PLANTDRIVE LIMITED
WYMONDHAM

Hellopages » Norfolk » South Norfolk » NR18 9SB

Company number 04382548
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address THE SITE OFFICE WYMONDHAM BUSINESS PARK, CHESTNUT DRIVE, WYMONDHAM, NORFOLK, ENGLAND, NR18 9SB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 54 Thorpe Road Norwich Norfolk NR1 1RY to The Site Office Wymondham Business Park Chestnut Drive Wymondham Norfolk NR18 9SB on 1 June 2016. The most likely internet sites of PLANTDRIVE LIMITED are www.plantdrive.co.uk, and www.plantdrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Spooner Row Rail Station is 2.2 miles; to Attleborough Rail Station is 5 miles; to Eccles Road Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plantdrive Limited is a Private Limited Company. The company registration number is 04382548. Plantdrive Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Plantdrive Limited is The Site Office Wymondham Business Park Chestnut Drive Wymondham Norfolk England Nr18 9sb. . FOX, Valerie Jane is a Secretary of the company. OAKLEY, Brian Charles is a Director of the company. Secretary BARKWAY, Paul Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOX, Anthony Charles has been resigned. Director RICHARDSON, Colin Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FOX, Valerie Jane
Appointed Date: 06 February 2004
Director
OAKLEY, Brian Charles
Appointed Date: 14 March 2008
92 years old

Resigned Directors

Secretary
BARKWAY, Paul Edward
Resigned: 06 February 2004
Appointed Date: 14 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2002
Appointed Date: 27 February 2002
Director
FOX, Anthony Charles
Resigned: 26 May 2014
Appointed Date: 06 February 2004
74 years old
Director
RICHARDSON, Colin Anthony
Resigned: 06 February 2004
Appointed Date: 14 March 2002
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 March 2002
Appointed Date: 27 February 2002

Persons With Significant Control

Mr Brian Charles Oakley
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Jane Fox
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANTDRIVE LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Jun 2016
Registered office address changed from 54 Thorpe Road Norwich Norfolk NR1 1RY to The Site Office Wymondham Business Park Chestnut Drive Wymondham Norfolk NR18 9SB on 1 June 2016
11 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 4
15 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 40 more events
21 Mar 2002
New secretary appointed
21 Mar 2002
New director appointed
18 Mar 2002
Director resigned
18 Mar 2002
Secretary resigned
27 Feb 2002
Incorporation

PLANTDRIVE LIMITED Charges

2 July 2010
Legal mortgage
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 14.68 acres of land adjacent to wymondham business park…
26 February 2010
Legal mortgage
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1-3 wymondham business park london road wymondham…
25 April 2002
Legal mortgage
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at wymondham business park suton lane…
3 April 2002
Debenture
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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