Active
Company Information for FARPLANTS SALES LIMITED
YAPTON LANE, WALBERTON, ARUNDEL, WEST SUSSEX, BN18 0AS,
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Company Registration Number
02661123
Private Limited Company
Active |
Company Name | |
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FARPLANTS SALES LIMITED | |
Legal Registered Office | |
YAPTON LANE WALBERTON ARUNDEL WEST SUSSEX BN18 0AS Other companies in BH25 | |
Company Number | 02661123 | |
---|---|---|
Company ID Number | 02661123 | |
Date formed | 1991-11-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 21:08:28 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA AILEEN BREAM |
||
BRETT MICHAEL AVERY |
||
NICOLA AILEEN BREAM |
||
STEPHEN DON CARTER |
||
ANDREW DUNCAN DESMOND |
||
SIMON HAWTIN |
||
MARC SIMON JONES |
||
JAMES OLIVER TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS PETER RICHARDS |
Director | ||
PAUL DAVID BENNETT |
Director | ||
ANDREW STEPHEN HENRY |
Director | ||
JEFFREY NEIL HOOPER |
Director | ||
MICHAEL JOHN CLARK |
Company Secretary | ||
DAVID RALPH TRISTRAM |
Director | ||
MICHAEL GUY TRISTRAM |
Director | ||
MALCOLM JAMES ILES |
Director | ||
CHRISTOPHER PAUL TELLWRIGHT |
Director | ||
PATRICK WILLIAM BASTOW |
Director | ||
NORMAN CAVE |
Company Secretary | ||
JAMES OLIVER TURNER |
Director | ||
VERNON WILFRED WALKER |
Company Secretary | ||
VERNON WILFRED WALKER |
Director | ||
CHRISTOPHER PAUL TELLWRIGHT |
Director | ||
CHARLES JOHN TUGMAN |
Director | ||
PETER RICHARD STANLEY |
Director | ||
GEOFFREY NEEDHAM |
Director | ||
JEANIE MCDIAMID GILFORD |
Director | ||
DAVID SHORES MANAGEMENT SERVICES LTD |
Company Secretary | ||
MICHAEL FREDERICK PLUMMER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIDE OF PLACE PLANTS LIMITED | Director | 2018-01-23 | CURRENT | 1985-05-03 | Active | |
BINSTED 2014 LIMITED | Director | 2018-01-15 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
WALBERTON PLANTS LIMITED | Director | 2018-01-15 | CURRENT | 1987-10-16 | Active | |
FARPLANTS GROUP LIMITED | Director | 2017-09-29 | CURRENT | 1988-01-22 | Active | |
FLEURIE MANAGEMENT LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2018-01-16 | |
FLEURIE NURSERY LIMITED | Director | 2007-10-01 | CURRENT | 2006-11-28 | Active | |
TODDINGTON NURSERIES LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
PATTINSON HILL LTD | Director | 2010-10-07 | CURRENT | 2010-10-07 | Dissolved 2014-05-06 | |
WALLOCK LIMITED | Director | 2018-01-19 | CURRENT | 1996-07-04 | Active | |
FLEURIE NURSERY LIMITED | Director | 2017-09-27 | CURRENT | 2006-11-28 | Active | |
FARPLANTS GROUP LIMITED | Director | 2017-09-20 | CURRENT | 1988-01-22 | Active | |
WALBERTON PLANTS LIMITED | Director | 2011-09-07 | CURRENT | 1987-10-16 | Active | |
WALLOCK LIMITED | Director | 1996-07-04 | CURRENT | 1996-07-04 | Active | |
FARPLANTS GROUP LIMITED | Director | 1991-07-12 | CURRENT | 1988-01-22 | Active | |
STAR NURSERIES LIMITED | Director | 1990-03-30 | CURRENT | 1984-02-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
DIRECTOR APPOINTED MR DAVID SALISBURY | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID SALISBURY | |
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE PRIOR on 2022-05-28 | |
PSC05 | Change of details for Farplants Group Limited as a person with significant control on 2022-05-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/22 FROM Yapton Lane Yapton Lane Walberton Arundel West Sussex BN18 0AS England | |
Current accounting period extended from 31/08/22 TO 31/10/22 | ||
REGISTERED OFFICE CHANGED ON 29/04/22 FROM 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/04/22 FROM 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom | |
AA01 | Current accounting period extended from 31/08/22 TO 31/10/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY NEIL HOOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN DESMOND | |
DIRECTOR APPOINTED MR ANDREW MICHAEL MERRICK | ||
DIRECTOR APPOINTED MRS JACQUELINE ANN PRIOR | ||
AP01 | DIRECTOR APPOINTED MRS JACQUELINE ANN PRIOR | |
APPOINTMENT TERMINATED, DIRECTOR BRETT MICHAEL AVERY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT MICHAEL AVERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JAQUELINE PRIOR on 2021-05-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA AILEEN BREAM | |
AP03 | Appointment of Mrs Jaqueline Prior as company secretary on 2021-05-17 | |
TM02 | Termination of appointment of Nicola Aileen Bream on 2021-05-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAWTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT EMMETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES OLIVER TURNER | |
CH01 | Director's details changed for Mr Brett Michael Avery on 2018-11-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Nicola Aileen Bream on 2018-10-16 | |
CH01 | Director's details changed for Mr Andrew Duncan Desmond on 2018-04-10 | |
CH01 | Director's details changed for Mr Andrew Duncan Desmond on 2018-04-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/17 FROM Spofforths Llp 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARDS | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 7601 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRETT MICHAEL AVERY | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 7601 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DON CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN HENRY | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/15 FROM 36a Station Road New Milton Hampshire BH25 6JX | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DUNCAN DESMOND | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 7601 | |
AR01 | 07/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOOPER | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 7601 | |
AR01 | 07/11/13 NO CHANGES | |
AP01 | DIRECTOR APPOINTED MR SIMON HAWTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 07/11/12 NO CHANGES | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID BENNETT | |
AP01 | DIRECTOR APPOINTED MR MARC SIMON JONES | |
AP03 | SECRETARY APPOINTED MRS NICOLA AILEEN BREAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRISTRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRISTRAM | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ILES | |
AR01 | 07/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HENRY / 01/11/2011 | |
AP01 | DIRECTOR APPOINTED MR ANDREW HENRY | |
AP01 | DIRECTOR APPOINTED MR DAVID RALPH TRISTRAM | |
AP01 | DIRECTOR APPOINTED MR JEFFREY NEIL HOOPER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MS NICOLA AILEEN BREAM | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 | |
AR01 | 07/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR JAMES OLIVER TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TELLWRIGHT | |
AR01 | 07/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL TELLWRIGHT | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 07/11/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK BASTOW | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (46220 - Wholesale of flowers and plants) as FARPLANTS SALES LIMITED are:
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. |