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JOHN PLANT LIMITED

Learn more about JOHN PLANT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 FARADAY COURT, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 2WX

JOHN PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 00285207
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.03.01
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

DERBYSHIRE BUILDING SOCIETY.
MORTGAGE - Outstanding on 1973.10.17
DERBYSHIRE BUILDING SOCIETY
MORTGAGE - Outstanding on 1995.09.19
DERBYSHIRE BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1995.09.19
DERBYSHIRE BUILDING SOCIETY
MORTGAGE - Outstanding on 1996.01.20
DERBYSHIRE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1996.08.15
ALLIANCE & LEICESTER BUILDING SOCIETY
THIRD PARTY CHARGE - Outstanding on 1996.10.03
ALLIANCE & LEICESTER BUILDING SOCIETY
THIRD PARTY CHARGE - Outstanding on 1996.10.03
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2002.10.18
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2002.11.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.28
DERBYSHIRE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2007.07.25

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/03/2016 FROM, CLAREMONT HOUSE, 223 BRANSTON ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 3BT
Form type: AD01
Date: 2016.03.03
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 3000
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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27/06/13 NO CHANGES
Form type: AR01
Date: 2013.07.05
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2009.09.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2009.09.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2009.09.10
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PLANT / 01/07/2008
Form type: 288c
Date: 2008.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PLANT / 01/07/2008
Form type: 288c
Date: 2008.10.08
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PLANT / 01/07/2008
Form type: 288c
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: 403a
Date: 2008.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.26
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/04 FROM:, 3 CHARNWOOD STREET, DERBY, DE1 2GY
Form type: 287
Date: 2004.11.03
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RETURN MADE UP TO 27/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 27/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 27/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.21

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Company directors and board members:

ELIZABETH JOY PLANT (current)
Secretary, 1991.06.27
THE WALLED GARDEN WELL LANE REPTON , DERBY
DE65 6EY, DERBYSHIRE
ELIZABETH JOY PLANT (current)
Director, SECRETARY, 1991.06.27
THE WALLED GARDEN WELL LANE REPTON , DERBY
DE65 6EY, DERBYSHIRE
PETER JOHN MABANE PLANT (current)
Director, CHARTERED ACCOUNTANT, 1991.06.27
THE WALLED GARDEN WELL LANE REPTON , DERBY
DE65 6EY, DERBYSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 2,412,273
Tangible Fixed Assets Depreciation £ 97,744
Provisions For Liabilities Charges £ 100,931
Shareholder Funds £ 1,376,187
Profit Loss Account Reserve £ 561,410
Revaluation Reserve £ 811,777
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 1,376,187
Total Assets Less Current Liabilities £ 1,643,360
Net Current Assets Liabilities £ 768,913
Creditors Due Within One Year £ 856,739
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 2,508,049
Tangible Fixed Assets Depreciation Charged In Period £ 1,968
Creditors Due After One Year £ 166,242

Companies near to JOHN PLANT ltd.

Information about the Private Limited Company JOHN PLANT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data