Wisbech Plant Company Ltd was registered on 29 November 1946 with its registered office in Wisbech, Cambridgeshire. We don't currently know the number of employees at the company. There are 6 directors listed for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TYSTERMAN, Benjamin Nicholas | 12 March 2020 | - | 1 |
TYSTERMAN, Edward Jan | 12 March 2020 | - | 1 |
TYSTERMAN, Doris Cartledge | N/A | 19 October 1995 | 1 |
TYSTERMAN, Nicholas Willem | 05 November 1981 | 04 April 2020 | 1 |
TYSTERMAN, Willem Everardus | N/A | 21 February 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TYSTERMAN, Edward Jan | 19 October 1995 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 08 April 2020 | |
CH03 - Change of particulars for secretary | 12 March 2020 | |
AP01 - Appointment of director | 12 March 2020 | |
AP01 - Appointment of director | 12 March 2020 | |
AD01 - Change of registered office address | 12 March 2020 | |
AA - Annual Accounts | 31 January 2020 | |
CS01 - N/A | 21 October 2019 | |
AA - Annual Accounts | 14 January 2019 | |
CS01 - N/A | 24 October 2018 | |
AA01 - Change of accounting reference date | 10 August 2018 | |
AA - Annual Accounts | 02 July 2018 | |
AD01 - Change of registered office address | 11 June 2018 | |
DISS40 - Notice of striking-off action discontinued | 02 June 2018 | |
DISS16(SOAS) - N/A | 12 May 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 March 2018 | |
CS01 - N/A | 23 November 2017 | |
AA - Annual Accounts | 27 April 2017 | |
AA01 - Change of accounting reference date | 23 January 2017 | |
CS01 - N/A | 21 October 2016 | |
AA - Annual Accounts | 06 May 2016 | |
AR01 - Annual Return | 02 November 2015 | |
AA - Annual Accounts | 11 June 2015 | |
AR01 - Annual Return | 20 November 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 11 November 2013 | |
AA - Annual Accounts | 12 March 2013 | |
AA - Annual Accounts | 20 November 2012 | |
AA - Annual Accounts | 20 November 2012 | |
AA - Annual Accounts | 20 November 2012 | |
AR01 - Annual Return | 30 October 2012 | |
AR01 - Annual Return | 29 October 2012 | |
DISS40 - Notice of striking-off action discontinued | 20 October 2012 | |
DISS16(SOAS) - N/A | 31 July 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 July 2012 | |
AR01 - Annual Return | 01 April 2011 | |
AA - Annual Accounts | 30 March 2010 | |
AR01 - Annual Return | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2009 | |
363a - Annual Return | 09 December 2008 | |
353 - Register of members | 09 December 2008 | |
AA - Annual Accounts | 01 August 2008 | |
AA - Annual Accounts | 17 December 2007 | |
363a - Annual Return | 27 November 2007 | |
363a - Annual Return | 26 November 2007 | |
DISS6 - Notice of striking-off action suspended | 23 October 2007 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 July 2007 | |
AA - Annual Accounts | 27 April 2006 | |
363a - Annual Return | 21 October 2005 | |
AA - Annual Accounts | 02 March 2005 | |
363s - Annual Return | 06 December 2004 | |
AA - Annual Accounts | 03 March 2004 | |
363s - Annual Return | 18 October 2003 | |
RESOLUTIONS - N/A | 28 March 2003 | |
AA - Annual Accounts | 02 March 2003 | |
363s - Annual Return | 15 October 2002 | |
395 - Particulars of a mortgage or charge | 26 March 2002 | |
AA - Annual Accounts | 06 November 2001 | |
363s - Annual Return | 06 November 2001 | |
225 - Change of Accounting Reference Date | 21 November 2000 | |
363s - Annual Return | 25 October 2000 | |
AA - Annual Accounts | 25 October 2000 | |
AA - Annual Accounts | 28 October 1999 | |
363s - Annual Return | 28 October 1999 | |
395 - Particulars of a mortgage or charge | 19 October 1999 | |
363s - Annual Return | 03 November 1998 | |
AA - Annual Accounts | 03 November 1998 | |
363s - Annual Return | 02 November 1997 | |
AA - Annual Accounts | 02 November 1997 | |
363s - Annual Return | 29 October 1996 | |
AA - Annual Accounts | 29 October 1996 | |
AA - Annual Accounts | 02 November 1995 | |
288 - N/A | 02 November 1995 | |
288 - N/A | 02 November 1995 | |
288 - N/A | 02 November 1995 | |
363s - Annual Return | 02 November 1995 | |
363s - Annual Return | 25 May 1995 | |
288 - N/A | 22 March 1995 | |
AA - Annual Accounts | 31 October 1994 | |
363s - Annual Return | 11 November 1993 | |
AA - Annual Accounts | 11 November 1993 | |
287 - Change in situation or address of Registered Office | 19 March 1993 | |
AA - Annual Accounts | 04 November 1992 | |
363s - Annual Return | 04 November 1992 | |
AA - Annual Accounts | 24 March 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 1992 | |
363b - Annual Return | 04 January 1992 | |
395 - Particulars of a mortgage or charge | 26 November 1991 | |
395 - Particulars of a mortgage or charge | 26 November 1991 | |
AA - Annual Accounts | 04 March 1991 | |
363 - Annual Return | 21 December 1990 | |
363 - Annual Return | 19 January 1990 | |
AA - Annual Accounts | 19 January 1990 | |
288 - N/A | 19 January 1990 | |
395 - Particulars of a mortgage or charge | 15 November 1989 | |
AA - Annual Accounts | 12 December 1988 | |
363 - Annual Return | 12 December 1988 | |
395 - Particulars of a mortgage or charge | 14 September 1988 | |
AA - Annual Accounts | 10 March 1988 | |
363 - Annual Return | 19 February 1988 | |
AA - Annual Accounts | 08 December 1986 | |
363 - Annual Return | 08 December 1986 | |
288a - Notice of appointment of directors or secretaries | 05 November 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 March 2002 | Outstanding |
N/A |
Legal charge | 01 October 1999 | Outstanding |
N/A |
Legal charge | 21 November 1991 | Fully Satisfied |
N/A |
Legal charge | 21 November 1991 | Fully Satisfied |
N/A |
Fixed and floating charge | 09 November 1989 | Fully Satisfied |
N/A |
Legal charge | 12 September 1988 | Fully Satisfied |
N/A |
Mortgage | 25 September 1962 | Fully Satisfied |
N/A |
Mortgage | 16 July 1954 | Fully Satisfied |
N/A |
Mortgage & charge. | 03 April 1947 | Fully Satisfied |
N/A |