YOUNG PLANTS LIMITED

Profile YOUNG PLANTS LIMITED

Actual on 01.08.2021
Company name
YOUNG PLANTS LIMITED
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Company number
00367703
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 June 1941
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
46220 - Wholesale of flowers and plants
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Registered office address
PAGHAM ROAD, LAGNESS, WEST SUSSEX, UNITED KINGDOM, CHICHESTER, PO20 1LL
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PSC and Officers YOUNG PLANTS LIMITED

Officers

(as of 18.09.2020)

NEWEY, Alexander William John
Status: Active
Appointed on: Friday, 06 May 1994
Correspondence address: Pagham Road Lagness, Chichester, United Kingdom, West Sussex, PO20 1LL
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Horticulture
Country of residence: England
THOMAS, Martyn Paul Idris
Status: Active
Appointed on: Tuesday, 16 April 2013
Correspondence address: Pagham Road Lagness, Chichester, United Kingdom, West Sussex, PO20 1LL
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DUNN, Graham
Status: Not active
Appointed on: Thursday, 17 February 2011
Resigned on: Friday, 01 August 2014
Correspondence address: Whitehill Farm, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Business Consultant
Country of residence: England
NEWEY, John Crumpton
Status: Not active
Resigned on: Monday, 01 December 2008
Correspondence address: 180 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HX
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Director
NEWEY, Michael Christie
Status: Not active
Resigned on: Monday, 08 June 1998
Correspondence address: 40 Avon Crescent, Stratford Upon Avon, Warwickshire, CV37 7EX
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Director
BRYAN DAVIS, Elizabeth Jane
Status: Not active
Resigned on: Saturday, 31 December 2016
Correspondence address: Whitehill Farm, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
Nationality: British
Role: Secretary
NEWEY, Amanda Susan
Status: Not active
Appointed on: Friday, 17 January 1992
Resigned on: Tuesday, 16 April 2013
Correspondence address: Whitehill Farm, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Horticulture
Country of residence: England
HUTCHINSON, Andrew Anthony
Status: Not active
Resigned on: Wednesday, 03 January 1996
Correspondence address: Garden House, 36a Mountford Close, Wellesbourne, Warwick, Warwickshire, CV35 9QQ
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Newey Limited
Status: Active
Notified on: Thursday, 24 January 2019
Correspondence address: Newlands Chichester
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Alexander William John Newey
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Whitehill Farm Stratford Upon Avon, United Kingdom
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Martyn Paul Idris Thomas
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Whitehill Farm Stratford Upon Avon, United Kingdom
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Martyn Paul Idris Thomas
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Whitehill Farm Stratford Upon Avon, United Kingdom
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Pebble Management Services Limited
Status: Not active
Notified on: Monday, 18 June 2018
Correspondence address: Whitehill Farm Stratford Upon Avon, England, Warwickshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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