Worsley Plant Ltd was registered on 08 December 1998, it's status at Companies House is "Active". 11-20 people are employed by this business. This organisation has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRAZENDALE, Michael Ian | 16 January 2003 | 19 March 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OLDFIELD, Elizabeth Kate | 08 December 1998 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 October 2019 | |
AA - Annual Accounts | 01 October 2019 | |
SH01 - Return of Allotment of shares | 08 November 2018 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 21 September 2018 | |
RESOLUTIONS - N/A | 19 January 2018 | |
CS01 - N/A | 21 December 2017 | |
AP01 - Appointment of director | 20 December 2017 | |
AA - Annual Accounts | 28 September 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 April 2017 | |
SH08 - Notice of name or other designation of class of shares | 28 April 2017 | |
RESOLUTIONS - N/A | 20 April 2017 | |
CS01 - N/A | 23 December 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 18 December 2015 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 03 January 2014 | |
MR01 - N/A | 11 September 2013 | |
AA - Annual Accounts | 02 July 2013 | |
AR01 - Annual Return | 02 January 2013 | |
CH03 - Change of particulars for secretary | 02 January 2013 | |
CH01 - Change of particulars for director | 02 January 2013 | |
AA - Annual Accounts | 24 July 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 27 January 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 26 March 2010 | |
AA - Annual Accounts | 21 October 2009 | |
363a - Annual Return | 04 February 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 05 September 2008 | |
AA - Annual Accounts | 02 November 2007 | |
288b - Notice of resignation of directors or secretaries | 28 March 2007 | |
395 - Particulars of a mortgage or charge | 16 March 2007 | |
363s - Annual Return | 22 December 2006 | |
AA - Annual Accounts | 05 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2006 | |
363s - Annual Return | 12 January 2006 | |
395 - Particulars of a mortgage or charge | 23 December 2005 | |
395 - Particulars of a mortgage or charge | 23 December 2005 | |
AA - Annual Accounts | 31 March 2005 | |
363s - Annual Return | 02 December 2004 | |
395 - Particulars of a mortgage or charge | 29 November 2004 | |
395 - Particulars of a mortgage or charge | 27 November 2004 | |
AA - Annual Accounts | 31 October 2004 | |
363s - Annual Return | 29 November 2003 | |
AUD - Auditor's letter of resignation | 26 November 2003 | |
AA - Annual Accounts | 01 July 2003 | |
288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
363s - Annual Return | 18 December 2002 | |
AA - Annual Accounts | 15 July 2002 | |
363s - Annual Return | 12 December 2001 | |
AA - Annual Accounts | 17 August 2001 | |
363s - Annual Return | 20 December 2000 | |
287 - Change in situation or address of Registered Office | 16 November 2000 | |
AA - Annual Accounts | 02 October 2000 | |
363s - Annual Return | 05 January 2000 | |
NEWINC - New incorporation documents | 08 December 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 September 2013 | Outstanding |
N/A |
Charge over deposits | 13 March 2007 | Outstanding |
N/A |
Mortgage debenture | 16 December 2005 | Outstanding |
N/A |
Legal mortgage | 16 December 2005 | Outstanding |
N/A |
Legal charge | 26 November 2004 | Fully Satisfied |
N/A |
Debenture | 18 November 2004 | Fully Satisfied |
N/A |