PLANTIRE LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 1DH

Company number 00363180
Status Active
Incorporation Date 9 September 1940
Company Type Private Limited Company
Address 36-38 FELTHAM ROAD, ASHFORD, MIDDLESEX, TW15 1DH
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 2 July 2016 with updates; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 15,625 . The most likely internet sites of PLANTIRE LIMITED are www.plantire.co.uk, and www.plantire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and three months. The distance to to Fulwell Rail Station is 4.5 miles; to Byfleet & New Haw Rail Station is 5.8 miles; to Brentford Rail Station is 7.3 miles; to Leatherhead Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plantire Limited is a Private Limited Company. The company registration number is 00363180. Plantire Limited has been working since 09 September 1940. The present status of the company is Active. The registered address of Plantire Limited is 36 38 Feltham Road Ashford Middlesex Tw15 1dh. . AKROYD, Angela is a Secretary of the company. AKROYD, Michael is a Director of the company. AKROYD, Nicholas is a Director of the company. Secretary AKROYD, Barbara Joyce has been resigned. Director AKROYD, Barbara Joyce has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
AKROYD, Angela
Appointed Date: 19 March 2010

Director
AKROYD, Michael

85 years old

Director
AKROYD, Nicholas
Appointed Date: 01 December 2006
50 years old

Resigned Directors

Secretary
AKROYD, Barbara Joyce
Resigned: 19 March 2010

Director
AKROYD, Barbara Joyce
Resigned: 31 January 2001
90 years old

Persons With Significant Control

Mr Michael Akroyd
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Nicholas Akroyd
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANTIRE LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 30 November 2015
20 Jul 2016
Confirmation statement made on 2 July 2016 with updates
09 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 15,625

18 Jun 2015
Total exemption small company accounts made up to 30 November 2014
27 Jan 2015
Statement of capital following an allotment of shares on 14 January 2015
  • GBP 15,625

...
... and 83 more events
07 Mar 1987
Return made up to 31/03/86; full list of members

07 Mar 1987
Return made up to 31/12/85; full list of members

07 Mar 1987
Return made up to 31/12/85; full list of members

07 Mar 1987
Return made up to 31/12/84; full list of members

07 Mar 1987
Return made up to 31/12/84; full list of members

PLANTIRE LIMITED Charges

16 February 1988
Single debenture
Delivered: 19 February 1988
Status: Satisfied on 21 October 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…