PLANGLOW LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 3AE

Company number 01975062
Status Active
Incorporation Date 6 January 1986
Company Type Private Limited Company
Address THE QUORUM, BOND STREET SOUTH, BRISTOL, BS1 3AE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 950 ; Statement of capital following an allotment of shares on 31 January 2017 GBP 950 ; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of PLANGLOW LIMITED are www.planglow.co.uk, and www.planglow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Planglow Limited is a Private Limited Company. The company registration number is 01975062. Planglow Limited has been working since 06 January 1986. The present status of the company is Active. The registered address of Planglow Limited is The Quorum Bond Street South Bristol Bs1 3ae. . VELOCITY COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. DARBY, Bethen is a Director of the company. SAWTELL, Rachael is a Director of the company. SCOTT, John Laurian is a Director of the company. STEADMAN, Neil David is a Director of the company. WALKER, Melanie is a Director of the company. Secretary DARBY, Bethen has been resigned. Secretary SAUNDERS, Phillip Walter James has been resigned. Director SAUNDERS, Kathleen has been resigned. Director SAUNDERS, Phillip Walter James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 08 March 2005
Director
DARBY, Bethen

62 years old
Director
SAWTELL, Rachael
Appointed Date: 22 June 2015
47 years old
Director
SCOTT, John Laurian

75 years old
Director
STEADMAN, Neil David
Appointed Date: 22 June 2015
46 years old
Director
WALKER, Melanie
Appointed Date: 22 June 2015
56 years old

Resigned Directors

Secretary
DARBY, Bethen
Resigned: 08 March 2005
Appointed Date: 26 October 2000
Secretary
SAUNDERS, Phillip Walter James
Resigned: 26 October 2000
Director
SAUNDERS, Kathleen
Resigned: 26 October 2000
76 years old
Director
SAUNDERS, Phillip Walter James
Resigned: 26 October 2000
75 years old

Persons With Significant Control

Mr John Laurian Scott
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Bethen Darby
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANGLOW LIMITED Events

13 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 950
08 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 950
06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
06 Feb 2017
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 900
30 Jun 2016
Accounts for a small company made up to 31 March 2016
...
... and 95 more events
21 Jun 1988
Full accounts made up to 31 March 1987
02 Jun 1988
Return made up to 31/05/87; full list of members
17 Apr 1986
Allotment of shares
06 Jan 1986
Incorporation
06 Jan 1986
Certificate of incorporation

PLANGLOW LIMITED Charges

2 February 2005
Debenture deed
Delivered: 3 February 2005
Status: Satisfied on 20 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1995
Mortgage debenture
Delivered: 13 November 1995
Status: Satisfied on 3 February 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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