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Plant Food Bases Ltd, SO32 2LN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PLANT FOOD BASES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Plant Food Bases Ltd. The company was founded 4 years ago and was given the registration number 12597351. The firm's registered office is in SOUTHAMPTON. You can find them at Church Court Clewers Hill, Waltham Chase, Southampton, . This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.

Company Information

Name:PLANT FOOD BASES LTD
Company Number:12597351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10390 - Other processing and preserving of fruit and vegetables
  • 10520 - Manufacture of ice cream
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Church Court Clewers Hill, Waltham Chase, Southampton, England, SO32 2LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Charlton Road, Shepton Mallet, England, BA4 5PD

Director28 November 2023Active
Regent House, 316 Beulah Hill, London, England, SE19 3HF

Director12 May 2020Active
Church Court, Clewers Hill, Waltham Chase, Southampton, England, SO32 2LN

Director21 July 2020Active
76, Charlton Road, Shepton Mallet, England, BA4 5PD

Director16 June 2021Active
Church Court, Clewers Hill, Waltham Chase, Southampton, England, SO32 2LN

Director16 June 2021Active
Church Court, Clewers Hill, Waltham Chase, Southampton, England, SO32 2LN

Director16 June 2021Active

People with Significant Control

Robin Appel Limited
Notified on:16 June 2021
Status:Active
Country of residence:England
Address:Church Court, Clewers Hill, Southampton, England, SO32 2LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Framptons Limited
Notified on:16 June 2021
Status:Active
Country of residence:England
Address:76, Charlton Road, Shepton Mallet, England, BA4 5PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Confirmation statement

Confirmation statement with updates.

Download
2024-04-11Accounts

Accounts with accounts type small.

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2024-04-03Officers

Termination director company with name termination date.

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2024-02-07Address

Change registered office address company with date old address new address.

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2024-02-01Persons with significant control

Cessation of a person with significant control.

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2024-02-01Persons with significant control

Change to a person with significant control.

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2023-11-30Officers

Appoint person director company with name date.

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2023-11-30Officers

Termination director company with name termination date.

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2023-11-30Officers

Termination director company with name termination date.

Download
2023-11-30Officers

Termination director company with name termination date.

Download
2023-07-13Accounts

Accounts with accounts type small.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-02-23Mortgage

Mortgage satisfy charge full.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-02-09Accounts

Accounts with accounts type dormant.

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2021-07-14Capital

Capital name of class of shares.

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2021-07-13Incorporation

Memorandum articles.

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2021-07-13Resolution

Resolution.

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2021-07-12Capital

Capital variation of rights attached to shares.

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2021-07-05Persons with significant control

Notification of a person with significant control.

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2021-07-05Persons with significant control

Notification of a person with significant control.

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2021-07-05Persons with significant control

Withdrawal of a person with significant control statement.

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2021-07-02Accounts

Change account reference date company current extended.

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2021-07-02Officers

Appoint person director company with name date.

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2021-07-02Officers

Appoint person director company with name date.

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