Fiesta Plant Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2008-04-30 · TOTAL EXEMPTION SMALL

Next accounts due

2010-01-31 5971 days overdue

Confirmation statement

next due 2017-04-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Axholme Secretaries Limited · Corporate Secretary appointed 2012-07-01
• Davis, Neil Steven · Director appointed 2009-01-23 resigned 2012-08-15
• Denton, Andrew Werner · Director appointed 2003-04-11 resigned 2009-01-23
• Dolan, Martin Francis · Director appointed 2003-04-11 resigned 2006-04-05
• Axholme Secretaries Limited · Corporate Director appointed 2003-04-08 resigned 2003-06-25
• Axholme Directors Limited · Corporate Director appointed 2003-04-08 resigned 2003-04-11
• Premier Secretaries Limited · Corporate Nominee Secretary appointed 2003-04-06 resigned 2003-04-08
• Premier Directors Limited · Corporate Nominee Director appointed 2003-04-06 resigned 2003-04-08

People with significant control (0)

No people with significant control on record.

Mortgages & charges (5)

4 outstanding · 1 satisfied

• Legal mortgage Outstanding
  Held by Clydesdale Bank PLC
  Created 2007-04-10
  45 and 47 st catherines lincoln. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Yorkshire Bank
  Created 2004-06-10 · satisfied 2009-07-22
  Land at bracebridge, heath. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal charge Outstanding
  Held by Yorkshire Bank PLC
  Created 2003-07-27
  0.56 acres of land adjacent to 1 branston close and land to the rear of 1 branston close. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by Yorkshire Bank PLC
  Created 2003-07-27
  1 branston close, gregg hall crescent. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by Yorkshire Bank PLC
  Created 2003-07-02
  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.

Recent filings (15)

• 2025-07-01 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2019-04-16 Termination director company with name termination date (paper) TM01 Officers
• 2014-04-01 Gazette notice compulsary (paper) GAZ1 Gazette
• 2014-01-09 Change registered office address company with date old address (paper) AD01 Address
• 2013-01-21 Resignation of director (paper) TM01 Officers
• 2013-01-21 Appoint corporate secretary company with name (paper) AP04 Officers
• 2013-01-21 Appoint person director company with name (paper) AP01 Officers
• 2013-01-21 Restoration order of court (paper) AC92 Restoration
• 2010-11-02 Gazette dissolved compulsary (paper) GAZ2 Gazette
• 2010-07-20 Gazette notice compulsary (paper) GAZ1 Gazette
• 2010-01-09 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2009-09-03 Legacy (paper) 287 Address
• 2009-08-04 Gazette notice compulsary (paper) GAZ1 Gazette
• 2009-07-25 Legacy (paper) 403a Mortgage
• 2009-02-19 Legacy 288b Officers

Showing the 15 most recent filings. View full filing history at Companies House.