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PLANTPARK LIMITED

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

Company details

9 ALBERT MEWS, THIRD AVENUE, HOVE, EAST SUSSEX, BN3 2PP

PLANTPARK LIMITED on the map

Company type: Private Limited Company
Company number: 00692173
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.09
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

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

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

SOUTH EASTERN GAS BOARD TRUSTEE COMPANY LTD
LEGAL CHARGE - Outstanding on 1966.08.04
SOUTH EASTERN GAS BOARD TRUSTEE COMPANY LTD
LEGAL CHARGE - Outstanding on 1966.08.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.21
LOMBARD NORTH CENTRAL LIMITED
LEGAL CHARGE - Outstanding on 1980.12.19
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1982.07.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.19

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.21
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 3
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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SAIL ADDRESS CHANGED FROM:, C/O J C COLEMAN, FLAT 4 34 CUMBERLAND STREET, LONDON, SW1V 4LX
Form type: AD02
Date: 2014.10.09
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SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER COLEMAN / 15/04/2014
Form type: CH03
Date: 2014.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER COLEMAN / 15/04/2014
Form type: CH01
Date: 2014.04.15
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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09/10/11 FULL LIST
Form type: AR01
Date: 2012.01.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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COMPANY NAME CHANGED RITESTONE PROPERTY CO. LIMITED, CERTIFICATE ISSUED ON 08/03/11
Form type: CERTNM
Date: 2011.03.08
Child documents:
Document type: ANNOTATION
Date: 2011.03.08
Form type: RES15
Document description: CHANGE OF NAME 25/02/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.03.08
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SECRETARY APPOINTED JOHN CHRISTOPHER COLEMAN
Form type: AP03
Date: 2010.11.19
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APPOINTMENT TERMINATED, SECRETARY EVA COLEMAN
Form type: TM02
Date: 2010.11.17
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APPOINTMENT TERMINATED, DIRECTOR MARCO HENRY
Form type: TM01
Date: 2010.11.17
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
£2.95
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARCO PETER HENRY / 09/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN CHRISTOPHER COLEMAN / 09/10/2009
Form type: CH01
Date: 2009.10.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
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DIRECTOR APPOINTED CHRISTOPHER LEWIS COLEMAN
Form type: 288a
Date: 2009.09.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLEMAN / 17/05/2008
Form type: 288c
Date: 2008.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
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REGISTERED OFFICE CHANGED ON 14/10/04 FROM:, 9 ALBERT MEWS THIRD AVENUE, HOVE, EAST SUSSEX, BN3 2PP
Form type: 287
Date: 2004.10.14
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
Child documents:
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/10/04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
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RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.27

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Company directors and board members:

JOHN CHRISTOPHER COLEMAN (current)
Secretary, 2010.10.11
21 ELIOT PLACE BLACKHEATH , LONDON
SE3 0QL
ENGLAND
CHRISTOPHER LEWIS COLEMAN (current)
Director, BANKER, 2009.07.09
10 ST SWITHINS LANE , LONDON
EC4P 4DU
JOHN CHRISTOPHER COLEMAN (current)
Director, 1992.10.09
21 ELIOT PLACE BLACKHEATH , LONDON
SE3 0QL
ENGLAND
EVA ZAJICEK COLEMAN (resigned)
Secretary, 1992.10.09 - 2010.10.11
LATTENBELLS FARM LANE , DITCHLING
BN6 8UR, WEST SUSSEX
MARCO PETER HENRY (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1992.11.06 - 2010.10.11
1 THE VILLAGE , EASTBOURNE
BN20 7RD, EAST SUSSEX

Companies near to PLANTPARK ltd.

Information about the Private Limited Company PLANTPARK 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: 2016.05.27. Reload the data