Gordon Plant (Services) Limited

Company Name	Gordon Plant (Services) Limited
Company Status	Active
Company Number	00650883
Category	Private Limited Company
Incorporation Date	29 February 1960(63 years, 7 months ago)
Previous Name	Gordon Plant (Investments) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mra Sandra Margaret Jennings
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 August 2016(56 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rising Sun Road Gawsworth Macclesfield Cheshire SK11 7UZ

Director Name	Mr Philip David Plant
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 August 2016(56 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Golden Dawn Mill Lane Wheelock Sandbach CW11 4RD

Director Name	Miss Shirley Mildred Plant
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 August 2016(56 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Gawsworth Road Macclesfield SK11 8UQ

Director Name	Gordon Plant
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(32 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 August 1997)
Role	Company Director
Correspondence Address	Moor Hall Farm Aston Nantwich Cheshire CW5 8DP

Director Name	Mildred Plant
Date of Birth	November 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(32 years, 6 months after company formation)
Appointment Duration	2 years (resigned 05 October 1994)
Role	Company Director
Correspondence Address	Auchonville Dark Lane Gawsworth Macclesfield Cheshire SK11 9QZ

Director Name	Mr Philip David Plant
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(32 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 November 1994)
Role	Company Director
Correspondence Address	Chain And Gate Farm North Rode Macclesfield Cheshire SK11 9JA

Secretary Name	Gordon Plant
Nationality	British
Status	Resigned
Appointed	07 September 1992(32 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 August 1997)
Role	Company Director
Correspondence Address	Moor Hall Farm Aston Nantwich Cheshire CW5 8DP

Director Name	Dian Plant
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(34 years, 8 months after company formation)
Appointment Duration	21 years, 9 months (resigned 04 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Moor Hall Farm Aston Nantwich Cheshire CW5 8DP

Secretary Name	Ronald Herbert Large
Nationality	British
Status	Resigned
Appointed	21 August 1997(37 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 October 2000)
Role	Retired Accountant
Correspondence Address	32 Mount Drive Nantwich Cheshire CW5 6JG

Secretary Name	John Frederick Miller
Nationality	British
Status	Resigned
Appointed	13 October 2000(40 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	7 Village Farm Church Minshull Nantwich Cheshire CW5 6EG

Secretary Name	Bryan Anthony Litherland
Nationality	British
Status	Resigned
Appointed	01 February 2002(41 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 05 April 2012)
Role	Company Director
Correspondence Address	7 Blurton Priory Blurton Stoke On Trent Staffordshire ST3 3PG

Contact

Website	gordonplantservices.co.uk

Location

Registered Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 300 other UK companies use this postal address

Shareholders

8k at £1	Gordon Plant Will Trust 3.59% Ordinary
53.8k at £1	Executors Of A. Offer 24.10% Preference
53.8k at £1	Philip D. Plant 24.10% Preference
53.8k at £1	Sandra Margaret Jennings 24.10% Preference
53.8k at £1	Shirley M. Plant 24.10% Preference
1 at £1	D. Plant 0.00% Ordinary
1 at £1	S.m. Plant 0.00% Ordinary

Financials

Year	2014
Net Worth	£7,114,252
Cash	£89,502
Current Liabilities	£360,611

Accounts

Latest Accounts	30 April 2022 (1 year, 5 months ago)
Next Accounts Due	31 January 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 July 2023 (2 months, 1 week ago)
Next Return Due	10 August 2024 (10 months, 1 week from now)

Charges

24 January 2000	Delivered on: 26 January 2000 Satisfied on: 26 October 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the south east side of mile bank road and pumping house ossmere wood mile bank whitchurch shropshire t/no: SL93411. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 January 1988	Delivered on: 8 February 1988 Satisfied on: 16 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the cold store, rope lane, gresty green nr crewe and the proceeds sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 December 1992	Delivered on: 22 December 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Aston creamery whitchurch rd newhall nantwich cheshire t/no (part) ch 354826 & (whole) ch 226727 & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

12 February 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
7 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
10 August 2020	Director's details changed for Miss Shirley Mildred Plant on 10 August 2020 (2 pages)
10 August 2020	Change of details for Miss Shirley Mildred Plant as a person with significant control on 10 August 2020 (2 pages)
23 July 2020	Auditor's resignation (1 page)
14 July 2020	Registered office address changed from Hwca, Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT United Kingdom to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 14 July 2020 (1 page)
8 October 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
26 July 2019	Accounts for a small company made up to 30 April 2019 (10 pages)
23 October 2018	Confirmation statement made on 7 September 2018 with updates (4 pages)
28 September 2018	Satisfaction of charge 2 in full (4 pages)
7 September 2018	Accounts for a small company made up to 30 April 2018 (16 pages)
7 August 2018	Director's details changed for Mr Philip David Plant on 7 August 2018 (2 pages)
7 August 2018	Change of details for Mr Philip David Plant as a person with significant control on 7 August 2018 (2 pages)
7 August 2018	Director's details changed for Miss Shirley Mildred Plant on 7 August 2018 (2 pages)
7 August 2018	Change of details for Miss Shirley Mildred Plant as a person with significant control on 7 August 2018 (2 pages)
26 June 2018	Registered office address changed from 9 Mill Park Waymills Whitchurch Shropshire SY13 1PB England to Hwca, Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT on 26 June 2018 (1 page)
6 June 2018	Cancellation of shares. Statement of capital on 3 May 2018 GBP 169,248 (4 pages)
6 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 June 2018	Purchase of own shares. (3 pages)
30 January 2018	Purchase of own shares. (3 pages)
30 January 2018	Resolutions RES13 ‐ Approve agreement terms 21/12/2017 (3 pages)
30 January 2018	Cancellation of shares. Statement of capital on 5 December 2017 GBP 169,250 (6 pages)
9 January 2018	Registered office address changed from Gordon Plant (Services) Limited Gresty Lane Crewe Cheshire CW2 5DD England to 9 Mill Park Waymills Whitchurch Shropshire SY13 1PB on 9 January 2018 (1 page)
20 September 2017	Notification of Sandra Margaret Jennings as a person with significant control on 15 March 2017 (2 pages)
20 September 2017	Notification of Sandra Margaret Jennings as a person with significant control on 15 March 2017 (2 pages)
19 September 2017	Cessation of Susan Mary Barnes as a person with significant control on 15 March 2017 (1 page)
19 September 2017	Notification of Philip David Plant as a person with significant control on 15 March 2017 (2 pages)
19 September 2017	Accounts for a small company made up to 30 April 2017 (11 pages)
19 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
19 September 2017	Accounts for a small company made up to 30 April 2017 (11 pages)
19 September 2017	Notification of Philip David Plant as a person with significant control on 15 March 2017 (2 pages)
19 September 2017	Cessation of Susan Mary Barnes as a person with significant control on 15 March 2017 (1 page)
1 February 2017	Full accounts made up to 30 April 2016 (15 pages)
1 February 2017	Full accounts made up to 30 April 2016 (15 pages)
13 October 2016	Confirmation statement made on 7 September 2016 with updates (7 pages)
13 October 2016	Confirmation statement made on 7 September 2016 with updates (7 pages)
4 August 2016	Appointment of Mr Philip David Plant as a director on 4 August 2016 (2 pages)
4 August 2016	Termination of appointment of Dian Plant as a director on 4 August 2016 (1 page)
4 August 2016	Appointment of Miss Shirley Mildred Plant as a director on 4 August 2016 (2 pages)
4 August 2016	Appointment of Mrs Sandra Margaret Jennings as a director on 4 August 2016 (2 pages)
4 August 2016	Appointment of Mr Philip David Plant as a director on 4 August 2016 (2 pages)
4 August 2016	Appointment of Mrs Sandra Margaret Jennings as a director on 4 August 2016 (2 pages)
4 August 2016	Appointment of Miss Shirley Mildred Plant as a director on 4 August 2016 (2 pages)
4 August 2016	Termination of appointment of Dian Plant as a director on 4 August 2016 (1 page)
2 August 2016	Registered office address changed from Moor Hall Farm Aston Nr Nantwich Cheshire CW5 8DP to Gordon Plant (Services) Limited Gresty Lane Crewe Cheshire CW2 5DD on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from Moor Hall Farm Aston Nr Nantwich Cheshire CW5 8DP to Gordon Plant (Services) Limited Gresty Lane Crewe Cheshire CW2 5DD on 2 August 2016 (1 page)
7 November 2015	Accounts for a small company made up to 30 April 2015 (6 pages)
7 November 2015	Accounts for a small company made up to 30 April 2015 (6 pages)
26 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 223,000 (4 pages)
26 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 223,000 (4 pages)
26 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 223,000 (4 pages)
15 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders (4 pages)
18 August 2014	Accounts for a small company made up to 30 April 2014 (6 pages)
18 August 2014	Accounts for a small company made up to 30 April 2014 (6 pages)
1 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 223,000 (4 pages)
1 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 223,000 (4 pages)
1 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 223,000 (4 pages)
6 August 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
6 August 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
22 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
22 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
2 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
17 April 2012	Termination of appointment of Bryan Litherland as a secretary (1 page)
17 April 2012	Termination of appointment of Bryan Litherland as a secretary (1 page)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
9 August 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
9 August 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
17 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 September 2010	Director's details changed for Dian Plant on 7 September 2010 (2 pages)
16 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Dian Plant on 7 September 2010 (2 pages)
16 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Dian Plant on 7 September 2010 (2 pages)
16 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
1 September 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
1 September 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
12 November 2009	Accounts for a small company made up to 30 April 2009 (8 pages)
12 November 2009	Accounts for a small company made up to 30 April 2009 (8 pages)
9 September 2009	Return made up to 07/09/09; full list of members (5 pages)
9 September 2009	Return made up to 07/09/09; full list of members (5 pages)
9 September 2008	Return made up to 07/09/08; full list of members (5 pages)
9 September 2008	Return made up to 07/09/08; full list of members (5 pages)
15 August 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
15 August 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
18 September 2007	Return made up to 07/09/07; full list of members (4 pages)
18 September 2007	Return made up to 07/09/07; full list of members (4 pages)
22 July 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
22 July 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
24 October 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
24 October 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
11 September 2006	Return made up to 07/09/06; full list of members (4 pages)
11 September 2006	Return made up to 07/09/06; full list of members (4 pages)
14 October 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
14 October 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
20 September 2005	Return made up to 07/09/05; full list of members (4 pages)
20 September 2005	Return made up to 07/09/05; full list of members (4 pages)
23 November 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
23 November 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
13 September 2004	Return made up to 07/09/04; full list of members (8 pages)
13 September 2004	Return made up to 07/09/04; full list of members (8 pages)
23 September 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 September 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 August 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
4 August 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
14 November 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
14 November 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
26 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Return made up to 07/09/02; full list of members (8 pages)
19 September 2002	Return made up to 07/09/02; full list of members (8 pages)
26 January 2002	Secretary resigned (1 page)
26 January 2002	Secretary resigned (1 page)
26 January 2002	New secretary appointed (2 pages)
26 January 2002	New secretary appointed (2 pages)
11 December 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
11 December 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
19 September 2001	Return made up to 07/09/01; full list of members (8 pages)
19 September 2001	Return made up to 07/09/01; full list of members (8 pages)
22 November 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
22 November 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Secretary resigned (1 page)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	New secretary appointed (2 pages)
8 September 2000	Return made up to 07/09/00; full list of members (6 pages)
8 September 2000	Return made up to 07/09/00; full list of members (6 pages)
26 January 2000	Particulars of mortgage/charge (3 pages)
26 January 2000	Particulars of mortgage/charge (3 pages)
1 December 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
1 December 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
27 August 1999	Return made up to 07/09/99; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
27 August 1999	Return made up to 07/09/99; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
12 October 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
12 October 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
11 September 1998	Return made up to 07/09/98; full list of members (6 pages)
11 September 1998	Return made up to 07/09/98; full list of members (6 pages)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	Return made up to 07/09/97; no change of members (4 pages)
30 September 1997	Return made up to 07/09/97; no change of members (4 pages)
25 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
25 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	Secretary resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
15 July 1997	Ad 04/07/97--------- Â£ si 215000@1=215000 Â£ ic 8000/223000 (2 pages)
15 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 July 1997	Â£ nc 20000/235000 04/07/97 (1 page)
15 July 1997	Â£ nc 20000/235000 04/07/97 (1 page)
15 July 1997	Ad 04/07/97--------- Â£ si 215000@1=215000 Â£ ic 8000/223000 (2 pages)
21 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
21 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
8 October 1996	Return made up to 07/09/96; full list of members (6 pages)
8 October 1996	Return made up to 07/09/96; full list of members (6 pages)
13 October 1995	Return made up to 07/09/95; no change of members (4 pages)
13 October 1995	Return made up to 07/09/95; no change of members (4 pages)
21 August 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
21 August 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
8 March 1986	Memorandum of association (5 pages)
8 March 1986	Memorandum of association (5 pages)
2 July 1984	Company name changed\certificate issued on 02/07/84 (2 pages)
10 September 1974	Memorandum and Articles of Association (8 pages)
10 September 1974	Memorandum and Articles of Association (8 pages)
29 February 1960	Incorporation (15 pages)

Gordon Plant (Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire