About

Registered Number: 02981416
Date of Incorporation: 20/10/1994 (25 years ago)
Company Status: Active
Registered Address: 1st Floor, Unit C, Lostock Office Park Lynstock Way, Lostock, Bolton, Lancashire, BL6 4SG,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Carl Damian Greenhalgh/
1970-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.