PLANET EARTH (MANAGEMENT) LIMITED
BLACKPOOL UNICORN MARKETING LIMITED

Hellopages » Lancashire » Blackpool » FY4 2FF
Company number 02932661
Status Active
Incorporation Date 25 May 1994
Company Type Private Limited Company
Address SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Registered office address changed from 1-3 Tithe Barn Street Horbury Wakefield West Yorkshire WF4 6HN to Grange House Grange Street Wakefield WF2 8TF on 16 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PLANET EARTH (MANAGEMENT) LIMITED are www.planetearthmanagement.co.uk, and www.planet-earth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Planet Earth Management Limited is a Private Limited Company. The company registration number is 02932661. Planet Earth Management Limited has been working since 25 May 1994. The present status of the company is Active. The registered address of Planet Earth Management Limited is Seneca House Links Point Amy Johnson Way Blackpool Lancashire Fy4 2ff. . BOOTE, Paul Jason is a Secretary of the company. BOOTE, Paul Jason is a Director of the company. Secretary BENNETT, Mark Darren has been resigned. Secretary BOOTE, Catherine Louise has been resigned. Secretary BOOTE, Paul Jason has been resigned. Secretary BOOTE, Scott Nathan has been resigned. Secretary WOMBWELL, Paul Michael has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOOTE, Catherine Louise has been resigned. Director BOOTE, Catherine Louise has been resigned. Director BOOTE, Paul Jason has been resigned. Director BOOTE, Paul Jason has been resigned. Director BOOTE, Scott Nathan has been resigned. Director FIRTH, Andrew James has been resigned. Director GRIEVE, Duncan has been resigned. Director LEONARD, Craig has been resigned. Director WOMBWELL, Paul Michael has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BOOTE, Paul Jason
Appointed Date: 30 December 2015
Director
BOOTE, Paul Jason
Appointed Date: 30 December 2015
59 years old

Resigned Directors

Secretary
BENNETT, Mark Darren
Resigned: 16 June 2000
Appointed Date: 02 February 1998
Secretary
BOOTE, Catherine Louise
Resigned: 30 December 2015
Appointed Date: 10 October 2001
Secretary
BOOTE, Paul Jason
Resigned: 10 October 2001
Appointed Date: 10 June 2000
Secretary
BOOTE, Scott Nathan
Resigned: 22 February 1999
Appointed Date: 30 October 1997
Secretary
WOMBWELL, Paul Michael
Resigned: 03 June 1996
Appointed Date: 25 May 1994
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 May 1994
Appointed Date: 25 May 1994
Director
BOOTE, Catherine Louise
Resigned: 30 December 2015
Appointed Date: 04 June 2013
54 years old
Director
BOOTE, Catherine Louise
Resigned: 16 October 1997
Appointed Date: 30 April 1997
54 years old
Director
BOOTE, Paul Jason
Resigned: 04 June 2013
Appointed Date: 10 October 2001
59 years old
Director
BOOTE, Paul Jason
Resigned: 01 September 1997
Appointed Date: 25 May 1994
59 years old
Director
BOOTE, Scott Nathan
Resigned: 22 February 1999
Appointed Date: 16 December 1996
53 years old
Director
FIRTH, Andrew James
Resigned: 08 February 2008
Appointed Date: 04 April 2002
54 years old
Director
GRIEVE, Duncan
Resigned: 04 April 2002
Appointed Date: 15 June 1998
57 years old
Director
LEONARD, Craig
Resigned: 30 October 1997
Appointed Date: 25 May 1994
56 years old
Director
WOMBWELL, Paul Michael
Resigned: 03 June 1996
Appointed Date: 25 May 1994
57 years old

Persons With Significant Control

Mr Paul Jason Boote
Notified on: 31 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PLANET EARTH (MANAGEMENT) LIMITED Events

26 Jan 2017
Confirmation statement made on 1 January 2017 with updates
16 Dec 2016
Registered office address changed from 1-3 Tithe Barn Street Horbury Wakefield West Yorkshire WF4 6HN to Grange House Grange Street Wakefield WF2 8TF on 16 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
03 Feb 2016
Appointment of Mr Paul Jason Boote as a director on 30 December 2015
...
... and 78 more events
02 Apr 1996
Full accounts made up to 31 October 1995
19 Jul 1995
Return made up to 25/05/95; full list of members
22 Jan 1995
Accounting reference date notified as 31/10
07 Jun 1994
Secretary resigned
25 May 1994
Incorporation

PLANET EARTH (MANAGEMENT) LIMITED Charges

8 July 2015
Charge code 0293 2661 0003
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
5 February 2014
Charge code 0293 2661 0002
Delivered: 5 February 2014
Status: Satisfied on 17 August 2015
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
19 February 1997
All assets debenture
Delivered: 12 March 1997
Status: Satisfied on 4 April 1998
Persons entitled: Rdm Factors Limited
Description: .. fixed and floating charges over the undertaking and all…

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