PLANMAC UK LIMITED
BINGLEY

Hellopages » West Yorkshire » Bradford » BD16 1DJ
Company number 05697786
Status Active
Incorporation Date 4 February 2006
Company Type Private Limited Company
Address SPRING FARM SPRING FARM LANE, HARDEN, BINGLEY, WEST YORKSHIRE, BD16 1DJ
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PLANMAC UK LIMITED are www.planmacuk.co.uk, and www.planmac-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Crossflatts Rail Station is 1.8 miles; to Bradford Forster Square Rail Station is 5.9 miles; to Bradford Interchange Rail Station is 6.2 miles; to Burley-in-Wharfedale Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planmac Uk Limited is a Private Limited Company. The company registration number is 05697786. Planmac Uk Limited has been working since 04 February 2006. The present status of the company is Active. The registered address of Planmac Uk Limited is Spring Farm Spring Farm Lane Harden Bingley West Yorkshire Bd16 1dj. . SOUTHGATE, Louise is a Secretary of the company. GORE, Matthew is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
SOUTHGATE, Louise
Appointed Date: 04 February 2006

Director
GORE, Matthew
Appointed Date: 04 February 2006
57 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 04 February 2006
Appointed Date: 04 February 2006

Persons With Significant Control

Mr Matthew Gore
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PLANMAC UK LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
12 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 11

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
03 Apr 2006
Nc inc already adjusted 28/02/06
03 Apr 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

31 Mar 2006
Ad 04/02/06-04/02/06 £ si 9@1=9 £ ic 1/10
21 Feb 2006
Secretary resigned
04 Feb 2006
Incorporation

PLANMAC UK LIMITED Charges

16 February 2010
Legal charge
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 ashfield terrace bradford road bingley west yorkshire.
30 September 2009
Legal charge
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 ashfield terrace bradford road bingley BD16 1EQ.