Fiesta Plant Limited in Thorpe On The Hill LINCOLN

Fiesta Plant Limited LINCOLN

Founded in 2003, Fiesta Plant, classified under reg no. 04724409 is a active - proposal to strike off company. Currently registered at 2 Fosse Lane LN6 9BE, Lincoln the company has been in the business for 21 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2008/04/30. Since 2009/01/30 Fiesta Plant Limited is no longer carrying the name Fiesta Homes (UK).

Fiesta Plant Limited Address / Contact

Office Address	2 Fosse Lane
Office Address2	Thorpe On The Hill
Town	Lincoln
Post code	LN6 9BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04724409
Date of Incorporation	Sun, 6th Apr 2003
Industry	Gen construction & civil engineer
End of financial Year	30th April
Company age	21 years old
Account next due date	Sun, 31st Jan 2010 (5208 days after)
Account last made up date	Wed, 30th Apr 2008
Next confirmation statement due date	Thu, 20th Apr 2017 (2017-04-20)
Return last made up date	Sun, 6th Apr 2008

Company staff

Axholme Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2012

Andrew D.

Position: Director

Appointed: 15 August 2012

Resigned: 04 April 2019

Neil D.

Position: Director

Appointed: 23 January 2009

Resigned: 15 August 2012

Axholme Secretaries Limited

Position: Corporate Secretary

Appointed: 25 June 2003

Resigned: 18 February 2009

Andrew D.

Position: Director

Appointed: 11 April 2003

Resigned: 23 January 2009

Martin D.

Position: Director

Appointed: 11 April 2003

Resigned: 05 April 2006

Axholme Directors Limited

Position: Corporate Director

Appointed: 08 April 2003

Resigned: 11 April 2003

Axholme Secretaries Limited

Position: Corporate Director

Appointed: 08 April 2003

Resigned: 25 June 2003

Premier Directors Limited

Position: Corporate Nominee Director

Appointed: 06 April 2003

Resigned: 08 April 2003

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 April 2003

Resigned: 08 April 2003

Company previous names

Fiesta Homes (UK)	January 30, 2009

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2019/04/04 filed on: 16th, April 2019	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2019/04/04 filed on: 16th, April 2019	officers	Free Download (1 page)
AD01	Change of registered office on 2014/01/09 from 632 Upper Wortley Road Thorpe Hesley Rotherham South Yorkshire S61 2TA filed on: 9th, January 2014	address	Free Download (1 page)
AP04	On 2013/01/21, company appointed a new person to the position of a secretary filed on: 21st, January 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/01/21. filed on: 21st, January 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/01/21 filed on: 21st, January 2013	officers	Free Download (2 pages)
287	Registered office changed on 03/09/2009 from 79 thornton street kimberworth rotherham south yorkshire S61 2LQ filed on: 3rd, September 2009	address	Free Download (1 page)
288b	On 2009/02/19 Appointment terminated secretary filed on: 19th, February 2009	officers	Free Download (1 page)
287	Registered office changed on 19/02/2009 from axholme house north street crowle scunthorpe north lincolnshire DN17 4NB filed on: 19th, February 2009	address	Free Download (1 page)
CERTNM	Company name changed fiesta homes (uk) LIMITEDcertificate issued on 30/01/09 filed on: 28th, January 2009	change of name	Free Download (2 pages)
288a	On 2009/01/26 Director appointed filed on: 26th, January 2009	officers	Free Download (1 page)
288b	On 2009/01/23 Appointment terminated director filed on: 23rd, January 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 17th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/05/07 with complete member list filed on: 7th, May 2008	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 2nd, May 2008	address	Free Download (1 page)
353	Location of register of members filed on: 2nd, May 2008	address	Free Download (1 page)
287	Registered office changed on 02/05/2008 from axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB filed on: 2nd, May 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 27th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 27th, November 2007	accounts	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 13th, April 2007	officers	Free Download (1 page)
287	Registered office changed on 13/04/07 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB filed on: 13th, April 2007	address	Free Download (1 page)
287	Registered office changed on 13/04/07 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB filed on: 13th, April 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/04/13 with complete member list filed on: 13th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/13 with complete member list filed on: 13th, April 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 13th, April 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 17th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 17th, February 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/05/03 with complete member list filed on: 3rd, May 2006	annual return	Free Download (3 pages)
288b	On 2006/05/03 Director resigned filed on: 3rd, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, May 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 3rd, May 2006	officers	Free Download (1 page)
288b	On 2006/05/03 Director resigned filed on: 3rd, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, May 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 3rd, May 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/05/03 with complete member list filed on: 3rd, May 2006	annual return	Free Download (3 pages)
287	Registered office changed on 03/05/06 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB filed on: 3rd, May 2006	address	Free Download (1 page)
287	Registered office changed on 03/05/06 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB filed on: 3rd, May 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 27th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 27th, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/19 with complete member list filed on: 19th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/05/19 with complete member list filed on: 19th, May 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 6th, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 6th, September 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/18 with complete member list filed on: 18th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/18 with complete member list filed on: 18th, May 2004	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 16th, February 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, February 2004	officers	Free Download (1 page)
288a	On 2003/07/10 New secretary appointed filed on: 10th, July 2003	officers	Free Download (2 pages)
288b	On 2003/07/10 Director resigned filed on: 10th, July 2003	officers	Free Download (1 page)
288a	On 2003/07/10 New secretary appointed filed on: 10th, July 2003	officers	Free Download (2 pages)
288b	On 2003/07/10 Director resigned filed on: 10th, July 2003	officers	Free Download (1 page)
288a	On 2003/06/30 New secretary appointed filed on: 30th, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/30 New secretary appointed filed on: 30th, June 2003	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/04/11. Value of each share 1 £, total number of shares: 100. filed on: 30th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/04/11. Value of each share 1 £, total number of shares: 100. filed on: 30th, May 2003	capital	Free Download (2 pages)
288b	On 2003/04/24 Director resigned filed on: 24th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/24 Director resigned filed on: 24th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/23 New director appointed filed on: 23rd, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/23 New director appointed filed on: 23rd, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/23 New director appointed filed on: 23rd, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/23 New director appointed filed on: 23rd, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/16 Director resigned filed on: 16th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/16 New director appointed filed on: 16th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/16 New director appointed filed on: 16th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/16 New director appointed filed on: 16th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/16 New director appointed filed on: 16th, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/16 Secretary resigned filed on: 16th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/16 Director resigned filed on: 16th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/16 Secretary resigned filed on: 16th, April 2003	officers	Free Download (1 page)
287	Registered office changed on 16/04/03 from: 88A tooley street london bridge london SE1 2TF filed on: 16th, April 2003	address	Free Download (1 page)
287	Registered office changed on 16/04/03 from: 88A tooley street london bridge london SE1 2TF filed on: 16th, April 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, April 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 6th, April 2003	incorporation	Free Download (9 pages)

Fiesta Plant Limited LINCOLN

Fiesta Plant Limited Address / Contact

Company Information / Profile

Company staff

Axholme Secretaries Limited

Andrew D.

Neil D.

Axholme Secretaries Limited

Andrew D.

Martin D.

Axholme Directors Limited

Axholme Secretaries Limited

Premier Directors Limited

Premier Secretaries Limited

Company previous names

Company filings

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