About

Registered Number: 02179720
Date of Incorporation: 16/10/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: Walberton Nursery, Yapton Lane, Walberton, West Sussex, BN18 0AS

 

Established in 1987, Walberton Plants Ltd have registered office in Walberton, West Sussex, it's status at Companies House is "Active". The companies directors are listed as Carter, Stephen Don, Emmett, Martin Robert, Jones, Marc Simon, Tristram, Michael Guy, Crowther, Albert Timothy Alan, Tristram, David Ralph at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Stephen Don 15 January 2018 - 1
EMMETT, Martin Robert 31 August 2012 - 1
JONES, Marc Simon 07 September 2011 - 1
TRISTRAM, Michael Guy N/A - 1
CROWTHER, Albert Timothy Alan N/A 31 October 2012 1
TRISTRAM, David Ralph N/A 22 February 2020 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
TM01 - Termination of appointment of director 08 March 2020
AA - Annual Accounts 14 December 2019
CS01 - N/A 26 September 2019
AA - Annual Accounts 13 February 2019
CS01 - N/A 07 October 2018
AD01 - Change of registered office address 01 May 2018
AA - Annual Accounts 23 January 2018
AP01 - Appointment of director 16 January 2018
CS01 - N/A 10 October 2017
MR01 - N/A 03 July 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 15 October 2013
CERTNM - Change of name certificate 12 September 2013
AA - Annual Accounts 08 July 2013
TM01 - Termination of appointment of director 12 November 2012
AR01 - Annual Return 09 November 2012
AP01 - Appointment of director 04 September 2012
AA - Annual Accounts 01 May 2012
AA01 - Change of accounting reference date 02 April 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 28 September 2011
AP01 - Appointment of director 21 September 2011
AD01 - Change of registered office address 22 August 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 13 October 2009
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 16 May 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 08 October 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 01 November 2007
287 - Change in situation or address of Registered Office 18 October 2007
AA - Annual Accounts 23 November 2006
363s - Annual Return 10 October 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 17 October 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 31 August 2004
AA - Annual Accounts 06 November 2003
363s - Annual Return 03 October 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 03 October 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 28 July 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 04 October 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 20 October 1999
AA - Annual Accounts 15 October 1998
363s - Annual Return 02 October 1998
287 - Change in situation or address of Registered Office 21 April 1998
AA - Annual Accounts 10 October 1997
363s - Annual Return 07 October 1997
AA - Annual Accounts 02 November 1996
363s - Annual Return 07 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1996
363s - Annual Return 29 September 1995
AA - Annual Accounts 26 September 1995
363s - Annual Return 01 November 1994
AA - Annual Accounts 12 September 1994
363s - Annual Return 28 October 1993
AA - Annual Accounts 12 July 1993
363s - Annual Return 20 October 1992
AA - Annual Accounts 19 October 1992
363b - Annual Return 15 October 1991
AA - Annual Accounts 19 August 1991
AA - Annual Accounts 19 August 1991
363a - Annual Return 11 April 1991
288 - N/A 04 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1990
287 - Change in situation or address of Registered Office 13 July 1990
AA - Annual Accounts 10 January 1990
363 - Annual Return 15 December 1989
363 - Annual Return 07 December 1989
363 - Annual Return 23 November 1989
288 - N/A 22 September 1989
PUC 2 - N/A 06 May 1988
RESOLUTIONS - N/A 22 February 1988
RESOLUTIONS - N/A 22 February 1988
123 - Notice of increase in nominal capital 22 February 1988
RESOLUTIONS - N/A 07 February 1988
MEM/ARTS - N/A 07 February 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 December 1987
CERTNM - Change of name certificate 08 December 1987
RESOLUTIONS - N/A 30 November 1987
MEM/ARTS - N/A 30 November 1987
288 - N/A 26 November 1987
287 - Change in situation or address of Registered Office 26 November 1987
NEWINC - New incorporation documents 16 October 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 June 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.