PLANTSBROOK GROUP LIMITED
Non-Trading
General Information
NAME
PLANTSBROOK GROUP LIMITED
COMPANY NUMBER
02401020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/07/1989
(35 years and 4 months old)
WEBSITE
https://www.tsb.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
08/04/1992
09/03/2001
PLANTSBROOK GROUP PLC
View all previous names
WEST MIDLANDS
B73 6AP
126 Gracechurch Shopping Centre The
Parade
Sutton Coldfield
West Midlands
B72 1PH
153 High Street
Hurstpierpoint
Hassocks
West Sussex
BN6 9PU
Telephone: 920416
271 Western Road
Sheffield
South Yorkshire
S10 1LE
Telephone: 2661726
300 Newtownards Road
Belfast
BT4 1HS
31 East Princes Street
Helensburgh
Dunbartonshire
G84 7DE
Telephone: 350995
35 Malvern Road
London
NW6 5PS
Telephone: 76086479
4 King Edwards Court
King Edwards Square
Sutton Coldfield
West Midlands
B73 6AP
40 Harvest Road
Englefield Green
Egham
Surrey
TW20 0QT
Telephone: 614995
75 Oatlands Road
Manchester
M22 1AH
Telephone: 7688061
St Nicholas House
51 Vaughan Way
Leicester
Leicestershire
LE1 4NR
Whitting Valley Road Wittington Moo
Old Whittington
Chesterfield
Derbyshire
S41 9EY
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGNITY SERVICES | Active - Accounts Filed | View Report |
| PLANTSBROOK GROUP LIMITED | Non-Trading | View Report |
| DAVID B. HENDRY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 25/06/2024 | Nicholas John Edwards (916970023) has left the board |
| 24/06/2024 | New Board Member Zillah Ellen Byng-Thorne (932428572) Appointed |
Credit Risk Overview
Want to learn more about PLANTSBROOK GROUP 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 PLANTSBROOK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANTSBROOK GROUP 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 |
|---|---|---|---|---|
|
31/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2023 - Present (11 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 352 Past: 10 |
View Report |
|
01/06/2024 - Present (6 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 351 Past: 0 |
View Report |
|
Director: 05/07/1991 - Present (33 years and 4 months) Secretary: 08/12/1992 - Present (31 years and 11 months) Born in Mar 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 160 |
View Report |
|
05/07/1991 - 06/09/1994 (3 years and 2 months) Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 25/06/2024 | Nicholas John Edwards (916970023) has left the board |
| 24/06/2024 | New Board Member Zillah Ellen Byng-Thorne (932428572) Appointed |
| 29/03/2024 | Kate Alexandra Davidson (928739469) has left the board |
| 27/03/2024 | New Confirmation Statement filed |
| 11/12/2023 | New Board Member Nicholas John Edwards (916970023) Appointed |
| 11/12/2023 | New Board Member Stephen Anthony Long (921804026) Appointed |
| 20/10/2023 | Darren Ogden (916122510) has left the board |
| 15/08/2023 | New Company Secretary Westley Anthony Maffei (931234174) Appointed |
| 07/08/2023 | Timothy Francis George (925350659) has left the board |
| 07/07/2023 | Angela Eames (930226745) has left the board |
| 07/07/2023 | New Board Member Darren Ogden (916122510) Appointed |
| 25/06/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 25/11/2022 | Gary Andrew Scott Channon (920999464) has left the board |
| 18/11/2022 | New Board Member Angela Eames (930226745) Appointed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 15/04/2022 | Andrew Judd (927758231) has left the board |
| 14/04/2022 | New Board Member Gary Andrew Channon (920999464) Appointed |
| 21/02/2022 | New Board Member Kate Alexandra Davidson (928739469) Appointed |
| 11/02/2022 | Alan Lathbury (927750936) has left the board |
| 09/05/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Board Member Alan Lathbury (927750936) Appointed |
| 11/07/2020 | New Accounts filed |
| 29/04/2020 | New Board Member Richard Harry Portman (926909451) Appointed |
| 22/04/2020 | Michael Kinloch McCollum (907273539) has left the board |
| 08/04/2020 | New Confirmation Statement filed |
| 11/05/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Company Secretary Timothy Francis George (925350659) Appointed |
| 29/11/2018 | Richard Harry Portman (909799910) has left the board |
| 14/05/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 19/04/2016 | New Confirmation Statement filed |
| 27/05/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 22/05/2014 | New Accounts filed |
| 16/04/2014 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
| 16/04/2013 | New Confirmation Statement filed |
| 15/04/2013 | Change in Reg. Office |
| 28/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Andrew Judd (927758231) Appointed |
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