PLAN FARMS LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 4ET

Company number SC237758
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address BOGHEAD FARM, BOGHEAD, MINTLAW, PETERHEAD, ABERDEENSHIRE, AB42 4ET
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Termination of appointment of Philip Lancaster as a director on 6 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PLAN FARMS LTD. are www.planfarms.co.uk, and www.plan-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Dyce Rail Station is 24.1 miles; to Aberdeen Rail Station is 27.5 miles; to Portlethen Rail Station is 33.3 miles; to Stonehaven Rail Station is 40.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plan Farms Ltd is a Private Limited Company. The company registration number is SC237758. Plan Farms Ltd has been working since 07 October 2002. The present status of the company is Active. The registered address of Plan Farms Ltd is Boghead Farm Boghead Mintlaw Peterhead Aberdeenshire Ab42 4et. . LANCASTER, Peter John is a Secretary of the company. LANCASTER, Peter John is a Director of the company. Secretary LANCASTER, Christine has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary PLENDERLEATH RUNCIE LLP has been resigned. Director LANCASTER, Philip has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
LANCASTER, Peter John
Appointed Date: 08 October 2007
Director
LANCASTER, Peter John
Appointed Date: 08 October 2007
70 years old

Resigned Directors

Secretary
LANCASTER, Christine
Resigned: 07 October 2012
Appointed Date: 01 October 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Secretary
PLENDERLEATH RUNCIE LLP
Resigned: 01 October 2004
Appointed Date: 07 October 2002
Director
LANCASTER, Philip
Resigned: 06 August 2016
Appointed Date: 07 October 2002
74 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Mr Peter John Lancaster
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAN FARMS LTD. Events

07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
07 Sep 2016
Termination of appointment of Philip Lancaster as a director on 6 August 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 39 more events
23 Oct 2002
Ad 07/10/02--------- £ si 98@1=98 £ ic 2/100
23 Oct 2002
New secretary appointed
10 Oct 2002
Secretary resigned
10 Oct 2002
Director resigned
07 Oct 2002
Incorporation

PLAN FARMS LTD. Charges

1 March 2012
Floating charge
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
19 December 2002
Standard security
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Boghead farm, mintlaw, aberdeenshire.
18 October 2002
Floating charge
Delivered: 28 October 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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