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GREAT PLAINS UK LTD - C/O Kverneland Group Uk Limited Walkers Lane, Lea Green, St. Helens, Merseyside, United Kingdom
Company Information
- Company registration number
- 03378135
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Kverneland Group Uk Limited Walkers Lane
- Lea Green
- St. Helens
- Merseyside
- WA9 4AF
- England C/O Kverneland Group Uk Limited Walkers Lane, Lea Green, St. Helens, Merseyside, WA9 4AF, England UK
Management
- Managing Directors
- DAVID HOLMES
- SIMON PHILIP REVELL
- LINDA LEE SALEM
- MASATO YOSHIKAWA
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-30
- Dissolved on
- 2019-06-25
Jurisdiction Particularities
- Additional Status Details
- dissolved
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GREAT PLAINS UK LTD Company Description
- GREAT PLAINS UK LTD is a ltd registered in United Kingdom with the Company reg no 03378135. Its current trading status is "closed". It was registered 1997-05-30. It has 4 directors It can be contacted at C/o Kverneland Group Uk Limited Walkers Lane .
Get GREAT PLAINS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Great Plains Uk Ltd - C/O Kverneland Group Uk Limited Walkers Lane, Lea Green, St. Helens, Merseyside, United Kingdom
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https://www.kompany.co.uk/p/uk/03378135#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03378135#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03378135#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2017-07-13) - MR04
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APPOINTMENT TERMINATED, DIRECTOR DANIEL RAUCHHOLZ (2017-01-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROY APPLEQUIST (2017-03-06) - TM01
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CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES (2017-06-12) - CS01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2017-07-13) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2017-07-13) - MR04
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DIRECTOR APPOINTED MR MASATO YOSHIKAWA (2017-06-20) - AP01
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keyboard_arrow_right 2016
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30/05/16 FULL LIST (2016-06-27) - AR01
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SECOND FILING FOR FORM SH01 (2016-06-27) - RP04
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13/06/16 STATEMENT OF CAPITAL GBP 18127321 (2016-06-16) - SH01
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23/05/16 STATEMENT OF CAPITAL GBP 14827321 (2016-06-08) - SH01
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12/04/16 STATEMENT OF CAPITAL GBP 5827321 (2016-04-20) - SH01
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SECOND FILING WITH MUD 30/05/15 FOR FORM AR01 (2016-04-12) - RP04
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCNAIR (2016-01-26) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-08-12) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS (2015-02-09) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCNAIR / 27/01/2015 (2015-06-24) - CH01
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DIRECTOR APPOINTED MR JAMES MCNAIR (2015-01-28) - AP01
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30/05/15 FULL LIST (2015-06-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP REVELL / 01/01/2015 (2015-06-24) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-08-04) - AA
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA LEE SALEM / 11/01/2014 (2014-06-25) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-01) - AA
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30/05/14 FULL LIST (2014-06-25) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-04) - AA
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30/05/13 FULL LIST (2013-06-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ELTON APPLEQUIST / 01/01/2013 (2013-06-19) - CH01
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COMPANY NAME CHANGED SIMBA INTERNATIONAL LIMITED (2013-05-17) - CERTNM
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DIRECTOR APPOINTED MR ROY ELTON APPLEQUIST (2013-02-01) - AP01
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DIRECTOR APPOINTED MRS LINDA LEE SALEM (2013-02-01) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL RAUCHHOLZ / 01/01/2013 (2013-06-19) - CH01
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keyboard_arrow_right 2012
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30/05/12 FULL LIST (2012-06-29) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-04-11) - AA
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keyboard_arrow_right 2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2011-01-07) - MG01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-03-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY LYTH (2011-06-23) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM ADAMS / 01/10/2010 (2011-06-27) - CH01
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30/05/11 FULL LIST (2011-06-27) - AR01
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APPOINTMENT TERMINATED, SECRETARY DOROTHY LYTH (2011-06-23) - TM02
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keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2010-04-22) - MG01
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 (2010-04-23) - MG01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-19) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2010-05-19) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-05-19) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2010-05-19) - MG02
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DIRECTOR APPOINTED DR DANIEL RAUCHHOLZ (2010-05-20) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2010-04-30) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2010-05-25) - MG02
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM ADAMS / 30/05/2010 (2010-06-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GUY LEVERSHA / 30/05/2010 (2010-06-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP REVELL / 30/05/2010 (2010-06-07) - CH01
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30/05/10 FULL LIST (2010-06-07) - AR01
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APPOINTMENT TERMINATED, DIRECTOR GUY LEVERSHA (2010-10-06) - TM01
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DIRECTOR APPOINTED MR DAVID HOLMES (2010-10-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RODNEY DAFFERN (2010-05-20) - TM01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS (2009-06-11) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-04-09) - AA
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keyboard_arrow_right 2008
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REDUCE SHARE PREM ACCT 23/11/07 (2008-01-08) - RES13
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM (2008-01-08) - CERT17
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REDUCE ISSUED CAPITAL 23/11/07 (2008-01-08) - RES06
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PARTICULARS OF MORTGAGE/CHARGE (2008-02-01) - 395
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AUDITOR'S RESIGNATION (2008-10-29) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-05-07) - AA
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS (2008-06-09) - 363a
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keyboard_arrow_right 2007
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RED SHA CAP & CANCEL SHA PREM AC (2007-12-20) - OC
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NEW DIRECTOR APPOINTED (2007-08-08) - 288a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-06-25) - 288c
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DIRECTOR RESIGNED (2007-06-21) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-03-13) - AA
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS (2007-06-25) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS (2006-05-30) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-03-14) - AA
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-10-10) - 288b
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS (2005-06-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-03-22) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS (2004-06-08) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-03-30) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-03-01) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-02-17) - 395
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keyboard_arrow_right 2003
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS (2003-06-09) - 363s
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£ NC 40816/40817 (2003-10-10) - RES04
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AD 19/09/03--------- (2003-10-10) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-02) - AA
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MEMORANDUM OF ASSOCIATION (2003-10-10) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-10-10) - RES01
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NC INC ALREADY ADJUSTED (2003-10-10) - 123
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-04) - AA
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DIRECTOR RESIGNED (2002-10-08) - 288b
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ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 (2002-07-27) - 225
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS (2002-06-02) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/10/00 (2001-02-19) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-05-15) - 288b
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS (2001-06-08) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-05-15) - 288a
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keyboard_arrow_right 2000
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS (2000-06-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/99 (2000-02-08) - AA
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99 (2000-01-14) - 225
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keyboard_arrow_right 1999
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PARTICULARS OF MORTGAGE/CHARGE (1999-01-21) - 395
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS; AMEND (1999-02-04) - 363s
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AD 23/12/97--------- (1999-02-04) - 88(2)R
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£ NC 28571/40816 (1999-02-16) - WRES04
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MEMORANDUM OF ASSOCIATION (1999-02-16) - MEM/ARTS
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS (1999-06-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-08) - AA
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NC INC ALREADY ADJUSTED (1999-02-16) - 123
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keyboard_arrow_right 1998
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-10-01) - AA
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS (1998-08-13) - 363s
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keyboard_arrow_right 1997
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S-DIV (1997-08-08) - 122
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DIRECTOR RESIGNED (1997-08-08) - 288b
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£ NC 100/28571 (1997-08-08) - 123
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ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 (1997-08-08) - 225
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NEW DIRECTOR APPOINTED (1997-08-08) - 288a
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REGISTERED OFFICE CHANGED ON 09/07/97 FROM: (1997-07-09) - 287
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NEW SECRETARY APPOINTED (1997-07-09) - 288a
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SECRETARY RESIGNED (1997-07-09) - 288b
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DIRECTOR RESIGNED (1997-07-09) - 288b
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NEW DIRECTOR APPOINTED (1997-07-09) - 288a
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SECRETARY RESIGNED (1997-08-08) - 288b
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MEMORANDUM OF ASSOCIATION (1997-08-08) - MEM/ARTS
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NC INC ALREADY ADJUSTED 04/08/97 (1997-08-08) - WRES04
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ADOPT MEM AND ARTS 04/08/97 (1997-08-08) - WRES01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-08-08) - 288a
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RE SHARES 04/08/97 (1997-08-08) - WRES13
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DISAPPLICATION OF PRE-EMPTION RIGHTS 04/08/97 (1997-08-08) - WRES11
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AD 04/08/97--------- (1997-08-08) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (1997-08-15) - 395
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COMPANY NAME CHANGED (1997-10-21) - CERTNM
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NEW DIRECTOR APPOINTED (1997-12-01) - 288a
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REGISTERED OFFICE CHANGED ON 08/12/97 FROM: (1997-12-08) - 287
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INCORPORATION DOCUMENTS (1997-05-30) - NEWINC
