SUPERPLANTS LIMITED
WINCANTON

Hellopages » Somerset » South Somerset » BA9 9PL

Company number 03148456
Status Active
Incorporation Date 19 January 1996
Company Type Private Limited Company
Address THE CHART HOUSE, SHAFTESBURY LANE, WINCANTON, SOMERSET, BA9 9PL
Home Country United Kingdom
Nature of Business 77299 - Renting and leasing of other personal and household goods
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 37,000 . The most likely internet sites of SUPERPLANTS LIMITED are www.superplants.co.uk, and www.superplants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Superplants Limited is a Private Limited Company. The company registration number is 03148456. Superplants Limited has been working since 19 January 1996. The present status of the company is Active. The registered address of Superplants Limited is The Chart House Shaftesbury Lane Wincanton Somerset Ba9 9pl. . TAYLOR, Philip Leon is a Secretary of the company. CONLIN, Michael Peter is a Director of the company. CONLIN, Sarah Jane is a Director of the company. TAYLOR, Philip Leon is a Director of the company. TAYLOR, Trudi is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Renting and leasing of other personal and household goods".


Current Directors

Secretary
TAYLOR, Philip Leon
Appointed Date: 22 January 1996
Director
CONLIN, Michael Peter
Appointed Date: 22 January 1996
74 years old
Director
CONLIN, Sarah Jane
Appointed Date: 22 January 1996
72 years old
Director
TAYLOR, Philip Leon
Appointed Date: 22 January 1996
63 years old
Director
TAYLOR, Trudi
Appointed Date: 22 January 1996
65 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 January 1996
Appointed Date: 19 January 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 January 1996
Appointed Date: 19 January 1996

Persons With Significant Control

Mr Philip Leon Taylor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERPLANTS LIMITED Events

08 Feb 2017
Confirmation statement made on 19 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 37,000
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 37,000
...
... and 48 more events
29 Jan 1996
New secretary appointed;new director appointed
29 Jan 1996
Secretary resigned
29 Jan 1996
Director resigned
29 Jan 1996
Registered office changed on 29/01/96 from: 43 lawrence road hove east sussex BN3 5QE
19 Jan 1996
Incorporation

SUPERPLANTS LIMITED Charges

18 March 1999
Mortgage debenture
Delivered: 29 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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