About

Registered Number: 01500964
Date of Incorporation: 10/06/1980 (43 years and 10 months ago)
Company Status: Active
Registered Address: Miners Park Miners Road, Llay Industrial Estate North, Llay, Wrexham, LL12 0PJ

 

Based in Llay, Platts Agriculture Ltd was registered on 10 June 1980, it's status is listed as "Active". There are no directors listed for this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
MA - Memorandum and Articles 27 May 2020
RESOLUTIONS - N/A 06 May 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 11 December 2018
RESOLUTIONS - N/A 10 September 2018
SH08 - Notice of name or other designation of class of shares 07 September 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 07 December 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 December 2017
MR01 - N/A 20 June 2017
AA - Annual Accounts 20 January 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 16 December 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 15 November 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 21 December 2011
CH03 - Change of particulars for secretary 21 December 2011
CH01 - Change of particulars for director 20 December 2011
CH01 - Change of particulars for director 20 December 2011
CH01 - Change of particulars for director 20 December 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 13 December 2009
AR01 - Annual Return 26 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 October 2009
169 - Return by a company purchasing its own shares 13 May 2009
RESOLUTIONS - N/A 06 May 2009
363a - Annual Return 17 December 2008
353 - Register of members 17 December 2008
AA - Annual Accounts 07 November 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 August 2008
RESOLUTIONS - N/A 07 August 2008
AA - Annual Accounts 05 December 2007
363s - Annual Return 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 03 May 2007
363s - Annual Return 27 November 2006
AA - Annual Accounts 31 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288c - Notice of change of directors or secretaries or in their particulars 18 October 2006
288c - Notice of change of directors or secretaries or in their particulars 18 October 2006
287 - Change in situation or address of Registered Office 18 October 2006
288c - Notice of change of directors or secretaries or in their particulars 18 October 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 13 October 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 11 November 2004
363s - Annual Return 07 November 2003
287 - Change in situation or address of Registered Office 07 November 2003
AA - Annual Accounts 28 October 2003
288a - Notice of appointment of directors or secretaries 28 July 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 07 December 2001
363s - Annual Return 14 November 2001
395 - Particulars of a mortgage or charge 30 October 2001
363s - Annual Return 14 November 2000
AA - Annual Accounts 06 November 2000
AA - Annual Accounts 16 December 1999
363s - Annual Return 11 November 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 12 November 1998
AA - Annual Accounts 31 January 1998
363s - Annual Return 31 October 1997
AA - Annual Accounts 27 November 1996
363s - Annual Return 18 November 1996
363s - Annual Return 29 November 1995
AA - Annual Accounts 01 November 1995
287 - Change in situation or address of Registered Office 18 August 1995
287 - Change in situation or address of Registered Office 14 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 11 November 1994
363s - Annual Return 04 November 1994
AA - Annual Accounts 22 November 1993
363s - Annual Return 19 November 1993
AA - Annual Accounts 03 November 1992
363s - Annual Return 03 November 1992
RESOLUTIONS - N/A 11 November 1991
AA - Annual Accounts 11 November 1991
363b - Annual Return 11 November 1991
AA - Annual Accounts 14 November 1990
363a - Annual Return 14 November 1990
AA - Annual Accounts 12 January 1990
363 - Annual Return 12 January 1990
AA - Annual Accounts 11 May 1989
363 - Annual Return 02 May 1989
AA - Annual Accounts 07 April 1988
363 - Annual Return 11 February 1988
AA - Annual Accounts 11 April 1987
363 - Annual Return 23 January 1987
MEM/ARTS - N/A 22 August 1980
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1980
NEWINC - New incorporation documents 10 June 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 June 2017 Outstanding

N/A

Legal charge 12 October 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.