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PETER BANKS PLANT LIMITED

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

Company details

DEERHOLT, FROGHAM, FORDINGBRIDGE, HAMPSHIRE, SP6 2HW

PETER BANKS PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 01117721
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.11
last member list: 2016.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company PETER BANKS PLANT LIMITED is a Private Limited Company, registration number 01117721, established in United Kingdom on the 11. June 1973. The company is now active. The company has been in business for 43 years and 5 months. The company is based on DEERHOLT, FROGHAM, FORDINGBRIDGE, HAMPSHIRE, SP6 2HW. Business of the company PETER BANKS PLANT LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2016.05.26. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.01.13. We do not have any information about the company PETER BANKS PLANT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2016.01.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.08.25

List of company documents:

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Find out more information about PETER BANKS PLANT LIMITED. Our website makes it possible to view other available documents related to PETER BANKS PLANT 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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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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13/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 1300
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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13/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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13/01/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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13/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
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13/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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13/01/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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13/01/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN DOROTHY ANN HUMBERT / 12/01/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HUMBERT / 12/01/2010
Form type: CH01
Date: 2010.04.01
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.18
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.24
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RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.08.31
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RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
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RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
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RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.04
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RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/92 FROM:, WESSEX HOUSE, 19 THREEFIELD LANE, SOUTHAMPTON HAMPSHIRE, SO1 1TW
Form type: 287
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/07/90 FROM:, 73/75 MILLBROOK ROAD EAST, SOUTHAMPTON, HAMPSHIRE, SO9 5TW
Form type: 287
Date: 1990.07.03

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Company directors and board members:

JOCELYN DOROTHY ANN HUMBERT (current)
Secretary, 1992.01.13
DEERHOLT FROGHAM HILL FROGHAM , FORDINGBRIDGE
SP6 2HW, HAMPSHIRE
ANDREW DAVID HUMBERT (current)
Director, LANDSCAPE CONTRACTOR, 1992.01.13
DEERHOLT FROGHAM HILL FROGHAM , FORDINGBRIDGE
SP6 2HW, HAMPSHIRE
JOCELYN DOROTHY ANN HUMBERT (current)
Director, LANDSCAPE CONTRACTOR & SEC, 1992.01.13
DEERHOLT FROGHAM HILL FROGHAM , FORDINGBRIDGE
SP6 2HW, HAMPSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 62,962
Current Assets £ 119,715
Tangible Fixed Assets Depreciation £ 277,400
Debtors £ 53,911
Profit Loss Account Reserve £ 215,315
Called Up Share Capital £ 1,300
Net Assets Liabilities Including Pension Asset Liability £ 13,944
Net Current Assets Liabilities £ 76,906
Creditors Due Within One Year £ 196,621
Cash Bank In Hand £ 91
Stocks Inventory £ 65,713
Share Capital Allotted Called Up Paid £ 1,300
Par Value Share 1631 each
Number Shares Allotted £ 1,300
Tangible Fixed Assets Cost Or Valuation £ 327,657
Tangible Fixed Assets Depreciation Charged In Period £ 12,705
Intangible Fixed Assets £ 1,500
Creditors Due After One Year £ 200,071

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Information about the Private Limited Company PETER BANKS PLANT 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: 2016.07.24. Reload the data