About

Registered Number: 04469470
Date of Incorporation: 25/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: High Beeches Mopla Road, Tutshill, Chepstow, Monmouthshire, NP16 7PS

 

Established in 2002, Chepstow Plantaria Ltd are based in Monmouthshire, it has a status of "Active". The current directors of this business are listed as Boyle, James Gerard, Conlon, Judith Diane in the Companies House registry. We don't know the number of employees at Chepstow Plantaria Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYLE, James Gerard 25 June 2002 - 1
CONLON, Judith Diane 25 June 2002 07 July 2004 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 26 June 2017
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 14 July 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 15 July 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 11 July 2012
CH03 - Change of particulars for secretary 11 July 2012
CH01 - Change of particulars for director 11 July 2012
MG01 - Particulars of a mortgage or charge 26 April 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
MG01 - Particulars of a mortgage or charge 27 February 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
287 - Change in situation or address of Registered Office 02 July 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 11 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
287 - Change in situation or address of Registered Office 10 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
AA - Annual Accounts 09 October 2007
363s - Annual Return 30 August 2007
AA - Annual Accounts 20 October 2006
363s - Annual Return 12 July 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 01 September 2005
395 - Particulars of a mortgage or charge 30 December 2004
AA - Annual Accounts 21 October 2004
363s - Annual Return 14 July 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
AA - Annual Accounts 19 November 2003
225 - Change of Accounting Reference Date 19 November 2003
363s - Annual Return 07 August 2003
NEWINC - New incorporation documents 25 June 2002

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 24 April 2012 Outstanding

N/A

Legal mortgage 24 February 2010 Outstanding

N/A

Debenture 23 December 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.