About

Registered Number: 04427594
Date of Incorporation: 30/04/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.