About

Registered Number: 02378955
Date of Incorporation: 03/05/1989 (32 years and 3 months ago)
Company Status: Administration
Registered Address: Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

 

Geoff Huntley Plant Ltd was founded on 03 May 1989, it has a status of "Administration". The companies directors are listed as Huntley, John Geoffrey Norman, Huntley, Stephen John, Huntley, Sylvia in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNTLEY, John Geoffrey Norman N/A - 1
HUNTLEY, Stephen John 01 January 2010 - 1
HUNTLEY, Sylvia N/A 30 June 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 July 2020
AM07 - N/A 21 April 2020
AM03 - N/A 17 March 2020
AD01 - Change of registered office address 30 January 2020
AM01 - N/A 29 January 2020
CH01 - Change of particulars for director 13 January 2020
AA - Annual Accounts 30 August 2019
TM01 - Termination of appointment of director 22 August 2019
TM02 - Termination of appointment of secretary 22 August 2019
CS01 - N/A 25 February 2019
MR01 - N/A 03 October 2018
AA - Annual Accounts 20 August 2018
AA01 - Change of accounting reference date 28 March 2018
MR01 - N/A 15 March 2018
MR04 - N/A 15 March 2018
MR04 - N/A 15 March 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 05 May 2017
MR01 - N/A 06 April 2017
CS01 - N/A 10 January 2017
MR01 - N/A 01 August 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 16 February 2016
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 26 January 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 22 February 2011
AD04 - Change of location of company records to the registered office 22 February 2011
AA - Annual Accounts 12 March 2010
MG01 - Particulars of a mortgage or charge 06 March 2010
AR01 - Annual Return 09 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AP01 - Appointment of director 11 January 2010
AA - Annual Accounts 28 April 2009
363a - Annual Return 19 February 2009
287 - Change in situation or address of Registered Office 01 July 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 15 February 2008
395 - Particulars of a mortgage or charge 13 April 2007
AA - Annual Accounts 22 March 2007
363a - Annual Return 19 January 2007
AA - Annual Accounts 26 April 2006
363a - Annual Return 26 January 2006
395 - Particulars of a mortgage or charge 11 August 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 05 May 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 06 April 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 29 March 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 27 April 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 25 April 2000
363s - Annual Return 10 January 2000
363s - Annual Return 07 April 1999
AA - Annual Accounts 02 April 1999
AA - Annual Accounts 27 April 1998
363s - Annual Return 23 February 1998
AA - Annual Accounts 29 April 1997
363s - Annual Return 19 February 1997
AA - Annual Accounts 29 April 1996
363s - Annual Return 14 March 1996
363s - Annual Return 09 June 1995
AA - Annual Accounts 24 March 1995
AA - Annual Accounts 18 April 1994
363s - Annual Return 10 January 1994
288 - N/A 07 April 1993
AA - Annual Accounts 30 March 1993
287 - Change in situation or address of Registered Office 25 March 1993
288 - N/A 25 March 1993
363s - Annual Return 05 March 1993
363a - Annual Return 22 January 1992
AA - Annual Accounts 22 January 1992
AA - Annual Accounts 04 January 1991
363a - Annual Return 04 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 July 1989
288 - N/A 09 May 1989
NEWINC - New incorporation documents 03 May 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 September 2018 Outstanding

N/A

A registered charge 15 March 2018 Outstanding

N/A

A registered charge 22 March 2017 Fully Satisfied

N/A

A registered charge 29 July 2016 Fully Satisfied

N/A

Debenture 26 February 2010 Outstanding

N/A

Legal charge 30 March 2007 Outstanding

N/A

Legal charge 09 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.