About

Registered Number: 05920907
Date of Incorporation: 31/08/2006 (18 years and 7 months ago)
Company Status: Active
Registered Address: Ash Tree Farm, Heddon-On-The-Wall, Northumberland, NE15 0HE

 

Having been setup in 2006, Office & Reception Planters Ltd has its registered office in Northumberland. We do not know the number of employees at this company. The companies directors are listed as Rutherford, Charles William, Rutherford, Charles William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RUTHERFORD, Charles William 01 September 2014 - 1
RUTHERFORD, Charles William 31 August 2006 04 October 2006 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 01 July 2020
CS01 - N/A 06 September 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 18 October 2016
SH03 - Return of purchase of own shares 26 September 2016
TM01 - Termination of appointment of director 08 July 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 30 September 2014
AD01 - Change of registered office address 30 September 2014
AP03 - Appointment of secretary 30 September 2014
CH01 - Change of particulars for director 30 September 2014
TM02 - Termination of appointment of secretary 30 September 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 12 September 2012
AD01 - Change of registered office address 11 September 2012
AD01 - Change of registered office address 11 September 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 31 July 2011
AR01 - Annual Return 16 November 2010
CH04 - Change of particulars for corporate secretary 16 November 2010
CH01 - Change of particulars for director 16 November 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 29 September 2008
287 - Change in situation or address of Registered Office 29 September 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 06 December 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
225 - Change of Accounting Reference Date 02 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
395 - Particulars of a mortgage or charge 13 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2006
NEWINC - New incorporation documents 31 August 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 11 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.