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PLANT & PROPERTIES LIMITED

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

Company details

C/O BEGBIES TRAYNOR, CHILTERN HOUSE 24-30 KING STREET, WATFORD, WD18 0BP

PLANT & PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00698136
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.07.12
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5050 - Retail sale of automotive fuel
  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Partially Satisfied on 1995.09.05

List of company documents:

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Find out more information about PLANT & PROPERTIES LIMITED. Our website makes it possible to view other available documents related to PLANT & PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2006.02.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2005.11.02
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.11.02
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2005.10.07
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.09.06
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2005.08.12
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.02.16
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2005.01.24
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.08.13
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.03.30
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.03.09
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REGISTERED OFFICE CHANGED ON 01/03/04 FROM:, 100 GREEN LANE, MORDEN, SURREY, SM4 6ST
Form type: 287
Date: 2004.03.01
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.02.17
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.12.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.29
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.02
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
Form type: 225
Date: 2003.04.30
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
Child documents:
Document type: ANNOTATION
Date: 2001.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.20
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.28
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/01
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.14
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.25
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.09.25
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AD 22/06/98---------, £ SI [email protected]=400000, £ IC 100000/500000
Form type: 88(2)R
Date: 1998.08.19
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£ NC 100000/500000, 22/06/98
Form type: 123
Date: 1998.08.19
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NC INC ALREADY ADJUSTED 22/06/98
Form type: SRES04
Date: 1998.08.19
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.03
£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: 1997.03.10
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.17
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06

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Company directors and board members:

GARY DENIS MORSS (dissolve)
Director, AFTERSALES DIR, 1996.12.02
MOONRAKERS 26 DEVON ROAD , MERSTHAM
RH1 3EU, SURREY
GREGORY THOMAS MORSS (dissolve)
Director, QUALITY DIRECTOR, 2003.10.01
42 GOLFSIDE , CHEAM VILLAGE
SM2 7EZ, SURREY
HEATHER MORSS (dissolve)
Director, HOUSEWIFE, 1993.05.18
FOUR SEASONS GOLF SIDE , CHEAM
SM2 7EL, SURREY
KEITH MURRELL (dissolve)
Director, 1991.12.31
13 BALMORAL WAY , SUTTON
SM2 6PD, SURREY
NIGEL JEFFREY NEALE (dissolve)
Director, B/SHOP MANAGER, 2002.01.31
42 VALE ROAD , WORCESTER PARK
KT4 7DZ, SURREY
DAVID FIELDING (dissolve)
Secretary, 1998.02.01 - 1998.10.20
15 SHEPLEY CLOSE , CARSHALTON
SM5 2NJ, SURREY
MICHAEL FITTON (dissolve)
Secretary, 1991.12.31 - 1996.02.07
27 THE GROVE , ADDLESTONE
KT15 1RB, SURREY
HARI JANI (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.12.01 - 2004.01.13
15 AVENUE ROAD , LONDON
SW16 4HJ
KEITH MURRELL (dissolve)
Secretary, 1996.02.07 - 1998.02.01
13 BALMORAL WAY , SUTTON
SM2 6PD, SURREY
PHILIP JOHN SMITH (dissolve)
Secretary, ACCOUNTANT, 1998.10.20 - 1999.07.01
67 ELMSTEAD AVENUE , CHISLEHURST
BR7 6EE, KENT
MICHAEL FITTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1996.02.07
27 THE GROVE , ADDLESTONE
KT15 1RB, SURREY
HARI JANI (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.12.01 - 2004.01.13
15 AVENUE ROAD , LONDON
SW16 4HJ
RAYMOND KIRBY (dissolve)
Director, 1991.12.31 - 1992.10.08
23 MALTON WAY , TUNBRIDGE WELLS
TN2 4QE, KENT
DEREK ANTHONY MORGAN (dissolve)
Director, MANAGING DIRECTOR, 1997.03.03 - 2002.01.31
THE HOMESTEAD SHENLEY CHURCH END , MILTON KEYNES
MK5 6DJ
PETER JOHN MORSS (dissolve)
Director, 1991.12.31 - 2003.10.01
FOUR SEASONS GOLF SIDE , CHEAM
SM2 7EZ, SURREY
SM2 7EZ
ANTHONY JAMES ORCHARD (dissolve)
Director, MOTOR TRADE, 1998.02.01 - 1998.08.31
9 ROSECOMB PLACE SHENLEY BROOK END , MILTON KEYNES
MK5 7HU, BUCKINGHAMSHIRE
PHILIP JOHN SMITH (dissolve)
Director, ACCOUNTANT, 1998.10.20 - 1999.07.01
67 ELMSTEAD AVENUE , CHISLEHURST
BR7 6EE, KENT

Companies near to PLANT & PROPERTIES ltd.

Information about the Private Limited Company PLANT & PROPERTIES 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: 2016.05.28. Reload the data