General information

Name:

Plant And Bean Limited

Office Address:

C/o Interpath Ltd 4th Floor, Tailor's Corner Thirsk Row LS1 4DP Leeds

Number: 12064792

Incorporation date: 2019-06-24

End of financial year: 30 December

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Registered as 12064792 5 years ago, Plant And Bean Ltd is a Private Limited Company. The current office address is C/o Interpath Ltd 4th Floor, Tailor's Corner, Thirsk Row Leeds. Launched as The Plant And Bean Based Company, the company used the name up till 2020-05-22, then it got changed to Plant And Bean Ltd. The enterprise's Standard Industrial Classification Code is 10612, that means Manufacture of breakfast cereals and cereals-based food. December 30, 2021 is the last time when company accounts were reported.

Currently, the directors enumerated by the following limited company are as follow: Kitipong A. chosen to lead the company one year ago, Robert H. chosen to lead the company four years ago and James H. chosen to lead the company in 2019.

  • Previous company's names
  • Plant And Bean Ltd 2020-05-22
  • The Plant And Bean Based Company Limited 2019-06-24

Financial data based on annual reports

Company staff

Kitipong A.

Role: Director

Appointed: 31 March 2023

Latest update: 19 December 2023

Robert H.

Role: Director

Appointed: 13 May 2020

Latest update: 19 December 2023

James H.

Role: Director

Appointed: 24 June 2019

Latest update: 19 December 2023

People with significant control

Executives who control the firm include: Puangthong S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. The Brecks Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Selby at Breighton, YO8 6DH and was registered as a PSC under the registration number 02465785.

Puangthong S.
Notified on 12 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The Brecks Company Limited
Address: Brighton Airfield Breighton, Selby, YO8 6DH, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02465785
Notified on 2 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James H.
Notified on 24 June 2019
Ceased on 2 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 December 2021
Confirmation statement next due date 07 July 2023
Confirmation statement last made up date 23 June 2022
Annual Accounts
Start Date For Period Covered By Report 24 June 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 30 December 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
All of the property or undertaking has been released from charge 120647920002 (MR05)
filed on: 21st, July 2023
mortgage
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 10612 : Manufacture of breakfast cereals and cereals-based food
4
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