PLANTS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
PLANTS (HOLDINGS) LIMITED
COMPANY NUMBER
02335895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/01/1989
(36years old)
WEBSITE
http://chemquip.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/01/1989
24/09/1993
PLANTS OF WHALEY BRIDGE (HOLDINGS) LIMITED
DERBYSHIRE
SK22 3HS
Telephone: 01663741753
TPS: No
Torr Vale Mill
Torr Vale Road
New Mills
High Peak, Derbyshire
SK22 3HS
Telephone: 741753
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 30/01/2024 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLANTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CHEMQUIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PLANTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLANTS (HOLDINGS) LIMITED?
Purchase the company report or an
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Want to learn more about PLANTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2007 - Present (17 years and 10 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/01/1993 - 29/05/2014 (21 years and 4 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 17/01/1993 - Present (32years) Secretary: 17/01/1993 - Present (32years) Born in Mar 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 30/01/2024 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 26/01/2023 | Confirmation Statement (CS01) | other | |
| 30/09/2022 | Annual Accounts. (AA) | accounts | |
| 02/02/2022 | Confirmation Statement (CS01) | other | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 26/02/2021 | Confirmation Statement (CS01) | other | |
| 30/09/2020 | Annual Accounts. (AA) | accounts | |
| 19/02/2020 | Confirmation Statement (CS01) | other | |
| 30/09/2019 | Annual Accounts. (AA) | accounts | |
| 08/02/2019 | Confirmation Statement (CS01) | other | |
| 08/02/2019 | Notice of individual person PSC (PSC01) | other | |
| 08/02/2019 | Change of individual person PSC details (PSC04) | other | |
| 08/02/2019 | Appointment of secretary (AP03) | officers | |
| 21/09/2018 | Annual Accounts. (AA) | accounts | |
| 31/01/2018 | Confirmation Statement (CS01) | other | |
| 29/09/2017 | Annual Accounts. (AA) | accounts | |
| 27/01/2017 | Confirmation Statement (CS01) | other | |
| 15/03/2016 | Annual Accounts. (AA) | accounts | |
| 22/02/2016 | Annual Return (AR01) | returns | |
| 14/02/2015 | Annual Return (AR01) | returns | |
| 21/01/2015 | Annual Accounts. (AA) | accounts | |
| 31/12/2014 | Termination of appointment of director (TM01) | officers | |
| 31/12/2014 | Termination of appointment of director (TM01) | officers | |
| 31/12/2014 | Termination of appointment of secretary (TM02) | officers | |
| 19/05/2014 | Annual Accounts. (AA) | accounts | |
| 17/01/2014 | Annual Return (AR01) | returns | |
| 04/02/2013 | Annual Accounts. (AA) | accounts | |
| 18/01/2013 | Annual Return (AR01) | returns | |
| 13/02/2012 | Change of registered office address (AD01) | registeredAddress | |
| 25/01/2012 | Annual Accounts. (AA) | accounts | |
| 23/01/2012 | Annual Return (AR01) | returns | |
| 26/09/2011 | Change of director’s details (CH01) | officers | |
| 26/09/2011 | Change of director’s details (CH01) | officers | |
| 26/09/2011 | Change of secretary’s details (CH03) | officers | |
| 26/09/2011 | Change of director’s details (CH01) | officers | |
| 24/05/2011 | Annual Accounts. (AA) | accounts | |
| 11/02/2011 | Annual Return (AR01) | returns | |
| 13/10/2010 | Annual Accounts. (AA) | accounts | |
| 09/02/2010 | Change of director’s details (CH01) | officers | |
| 09/02/2010 | Annual Return (AR01) | returns | |
| 03/11/2009 | Annual Accounts. (AA) | accounts | |
| 26/02/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 20/01/2009 | Annual Return. (363A) | returns | |
| 20/01/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/01/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/01/2009 | Register of members. (353) | miscellaneous | |
| 20/01/2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 02/11/2008 | Annual Accounts. (AA) | accounts | |
| 05/03/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/03/2008 | Annual Return. (363A) | returns | |
| 01/11/2007 | Annual Accounts. (AA) | accounts | |
| 07/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/02/2007 | Annual Return. (363A) | returns | |
| 01/11/2006 | Annual Accounts. (AA) | accounts | |
| 13/02/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/02/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/02/2006 | Annual Return. (363A) | returns | |
| 04/11/2005 | Annual Accounts. (AA) | accounts | |
| 11/02/2005 | Annual Return. (363S) | returns | |
| 15/11/2004 | Annual Accounts. (AA) | accounts | |
| 31/10/2004 | Annual Return. (363S) | returns | |
| 10/11/2003 | Annual Accounts. (AA) | accounts | |
| 16/08/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 16/08/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 25/02/2003 | Annual Return. (363S) | returns | |
| 05/11/2002 | Annual Accounts. (AA) | accounts | |
| 04/04/2002 | Amended Accounts. (AAMD) | accounts | |
| 29/01/2002 | Annual Return. (363S) | returns | |
| 03/11/2001 | Annual Accounts. (AA) | accounts | |
| 22/01/2001 | Annual Return. (363S) | returns | |
| 06/07/2000 | Annual Accounts. (AA) | accounts | |
| 05/04/2000 | Annual Return. (363S) | returns | |
| 22/02/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/10/1999 | Annual Accounts. (AA) | accounts | |
| 05/03/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/02/1999 | Annual Return. (363A) | returns | |
| 20/05/1998 | Annual Accounts. (AA) | accounts | |
| 05/02/1998 | Annual Return. (363A) | returns | |
| 29/09/1997 | Annual Accounts. (AA) | accounts | |
| 05/02/1997 | Annual Accounts. (AA) | accounts | |
| 04/02/1997 | Annual Accounts. (AA) | accounts | |
| 02/02/1997 | Annual Return. (363A) | returns | |
| 21/03/1996 | Annual Return. (363X) | returns | |
| 01/01/1995 | No description (PRE95M) | other | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLANTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CHEMQUIP LIMITED | Active - Accounts Filed | View Report |
| LOWE''S MILL COTTAGES LIMITED | Active - Accounts Filed | View Report |
| PLANTS OF WHALEY BRIDGE LIMITED | Active - Accounts Filed | View Report |
| TORR VALE MILLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Company Secretary Philippa Helen Cunningham (925515543) Appointed |
| 26/09/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 01/02/2017 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 19/02/2015 | New Confirmation Statement filed |
| 26/01/2015 | New Accounts filed |
| 06/01/2015 | Peter Paul Cunningham (907589015) has left the board |
| 06/01/2015 | Judith Cunningham (901015793) has left the board |
| 22/05/2014 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 07/02/2013 | New Accounts filed |
| 23/01/2013 | New Confirmation Statement filed |
| 22/01/2013 | Change in Reg. Office |
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