| Company Name | Neo Plants Limited |
|---|---|
| Directors | Richard Metcalfe and Stephen John Parkinson |
| Company Status | Dissolved |
| Company Number | 01441938 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1979(44 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Stephen John Parkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1992(12 years, 8 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | Hradcany 2 Kirkby Avenue Ripon North Yorkshire HG4 2DR |
| Director Name | Richard Metcalfe |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1993(13 years, 10 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Head Of Finance |
| Correspondence Address | 54 Greenacre Park Rawdon Leeds West Yorkshire LS19 6AR |
| Director Name | Stephen John Parkinson |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1993(14 years, 1 month after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Assistant Secretary |
| Correspondence Address | Hradcany 2 Kirkby Avenue Ripon North Yorkshire HG4 2DR |
| Director Name | Willem Van Overschot |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 April 1992(12 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 17 August 1992) |
| Role | Group Director Marketing Companies Zaadunie Bv |
| Correspondence Address | Steenuil 10 Venhuizen 1606 Ca Foreign |
| Director Name | Marius Wilhelm Prins |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 April 1992(12 years, 8 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 31 March 1994) |
| Role | Chief Executive Officer Zaadunie Bv |
| Correspondence Address | Juliana Van Stolberglaan Hoorn 163 Me Foreign |
| Director Name | Johannes Thomas Maria Venneman |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 April 1992(12 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 May 1993) |
| Role | Group Director Production Zaadunie Bv |
| Correspondence Address | Kerkeland 76 Enkhuizen 1602 Ld Foreign |
| Director Name | Rene Wack |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 April 1992(12 years, 8 months after company formation) |
| Appointment Duration | 9 months (resigned 31 December 1992) |
| Role | Divisional Manager |
| Correspondence Address | 52 Harlow Oval Harrogate North Yorkshire HG2 0DS |
Location
| Registered Address | St Paul`S House Park Square Leeds LS1 2PJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 June 1996 | Dissolved (1 page) |
|---|---|
| 22 March 1996 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 January 1996 | Liquidators statement of receipts and payments (5 pages) |