Company number 05168121
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address MILLETS FARM, GARFORD, ABINGDON, OXFORDSHIRE, OX13 5PB
Home Country United Kingdom
Nature of Business 01300 - Plant propagation
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EU PLANTS LIMITED are www.euplants.co.uk, and www.eu-plants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Culham Rail Station is 6.3 miles; to Radley Rail Station is 6.3 miles; to Didcot Parkway Rail Station is 7 miles; to Oxford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eu Plants Limited is a Private Limited Company.
The company registration number is 05168121. Eu Plants Limited has been working since 01 July 2004.
The present status of the company is Active. The registered address of Eu Plants Limited is Millets Farm Garford Abingdon Oxfordshire Ox13 5pb. . SLAVCHEV, Slavey Stoyanov is a Secretary of the company. JAWORSKA-SLAVCHEV, Anna Maria is a Director of the company. SLAVCHEV, Slavey Stoyanov is a Director of the company. Secretary KADUCH, Rastislav has been resigned. Secretary PALCZOWSKI, Miroslaw has been resigned. Secretary SLAVCHEV, Slavey Stoyanov has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Plant propagation".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 August 2004
Appointed Date: 01 July 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 August 2004
Appointed Date: 01 July 2004
Persons With Significant Control
Mr Slavey Stoyanov Slavchev
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EU PLANTS LIMITED Events
03 Aug 2016
Confirmation statement made on 1 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
23 Dec 2004
New secretary appointed
16 Aug 2004
Secretary resigned
16 Aug 2004
Director resigned
16 Aug 2004
Registered office changed on 16/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Jul 2004
Incorporation
24 May 2012
Legal charge
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Approximately 90 acres of land and buildings at manor farm…
16 August 2011
Legal charge
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Approximately 90 acres of land and buildings at manor farm…
12 August 2011
Debenture
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…