PLANOAK LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA8 5NN

Company number 03086647
Status Active
Incorporation Date 2 August 1995
Company Type Private Limited Company
Address 34 QUEENSBURY STATION PARADE, EDGWARE, MIDDLESEX, HA8 5NN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Kumar Thakerar as a director on 7 December 2016. The most likely internet sites of PLANOAK LIMITED are www.planoak.co.uk, and www.planoak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Planoak Limited is a Private Limited Company. The company registration number is 03086647. Planoak Limited has been working since 02 August 1995. The present status of the company is Active. The registered address of Planoak Limited is 34 Queensbury Station Parade Edgware Middlesex Ha8 5nn. The company`s financial liabilities are £74.13k. It is £1.25k against last year. The cash in hand is £3.44k. It is £-6.17k against last year. . THAKERAR, Chandulal is a Director of the company. THAKERAR, Kumar is a Director of the company. THAKERAR, Nishit is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary THAKRAR, Sharda has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


planoak Key Finiance

LIABILITIES £74.13k
+1%
CASH £3.44k
-65%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
THAKERAR, Chandulal
Appointed Date: 14 December 1995
96 years old
Director
THAKERAR, Kumar
Appointed Date: 07 December 2016
67 years old
Director
THAKERAR, Nishit
Appointed Date: 07 December 2016
64 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 14 December 1995
Appointed Date: 02 August 1995
Secretary
THAKRAR, Sharda
Resigned: 03 August 2012
Appointed Date: 14 December 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 14 December 1995
Appointed Date: 02 August 1995

Persons With Significant Control

Mr Chandulal Thakerar
Notified on: 1 August 2016
96 years old
Nature of control: Ownership of shares – 75% or more

PLANOAK LIMITED Events

17 Dec 2016
Compulsory strike-off action has been discontinued
14 Dec 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2016
Appointment of Mr Kumar Thakerar as a director on 7 December 2016
12 Dec 2016
Appointment of Mr Nishit Thakerar as a director on 7 December 2016
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 48 more events
04 Jan 1996
Secretary resigned
04 Jan 1996
Director resigned
04 Jan 1996
Registered office changed on 04/01/96 from: international house 31 church road hendon london NW4 4EB
03 Jan 1996
Particulars of mortgage/charge
02 Aug 1995
Incorporation

PLANOAK LIMITED Charges

15 January 2004
Legal charge
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 153/155 high street acton london…
7 January 2004
Debenture
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1995
Debenture
Delivered: 3 January 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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