In Administration
Administrative Receiver
Administrative Receiver
Company Information for J.G.PLANT LIMITED
C/O DELOITTE LLP, FOUR BRINDLEYPLACE, BIRMINGHAM, B1 2HZ,
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Company Registration Number
00837902 Private Limited Company
In Administration Administrative Receiver |
| Company Name | |
|---|---|
| J.G.PLANT LIMITED | |
| Legal Registered Office | |
| C/O DELOITTE LLP FOUR BRINDLEYPLACE BIRMINGHAM B1 2HZ Other companies in CF31 | |
| Company Number | 00837902 | |
|---|---|---|
| Company ID Number | 00837902 | |
| Date formed | 1965-02-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration Administrative Receiver | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 21/10/2015 | |
| Return next due | 18/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-08-05 03:48:56 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
GARETH WILLIAM REES |
||
OWEN JOHN REES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANGELA COLES |
Company Secretary | ||
ANGELA COLES |
Director | ||
TERENCE GEORGE COLES |
Director | ||
VERA CATHERINE WILLIAMS |
Director | ||
PAUL GRAHAM |
Director | ||
TERENCE GEORGE COLES |
Company Secretary | ||
MARTIN ANDREW COFFIN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| J.G. PLANT (HIRE) LIMITED | Director | 2014-01-24 | CURRENT | 1967-11-17 | Active | |
| TY NEWYDD PROPERTIES LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
| INSCAPES ENVIRONMENTAL LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2018-06-19 | |
| INSCAPES SPORTS LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
| GREENSPORT TRADING LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
| TURFGRASS ENTERPRISES LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-31 | Dissolved 2015-01-24 | |
| TY NEWYDD PROPERTIES LIMITED | Director | 2014-07-18 | CURRENT | 2013-11-05 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AM23 | Liquidation. Administration move to dissolve company | |
| AM10 | Administrator's progress report | |
| AM19 | liquidation-in-administration-extension-of-period | |
| AM10 | Administrator's progress report | |
| AM02 | Liquidation statement of affairs AM02SOA | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/19 FROM Brackla Industrial Estate Coity Bridgend Mid Glam CF31 2XE | |
| AM06 | Notice of deemed approval of proposals | |
| AM03 | Statement of administrator's proposal | |
| AM01 | Appointment of an administrator | |
| RES13 | Resolutions passed:
| |
| SH02 | Sub-division of shares on 2013-08-01 | |
| PSC02 | Notification of Inscapes Sports Limited as a person with significant control on 2016-04-06 | |
| PSC07 | CESSATION OF GARETH WILLIAM REES AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | |
| LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 970 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008379020006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008379020005 | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 970 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 970 | |
| AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008379020004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008379020003 | |
| LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 970 | |
| AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
| SH03 | Purchase of own shares | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES13 | Resolutions passed:
| |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA COLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VERA WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA COLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE COLES | |
| AP01 | DIRECTOR APPOINTED MR OWEN JOHN REES | |
| AP01 | DIRECTOR APPOINTED MR GARETH WILLIAM REES | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 970 | |
| AR01 | 29/11/13 FULL LIST | |
| SH19 | 20/08/13 STATEMENT OF CAPITAL GBP 970 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 01/08/13 | |
| RES13 | CAPITAL REDEMPTION RESERVE REDUCED 01/08/2013 | |
| RES06 | REDUCE ISSUED CAPITAL 01/08/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERA CATHERINE WILLIAMS / 29/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GEORGE COLES / 29/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA COLES / 27/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 169 | ||
| 363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/12/98 | |
| 363s | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| Appointmen | 2018-12-18 |
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | FINANCE WALES INVESTMENTS (14) LTD | ||
| Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | FINANCE WALES INVESTMENTS (6) LTD | ||
| DEBENTURE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED | |
| DEBENTURE | Satisfied | LLOYDS BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.G.PLANT LIMITED
The top companies supplying to UK government with the same SIC code (46610 - Wholesale of agricultural machinery, equipment and supplies) as J.G.PLANT LIMITED are:
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | J.G.PLANT LIMITED | Event Date | 2018-12-18 |
| In the High Court of Justice Business and Property Courts of England and Wales (Insolvency & Companies List) Court Number: CR-2018-10688 J.G.PLANT LIMITED (Company Number 00837902 ) Nature of Business… | |||
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |