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PLANTSBROOK GROUP LIMITED - 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
Company Information
- Company registration number
- 02401020
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 King Edwards Court
- Sutton Coldfield
- West Midlands
- B73 6AP 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP UK
Management
- Managing Directors
- EDWARDS, Nicholas John
- LONG, Stephen Anthony
- Company secretaries
- MAFFEI, Westley Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-07-05
- Age Of Company 1989-07-05 35 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Dignity Services
Jurisdiction Particularities
- Company Name (english)
- Plantsbrook Group Limited
- Additional Status Details
- Active
- Previous Names
- PFG HODGSON KENYON INTERNATIONAL PLC.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-30
- Annual Return
- Due Date: 2025-04-02
- Last Date: 2024-03-19
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PLANTSBROOK GROUP LIMITED Company Description
- PLANTSBROOK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02401020. Its current trading status is "live". It was registered 1989-07-05. It was previously called PFG HODGSON KENYON INTERNATIONAL PLC.. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-30.It can be contacted at 4 King Edwards Court .
Get PLANTSBROOK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Plantsbrook Group Limited - 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
- 1989-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-15) - TM01
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confirmation-statement-with-no-updates (2024-03-20) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
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appoint-person-director-company-with-name-date (2023-12-07) - AP01
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termination-director-company-with-name-termination-date (2023-10-18) - TM01
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appoint-person-secretary-company-with-name-date (2023-08-11) - AP03
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termination-secretary-company-with-name-termination-date (2023-08-03) - TM02
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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accounts-with-accounts-type-dormant (2023-06-21) - AA
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confirmation-statement-with-no-updates (2023-03-29) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-16) - AP01
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change-person-director-company-with-change-date (2022-10-12) - CH01
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accounts-with-accounts-type-dormant (2022-06-16) - AA
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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change-person-director-company-with-change-date (2022-02-18) - CH01
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appoint-person-director-company-with-name-date (2022-02-17) - AP01
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termination-director-company-with-name-termination-date (2022-02-09) - TM01
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termination-director-company-with-name-termination-date (2022-11-23) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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accounts-with-accounts-type-dormant (2021-07-25) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-28) - AP01
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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accounts-with-accounts-type-dormant (2020-07-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-29) - CS01
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accounts-with-accounts-type-group (2019-05-08) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-27) - TM02
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accounts-with-accounts-type-dormant (2018-05-09) - AA
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confirmation-statement-with-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-05) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-31) - MR01
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accounts-with-accounts-type-dormant (2014-05-16) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-09) - MR01
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accounts-with-accounts-type-dormant (2013-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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change-person-secretary-company-with-change-date (2012-03-28) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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change-person-secretary-company-with-change-date (2010-02-25) - CH03
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change-person-director-company-with-change-date (2010-02-26) - CH01
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accounts-with-accounts-type-dormant (2010-06-21) - AA
-
change-person-director-company-with-change-date (2010-03-02) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
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change-person-director-company-with-change-date (2010-10-26) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-08) - AD01
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change-person-director-company-with-change-date (2010-10-27) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-01) - AA
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legacy (2009-03-25) - 363a
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legacy (2009-02-10) - 288a
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legacy (2009-01-15) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-01) - 363a
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accounts-with-accounts-type-dormant (2008-05-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-06-18) - AA
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legacy (2007-03-21) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-22) - AA
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legacy (2006-03-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-04) - 363a
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accounts-with-accounts-type-dormant (2005-05-24) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-09) - 403a
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legacy (2004-04-21) - 363a
-
legacy (2004-05-27) - 288a
-
legacy (2004-05-27) - 288b
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accounts-with-accounts-type-dormant (2004-05-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-11) - 288c
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accounts-with-accounts-type-dormant (2003-07-20) - AA
-
legacy (2003-04-22) - 363s
-
legacy (2003-01-02) - 155(6)a
-
resolution (2003-01-02) - RESOLUTIONS
keyboard_arrow_right 2002
-
resolution (2002-02-22) - RESOLUTIONS
-
legacy (2002-02-22) - 155(6)a
-
legacy (2002-02-22) - 395
-
legacy (2002-12-27) - 395
-
legacy (2002-03-08) - 288b
-
legacy (2002-03-08) - 288a
-
legacy (2002-04-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-02) - AA
-
resolution (2002-03-01) - RESOLUTIONS
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-06-01) - AA
-
legacy (2001-04-27) - 363s
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memorandum-articles (2001-03-15) - MEM/ARTS
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certificate-re-registration-public-limited-company-to-private (2001-03-09) - CERT10
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re-registration-memorandum-articles (2001-03-09) - MAR
-
legacy (2001-03-09) - 53
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resolution (2001-03-09) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-02-03) - AA
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legacy (2000-03-30) - 288b
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legacy (2000-06-14) - 288b
-
legacy (2000-05-23) - 363s
keyboard_arrow_right 1999
-
legacy (1999-05-06) - 363s
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legacy (1999-04-21) - 288a
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legacy (1999-04-13) - 288b
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accounts-with-accounts-type-dormant (1999-04-07) - AA
-
legacy (1999-03-11) - 288b
keyboard_arrow_right 1998
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resolution (1998-01-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-01-22) - AA
-
legacy (1998-09-04) - 288b
-
legacy (1998-04-16) - 363s
-
legacy (1998-11-02) - 288a
-
legacy (1998-11-02) - 288b
-
legacy (1998-09-25) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-07) - AA
-
legacy (1997-04-09) - 363s
-
legacy (1997-03-25) - 288a
-
legacy (1997-03-18) - 288b
-
legacy (1997-02-28) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-10) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-03) - 288
-
legacy (1995-02-07) - 403a
-
legacy (1995-02-09) - 288
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accounts-with-accounts-type-full (1995-10-24) - AA
-
legacy (1995-09-07) - 363x
keyboard_arrow_right 1994
-
legacy (1994-12-09) - 288
-
legacy (1994-12-05) - 395
-
legacy (1994-10-31) - 122
-
legacy (1994-10-24) - 288
-
legacy (1994-10-21) - 122
-
legacy (1994-09-21) - 88(2)R
-
legacy (1994-09-13) - 288
-
legacy (1994-09-01) - 88(2)R
-
legacy (1994-07-26) - 88(2)R
-
legacy (1994-01-25) - 88(2)R
-
resolution (1994-05-10) - RESOLUTIONS
-
legacy (1994-05-05) - 123
-
legacy (1994-05-10) - 128(4)
-
memorandum-articles (1994-05-10) - MEM/ARTS
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legacy (1994-07-25) - 363s
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accounts-with-accounts-type-full-group (1994-07-25) - AA
keyboard_arrow_right 1993
-
legacy (1993-07-23) - 363s
-
legacy (1993-02-17) - 88(2)R
-
resolution (1993-05-18) - RESOLUTIONS
-
legacy (1993-05-18) - 123
-
legacy (1993-06-09) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-06-16) - AA
-
legacy (1993-09-16) - 122
-
legacy (1993-12-15) - 122
-
legacy (1993-09-21) - 288
-
legacy (1993-12-15) - 88(2)R
-
legacy (1993-12-02) - PROSP
-
legacy (1993-10-26) - 122
-
legacy (1993-10-15) - 88(2)R
-
legacy (1993-10-20) - 122
keyboard_arrow_right 1992
-
legacy (1992-03-24) - PROSP
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certificate-change-of-name-company (1992-04-08) - CERTNM
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resolution (1992-04-14) - RESOLUTIONS
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resolution (1992-04-22) - RESOLUTIONS
-
legacy (1992-08-03) - 88(2)R
-
legacy (1992-08-18) - 363s
-
legacy (1992-10-22) - 88(2)R
-
legacy (1992-10-27) - 88(2)R
-
legacy (1992-11-11) - 122
-
legacy (1992-11-18) - 122
-
legacy (1992-12-15) - 288
-
legacy (1992-12-22) - 288
-
accounts-with-accounts-type-full (1992-05-12) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-10) - 288
-
legacy (1991-03-05) - 288
-
accounts-with-accounts-type-full-group (1991-06-11) - AA
-
legacy (1991-06-16) - 288
-
legacy (1991-08-01) - 287
-
legacy (1991-08-02) - 363a
-
legacy (1991-09-16) - 122
-
legacy (1991-09-17) - 88(2)R
-
legacy (1991-10-14) - 122
-
legacy (1991-11-25) - 169
-
legacy (1991-08-15) - 288
-
legacy (1991-12-23) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-08) - 88(2)P
-
legacy (1990-01-11) - 88(2)O
-
statement-of-affairs (1990-01-11) - SA
-
legacy (1990-01-31) - 88(2)P
-
legacy (1990-02-05) - 88(2)O
-
legacy (1990-02-05) - 88(3)
-
legacy (1990-02-12) - 288
-
legacy (1990-07-25) - 88(2)O
-
legacy (1990-04-03) - 288
-
legacy (1990-03-19) - 287
-
accounts-with-accounts-type-full (1990-09-11) - AA
-
legacy (1990-08-17) - 88(2)P
-
legacy (1990-10-11) - 288
-
legacy (1990-07-02) - 288
-
legacy (1990-06-25) - 88(2)P
-
statement-of-affairs (1990-07-25) - SA
keyboard_arrow_right 1989
-
resolution (1989-08-09) - RESOLUTIONS
-
legacy (1989-08-04) - 88(2)R
-
legacy (1989-08-04) - 123
-
legacy (1989-08-03) - 224
-
certificate-authorisation-to-commence-business-borrow (1989-08-02) - CERT8
-
application-to-commence-business (1989-08-02) - 117
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certificate-change-of-name-company (1989-07-17) - CERTNM
-
incorporation-company (1989-07-05) - NEWINC
-
legacy (1989-08-04) - 122
-
memorandum-articles (1989-08-15) - MEM/ARTS
-
legacy (1989-09-06) - 288
-
memorandum-articles (1989-08-25) - MEM/ARTS
-
legacy (1989-10-09) - PROSP
-
legacy (1989-10-13) - 190a
-
legacy (1989-10-13) - 353a
-
legacy (1989-10-20) - 288
-
legacy (1989-11-02) - 288
-
auditors-resignation-company (1989-11-16) - AUD
-
legacy (1989-11-23) - 88(2)O
-
legacy (1989-11-23) - 88(3)
-
legacy (1989-12-13) - 88(2)P
-
legacy (1989-12-19) - 88(2)O
-
legacy (1989-12-19) - 88(3)
-
resolution (1989-08-25) - RESOLUTIONS
-
legacy (1989-11-20) - 88(2)P