Plant Raisers Limited

Company Name	Plant Raisers Limited
Company Status	Active
Company Number	05265628
Category	Private Limited Company
Incorporation Date	20 October 2004(19 years, 6 months ago)
Previous Name	Plant Raisers 2005 Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers

Directors

Director Name	Mr Nicholas Martin Denham
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(4 months, 1 week after company formation)
Appointment Duration	19 years, 2 months
Role	Horticulture
Country of Residence	England
Correspondence Address	Thorpe Road Howden Goole East Yorkshire DN14 7PB

Director Name	Mr Martin Stuart Ellis
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 September 2015(10 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thorpe Road Howden Goole East Yorkshire DN14 7PB

Director Name	Sophie Willis
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(12 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	51 Ferriby Road Hessle HU13 0HS

Director Name	Andrew Clarke
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 28 January 2010)
Role	Horticulturist
Country of Residence	England
Correspondence Address	8 Barnards Drive South Cave Brough East Yorkshire HU15 2HL

Director Name	Alex Grenfell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 31 December 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hill Park Farm Higher Ringmore Road Shaldon Devon TQ14 0HG

Director Name	Mr Michael Robert Kendall
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 March 2005)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Wallingfen Lodge Main Road Newport Brough East Yorkshire HU15 2RH

Director Name	David Wilson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(4 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 30 September 2014)
Role	Horticulture
Country of Residence	England
Correspondence Address	Thorpe Road Howden Doncaster East Yorkshire DN14 7PB

Secretary Name	Jennifer Joan Ramsbottom
Nationality	British
Status	Resigned
Appointed	01 March 2005(4 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 11 April 2005)
Role	Horticulture
Correspondence Address	1a Saltgrounds Road Brough North Humberside HU15 1EG

Secretary Name	Mr Michael Robert Kendall
Nationality	British
Status	Resigned
Appointed	11 April 2005(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 13 June 2008)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Wallingfen Lodge Main Road Newport Brough East Yorkshire HU15 2RH

Director Name	Mr Glen Anthony Little
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(3 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 November 2011)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Thorpe Road Howden Doncaster East Yorkshire DN14 7PB

Director Name	Cornelis Leonardus Van Dijk
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 June 2008(3 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Skelton Grange Wallingfen Lane Newport Brough Hull East Yorkshire HU15 1RD

Director Name	Cornelis Leonardus Van Dijk
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 June 2008(3 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Skelton Grange Wallingfen Lane Newport Brough Hull East Yorkshire HU15 1RD

Secretary Name	Andrew Clarke
Nationality	British
Status	Resigned
Appointed	13 June 2008(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Barnards Drive South Cave Brough East Yorkshire HU15 2HL

Director Name	Mrs Cecile Anne Marie Cuzenic
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2010(5 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2013)
Role	Suttons Managing Director
Country of Residence	England
Correspondence Address	Thorpe Road Howden Doncaster East Yorkshire DN14 7PB

Director Name	Bernard Bejar
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2013(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorpe Road Howden Goole East Yorkshire DN14 7PB

Director Name	Mr Rufus William Roberts
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2014(10 years after company formation)
Appointment Duration	2 years, 10 months (resigned 25 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorpe Road Howden Goole East Yorkshire DN14 7PB

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	20 October 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	20 October 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	plantraisers.co.uk
Telephone	01430 432200
Telephone region	Market Weighton / North Cave

Location

Registered Address	Thorpe Road Howden Goole East Yorkshire DN14 7PB
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Eastrington
Ward	Howdenshire
Built Up Area	Howden
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Plant Raisers 2005 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,954
Cash	£82,290
Current Liabilities	£846,128

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

3 March 2005	Delivered on: 12 March 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 March 2005

Delivered on: 12 March 2005
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 November 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
14 January 2023	Memorandum and Articles of Association (9 pages)
5 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 January 2023	Memorandum and Articles of Association (9 pages)
23 December 2022	Total exemption full accounts made up to 30 September 2022 (10 pages)
21 November 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
22 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 30 September 2020 (11 pages)
27 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
22 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 30 September 2018 (10 pages)
22 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 30 September 2017 (10 pages)
14 December 2017	Total exemption full accounts made up to 30 September 2017 (10 pages)
24 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
20 October 2017	Registered office address changed from Thorpe Road Howden Doncaster East Yorkshire DN14 7PB to Thorpe Road Howden Goole East Yorkshire DN14 7PB on 20 October 2017 (1 page)
20 October 2017	Registered office address changed from Thorpe Road Howden Doncaster East Yorkshire DN14 7PB to Thorpe Road Howden Goole East Yorkshire DN14 7PB on 20 October 2017 (1 page)
6 October 2017	Termination of appointment of Rufus William Roberts as a director on 25 September 2017 (1 page)
6 October 2017	Termination of appointment of Rufus William Roberts as a director on 25 September 2017 (1 page)
6 October 2017	Appointment of Sophie Willis as a director on 1 October 2017 (2 pages)
6 October 2017	Appointment of Sophie Willis as a director on 1 October 2017 (2 pages)
3 January 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
3 January 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
1 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
28 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
28 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
2 October 2015	Appointment of Mr Martin Stuart Ellis as a director on 15 September 2015 (2 pages)
2 October 2015	Appointment of Mr Martin Stuart Ellis as a director on 15 September 2015 (2 pages)
3 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
3 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
27 January 2015	Termination of appointment of Bernard Bejar as a director on 6 November 2014 (1 page)
27 January 2015	Termination of appointment of Bernard Bejar as a director on 6 November 2014 (1 page)
27 January 2015	Appointment of Rufus William Roberts as a director on 6 November 2014 (2 pages)
27 January 2015	Termination of appointment of Bernard Bejar as a director on 6 November 2014 (1 page)
27 January 2015	Appointment of Rufus William Roberts as a director on 6 November 2014 (2 pages)
27 January 2015	Appointment of Rufus William Roberts as a director on 6 November 2014 (2 pages)
9 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
9 December 2014	Termination of appointment of David Wilson as a director on 30 September 2014 (1 page)
9 December 2014	Termination of appointment of David Wilson as a director on 30 September 2014 (1 page)
9 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
30 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
30 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
14 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (5 pages)
14 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (5 pages)
6 June 2013	Appointment of Bernard Bejar as a director (2 pages)
6 June 2013	Appointment of Bernard Bejar as a director (2 pages)
6 June 2013	Termination of appointment of Cecile Cuzenic as a director (1 page)
6 June 2013	Termination of appointment of Cecile Cuzenic as a director (1 page)
22 February 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
22 February 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
7 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
26 January 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
26 January 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
9 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Termination of appointment of Glen Little as a director (1 page)
2 November 2011	Termination of appointment of Glen Little as a director (1 page)
16 May 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
16 May 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
1 November 2010	Director's details changed for Nicholas Martin Denham on 20 October 2010 (2 pages)
1 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Director's details changed for Nicholas Martin Denham on 20 October 2010 (2 pages)
1 November 2010	Director's details changed for David Wilson on 20 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Glen Anthony Little on 20 October 2010 (2 pages)
1 November 2010	Director's details changed for Mrs Cecile Anne Marie Cuzenic on 20 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Glen Anthony Little on 20 October 2010 (2 pages)
1 November 2010	Director's details changed for David Wilson on 20 October 2010 (2 pages)
1 November 2010	Director's details changed for Mrs Cecile Anne Marie Cuzenic on 20 October 2010 (2 pages)
1 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
8 April 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
8 April 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
28 January 2010	Termination of appointment of Andrew Clarke as a secretary (1 page)
28 January 2010	Termination of appointment of Andrew Clarke as a director (1 page)
28 January 2010	Termination of appointment of Andrew Clarke as a director (1 page)
28 January 2010	Termination of appointment of Andrew Clarke as a secretary (1 page)
4 January 2010	Appointment of Mrs Cecile Anne Marie Cuzenic as a director (2 pages)
4 January 2010	Appointment of Mrs Cecile Anne Marie Cuzenic as a director (2 pages)
31 December 2009	Termination of appointment of Alex Grenfell as a director (1 page)
31 December 2009	Termination of appointment of Alex Grenfell as a director (1 page)
16 November 2009	Director's details changed for Andrew Clarke on 19 October 2009 (2 pages)
16 November 2009	Director's details changed for Nicholas Martin Denham on 19 October 2009 (2 pages)
16 November 2009	Director's details changed for David Wilson on 19 October 2009 (2 pages)
16 November 2009	Director's details changed for Andrew Clarke on 19 October 2009 (2 pages)
16 November 2009	Director's details changed for Alex Grenfell on 19 October 2009 (2 pages)
16 November 2009	Director's details changed for Glen Anthony Little on 19 October 2009 (2 pages)
16 November 2009	Director's details changed for Glen Anthony Little on 19 October 2009 (2 pages)
16 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Nicholas Martin Denham on 19 October 2009 (2 pages)
16 November 2009	Director's details changed for David Wilson on 19 October 2009 (2 pages)
16 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Alex Grenfell on 19 October 2009 (2 pages)
17 February 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
17 February 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
29 January 2009	Appointment terminated director cornelis van dijk (1 page)
29 January 2009	Appointment terminated director cornelis van dijk (1 page)
27 October 2008	Return made up to 20/10/08; full list of members (5 pages)
27 October 2008	Return made up to 20/10/08; full list of members (5 pages)
26 June 2008	Director appointed glen anthony little (2 pages)
26 June 2008	Director appointed glen anthony little (2 pages)
20 June 2008	Director appointed cornelis leonardus van dijk (2 pages)
20 June 2008	Appointment terminated secretary michael kendall (1 page)
20 June 2008	Secretary appointed andrew john clarke (2 pages)
20 June 2008	Appointment terminated secretary michael kendall (1 page)
20 June 2008	Director appointed cornelis leonardus van dijk (2 pages)
20 June 2008	Secretary appointed andrew john clarke (2 pages)
1 February 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
1 February 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
24 October 2007	Return made up to 20/10/07; full list of members (3 pages)
24 October 2007	Return made up to 20/10/07; full list of members (3 pages)
3 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
26 October 2006	Return made up to 20/10/06; full list of members (3 pages)
26 October 2006	Return made up to 20/10/06; full list of members (3 pages)
22 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 November 2005	Return made up to 20/10/05; full list of members (8 pages)
21 November 2005	Return made up to 20/10/05; full list of members (8 pages)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Secretary resigned (1 page)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	New secretary appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	Director resigned (1 page)
12 March 2005	Particulars of mortgage/charge (9 pages)
12 March 2005	Particulars of mortgage/charge (9 pages)
25 January 2005	Company name changed plant raisers 2005 LIMITED\certificate issued on 25/01/05 (2 pages)
25 January 2005	Company name changed plant raisers 2005 LIMITED\certificate issued on 25/01/05 (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
14 December 2004	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
14 December 2004	Ad 01/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Registered office changed on 14/12/04 from: 16 churchill way cardiff CF10 2DX (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Ad 01/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 December 2004	Registered office changed on 14/12/04 from: 16 churchill way cardiff CF10 2DX (1 page)
14 December 2004	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
14 December 2004	Secretary resigned (1 page)
20 October 2004	Incorporation (12 pages)
20 October 2004	Incorporation (12 pages)