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EMPIRE PLANTATIONS & INVESTMENTS LIMITED

Learn more about EMPIRE PLANTATIONS & INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O APEEJAY LONDON LTD, 35 PORTLAND PLACE, LONDON, W1B 1QF

EMPIRE PLANTATIONS & INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00667783
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.16
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.02.05
£2.95
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 817122
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.29
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.13
£2.95
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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SECRETARY APPOINTED MRS IRBA PASQUINO
Form type: AP03
Date: 2012.07.04
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APPOINTMENT TERMINATED, SECRETARY TERENCE PARMENTER
Form type: TM02
Date: 2012.07.04
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
£2.95
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/06 FROM:, C/O APEEJAY SHIPPING LTD, 35 PORTLAND PLACE, LONDON, W1B 1QF
Form type: 287
Date: 2006.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.21
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.02.06
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CONSO DIV, 26/09/05
Form type: 122
Date: 2005.10.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.14
Child documents:
Document type: ANNOTATION
Date: 2005.10.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2005.10.14
Form type: RES13
Document description: CONSOLIDATE & DIVIDE 26/09/05
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.06
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.02.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/01 FROM:, 35 PORTLAND PLACE, LONDON, W1B 1QF
Form type: 287
Date: 2001.08.17
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.27
Child documents:
Document type: ANNOTATION
Date: 1997.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/97
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.03
£2.95
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DELIVERY EXT'D 3 MTH 31/03/96
Form type: 244
Date: 1997.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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DELIVERY EXT'D 3 MTH 31/03/95
Form type: 244
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20

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Company directors and board members:

IRBA PASQUINO (current)
Secretary, 2012.02.22
C/O APEEJAY LONDON LTD 35 PORTLAND PLACE , LONDON
W1B 1QF
RAGHBIR SINGH MAMAK (current)
Director, ENGINEER, 1997.03.10
24 WOODFALL STREET , LONDON
SW3 4DJ
PRITI PAUL (current)
Director, EXECUTIVE, 2007.11.21
FLAT Q 82 PORTLAND PLACE , LONDON
W1B 1NS, GREATER LONDON
NICOLAS BONNEYWELL (resigned)
Secretary, 1993.11.01 - 2007.12.10
48 CROHAM MANOR ROAD , SOUTH CROYDON
CR2 7BE, SURREY
TERENCE EDWARD PARMENTER (resigned)
Secretary, ACCOUNTANT, 2007.12.10 - 2012.02.22
5 INGLEBY CLOSE HEACHAM , KINGS LYNN
PE31 7SA, NORFOLK
COLIN GRANT STEELE (resigned)
Secretary, 1991.06.24 - 1993.11.01
HINDRUM COKES LANE , CHALFONT ST GILES
HP8 4UD, BUCKINGHAMSHIRE
NICOLAS BONNEYWELL (resigned)
Director, SHIPBROKER, 1993.11.01 - 2007.12.10
48 CROHAM MANOR ROAD , SOUTH CROYDON
CR2 7BE, SURREY
JAMES ANTHONY LEEK (resigned)
Director, 1991.06.24 - 1993.11.01
8 ATHERTON DRIVE WIMBLEDON , LONDON
SW19 5LB
AMBAR PAUL (resigned)
Director, 1991.06.24 - 1993.11.01
FLAT 19 AMBIKA HOUSE 9-11 PORTLAND PLACE , LONDON
W1B 1PR
PRITI PAUL (resigned)
Director, OVERSEAS REPRESENTATIVE, 1993.11.01 - 1997.03.10
APARTMENT Q 82 PORTLAND PLACE , LONDON
W1N 3DH
PAUL OF MARYLEBONE (resigned)
Director, 1991.06.24 - 1993.11.01
6 AMBIKA HOUSE 9A PORTLAND PLACE , LONDON
W1B 1PR

Companies near to EMPIRE PLANTATIONS & INVESTMENTS ltd.

Information about the Private Limited Company EMPIRE PLANTATIONS & INVESTMENTS 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: 2016.05.26. Reload the data