Planters Clayton Ltd was setup in 1994, it's status at Companies House is "Active". The current directors of this business are listed as Greenhalgh, Patricia Ann, Greenhalgh, Carl Damian, Greenhalgh, Eric, Greenhalgh, Neil David. This company currently employs 1-10 staff. Planters Clayton Ltd is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREENHALGH, Carl Damian | 01 September 2007 | - | 1 |
| GREENHALGH, Eric | 20 October 1994 | 08 April 2009 | 1 |
| GREENHALGH, Neil David | 01 June 2003 | 30 September 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREENHALGH, Patricia Ann | 20 October 1994 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Carl Damian Greenhalgh/
1970-01 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 25 July 2019 | |
| CS01 - N/A | 01 November 2018 | |
| PSC04 - N/A | 17 September 2018 | |
| CH01 - Change of particulars for director | 17 September 2018 | |
| CH03 - Change of particulars for secretary | 17 September 2018 | |
| AD01 - Change of registered office address | 17 September 2018 | |
| AA - Annual Accounts | 10 August 2018 | |
| CS01 - N/A | 31 October 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 October 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 21 October 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 October 2016 | |
| AA - Annual Accounts | 26 July 2016 | |
| AR01 - Annual Return | 29 October 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 October 2015 | |
| AA - Annual Accounts | 03 August 2015 | |
| AR01 - Annual Return | 29 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| AR01 - Annual Return | 25 October 2013 | |
| CH01 - Change of particulars for director | 28 August 2013 | |
| MR01 - N/A | 23 August 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 November 2012 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| AR01 - Annual Return | 01 November 2011 | |
| AA - Annual Accounts | 29 July 2011 | |
| AR01 - Annual Return | 22 October 2010 | |
| CH01 - Change of particulars for director | 22 October 2010 | |
| CH03 - Change of particulars for secretary | 22 October 2010 | |
| AA - Annual Accounts | 18 June 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| AA - Annual Accounts | 25 July 2009 | |
| 169 - Return by a company purchasing its own shares | 01 June 2009 | |
| RESOLUTIONS - N/A | 22 April 2009 | |
| RESOLUTIONS - N/A | 22 April 2009 | |
| RESOLUTIONS - N/A | 22 April 2009 | |
| RESOLUTIONS - N/A | 22 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| 363a - Annual Return | 22 October 2007 | |
| 287 - Change in situation or address of Registered Office | 22 October 2007 | |
| 353 - Register of members | 22 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
| AA - Annual Accounts | 26 June 2007 | |
| 363a - Annual Return | 01 November 2006 | |
| AA - Annual Accounts | 11 September 2006 | |
| 363a - Annual Return | 28 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
| AA - Annual Accounts | 24 August 2005 | |
| 363s - Annual Return | 28 October 2004 | |
| AA - Annual Accounts | 07 July 2004 | |
| 363s - Annual Return | 23 October 2003 | |
| 287 - Change in situation or address of Registered Office | 28 September 2003 | |
| AA - Annual Accounts | 23 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2003 | |
| 363s - Annual Return | 04 November 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| 363s - Annual Return | 27 October 2001 | |
| AA - Annual Accounts | 14 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2001 | |
| 363s - Annual Return | 31 October 2000 | |
| AA - Annual Accounts | 30 May 2000 | |
| 363s - Annual Return | 03 November 1999 | |
| AA - Annual Accounts | 15 June 1999 | |
| 287 - Change in situation or address of Registered Office | 28 April 1999 | |
| AA - Annual Accounts | 13 January 1999 | |
| 395 - Particulars of a mortgage or charge | 05 January 1999 | |
| 363s - Annual Return | 23 October 1998 | |
| 363s - Annual Return | 14 October 1997 | |
| AA - Annual Accounts | 10 June 1997 | |
| 363s - Annual Return | 22 October 1996 | |
| AA - Annual Accounts | 14 July 1996 | |
| 395 - Particulars of a mortgage or charge | 23 December 1995 | |
| 363s - Annual Return | 26 October 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 October 1995 | |
| 395 - Particulars of a mortgage or charge | 20 October 1995 | |
| 287 - Change in situation or address of Registered Office | 26 September 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1994 | |
| 287 - Change in situation or address of Registered Office | 24 October 1994 | |
| 288 - N/A | 24 October 1994 | |
| NEWINC - New incorporation documents | 20 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 August 2013 | Outstanding |
N/A |
| Charge of deposit | 05 December 2012 | Outstanding |
N/A |
| Charge of deposit | 05 December 2012 | Outstanding |
N/A |
| Charge of deposit | 06 November 2012 | Outstanding |
N/A |
| Charge of deposit | 21 December 1998 | Outstanding |
N/A |
| Charge of deposit | 20 December 1995 | Outstanding |
N/A |
| Debenture | 12 October 1995 | Outstanding |
N/A |
