FACTORPLANT LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA9 1PN

Company number 03673945
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address UNIT 7 CORNWALL STREET, PARR INDUSTRIAL ESTATE, ST HELENS, MERSEYSIDE, WA9 1PN
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 Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FACTORPLANT LIMITED are www.factorplant.co.uk, and www.factorplant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Factorplant Limited is a Private Limited Company. The company registration number is 03673945. Factorplant Limited has been working since 25 November 1998. The present status of the company is Active. The registered address of Factorplant Limited is Unit 7 Cornwall Street Parr Industrial Estate St Helens Merseyside Wa9 1pn. . SANDERS, George is a Secretary of the company. MADDOCKS, Bernadette is a Director of the company. SANDERS, George is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SANDERS, Carol Joan 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
SANDERS, George
Appointed Date: 09 December 1998

Director
MADDOCKS, Bernadette
Appointed Date: 10 December 2014
60 years old

Director
SANDERS, George
Appointed Date: 21 February 2012
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1998
Appointed Date: 25 November 1998

Director
SANDERS, Carol Joan
Resigned: 23 March 2014
Appointed Date: 09 December 1998
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 1998
Appointed Date: 25 November 1998

Persons With Significant Control

Mr George Sanders
Notified on: 24 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more

FACTORPLANT LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Dec 2016
Confirmation statement made on 25 November 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
10 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2

10 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 40 more events
31 Dec 1998
New secretary appointed
31 Dec 1998
New director appointed
31 Dec 1998
Secretary resigned
31 Dec 1998
Director resigned
25 Nov 1998
Incorporation

FACTORPLANT LIMITED Charges

2 April 2002
Mortgage
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unit 6A cornwall street st helens…
25 June 1999
Legal charge
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a unit 7 cornwall street parr industrial estate…