About

Registered Number: 03647936
Date of Incorporation: 12/10/1998 (21 years and 3 months ago)
Company Status: Active
Registered Address: Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL

 

Founded in 1998, Global Plant Sales Ltd have registered office in Solihull, West Midlands, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of Global Plant Sales Ltd are listed as Gould, Andrew David, Townsend, Roderick John, Haddock, Peter, Pickersgill, Iain, Vickers, Mark Adrian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOULD, Andrew David 12 October 1998 - 1
TOWNSEND, Roderick John 01 January 2008 - 1
HADDOCK, Peter 12 October 1998 26 November 2002 1
PICKERSGILL, Iain 01 January 2001 01 May 2001 1
VICKERS, Mark Adrian 11 December 2002 08 December 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roderick John Townsend/
1957-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Andrew David Gould/
1962-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Andrew David Gould/
1962-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Corrine Gould/
1964-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Sue Townsend/
1960-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
RP04AR01 - N/A 01 November 2019
CS01 - N/A 14 October 2019
PSC07 - N/A 11 October 2019
PSC07 - N/A 11 October 2019
PSC01 - N/A 10 October 2019
PSC01 - N/A 10 October 2019
PSC07 - N/A 03 October 2019
AA - Annual Accounts 18 July 2019
PSC04 - N/A 23 October 2018
CH01 - Change of particulars for director 23 October 2018
CS01 - N/A 23 October 2018
AA - Annual Accounts 14 September 2018
MR01 - N/A 29 March 2018
CS01 - N/A 19 October 2017
PSC01 - N/A 19 October 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 24 October 2014
CH01 - Change of particulars for director 24 October 2014
CH01 - Change of particulars for director 24 October 2014
CH03 - Change of particulars for secretary 24 October 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 28 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 April 2011
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 22 June 2010
TM01 - Termination of appointment of director 11 December 2009
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
395 - Particulars of a mortgage or charge 26 June 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 22 July 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
363a - Annual Return 07 February 2008
225 - Change of Accounting Reference Date 23 October 2007
AA - Annual Accounts 23 October 2007
363s - Annual Return 11 December 2006
AA - Annual Accounts 07 December 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 23 July 2005
287 - Change in situation or address of Registered Office 20 April 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 27 October 2004
363s - Annual Return 03 November 2003
AA - Annual Accounts 24 July 2003
395 - Particulars of a mortgage or charge 30 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2003
287 - Change in situation or address of Registered Office 10 April 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 13 January 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 15 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2002
363s - Annual Return 14 December 2001
AA - Annual Accounts 13 December 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
363s - Annual Return 07 November 2000
287 - Change in situation or address of Registered Office 24 August 2000
AA - Annual Accounts 24 August 2000
363s - Annual Return 22 November 1999
225 - Change of Accounting Reference Date 11 December 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
NEWINC - New incorporation documents 12 October 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 March 2018 Outstanding

N/A

Debenture 24 June 2009 Outstanding

N/A

Debenture 22 April 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.