Bandt Plant Limited

Company Name	Bandt Plant Limited
Company Status	Dissolved
Company Number	00409547
Category	Private Limited Company
Incorporation Date	1 May 1946(78 years ago)
Dissolution Date	31 May 2022 (1 year, 11 months ago)
Previous Name	Brown & Tawse Plant Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1999(53 years, 3 months after company formation)
Appointment Duration	22 years, 10 months (closed 31 May 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Closed
Appointed	28 February 2003(56 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (closed 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Benjamin Edward Badcock
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2007(61 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (closed 31 May 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Geoffrey Charles Vincent
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(45 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	182 Kirkway Alkrington Middleton Manchester Lancashire M24 1LN

Director Name	Douglas Keith Rae
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(45 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 October 1991)
Role	Steel Stockholder
Correspondence Address	Millview Farm Mark Lane Fulwood Sheffield South Yorkshire S10 4PY

Director Name	Phillip John Ashforth
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(45 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodside 17 Garth Road Sevenoaks Kent TN13 1RT

Secretary Name	Phillip John Ashforth
Nationality	British
Status	Resigned
Appointed	15 August 1991(45 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside 17 Garth Road Sevenoaks Kent TN13 1RT

Director Name	William Ford
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(45 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 April 1995)
Role	Chartered Engineer
Correspondence Address	The Old School House 4 Vine Court Road Sevenoaks Kent TN13 3UU

Director Name	Mr Ian Harding
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(47 years, 2 months after company formation)
Appointment Duration	4 years (resigned 18 July 1997)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Jasmine Cottage Eglinton Road Tilford Farnham Surrey GU10 2DH

Secretary Name	Mr Ian Harding
Nationality	British
Status	Resigned
Appointed	09 July 1993(47 years, 2 months after company formation)
Appointment Duration	4 years (resigned 18 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jasmine Cottage Eglinton Road Tilford Farnham Surrey GU10 2DH

Director Name	Richard Haigh Wilson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(49 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield House Goose Hill Headley Newbury Berkshire RG15 8AU

Secretary Name	Richard John Butler
Nationality	British
Status	Resigned
Appointed	18 July 1997(51 years, 3 months after company formation)
Appointment Duration	2 years (resigned 10 August 1999)
Role	Company Director
Correspondence Address	23a Wharf Hill Winchester Hampshire SO23 9NQ

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(51 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 August 1999)
Role	Company Director
Correspondence Address	27 Clifton Road Winchester Hampshire SO22 5BU

Director Name	Geoffrey Charles Honeyball
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(53 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 January 2002)
Role	Chartered Accountant
Correspondence Address	Trotter Down Reading Road Hook Hampshire RG27 9ED

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	10 August 1999(53 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 04 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Secretary Name	Mrs Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	04 April 2000(53 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(55 years, 5 months after company formation)
Appointment Duration	6 years (resigned 17 October 2007)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Director Name	Mrs Valerie Ann Lynch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(55 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

60k at £1	Bandt LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

29 June 1995	Delivered on: 6 July 1995 Satisfied on: 21 February 2004 Persons entitled: Lloyds Bank PLC(As Trustee for the Beneficiaries) Classification: Composite debenture Secured details: All monies due or to become due from each "chargor" as defined therein to the chargee under or pursuant to the finance documents as defined. 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. See the mortgage charge document for full details. Fully Satisfied
29 June 1995	Delivered on: 6 July 1995 Satisfied on: 21 February 2004 Persons entitled: Lloyds Bank PLC(As Trustee for the Beneficiaries) Classification: Trust agreement Secured details: All monies due or to become due from each of the "obligors" as defined therein to the chargee under or pursuant to the finance documents as defined. Particulars: The trust property. See the mortgage charge document for full details. Fully Satisfied
9 October 1992	Delivered on: 28 October 1992 Satisfied on: 20 October 1995 Persons entitled: Lloyds Bank Plcas Trustee for the Beneficiaries Classification: Trust agreement Secured details: All monies due or to become due from thecompany and or all or any of the other companies named therein to the chargee under the terms of the operative documentsas defined. Particulars: The trust property being the rights and proceeds as defined see form 395 ref M558C. Fully Satisfied
9 October 1992	Delivered on: 16 October 1992 Satisfied on: 20 October 1995 Persons entitled: Lloyds Bank PLC as Trustee for the Beneficiaries (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the operative documents (as defined). Particulars: See form 395 ref. M447C for full details. 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. Fully Satisfied
25 April 1989	Delivered on: 15 May 1989 Satisfied on: 20 October 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of off set 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: The balances at credit of any account held by the chargee in name of the company. Fully Satisfied

Filing History

8 September 2015	Restoration by order of the court (3 pages)
8 September 2015	Restoration by order of the court (3 pages)
3 July 2012	Final Gazette dissolved following liquidation (1 page)
3 July 2012	Final Gazette dissolved following liquidation (1 page)
3 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2012	Return of final meeting in a members' voluntary winding up (8 pages)
3 April 2012	Return of final meeting in a members' voluntary winding up (8 pages)
5 January 2011	Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU on 5 January 2011 (2 pages)
5 January 2011	Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU on 5 January 2011 (2 pages)
5 January 2011	Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU on 5 January 2011 (2 pages)
4 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 January 2011	Appointment of a voluntary liquidator (1 page)
4 January 2011	Declaration of solvency (3 pages)
4 January 2011	Appointment of a voluntary liquidator (1 page)
4 January 2011	Declaration of solvency (3 pages)
19 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-19 GBP 60,000 (4 pages)
19 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-19 GBP 60,000 (4 pages)
19 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-19 GBP 60,000 (4 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
13 August 2009	Return made up to 07/08/09; full list of members (3 pages)
13 August 2009	Return made up to 07/08/09; full list of members (3 pages)
7 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of intrest 22/09/2008 (2 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of intrest 22/09/2008 (2 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 August 2008	Return made up to 07/08/08; full list of members (3 pages)
7 August 2008	Return made up to 07/08/08; full list of members (3 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 August 2007	Return made up to 07/08/07; full list of members (2 pages)
13 August 2007	Return made up to 07/08/07; full list of members (2 pages)
15 August 2006	Return made up to 07/08/06; full list of members (2 pages)
15 August 2006	Return made up to 07/08/06; full list of members (2 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
10 August 2005	Return made up to 07/08/05; full list of members (2 pages)
10 August 2005	Return made up to 07/08/05; full list of members (2 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 August 2004	Return made up to 07/08/04; full list of members (7 pages)
16 August 2004	Return made up to 07/08/04; full list of members (7 pages)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2003	Return made up to 07/08/03; full list of members (7 pages)
16 August 2003	Return made up to 07/08/03; full list of members (7 pages)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
26 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2002	Return made up to 07/08/02; full list of members (7 pages)
14 August 2002	Return made up to 07/08/02; full list of members (7 pages)
27 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
15 August 2001	Return made up to 07/08/01; full list of members (6 pages)
15 August 2001	Return made up to 07/08/01; full list of members (6 pages)
22 May 2001	Location of register of members (1 page)
22 May 2001	Location of register of members (1 page)
26 March 2001	Registered office changed on 26/03/01 from: armstrong road basingstoke hampshire RG24 8NU (1 page)
26 March 2001	Registered office changed on 26/03/01 from: armstrong road basingstoke hampshire RG24 8NU (1 page)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
21 August 2000	Return made up to 07/08/00; full list of members (5 pages)
21 August 2000	Return made up to 07/08/00; full list of members (5 pages)
6 July 2000	Secretary's particulars changed (1 page)
6 July 2000	Secretary's particulars changed (1 page)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
23 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
23 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
12 November 1999	Accounts for a dormant company made up to 4 April 1999 (3 pages)
12 November 1999	Accounts for a dormant company made up to 4 April 1999 (3 pages)
12 November 1999	Accounts for a dormant company made up to 4 April 1999 (3 pages)
29 September 1999	New director appointed (5 pages)
29 September 1999	New director appointed (5 pages)
22 September 1999	New director appointed (3 pages)
22 September 1999	New director appointed (3 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	New secretary appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
6 September 1999	Return made up to 07/08/99; full list of members (9 pages)
6 September 1999	Return made up to 07/08/99; full list of members (9 pages)
3 September 1999	Secretary resigned (1 page)
3 September 1999	Secretary resigned (1 page)
9 February 1999	Auditor's resignation (1 page)
9 February 1999	Auditor's resignation (1 page)
1 February 1999	Full accounts made up to 5 April 1998 (9 pages)
1 February 1999	Full accounts made up to 5 April 1998 (9 pages)
1 February 1999	Full accounts made up to 5 April 1998 (9 pages)
7 September 1998	Return made up to 07/08/98; full list of members (8 pages)
7 September 1998	Return made up to 07/08/98; full list of members (8 pages)
2 February 1998	Full accounts made up to 6 April 1997 (9 pages)
2 February 1998	Full accounts made up to 6 April 1997 (9 pages)
2 February 1998	Full accounts made up to 6 April 1997 (9 pages)
26 October 1997	New director appointed (6 pages)
26 October 1997	New director appointed (6 pages)
17 September 1997	Return made up to 07/08/97; full list of members (8 pages)
17 September 1997	Return made up to 07/08/97; full list of members (8 pages)
10 September 1997	Secretary resigned;director resigned (1 page)
10 September 1997	Secretary resigned;director resigned (1 page)
11 August 1997	New secretary appointed (2 pages)
11 August 1997	New secretary appointed (2 pages)
21 February 1997	Full accounts made up to 31 March 1996 (12 pages)
21 February 1997	Full accounts made up to 31 March 1996 (12 pages)
20 January 1997	Company name changed brown & tawse plant LIMITED\certificate issued on 21/01/97 (2 pages)
20 January 1997	Company name changed brown & tawse plant LIMITED\certificate issued on 21/01/97 (2 pages)
20 August 1996	Return made up to 07/08/96; full list of members (8 pages)
20 August 1996	Return made up to 07/08/96; full list of members (8 pages)
20 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 1995	Full accounts made up to 2 April 1995 (12 pages)
9 October 1995	Full accounts made up to 2 April 1995 (12 pages)
9 October 1995	Full accounts made up to 2 April 1995 (12 pages)
15 September 1995	Return made up to 07/08/95; full list of members (16 pages)
15 September 1995	Return made up to 07/08/95; full list of members (16 pages)
6 July 1995	Particulars of mortgage/charge (27 pages)
6 July 1995	Particulars of mortgage/charge (15 pages)
6 July 1995	Particulars of mortgage/charge (15 pages)
6 July 1995	Particulars of mortgage/charge (27 pages)
4 July 1995	Director resigned (4 pages)
4 July 1995	Director resigned (4 pages)
15 June 1995	New director appointed (6 pages)
15 June 1995	New director appointed (6 pages)

Bandt Plant Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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