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PLANTS OF WHALEY BRIDGE LIMITED

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

Company details

TORR VALE MILL TORR VALE ROAD, NEW MILLS, HIGH PEAK, DERBYSHIRE, SK22 3HS

PLANTS OF WHALEY BRIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00827780
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.18
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.06.19

List of company documents:

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13/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 2500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.15
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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DIRECTOR APPOINTED MR DANIEL CHARLES CUNNINGHAM
Form type: AP01
Date: 2015.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR PETER CUNNINGHAM
Form type: TM01
Date: 2014.12.31
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CORPORATE DIRECTOR APPOINTED PLANTS (HOLDINGS) LIMITED
Form type: AP02
Date: 2014.12.31
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APPOINTMENT TERMINATED, SECRETARY PETER CUNNINGHAM
Form type: TM02
Date: 2014.12.31
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APPOINTMENT TERMINATED, DIRECTOR JUDITH CUNNINGHAM
Form type: TM01
Date: 2014.12.31
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.08
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.30
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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REGISTERED OFFICE CHANGED ON 13/02/2012 FROM, 17/19 MARKET STREET, WHALEY BRIDGE, HIGH PEAK, DERBYSHIRE, SK23 7AA
Form type: AD01
Date: 2012.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL CUNNINGHAM / 26/09/2011
Form type: CH01
Date: 2011.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CUNNINGHAM / 26/09/2011
Form type: CH01
Date: 2011.09.26
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SECRETARY'S CHANGE OF PARTICULARS / PETER PAUL CUNNINGHAM / 26/09/2011
Form type: CH03
Date: 2011.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
Child documents:
Document type: ANNOTATION
Date: 2002.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/99 FROM:, BRAZENNOSE HOUSE, LINCOLN SQUARE, MANCHESTER, M2 5BL
Form type: 287
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1993.12.21

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Company directors and board members:

DANIEL CHARLES CUNNINGHAM (current)
Director, COMPANY DIRECTOR, 2015.01.22
TORR VALE MILL TORR VALE ROAD NEW MILLS , HIGH PEAK
SK22 3HS, DERBYSHIRE
PLANTS (HOLDINGS) LIMITED (current)
Director, 2014.05.29
TORR VALE MILL LIMITED TORR VALE ROAD NEW MILLS , HIGH PEAK
SK22 3HS, DERBYSHIRE
ENGLAND
PETER PAUL CUNNINGHAM (resigned)
Secretary, CHEMICALS ENGINEER, 1992.04.13 - 2014.05.29
TORR VALE MILL TORR VALE ROAD NEW MILLS , HIGH PEAK
SK22 3HS, DERBYSHIRE
ENGLAND
JUDITH CUNNINGHAM (resigned)
Director, COMPANY DIRECTOR, 1992.04.13 - 2014.05.29
TORR VALE MILL TORR VALE ROAD NEW MILLS , HIGH PEAK
SK22 3HS, DERBYSHIRE
ENGLAND
PETER PAUL CUNNINGHAM (resigned)
Director, CHEMICALS ENGINEER, 1992.04.13 - 2014.05.29
TORR VALE MILL TORR VALE ROAD NEW MILLS , HIGH PEAK
SK22 3HS, DERBYSHIRE
ENGLAND
Date 2013.12.31
Shareholder Funds £ 139,466
Profit Loss Account Reserve £ 141,966
Called Up Share Capital £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 139,466
Total Assets Less Current Liabilities £ 139,466
Net Current Assets Liabilities £ 139,466
Creditors Due Within One Year £ 139,466
Share Capital Allotted Called Up Paid £ 2,500
Par Value Share 1.00 1.00
Number Shares Allotted £ 2,500

Companies near to PLANTS OF WHALEY BRIDGE ltd.

Information about the Private Limited Company PLANTS OF WHALEY BRIDGE 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: 2016.06.07. Reload the data