £39.92k against last year. BOTTOMLEY, Tanya Louise is a Secretary of the company. BOTTOMLEY, Andrew Paul is a Director of the company. TAYLOR, Paul Francis is a Director of the company. Secretary BOTTOMLEY, Andrew Paul has been resigned. Secretary HAMMOND, James Norman has been resigned. Secretary WOOD, Melodie has been resigned. Director HEMMING, Martin Derek has been resigned. Director PAYNE, Andrew Richard has been resigned. Director WOOD, Melodie has been resigned. The company operates in "Sea and coastal freight water transport".


a.b. plant shipping Key Finiance

LIABILITIES £189.92k
+2%
CASH £56.31k
-57%
TOTAL ASSETS £753.75k
+5%
All Financial Figures

Current Directors

Secretary
BOTTOMLEY, Tanya Louise
Appointed Date: 09 September 2004

Director

Director
TAYLOR, Paul Francis
Appointed Date: 01 January 2007
65 years old

Resigned Directors

Secretary
BOTTOMLEY, Andrew Paul
Resigned: 30 April 2001
Appointed Date: 01 May 1998

Secretary
HAMMOND, James Norman
Resigned: 09 September 2004
Appointed Date: 30 April 2001

Secretary
WOOD, Melodie
Resigned: 30 April 1998

Director
HEMMING, Martin Derek
Resigned: 21 January 2000
Appointed Date: 27 July 1998
69 years old

Director
PAYNE, Andrew Richard
Resigned: 30 September 2012
Appointed Date: 01 May 2010
57 years old

Director
WOOD, Melodie
Resigned: 30 April 1998
62 years old

Persons With Significant Control

Mr Andrew Paul Bottomley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

A.B. PLANT SHIPPING LTD Events

14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 August 2016
28 Sep 2016
Total exemption small company accounts made up to 31 October 2015
06 Sep 2016
Previous accounting period shortened from 31 October 2016 to 31 August 2016
15 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 13,680

...
... and 74 more events
05 Jan 1989
Return made up to 06/10/88; full list of members

08 Apr 1987
Accounting reference date notified as 30/04

02 Apr 1987
Secretary resigned

01 Apr 1987
Certificate of Incorporation
01 Jul 1983
Incorporation

A.B. PLANT SHIPPING LTD Charges

8 March 1999
Debenture
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1994
Legal charge
Delivered: 22 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Two ways, hunts corner, banham, norwich, norfolk t/no…
12 May 1992
Single debenture
Delivered: 28 May 1992
Status: Satisfied on 12 October 1994
Persons entitled: Lloyds Bank PLC
Description: Two ways,hunts corner,banham.norfolk nk 91097. fixed and…