Hampsons Plant World Limited

Company Name	Hampsons Plant World Limited
Company Status	Active
Company Number	02520637
Category	Private Limited Company
Incorporation Date	10 July 1990(33 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1552	Manufacture of ice cream
SIC 10520	Manufacture of ice cream
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Mr Alan Hampson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 July 1991(1 year after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	382 Denby Dale Road Durkar Wakefield West Yorkshire WF4 3AZ

Secretary Name	David Jenkinson
Nationality	British
Status	Current
Appointed	01 January 1994(3 years, 5 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Correspondence Address	39 Manor Crescent Walton Wakefield West Yorkshire WF2 6PG

Director Name	Mrs Amanda Jayne Corts
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 October 2023(33 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	89 Chorley Road Swinton Manchester M27 4AA

Director Name	Mr David Jenkinson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 October 2023(33 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	89 Chorley Road Swinton Manchester M27 4AA

Director Name	Mr James Hampson
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(1 year after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 March 1992)
Role	Company Director
Correspondence Address	Roselandin Long Lane Dalton Huddersfield West Yorkshire

Secretary Name	Mr Alan James Hampson
Nationality	British
Status	Resigned
Appointed	10 July 1991(1 year after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 March 1992)
Role	Company Director
Correspondence Address	Proun Edge Farm Ingebirohourth Nr Penistone South Yorkshire S30 6GG

Secretary Name	Susan Margaret Powell
Nationality	British
Status	Resigned
Appointed	21 March 1992(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	12 Long Grove Avenue Huddersfield West Yorkshire HD5 9LQ

Contact

Website	plantworld91.fsnet.co.uk

Location

Registered Address	89 Chorley Road Swinton Manchester M27 4AA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton South
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	Mr Alan Hampson 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,339,537
Cash	£420,095
Current Liabilities	£1,130,373

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 2 weeks ago)
Next Return Due	19 October 2024 (6 months from now)

Charges

7 November 2013	Delivered on: 12 November 2013 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
15 July 1991	Delivered on: 26 July 1991 Satisfied on: 23 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied

7 November 2013

Delivered on: 12 November 2013
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

15 July 1991

Delivered on: 26 July 1991
Satisfied on: 23 August 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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.
Fully Satisfied

Filing History

30 October 2023	Appointment of Mr David Jenkinson as a director on 30 October 2023 (2 pages)
30 October 2023	Appointment of Mrs Amanda Jayne Corts as a director on 30 October 2023 (2 pages)
9 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
14 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
6 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
21 June 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
5 October 2021	Confirmation statement made on 5 October 2021 with updates (3 pages)
17 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
9 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
17 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
25 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
17 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
17 September 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
17 September 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
15 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
22 November 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
22 November 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
11 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100,000 (4 pages)
21 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100,000 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100,000 (4 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100,000 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
12 November 2013	Registration of charge 025206370002 (31 pages)
12 November 2013	Registration of charge 025206370002 (31 pages)
15 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 August 2009	Return made up to 10/07/09; full list of members (3 pages)
12 August 2009	Return made up to 10/07/09; full list of members (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 September 2008	Return made up to 10/07/08; no change of members (6 pages)
9 September 2008	Return made up to 10/07/08; no change of members (6 pages)
8 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
8 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
5 September 2007	Return made up to 10/07/07; no change of members (6 pages)
5 September 2007	Return made up to 10/07/07; no change of members (6 pages)
21 July 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
21 July 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 August 2006	Return made up to 10/07/06; full list of members (6 pages)
15 August 2006	Return made up to 10/07/06; full list of members (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
27 July 2005	Return made up to 10/07/05; full list of members (6 pages)
27 July 2005	Return made up to 10/07/05; full list of members (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
30 July 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
30 July 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
15 July 2004	Return made up to 10/07/04; full list of members (6 pages)
15 July 2004	Return made up to 10/07/04; full list of members (6 pages)
5 August 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
5 August 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
4 July 2003	Return made up to 10/07/03; full list of members (6 pages)
4 July 2003	Return made up to 10/07/03; full list of members (6 pages)
5 February 2003	Accounts for a small company made up to 30 June 2001 (6 pages)
5 February 2003	Accounts for a small company made up to 30 June 2001 (6 pages)
16 July 2002	Return made up to 10/07/02; full list of members (6 pages)
16 July 2002	Return made up to 10/07/02; full list of members (6 pages)
2 June 2002	Registered office changed on 02/06/02 from: ackerley house roe green worsley manchester M28 2JL (1 page)
2 June 2002	Registered office changed on 02/06/02 from: ackerley house roe green worsley manchester M28 2JL (1 page)
11 September 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
30 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
3 January 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
3 January 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
16 August 2000	Return made up to 10/07/00; full list of members (6 pages)
16 August 2000	Return made up to 10/07/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 August 1999	Return made up to 10/07/99; no change of members (4 pages)
5 August 1999	Return made up to 10/07/99; no change of members (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 July 1998	Return made up to 10/07/98; full list of members (6 pages)
8 July 1998	Return made up to 10/07/98; full list of members (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 July 1996	Return made up to 10/07/96; no change of members (4 pages)
15 July 1996	Return made up to 10/07/96; no change of members (4 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
18 July 1995	Return made up to 10/07/95; full list of members 363(287) ‐ Registered office changed on 18/07/95 (6 pages)
18 July 1995	Return made up to 10/07/95; full list of members 363(287) ‐ Registered office changed on 18/07/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
4 September 1994	Memorandum and Articles of Association (9 pages)
13 August 1990	Company name changed\certificate issued on 13/08/90 (2 pages)
13 August 1990	Company name changed\certificate issued on 13/08/90 (2 pages)
10 July 1990	Incorporation (9 pages)
10 July 1990	Incorporation (9 pages)