Planters Clayton Limited

Company Name	Planters Clayton Limited
Director	Carl Damian Greenhalgh
Company Status	Active
Company Number	02981416
Category	Private Limited Company
Incorporation Date	20 October 1994(29 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Secretary Name	Patricia Ann Greenhalgh
Nationality	British
Status	Current
Appointed	20 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor, Unit C, Lostock Office Park Lynstock Wa Lostock Bolton Lancashire BL6 4SG

Director Name	Mr Carl Damian Greenhalgh
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(12 years, 10 months after company formation)
Appointment Duration	16 years, 8 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Unit C, Lostock Office Park Lynstock Wa Lostock Bolton Lancashire BL6 4SG

Director Name	Mr Eric Greenhalgh
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(same day as company formation)
Role	Managing Director
Correspondence Address	6 Summerfields Lytham St. Annes Lancashire FY8 2TR

Director Name	Mr Neil David Greenhalgh
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(8 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Bryning Lane Wrea Green Preston Lancashire PR4 2WJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 October 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 October 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	plantersclayton.com
Telephone	01204 690003
Telephone region	Bolton

Location

Registered Address	1st Floor, Unit C, Lostock Office Park Lynstock Way Lostock Bolton Lancashire BL6 4SG
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

190 at £1	Carl Damian Greenhalgh 95.00% Ordinary
10 at £1	Mrs Patricia Ann Greenhalgh 5.00% Ordinary

Financials

Year	2014
Net Worth	£2,247,928
Cash	£677,817
Current Liabilities	£1,326,506

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

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

Charges

21 August 2013	Delivered on: 23 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 December 2012	Delivered on: 8 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£88,110 all amounts in the future credited to account number 11350473 with the bank. Outstanding
5 December 2012	Delivered on: 8 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£300,000 all amounts in the future credited to account number 12270546 with the bank. Outstanding
6 November 2012	Delivered on: 8 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£40,000 and all amounts in the future credited to account number 11350473 with the bank. Outstanding
21 December 1998	Delivered on: 5 January 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits credited to account designation 10268285 with the bank. Outstanding
20 December 1995	Delivered on: 23 December 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums now and in the future credited to account no/designation V785 hed by the company with the royal bank of scotland (I.O.m) limited or any account which derives in whole or in part from such account. Outstanding
12 October 1995	Delivered on: 20 October 1995 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. Outstanding

Filing History

4 December 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
23 November 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
31 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
7 September 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
26 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
27 August 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
11 March 2021	Director's details changed for Mr Carl Damian Greenhalgh on 9 March 2021 (2 pages)
11 March 2021	Change of details for Mr Carl Damian Greenhalgh as a person with significant control on 9 March 2021 (2 pages)
21 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
9 September 2020	Satisfaction of charge 1 in full (1 page)
9 September 2020	Satisfaction of charge 2 in full (1 page)
9 September 2020	Satisfaction of charge 3 in full (1 page)
9 September 2020	Satisfaction of charge 4 in full (1 page)
9 September 2020	Satisfaction of charge 5 in full (1 page)
9 September 2020	Satisfaction of charge 6 in full (1 page)
9 September 2020	Satisfaction of charge 029814160007 in full (1 page)
1 September 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
22 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
25 July 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
1 November 2018	Confirmation statement made on 20 October 2018 with updates (4 pages)
17 September 2018	Secretary's details changed for Patricia Ann Greenhalgh on 15 September 2018 (1 page)
17 September 2018	Registered office address changed from Unit 6 Rivington House Chorley New Road, Horwich Bolton BL6 5UE to 1st Floor, Unit C, Lostock Office Park Lynstock Way Lostock Bolton Lancashire BL6 4SG on 17 September 2018 (1 page)
17 September 2018	Change of details for Mr Carl Damian Greenhalgh as a person with significant control on 15 September 2018 (2 pages)
17 September 2018	Director's details changed for Mr Carl Damian Greenhalgh on 15 September 2018 (2 pages)
10 August 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
31 October 2017	Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
31 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
31 October 2017	Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
28 June 2017	Audited abridged accounts made up to 31 March 2017 (8 pages)
28 June 2017	Audited abridged accounts made up to 31 March 2017 (8 pages)
21 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
20 October 2016	Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
20 October 2016	Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
26 July 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
26 July 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
29 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 200 (4 pages)
29 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 200 (4 pages)
28 October 2015	Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
28 October 2015	Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
3 August 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
3 August 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
29 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 200 (4 pages)
29 October 2014	Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY United Kingdom to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
29 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 200 (4 pages)
29 October 2014	Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY United Kingdom to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
1 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
1 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
25 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 200 (4 pages)
25 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 200 (4 pages)
28 August 2013	Director's details changed for Carl Damian Greenhalgh on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Carl Damian Greenhalgh on 28 August 2013 (2 pages)
23 August 2013	Registration of charge 029814160007 (7 pages)
23 August 2013	Registration of charge 029814160007 (7 pages)
22 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
22 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
8 December 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 December 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 December 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 December 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
30 July 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
30 July 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
1 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
29 July 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
29 July 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
22 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
22 October 2010	Secretary's details changed for Patricia Ann Greenhalgh on 20 October 2010 (1 page)
22 October 2010	Secretary's details changed for Patricia Ann Greenhalgh on 20 October 2010 (1 page)
22 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
22 October 2010	Director's details changed for Carl Damian Greenhalgh on 20 October 2010 (2 pages)
22 October 2010	Director's details changed for Carl Damian Greenhalgh on 20 October 2010 (2 pages)
18 June 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
18 June 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
4 November 2009	Director's details changed for Carl Damian Greenhalgh on 20 October 2009 (2 pages)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Director's details changed for Carl Damian Greenhalgh on 20 October 2009 (2 pages)
4 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Register inspection address has been changed (1 page)
25 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
25 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
1 June 2009	Gbp ic 1000/200\08/04/09\gbp sr 800@1=800\ (1 page)
1 June 2009	Gbp ic 1000/200\08/04/09\gbp sr 800@1=800\ (1 page)
22 April 2009	Appointment terminated director eric greenhalgh (1 page)
22 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
22 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
22 April 2009	Appointment terminated director eric greenhalgh (1 page)
22 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
22 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
20 October 2008	Return made up to 20/10/08; full list of members (4 pages)
20 October 2008	Return made up to 20/10/08; full list of members (4 pages)
24 June 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
24 June 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
22 October 2007	Return made up to 20/10/07; full list of members (3 pages)
22 October 2007	Location of register of members (1 page)
22 October 2007	Registered office changed on 22/10/07 from: unit 6 rivington house chorley new road horwich bolton lancashire BL6 5UE (1 page)
22 October 2007	Registered office changed on 22/10/07 from: unit 6 rivington house chorley new road horwich bolton lancashire BL6 5UE (1 page)
22 October 2007	Location of register of members (1 page)
22 October 2007	Return made up to 20/10/07; full list of members (3 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
26 June 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
26 June 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
1 November 2006	Return made up to 20/10/06; full list of members (2 pages)
1 November 2006	Return made up to 20/10/06; full list of members (2 pages)
11 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
11 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
28 October 2005	Return made up to 20/10/05; full list of members (2 pages)
28 October 2005	Return made up to 20/10/05; full list of members (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
24 August 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
24 August 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
28 October 2004	Return made up to 20/10/04; full list of members (7 pages)
28 October 2004	Return made up to 20/10/04; full list of members (7 pages)
7 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
7 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
23 October 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2003	Registered office changed on 28/09/03 from: suite 1 spinners hall,77 saint georges road, bolton lancashire BL1 2BS (1 page)
28 September 2003	Registered office changed on 28/09/03 from: suite 1 spinners hall,77 saint georges road, bolton lancashire BL1 2BS (1 page)
23 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
23 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
4 November 2002	Return made up to 20/10/02; full list of members (6 pages)
4 November 2002	Return made up to 20/10/02; full list of members (6 pages)
8 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
8 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
27 October 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
14 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
24 January 2001	Secretary's particulars changed (1 page)
24 January 2001	Secretary's particulars changed (1 page)
24 January 2001	Secretary's particulars changed (1 page)
24 January 2001	Secretary's particulars changed (1 page)
31 October 2000	Return made up to 20/10/00; full list of members (6 pages)
31 October 2000	Return made up to 20/10/00; full list of members (6 pages)
30 May 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
30 May 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
3 November 1999	Return made up to 20/10/99; full list of members (6 pages)
3 November 1999	Return made up to 20/10/99; full list of members (6 pages)
15 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 April 1999	Registered office changed on 28/04/99 from: 59 bridgeman place bolton BL2 1DE (1 page)
28 April 1999	Registered office changed on 28/04/99 from: 59 bridgeman place bolton BL2 1DE (1 page)
13 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
5 January 1999	Particulars of mortgage/charge (3 pages)
5 January 1999	Particulars of mortgage/charge (3 pages)
23 October 1998	Return made up to 20/10/98; full list of members (6 pages)
23 October 1998	Return made up to 20/10/98; full list of members (6 pages)
14 October 1997	Return made up to 20/10/97; full list of members (6 pages)
14 October 1997	Return made up to 20/10/97; full list of members (6 pages)
10 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
10 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
22 October 1996	Return made up to 20/10/96; no change of members (4 pages)
22 October 1996	Return made up to 20/10/96; no change of members (4 pages)
14 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
14 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
23 December 1995	Particulars of mortgage/charge (3 pages)
23 December 1995	Particulars of mortgage/charge (3 pages)
26 October 1995	Return made up to 20/10/95; full list of members (6 pages)
26 October 1995	Return made up to 20/10/95; full list of members (6 pages)
25 October 1995	Accounting reference date extended from 28/02 to 31/03 (1 page)
25 October 1995	Accounting reference date extended from 28/02 to 31/03 (1 page)
26 September 1995	Registered office changed on 26/09/95 from: nelson street bolton lancashire BL3 2AP (1 page)
26 September 1995	Registered office changed on 26/09/95 from: nelson street bolton lancashire BL3 2AP (1 page)
20 October 1994	Incorporation (13 pages)
20 October 1994	Incorporation (13 pages)

Planters Clayton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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