About

Registered Number: 06114147
Date of Incorporation: 19/02/2007 (14 years and 8 months ago)
Company Status: Active
Registered Address: Euro Card Centre Herald Park, Herald Drive, Crewe, CW1 6EG,

 

Founded in 2007, Plant I Ltd are based in Crewe, it's status is listed as "Active". There are currently 1-10 employees at the organisation. The current directors of this company are listed as Drabble, Darren Paul, Browne, Samuel Blaise, Mcauley, Thomas Jason, Banton, Alison Joan, Browne, Francis Joan, Rushton, Adrian Stuart, Johnson, Jamie Lee.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWNE, Samuel Blaise 19 February 2007 - 1
MCAULEY, Thomas Jason 18 January 2013 - 1
JOHNSON, Jamie Lee 01 May 2017 29 March 2019 1
Secretary Name Appointed Resigned Total Appointments
DRABBLE, Darren Paul 30 March 2020 - 1
BANTON, Alison Joan 05 September 2016 29 March 2019 1
BROWNE, Francis Joan 19 February 2007 18 January 2013 1
RUSHTON, Adrian Stuart 29 March 2019 30 March 2020 1

Filing History

Document Type Date
CH01 - Change of particulars for director 01 October 2020
MR01 - N/A 18 September 2020
CS01 - N/A 08 April 2020
AP03 - Appointment of secretary 06 April 2020
TM02 - Termination of appointment of secretary 06 April 2020
AA - Annual Accounts 19 December 2019
SH08 - Notice of name or other designation of class of shares 23 May 2019
AD01 - Change of registered office address 10 May 2019
CS01 - N/A 02 May 2019
RESOLUTIONS - N/A 11 April 2019
AP01 - Appointment of director 01 April 2019
AP03 - Appointment of secretary 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
TM02 - Termination of appointment of secretary 01 April 2019
AP01 - Appointment of director 01 April 2019
AP01 - Appointment of director 01 April 2019
PSC02 - N/A 01 April 2019
PSC07 - N/A 01 April 2019
MR04 - N/A 12 March 2019
PSC02 - N/A 22 February 2019
PSC07 - N/A 22 February 2019
PSC07 - N/A 22 February 2019
AAMD - Amended Accounts 12 February 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 01 June 2017
AP01 - Appointment of director 18 May 2017
AA - Annual Accounts 21 December 2016
AP03 - Appointment of secretary 09 November 2016
AR01 - Annual Return 18 April 2016
CH01 - Change of particulars for director 18 April 2016
AA - Annual Accounts 23 December 2015
AD01 - Change of registered office address 19 August 2015
MR04 - N/A 09 July 2015
MR01 - N/A 13 May 2015
AR01 - Annual Return 15 April 2015
CH01 - Change of particulars for director 15 April 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 24 April 2014
AD01 - Change of registered office address 23 April 2014
CH01 - Change of particulars for director 23 April 2014
CH01 - Change of particulars for director 23 April 2014
SH08 - Notice of name or other designation of class of shares 10 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 01 March 2013
MG01 - Particulars of a mortgage or charge 25 January 2013
SH01 - Return of Allotment of shares 21 January 2013
TM02 - Termination of appointment of secretary 21 January 2013
AP01 - Appointment of director 21 January 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 28 December 2011
AD01 - Change of registered office address 26 July 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 05 March 2010
AA - Annual Accounts 30 January 2010
AD01 - Change of registered office address 19 November 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 27 February 2008
225 - Change of Accounting Reference Date 27 February 2008
NEWINC - New incorporation documents 19 February 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 September 2020 Outstanding

N/A

A registered charge 07 May 2015 Fully Satisfied

N/A

Debenture 08 January 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.