PLANET OVERSEAS HOLDINGS LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9HF
Company number 01747198
Status Active
Incorporation Date 19 August 1983
Company Type Private Limited Company
Address C/O ARRAN ISLE LIMITED BRINDLEY HOUSE, PREMIER WAY LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Martin Wardhaugh as a director on 4 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of PLANET OVERSEAS HOLDINGS LIMITED are www.planetoverseasholdings.co.uk, and www.planet-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Planet Overseas Holdings Limited is a Private Limited Company. The company registration number is 01747198. Planet Overseas Holdings Limited has been working since 19 August 1983. The present status of the company is Active. The registered address of Planet Overseas Holdings Limited is C O Arran Isle Limited Brindley House Premier Way Lowfields Business Park Elland West Yorkshire Hx5 9hf. . WILD, Mark Steven is a Secretary of the company. RICHARDS, Michael James Russell is a Director of the company. WARDHAUGH, Martin is a Director of the company. WILD, Mark Steven is a Director of the company. Secretary BARRON, Ian has been resigned. Director BARR, Robert George Anthony has been resigned. Director BARRON, Ian has been resigned. Director BROADHEAD, Michael Robinson has been resigned. Director CAMPBELL, Laurence James has been resigned. Director HINCHLIFFE, Ralph Eric has been resigned. Director MARTIN, Terence John has been resigned. Director WHITING, Richard Antony has been resigned. Director WILD, Mark Steven has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILD, Mark Steven
Appointed Date: 02 July 2004
Director
RICHARDS, Michael James Russell
Appointed Date: 01 October 2007
61 years old
Director
WARDHAUGH, Martin
Appointed Date: 04 April 2016
65 years old
Director
WILD, Mark Steven
Appointed Date: 02 July 2004
65 years old

Resigned Directors

Secretary
BARRON, Ian
Resigned: 02 July 2004
Director
BARR, Robert George Anthony
Resigned: 04 April 2016
Appointed Date: 07 July 2004
69 years old
Director
BARRON, Ian
Resigned: 02 July 2004
Appointed Date: 28 February 2000
70 years old
Director
BROADHEAD, Michael Robinson
Resigned: 31 March 2000
80 years old
Director
CAMPBELL, Laurence James
Resigned: 17 September 2004
Appointed Date: 28 February 2000
74 years old
Director
HINCHLIFFE, Ralph Eric
Resigned: 28 April 1999
95 years old
Director
MARTIN, Terence John
Resigned: 28 February 2000
76 years old
Director
WHITING, Richard Antony
Resigned: 06 September 2007
Appointed Date: 06 December 2004
61 years old
Director
WILD, Mark Steven
Resigned: 03 January 2003
Appointed Date: 26 June 2001
65 years old

PLANET OVERSEAS HOLDINGS LIMITED Events

01 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Appointment of Martin Wardhaugh as a director on 4 April 2016
20 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
19 Apr 2016
Termination of appointment of Robert George Anthony Barr as a director on 4 April 2016
07 Oct 2015
Director's details changed for Michael James Russell Richards on 28 September 2015
...
... and 132 more events
09 Jun 1984
Memorandum and Articles of Association
09 Jun 1984
Alter mem and arts
27 Apr 1984
Company name changed\certificate issued on 27/04/84
19 Aug 1983
Certificate of incorporation
19 Aug 1983
Incorporation

PLANET OVERSEAS HOLDINGS LIMITED Charges

14 June 2013
Charge code 0174 7198 0013
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Burdale Financial Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
18 November 2009
Security agreement over pledged securities
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Fountain Trustee Limited (As Trustee of the Heywood Williams Group PLC Pension and Life Assurance Plan) (the Pension Trustee))
Description: The pledged securities and each addition and substitution…
18 November 2009
Composite guarantee and trust debenture
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Fountain Trustee Limited (As Trustee of the Heywood Williams Group PLC Pension and Life Assurance Plan) (the Pension Trustee))
Description: Fixed and floating charge over the undertaking and all…
18 November 2009
Security agreement in respect of pledged securities
Delivered: 21 November 2009
Status: Satisfied on 10 September 2013
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Lenders
Description: 1,000 shares of common stock of heywood williams…
18 November 2009
Composite guarantee and trust debenture
Delivered: 20 November 2009
Status: Satisfied on 9 July 2013
Persons entitled: Lloyds Tsb Bank PLC (The Trustee)
Description: Fixed and floating charge over the undertaking and all…
7 December 2006
Charge over shares
Delivered: 21 December 2006
Status: Satisfied on 10 September 2013
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Agent for the Lenders
Description: The pledged securities being 1,000 fully and non-assessable…
8 September 2006
Composite guarantee and trust debenture
Delivered: 19 September 2006
Status: Satisfied on 9 July 2013
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Trustee)
Description: Premier way lowfields business park elland west yorkshire…
26 June 2006
Debenture
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Trustees of the Heywood Williams Group Pension and Life Assurance Plan
Description: Fixed and floating charges over the undertaking and all…
26 June 2006
Pledge over securities
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: The Trustees from Time to Time of the Heywood Williams Group PLC Pension and Life Assuranceplan
Description: The company grants to the trustees a security interest in…
29 April 2004
Security agreement pledged securities
Delivered: 5 May 2004
Status: Satisfied on 10 September 2013
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for Lloyds Tsb Bank PLC and Royal Bank of Scotland Plceach in Their Capacity as a Lender Under the Facilities Agreement, and Any of Their Successors or Assigns
Description: The pledged securities being 1000 shares of common stock…
2 March 2004
Composite guarantee and trust debenture
Delivered: 3 March 2004
Status: Satisfied on 9 July 2013
Persons entitled: Lloyds Tsb Bank PLC, in Its Capacity as Agent and Trustee for the Beneficiaries
Description: Main factory hurdsfield industrial estate macclesfield t/n…
14 April 1986
Letter of setoff
Delivered: 3 May 1986
Status: Satisfied on 21 November 1987
Persons entitled: Lloyds Bank PLC
Description: The credit balances of any accounts of the company with…
14 April 1986
Single debenture
Delivered: 19 April 1986
Status: Satisfied on 21 November 1987
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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