SPECIAL PLANTS LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU8 6DQ
Company number 04966692
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address COBWEBS WEST HILL, ELSTEAD, GODALMING, SURREY, GU8 6DQ
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of SPECIAL PLANTS LIMITED are www.specialplants.co.uk, and www.special-plants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Special Plants Limited is a Private Limited Company. The company registration number is 04966692. Special Plants Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Special Plants Limited is Cobwebs West Hill Elstead Godalming Surrey Gu8 6dq. The company`s financial liabilities are £9.67k. It is £0.38k against last year. The cash in hand is £6.14k. It is £2.81k against last year. And the total assets are £9.81k, which is £5.23k against last year. SCHOLES, Mari is a Secretary of the company. BERTHOUD, Adam is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SCHOLES, Mari has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


special plants Key Finiance

LIABILITIES £9.67k
+4%
CASH £6.14k
+84%
TOTAL ASSETS £9.81k
+114%
All Financial Figures

Current Directors

Secretary
SCHOLES, Mari
Appointed Date: 01 December 2003
Director
BERTHOUD, Adam
Appointed Date: 22 December 2004
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Director
SCHOLES, Mari
Resigned: 18 November 2012
Appointed Date: 01 December 2003
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Mr Adam Berthoud
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SPECIAL PLANTS LIMITED Events

19 Dec 2016
Confirmation statement made on 13 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
15 Apr 2015
Total exemption small company accounts made up to 31 July 2014
10 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 35 more events
12 Mar 2004
New secretary appointed;new director appointed
29 Jan 2004
Accounting reference date shortened from 30/11/04 to 31/07/04
22 Nov 2003
Secretary resigned
22 Nov 2003
Director resigned
17 Nov 2003
Incorporation

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