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WISBECH PLANT COMPANY LIMITED

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

Company details

NORTH BRINK NURSERIES, NORTH BRINK, WISBECH, CAMBS, PE13 1LL

WISBECH PLANT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00424704
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.29
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01190 - Growing of other non-perennial crops

Accounts:

account ref date: 30.04
next due date: 2016.01.31
overdue: OVERDUE
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.10.19
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.03.26

List of company documents:

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08/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 2000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
£2.95
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.12
£2.95
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.20
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.20
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.20
£2.95
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
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08/10/11 FULL LIST
Form type: AR01
Date: 2012.10.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.10.20
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.07.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.24
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08/10/10 FULL LIST
Form type: AR01
Date: 2011.04.01
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.30
£2.95
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLEM TYSTERMAN / 08/10/2009
Form type: CH01
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.03.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.10
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.09
£2.95
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2007.10.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01
Form type: 225
Date: 2000.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
Child documents:
Document type: ANNOTATION
Date: 1998.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
Child documents:
Document type: ANNOTATION
Date: 1996.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02

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Company directors and board members:

EDWARD JAN TYSTERMAN (current)
Secretary, NURSERY MAN, 1995.10.19
BOSKOOP HOUSE CHALK ROAD, WALPOLE ST. ANDREW , WISBECH
PE14 7JH, CAMBRIDGESHIRE
NICHOLAS WILLEM TYSTERMAN (current)
Director, NURSERYMAN, 1981.11.05
21 CHURCH ROAD EMNETH , WISBECH
PE14 8AA, CAMBRIDGESHIRE
NICHOLAS WILLEM TYSTERMAN (resigned)
Secretary, 1981.11.05 - 1995.10.19
21 CHURCH ROAD EMNETH , WISBECH
PE14 8AA, CAMBRIDGESHIRE
DORIS CARTLEDGE TYSTERMAN (resigned)
Director, 1991.11.13 - 1995.10.19
TOPEKA WALTON ROAD , WISBECH
PE14 7AF, CAMBRIDGESHIRE
WILLEM EVERARDUS TYSTERMAN (resigned)
Director, NURSERYMAN, 1991.11.13 - 1995.02.21
TOPEKA WALTON ROAD , WISBECH
PE14 7AF, CAMBRIDGESHIRE

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Information about the Private Limited Company WISBECH PLANT COMPANY 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: 2016.05.03. Reload the data