Active
Company Information for PLANT RAISERS LIMITED
THORPE ROAD, HOWDEN, GOOLE, EAST YORKSHIRE, DN14 7PB,
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Company Registration Number
05265628
Private Limited Company
Active |
Company Name | ||
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PLANT RAISERS LIMITED | ||
Legal Registered Office | ||
THORPE ROAD HOWDEN GOOLE EAST YORKSHIRE DN14 7PB Other companies in DN14 | ||
Previous Names | ||
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Company Number | 05265628 | |
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Company ID Number | 05265628 | |
Date formed | 2004-10-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB852916310 |
Last Datalog update: | 2024-01-07 07:54:33 |
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Registered address | Last known status | Formation date | ||
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PLANT RAISERS 2005 LIMITED | THORPE ROAD HOWDEN GOOLE EAST YORKSHIRE DN14 7PB | Active | Company formed on the 1999-05-05 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS MARTIN DENHAM |
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MARTIN STUART ELLIS |
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SOPHIE WILLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUFUS WILLIAM ROBERTS |
Director | ||
BERNARD BEJAR |
Director | ||
DAVID WILSON |
Director | ||
CECILE ANNE MARIE CUZENIC |
Director | ||
GLEN ANTHONY LITTLE |
Director | ||
ANDREW CLARKE |
Company Secretary | ||
ANDREW CLARKE |
Director | ||
ALEX GRENFELL |
Director | ||
CORNELIS LEONARDUS VAN DIJK |
Director | ||
MICHAEL ROBERT KENDALL |
Company Secretary | ||
JENNIFER JOAN RAMSBOTTOM |
Company Secretary | ||
MICHAEL ROBERT KENDALL |
Director | ||
CORNELIS LEONARDUS VAN DIJK |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REISER MACHINE PACKING LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
REISER MACHINE PACKING LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
HALSHAM SALADS LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Dissolved 2016-09-02 |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/01/23 | |
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/17 FROM Thorpe Road Howden Doncaster East Yorkshire DN14 7PB | |
AP01 | DIRECTOR APPOINTED SOPHIE WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUFUS WILLIAM ROBERTS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN STUART ELLIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BEJAR | |
AP01 | DIRECTOR APPOINTED RUFUS WILLIAM ROBERTS | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BERNARD BEJAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CECILE CUZENIC | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 20/10/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN LITTLE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 20/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN ANTHONY LITTLE / 20/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 20/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN DENHAM / 20/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILE ANNE MARIE CUZENIC / 20/10/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE | |
AP01 | DIRECTOR APPOINTED MRS CECILE ANNE MARIE CUZENIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX GRENFELL | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN ANTHONY LITTLE / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX GRENFELL / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN DENHAM / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLARKE / 19/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CORNELIS VAN DIJK | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GLEN ANTHONY LITTLE | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL KENDALL | |
288a | SECRETARY APPOINTED ANDREW JOHN CLARKE | |
288a | DIRECTOR APPOINTED CORNELIS LEONARDUS VAN DIJK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED PLANT RAISERS 2005 LIMITED CERTIFICATE ISSUED ON 25/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLANT RAISERS LIMITED
The top companies supplying to UK government with the same SIC code (01130 - Growing of vegetables and melons, roots and tubers) as PLANT RAISERS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
12099999 | Seeds, fruit and spores, for sowing (excl. leguminous vegetables and sweetcorn, coffee, tea, maté and spices, cereals, oil seeds and oleaginous fruits, beets, forage plants, vegetable seeds, forest-tree seeds and seeds of plants cultivated mainly for flowers or used primarily in perfumery, medicaments or for insecticidal, fungicidal or similar purposes) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |