About

Registered Number: 07331755
Date of Incorporation: 30/07/2010 (10 years and 10 months ago)
Company Status: Active
Registered Address: 1 Northbury Cottages Castle End Road, Ruscombe, Reading, Berkshire, RG10 9XH

 

Mulberry Plants Ltd was founded on 30 July 2010, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The company has 6 directors listed as Bruce, Fiona, Barnes, Nicholas John Rickford, Holliman, Barry Francis, O'brien, Dermot Timothy James, Lord, Simon, Walden, Terry at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Nicholas John Rickford 30 July 2010 - 1
HOLLIMAN, Barry Francis 10 October 2012 - 1
O'BRIEN, Dermot Timothy James 10 October 2012 - 1
LORD, Simon 10 October 2012 26 March 2014 1
WALDEN, Terry 30 July 2010 04 May 2011 1
Secretary Name Appointed Resigned Total Appointments
BRUCE, Fiona 10 October 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas John Rickford Barnes/
1964-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Dermot Timothy James O'Brien/
1954-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Barry Francis Holliman/
1944-08
Individual person with significant control British/
Eng
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05/10/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 07/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 16/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 09/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 04/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 10/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 31/07/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 27/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/04/2013 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 11/10/2012 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 11/10/2012 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 11/10/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 11/10/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 11/10/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 11/10/2012 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 05/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/07/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 30/07/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/04/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/08/2011 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 30/07/2010 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.