STORY PLANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTORY PLANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06393134
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STORY PLANT LIMITED?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is STORY PLANT LIMITED located?

    Registered Office Address
    Burgh Road Industrial Estate
    Marconi Road
    CA2 7NA Carlisle
    Undeliverable Registered Office AddressNo

    What were the previous names of STORY PLANT LIMITED?

    Previous Company Names
    Company NameFromUntil
    STORY CONSTRUCTION GROUP LIMITEDOct 08, 2007Oct 08, 2007

    What are the latest accounts for STORY PLANT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STORY PLANT LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for STORY PLANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    29 pagesAA

    Confirmation statement made on Oct 08, 2025 with no updates

    3 pagesCS01

    Change of details for Story Contracting Holdings Limited as a person with significant control on Apr 01, 2023

    2 pagesPSC05

    Termination of appointment of Emma Margaret Porter as a director on Feb 05, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    29 pagesAA

    Confirmation statement made on Oct 08, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Ian Douglass Purdham as a director on Apr 08, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    29 pagesAA

    Confirmation statement made on Oct 08, 2023 with updates

    4 pagesCS01

    Registration of charge 063931340001, created on Aug 11, 2023

    39 pagesMR01

    Notification of Story Contracting Holdings Limited as a person with significant control on Apr 01, 2023

    2 pagesPSC02

    Cessation of Story Contracting Limited as a person with significant control on Apr 01, 2023

    1 pagesPSC07

    Termination of appointment of Jason Lee Butterworth as a director on Mar 31, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    27 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Cessation of Norman Frederick Story as a person with significant control on Oct 14, 2022

    1 pagesPSC07

    Notification of Story Contracting Limited as a person with significant control on Aug 31, 2022

    1 pagesPSC02

    Appointment of Ms Emma Margaret Porter as a director on Feb 07, 2022

    2 pagesAP01

    Termination of appointment of Adrian Scott Hart as a director on Feb 03, 2022

    1 pagesTM01

    Appointment of Mr John Frederick Story as a director on Jan 01, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 08, 2021 with updates

    3 pagesCS01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Adrian Scott Hart as a director on Apr 01, 2021

    2 pagesAP01

    Who are the officers of STORY PLANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GASS, Roger Neil
    Hillview
    Buccleuch Square
    DG13 0AW Langholm
    Dumfriesshire
    Secretary
    Hillview
    Buccleuch Square
    DG13 0AW Langholm
    Dumfriesshire
    British105268790001
    PURDHAM, Ian Douglass
    Burgh Road Industrial Estate
    Marconi Road
    CA2 7NA Carlisle
    Director
    Burgh Road Industrial Estate
    Marconi Road
    CA2 7NA Carlisle
    EnglandBritish229115260001
    STORY, John Frederick
    Burgh Road Industrial Estate
    Marconi Road
    CA2 7NA Carlisle
    Director
    Burgh Road Industrial Estate
    Marconi Road
    CA2 7NA Carlisle
    ScotlandBritish241696010001
    BUTTERWORTH, Jason Lee
    Burgh Road Industrial Estate
    Marconi Road
    CA2 7NA Carlisle
    Director
    Burgh Road Industrial Estate
    Marconi Road
    CA2 7NA Carlisle
    United KingdomBritish218653300001
    HART, Adrian Scott
    Burgh Road Industrial Estate
    Marconi Road
    CA2 7NA Carlisle
    Director
    Burgh Road Industrial Estate
    Marconi Road
    CA2 7NA Carlisle
    EnglandBritish179652810001
    PORTER, Emma Margaret
    Burgh Road Industrial Estate
    Marconi Road
    CA2 7NA Carlisle
    Director
    Burgh Road Industrial Estate
    Marconi Road
    CA2 7NA Carlisle
    United KingdomBritish206560900001
    STORY, Norman Frederick
    Grinsdale Bridge
    Kirkandrews-On-Eden
    CA5 6DT Carlisle
    Mill Beck
    Cumbria
    Director
    Grinsdale Bridge
    Kirkandrews-On-Eden
    CA5 6DT Carlisle
    Mill Beck
    Cumbria
    EnglandBritish90649760002

    Who are the persons with significant control of STORY PLANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Story Contracting Holdings Limited
    Marconi Road
    Burgh Road Industrial Estate , Carlisle
    CA2 7NA Carlisle
    Unit 4
    Cumbria
    United Kingdom
    Apr 01, 2023
    Marconi Road
    Burgh Road Industrial Estate , Carlisle
    CA2 7NA Carlisle
    Unit 4
    Cumbria
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number11105510
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Story Contracting Limited
    Marconi Road
    Burgh Road Industrial Estate
    CA2 7NA Carlisle
    Unit 4
    England
    Aug 31, 2022
    Marconi Road
    Burgh Road Industrial Estate
    CA2 7NA Carlisle
    Unit 4
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Norman Frederick Story
    Burgh Road Industrial Estate
    Marconi Road
    CA2 7NA Carlisle
    Jan 01, 2021
    Burgh Road Industrial Estate
    Marconi Road
    CA2 7NA Carlisle
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Story Contracting Limited
    Marconi Road
    Burgh Road Industrial Estate
    CA2 7NA Carlisle
    Unit 4
    England
    Apr 06, 2016
    Marconi Road
    Burgh Road Industrial Estate
    CA2 7NA Carlisle
    Unit 4
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number3709861
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0