PLANNED LIGHTING MAINTENANCE LIMITED
WHITCHURCH

Hellopages » Hampshire » Basingstoke and Deane » RG28 7RL

Company number 00928909
Status Active
Incorporation Date 15 March 1968
Company Type Private Limited Company
Address ROYSTAN HOUSE, ANDOVER ROAD, WHITCHURCH, HAMPSHIRE, RG28 7RL
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of PLANNED LIGHTING MAINTENANCE LIMITED are www.plannedlightingmaintenance.co.uk, and www.planned-lighting-maintenance.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifty-seven years and seven months. The distance to to Overton Rail Station is 4.2 miles; to Micheldever Rail Station is 4.8 miles; to Andover Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planned Lighting Maintenance Limited is a Private Limited Company. The company registration number is 00928909. Planned Lighting Maintenance Limited has been working since 15 March 1968. The present status of the company is Active. The registered address of Planned Lighting Maintenance Limited is Roystan House Andover Road Whitchurch Hampshire Rg28 7rl. The company`s financial liabilities are £746.67k. It is £-148.58k against last year. The cash in hand is £169.67k. It is £168.53k against last year. And the total assets are £1393.38k, which is £-59.06k against last year. SANDS, Ann Evelyn is a Secretary of the company. COFFIN, Geoffrey John is a Director of the company. HUGHES, Tracey is a Director of the company. HYLTON, Karen Marie is a Director of the company. SANDS, Ann Evelyn is a Director of the company. SANDS, Roy Bonner is a Director of the company. Director SHEPHEARD, Paul David has been resigned. The company operates in "Manufacture of electric lighting equipment".


planned lighting maintenance Key Finiance

LIABILITIES £746.67k
-17%
CASH £169.67k
+14822%
TOTAL ASSETS £1393.38k
-5%
All Financial Figures

Current Directors

Secretary
SANDS, Ann Evelyn
Director
COFFIN, Geoffrey John
Appointed Date: 25 January 2007
57 years old
Director
HUGHES, Tracey
Appointed Date: 25 January 2007
57 years old
Director
HYLTON, Karen Marie
Appointed Date: 01 October 2003
60 years old
Director
SANDS, Ann Evelyn

87 years old
Director
SANDS, Roy Bonner

85 years old

Resigned Directors

Director
SHEPHEARD, Paul David
Resigned: 31 May 2006
Appointed Date: 01 January 1993
77 years old

Persons With Significant Control

Mr Roy Bonner Sands
Notified on: 16 January 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Evelyn Sands
Notified on: 16 January 2017
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Karen Marie Hylton
Notified on: 16 January 2017
60 years old
Nature of control: Has significant influence or control

PLANNED LIGHTING MAINTENANCE LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 79 more events
03 Mar 1988
Accounts for a small company made up to 31 March 1987
03 Mar 1988
Return made up to 07/08/87; full list of members
28 Oct 1986
Return made up to 07/08/86; full list of members
04 Oct 1986
Accounts for a small company made up to 31 March 1986
15 Mar 1968
Incorporation

PLANNED LIGHTING MAINTENANCE LIMITED Charges

30 April 1992
Charge
Delivered: 14 May 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital all…
23 July 1984
Charge
Delivered: 30 July 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time hereafter…
2 June 1978
Floating charge
Delivered: 9 June 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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