Established in 2002, Red Plant Sales Ltd has its registered office in Colchester, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The organisation has 3 directors listed as Henderson, Thomas Graeme, Balgoun, Tracey Miriam, Catton, David John in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CATTON, David John | 29 August 2002 | 05 February 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENDERSON, Thomas Graeme | 05 April 2005 | - | 1 |
BALGOUN, Tracey Miriam | 29 August 2002 | 09 August 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 May 2020 | |
AA - Annual Accounts | 12 November 2019 | |
CS01 - N/A | 07 May 2019 | |
AA - Annual Accounts | 18 December 2018 | |
MR01 - N/A | 13 August 2018 | |
CS01 - N/A | 01 May 2018 | |
AA - Annual Accounts | 30 December 2017 | |
CS01 - N/A | 03 May 2017 | |
AA - Annual Accounts | 21 July 2016 | |
AR01 - Annual Return | 06 May 2016 | |
AA - Annual Accounts | 20 December 2015 | |
AR01 - Annual Return | 07 May 2015 | |
AA - Annual Accounts | 28 October 2014 | |
AR01 - Annual Return | 22 May 2014 | |
AA - Annual Accounts | 06 December 2013 | |
AR01 - Annual Return | 08 June 2013 | |
AA - Annual Accounts | 19 November 2012 | |
AR01 - Annual Return | 07 May 2012 | |
AA - Annual Accounts | 28 November 2011 | |
AR01 - Annual Return | 05 May 2011 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 14 May 2010 | |
CH01 - Change of particulars for director | 14 May 2010 | |
AA - Annual Accounts | 17 December 2009 | |
363a - Annual Return | 27 May 2009 | |
AA - Annual Accounts | 23 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 June 2008 | |
363a - Annual Return | 30 April 2008 | |
AA - Annual Accounts | 12 December 2007 | |
395 - Particulars of a mortgage or charge | 12 June 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 2007 | |
363a - Annual Return | 09 May 2007 | |
AA - Annual Accounts | 01 November 2006 | |
363s - Annual Return | 21 June 2006 | |
363s - Annual Return | 09 June 2005 | |
395 - Particulars of a mortgage or charge | 28 April 2005 | |
288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
288b - Notice of resignation of directors or secretaries | 14 April 2005 | |
288b - Notice of resignation of directors or secretaries | 14 April 2005 | |
AA - Annual Accounts | 12 April 2005 | |
225 - Change of Accounting Reference Date | 12 April 2005 | |
CERTNM - Change of name certificate | 11 April 2005 | |
288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
363s - Annual Return | 15 May 2004 | |
AA - Annual Accounts | 15 May 2004 | |
288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
AA - Annual Accounts | 29 December 2003 | |
363s - Annual Return | 12 May 2003 | |
288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
CERTNM - Change of name certificate | 03 October 2002 | |
287 - Change in situation or address of Registered Office | 07 August 2002 | |
288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
288b - Notice of resignation of directors or secretaries | 07 August 2002 | |
288b - Notice of resignation of directors or secretaries | 07 August 2002 | |
NEWINC - New incorporation documents | 30 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 July 2018 | Outstanding |
N/A |
Debenture | 05 June 2007 | Outstanding |
N/A |
Debenture | 20 April 2005 | Fully Satisfied |
N/A |