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INTERNATIONAL PLANT LABORATORIES LIMITED

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

Company details

43 QUEEN SQUARE, BRISTOL, BS1 4QR

INTERNATIONAL PLANT LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00638800
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.05
last member list: 1998.07.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0113 - Grow fruit, nuts, beverage & spice crops

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.03.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.29
NATIONAL AUSTRALIA BANK LIMITED
FIXED AND FLOATING EQUITABLE CHARGE - Outstanding on 1999.07.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.06.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.03.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.03.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.03.12
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2001.03.12
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REGISTERED OFFICE CHANGED ON 06/03/01 FROM:, BALTONSBOROUGH, GLASTONBURY, SOMERSET BA6 8QG
Form type: 287
Date: 2001.03.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.03.02
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.10.13
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.04.06
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1999.11.23
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1999.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1999.10.06
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1999.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
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RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.29
Child documents:
Document type: ANNOTATION
Date: 1998.07.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ADOPT MEM AND ARTS 22/12/97
Form type: WRES01
Date: 1998.01.26
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.18
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ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97
Form type: 225
Date: 1997.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.10
Child documents:
Document type: ANNOTATION
Date: 1995.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.07.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/07/95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1995.03.28
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/03/95
Form type: SRES07
Date: 1995.03.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.03.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.10.09

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Company directors and board members:

WALTER MACKENZIE MORGAN (dissolve)
Secretary, COMPANY SECRETARY, 1994.04.22
TWIN WILLOWS LOTTISHAM GREEN, BALTONSBOROUGH , GLASTONBURY
BA6 8PP, SOMERSET
WALTER MACKENZIE MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1992.09.24
TWIN WILLOWS LOTTISHAM GREEN, BALTONSBOROUGH , GLASTONBURY
BA6 8PP, SOMERSET
STEPHEN WILLIAM DILLEY (dissolve)
Secretary, COMPANY SECRETARY, 1994.03.01 - 1994.04.22
34 ALBERT ROAD KEYNSHAM , BRISTOL
BS18 1AD, AVON
FRANK ALFRED MCCARTHY (dissolve)
Secretary, 1992.07.17 - 1994.02.28
ASPEN COTTAGE MILKING LANE DRAYCOTT , CHEDDAR
BS27 3TL, SOMERSET
WILLIAM HILLYARD HENDERSON (dissolve)
Director, 1997.03.07 - 1999.06.30
35/151 HOWARD STREET BRISBANE , 4000 QUEENSLAND
FOREIGN, AUSTRALIA
FRANCIS JOHN PHILIP MADDEN (dissolve)
Director, MERCHANT BANKER, 1999.06.07 - 1999.09.22
2 FARM COTTAGES BYLAM LANE CHELMONDISTON , IPSWICH
IP9 1AN
ROBERT THOMAS MULLINS (dissolve)
Director, CEO, 1997.03.07 - 1998.07.13
62 ADVANX STREET CHAPEL HILL , 4069 QUEENSLAND
FOREIGN, AUSTRALIA
MURAT OZSOY (dissolve)
Director, 1992.07.17 - 1998.10.01
BOX COTTAGE HIGH STREET KEINTON MANDEVILLE , SOMERTON
TA11 6EF, SOMERSET

Companies near to INTERNATIONAL PLANT LABORATORIES ltd.

Information about the Private Limited Company INTERNATIONAL PLANT LABORATORIES 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: 2016.05.24. Reload the data