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GEORGE PLATT LIMITED

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

Company details

10 STADIUM COURT, STADIUM ROAD, BROMBOROUGH, WIRRAL, CH62 3RP

GEORGE PLATT LIMITED on the map

Company type: Private Limited Company
Company number: 00594184
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.25
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27110 - Manufacture of electric motors, generators and transformers

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

List of company documents:

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25/01/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 400
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WINDSOR / 17/02/2015
Form type: CH01
Date: 2015.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MICHAEL WINDSOR / 18/02/2015
Form type: CH01
Date: 2015.02.23
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.15
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.04
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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REGISTERED OFFICE CHANGED ON 01/03/2013 FROM, 30 BROMBOROUGH VILLAGE ROAD, BROMBOROUGH, WIRRAL, CH62 7ES
Form type: AD01
Date: 2013.03.01
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.21
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.07.23
£2.95
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.31
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25/01/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, 81 REGENT ROAD, KIRKDALE, LIVERPOOL, MERSEYSIDE, L5 9SY
Form type: 287
Date: 2009.03.20
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.21
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
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ACC. REF. DATE SHORTENED FROM 11/08/00 TO 30/04/00
Form type: 225
Date: 2000.06.08
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FULL ACCOUNTS MADE UP TO 11/08/99
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/99 TO 11/08/99
Form type: 225
Date: 1999.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.16
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REGISTERED OFFICE CHANGED ON 16/08/99 FROM:, SPRING VALE MILL, BURY ROAD, EDGWORTH, BOLTON LANCS.BL7 0AS
Form type: 287
Date: 1999.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.04

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Company directors and board members:

CHRISTOPHER JOHN MICHAEL WINDSOR (current)
Director, 1999.08.11
10 STADIUM COURT STADIUM ROAD , BROMBOROUGH
CH62 3RP, WIRRAL
JOHN ANTHONY WINDSOR (current)
Director, 1999.08.11
10 STADIUM COURT STADIUM ROAD , BROMBOROUGH
CH62 3RP, WIRRAL
THOMAS PATRICK CRAUSBY (resigned)
Secretary, 1992.01.25 - 1999.08.11
256 TURTON ROAD TOTTINGTON , BURY
BL8 4AJ, LANCASHIRE
CHRISTOPHER JOHN MICHAEL WINDSOR (resigned)
Secretary, DIRECTOR, 1999.08.11 - 1999.08.11
7 RATHMORE DRIVE , BIRKENHEAD
CH43 2HD, MERSEYSIDE
JANE CRAUSBY (resigned)
Director, 1992.01.25 - 1999.08.11
256 TURTON ROAD TOTTINGTON , BURY
BL8 4AJ, LANCASHIRE
THOMAS PATRICK CRAUSBY (resigned)
Director, ELECTRICAL ENGINEER, 1992.01.25 - 1999.08.11
256 TURTON ROAD TOTTINGTON , BURY
BL8 4AJ, LANCASHIRE
FRANK HALFORD (resigned)
Director, ELECTRICAL ENGINEER, 1992.01.25 - 1999.08.11
HALL CARR FARM HALL CARR ROAD RAWTENSTALL , ROSSENDALE
BB4 6BP, LANCASHIRE
ALICE HANDLEY (resigned)
Director, 1992.01.25 - 1999.08.11
HALL CARR FARM HALL CARR ROAD RAWTENSTALL , ROSSENDALE
BB4 6BP, LANCASHIRE

Companies near to GEORGE PLATT ltd.

Information about the Private Limited Company GEORGE PLATT 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: 2016.05.19. Reload the data