PLAN 64 LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0EQ

Company number 07352342
Status Active
Incorporation Date 20 August 2010
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 250,002 . The most likely internet sites of PLAN 64 LIMITED are www.plan64.co.uk, and www.plan-64.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plan 64 Limited is a Private Limited Company. The company registration number is 07352342. Plan 64 Limited has been working since 20 August 2010. The present status of the company is Active. The registered address of Plan 64 Limited is Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 0eq. . BROWN, Michael Frederick is a Director of the company. Director SKINNER, Lee Anthony has been resigned. Director WALTER, Kevin Raymond has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Director
BROWN, Michael Frederick
Appointed Date: 23 August 2013
66 years old

Resigned Directors

Director
SKINNER, Lee Anthony
Resigned: 01 February 2011
Appointed Date: 20 August 2010
65 years old
Director
WALTER, Kevin Raymond
Resigned: 23 August 2013
Appointed Date: 20 August 2010
67 years old

Persons With Significant Control

Mr Michael Frederick Brown
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PLAN 64 LIMITED Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 250,002
30 Sep 2015
Director's details changed for Michael Frederick Brown on 24 July 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
14 Mar 2011
Current accounting period extended from 31 August 2011 to 31 December 2011
02 Feb 2011
Annual return made up to 1 February 2011 with full list of shareholders
02 Feb 2011
Registered office address changed from Ballards Gore Golf Club Gore Road Canewdon Essex SS4 2DA on 2 February 2011
01 Feb 2011
Termination of appointment of Lee Skinner as a director
20 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PLAN 64 LIMITED Charges

16 September 2011
Debenture
Delivered: 20 September 2011
Status: Satisfied on 17 May 2012
Persons entitled: Hodgson Automotive Limtied
Description: All the assets,property and undertaking for the time being…

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