PLANLOG LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 5NP

Company number 01786675
Status Active
Incorporation Date 27 January 1984
Company Type Private Limited Company
Address MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PLANLOG LIMITED are www.planlog.co.uk, and www.planlog.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Planlog Limited is a Private Limited Company. The company registration number is 01786675. Planlog Limited has been working since 27 January 1984. The present status of the company is Active. The registered address of Planlog Limited is Maria House 35 Millers Road Brighton Bn1 5np. . ALLUM, Kathleen is a Secretary of the company. ALLUM, Jonathan Chay is a Director of the company. ALLUM, Kathleen is a Director of the company. ALLUM, Terence John is a Director of the company. Secretary BERNASCONE, Ralph Charles has been resigned. Director BERNASCONE, Ralph Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALLUM, Kathleen
Appointed Date: 29 April 1996
Director
ALLUM, Jonathan Chay
Appointed Date: 21 October 2008
57 years old
Director
ALLUM, Kathleen
Appointed Date: 29 April 1996
85 years old
Director
ALLUM, Terence John

85 years old

Resigned Directors

Secretary
BERNASCONE, Ralph Charles
Resigned: 29 April 1996
Director
BERNASCONE, Ralph Charles
Resigned: 29 April 1996
75 years old

Persons With Significant Control

Allum Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLANLOG LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
03 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 87 more events
18 Jan 1988
Return made up to 04/12/87; full list of members
27 May 1987
Return made up to 31/12/86; full list of members
20 May 1987
Full accounts made up to 30 June 1986
15 Apr 1987
Full accounts made up to 30 June 1985
03 May 1986
Return made up to 31/12/85; full list of members

PLANLOG LIMITED Charges

30 September 1996
Mortgage deed
Delivered: 2 October 1996
Status: Satisfied on 12 March 1998
Persons entitled: Bristol & West Building Society
Description: Unit 4 brighton road horsham (WSX121394), unit 1B star road…
30 September 1996
Debenture deed
Delivered: 2 October 1996
Status: Satisfied on 11 November 2008
Persons entitled: Bristol & West Building Society
Description: .. fixed and floating charges over the undertaking and all…

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