FOURWAYS PLANT LIMITED
MUCH HADHAM


Company number 01750713
Status Active
Incorporation Date 7 September 1983
Company Type Private Limited Company
Address NIMNEY HOUSE, TOWER HILL, MUCH HADHAM, HERTS SG10 6DL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 4,125 . The most likely internet sites of FOURWAYS PLANT LIMITED are www.fourwaysplant.co.uk, and www.fourways-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Fourways Plant Limited is a Private Limited Company. The company registration number is 01750713. Fourways Plant Limited has been working since 07 September 1983. The present status of the company is Active. The registered address of Fourways Plant Limited is Nimney House Tower Hill Much Hadham Herts Sg10 6dl. . TWORT, Kenneth George is a Secretary of the company. FOLEY, Rebecca is a Director of the company. TWORT, Kenneth George is a Director of the company. Secretary TWORT, Rebecca Louise has been resigned. Secretary TWORT, Susan has been resigned. Director ELLAMS, David has been resigned. Director GASKIN, Matthew James has been resigned. Director LEGGETT, William Stanley has been resigned. Director LONGHURST, Deborah Jayne has been resigned. Director TWORT, Susan has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TWORT, Kenneth George
Appointed Date: 12 February 1998
Director
FOLEY, Rebecca
Appointed Date: 01 July 1997
51 years old
Director
TWORT, Kenneth George

80 years old

Resigned Directors

Secretary
TWORT, Rebecca Louise
Resigned: 12 February 1998
Appointed Date: 01 December 1996
Secretary
TWORT, Susan
Resigned: 12 November 1996
Director
ELLAMS, David
Resigned: 09 February 2001
Appointed Date: 01 January 1995
65 years old
Director
GASKIN, Matthew James
Resigned: 01 November 2009
80 years old
Director
LEGGETT, William Stanley
Resigned: 12 May 2001
89 years old
Director
LONGHURST, Deborah Jayne
Resigned: 31 January 2013
Appointed Date: 01 July 1997
54 years old
Director
TWORT, Susan
Resigned: 12 November 1996
79 years old

Persons With Significant Control

Mr Kenneth George Twort
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FOURWAYS PLANT LIMITED Events

27 Feb 2017
Confirmation statement made on 26 January 2017 with updates
02 Nov 2016
Full accounts made up to 31 January 2016
10 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 4,125
28 Sep 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 4,125
...
... and 81 more events
03 Oct 1987
Return made up to 29/08/87; full list of members
24 Sep 1987
Accounts for a small company made up to 31 January 1987
01 Dec 1986
Accounts for a small company made up to 31 January 1986
01 Dec 1986
Return made up to 28/07/86; full list of members
27 Jul 1986
Accounts for a small company made up to 31 January 1985

FOURWAYS PLANT LIMITED Charges

17 August 2010
Mortgage debenture
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
31 October 1989
Debenture
Delivered: 6 November 1989
Status: Satisfied on 16 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1985
Debenture
Delivered: 9 October 1985
Status: Satisfied on 4 December 1993
Persons entitled: John Henry Heaver
Description: All the undertaking and property of the company whatsoever…

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