PLANTATION DEVELOPMENTS LIMITED
WAKEFIELD

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Company number 05696686
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address THE OLD MILL STONEYARD HORBURY BRIDGE, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 5PN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Director's details changed for Steven Halmshaw on 1 January 2017; Secretary's details changed for Steven Halmshaw on 1 January 2017. The most likely internet sites of PLANTATION DEVELOPMENTS LIMITED are www.plantationdevelopments.co.uk, and www.plantation-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Plantation Developments Limited is a Private Limited Company. The company registration number is 05696686. Plantation Developments Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of Plantation Developments Limited is The Old Mill Stoneyard Horbury Bridge Horbury Wakefield West Yorkshire Wf4 5pn. . HALMSHAW, Steven is a Secretary of the company. HALMSHAW, Steven is a Director of the company. HUNTER, Jonathan Neal Stringer is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HALMSHAW, Steven
Appointed Date: 03 February 2006
Director
HALMSHAW, Steven
Appointed Date: 03 February 2006
51 years old
Director
HUNTER, Jonathan Neal Stringer
Appointed Date: 03 February 2006
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006

Persons With Significant Control

Mr Steven Halmshaw
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Neal Stringer Hunter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANTATION DEVELOPMENTS LIMITED Events

22 Feb 2017
Confirmation statement made on 3 February 2017 with updates
22 Feb 2017
Director's details changed for Steven Halmshaw on 1 January 2017
22 Feb 2017
Secretary's details changed for Steven Halmshaw on 1 January 2017
30 Jan 2017
Total exemption small company accounts made up to 31 May 2016
02 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
...
... and 29 more events
23 Feb 2006
Secretary resigned
23 Feb 2006
Director resigned
23 Feb 2006
New secretary appointed;new director appointed
23 Feb 2006
New director appointed
03 Feb 2006
Incorporation

PLANTATION DEVELOPMENTS LIMITED Charges

12 January 2007
Legal mortgage
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H building/shed adjacent to the barn balderstone hall…
11 January 2007
Debenture
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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