PLANTBOOST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9XN

Company number 04615778
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address KLIMT & CO, 49 WELBECK STREET, LONDON, W1G 9XN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of PLANTBOOST LIMITED are www.plantboost.co.uk, and www.plantboost.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Plantboost Limited is a Private Limited Company. The company registration number is 04615778. Plantboost Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Plantboost Limited is Klimt Co 49 Welbeck Street London W1g 9xn. . KLIMT, Lorna Elaine is a Director of the company. SIMPSON, Richard Grant is a Director of the company. Secretary DIONG, Iek Ting has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KLIMT, Lorna Elaine
Appointed Date: 10 January 2003
78 years old
Director
SIMPSON, Richard Grant
Appointed Date: 14 April 2016
53 years old

Resigned Directors

Secretary
DIONG, Iek Ting
Resigned: 07 June 2016
Appointed Date: 10 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 2003
Appointed Date: 12 December 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 January 2003
Appointed Date: 12 December 2002

Persons With Significant Control

Mrs Lorna Elaine Klimt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PLANTBOOST LIMITED Events

16 Jan 2017
Confirmation statement made on 12 December 2016 with updates
22 Aug 2016
Satisfaction of charge 1 in full
22 Aug 2016
Satisfaction of charge 2 in full
17 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Termination of appointment of Iek Ting Diong as a secretary on 7 June 2016
...
... and 38 more events
22 Jan 2003
Registered office changed on 22/01/03 from: 1 mitchell lane bristol BS1 6BU
22 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
12 Dec 2002
Incorporation

PLANTBOOST LIMITED Charges

15 April 2016
Charge code 0461 5778 0005
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Europa Mezzanine Finance S.A.R.L
Description: L/H property k/a 48-50 south street romford t/no. EGL453295…
15 April 2016
Charge code 0461 5778 0004
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All current and future leasehold and freehold property…
15 April 2016
Charge code 0461 5778 0003
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All current and future leasehold and freehold property…
19 February 2003
Supplemental deed (being supplemental to a deed of legal charge dated 19 february 2003
Delivered: 11 March 2003
Status: Satisfied on 22 August 2016
Persons entitled: Norwich Union Mortgages (Life) LTD
Description: The l/h property k/a 48/50 south street romford together…
19 February 2003
Deed of assignment
Delivered: 11 March 2003
Status: Satisfied on 22 August 2016
Persons entitled: Norwich Union Mortgages (Life) LTD
Description: All the rights titles benefits and interests of the company…

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