PLAN Z DISTRIBUTIONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 0AB
Company number 04135197
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address UNIT 7 ROTTON PARK STREET, LADYWOOD, BIRMINGHAM, B16 0AB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of PLAN Z DISTRIBUTIONS LIMITED are www.planzdistributions.co.uk, and www.plan-z-distributions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and one months. Plan Z Distributions Limited is a Private Limited Company. The company registration number is 04135197. Plan Z Distributions Limited has been working since 03 January 2001. The present status of the company is Active. The registered address of Plan Z Distributions Limited is Unit 7 Rotton Park Street Ladywood Birmingham B16 0ab. The company`s financial liabilities are £396.25k. It is £35.39k against last year. The cash in hand is £181.74k. It is £119.98k against last year. And the total assets are £434.33k, which is £39.28k against last year. THOMPSON, Patricia Carol is a Secretary of the company. THOMPSON, Jason John is a Director of the company. THOMPSON, John Robert is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


plan z distributions Key Finiance

LIABILITIES £396.25k
+9%
CASH £181.74k
+194%
TOTAL ASSETS £434.33k
+9%
All Financial Figures

Current Directors

Secretary
THOMPSON, Patricia Carol
Appointed Date: 18 January 2001
Director
THOMPSON, Jason John
Appointed Date: 18 January 2001
55 years old
Director
THOMPSON, John Robert
Appointed Date: 26 February 2005
73 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 January 2001
Appointed Date: 03 January 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 January 2001
Appointed Date: 03 January 2001

Persons With Significant Control

Mr Jason John Thompson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Robert Thompson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAN Z DISTRIBUTIONS LIMITED Events

16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 34 more events
28 Jan 2001
New director appointed
11 Jan 2001
Director resigned
11 Jan 2001
Secretary resigned
11 Jan 2001
Registered office changed on 11/01/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
03 Jan 2001
Incorporation

PLAN Z DISTRIBUTIONS LIMITED Charges

2 September 2005
Debenture
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2001
Debenture
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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