INTERPLAN LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 07023859
Status Active
Incorporation Date 18 September 2009
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, SOUTH GLAMORGAN, CF10 4LN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Director's details changed for Mrs Sally Ann Gouge on 25 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of INTERPLAN LIMITED are www.interplan.co.uk, and www.interplan.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and three months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interplan Limited is a Private Limited Company. The company registration number is 07023859. Interplan Limited has been working since 18 September 2009. The present status of the company is Active. The registered address of Interplan Limited is 7 8 Raleigh Walk Brigantine Place Cardiff South Glamorgan Cf10 4ln. The company`s financial liabilities are £27.02k. It is £-75.53k against last year. And the total assets are £763k, which is £361.92k against last year. GOUGE, Hayley is a Director of the company. GOUGE, Keith Douglas is a Director of the company. GOUGE, Sally Anne is a Director of the company. Director GOUGE, Keith Douglas has been resigned. The company operates in "Other construction installation".


interplan Key Finiance

LIABILITIES £27.02k
-74%
CASH n/a
TOTAL ASSETS £763k
+90%
All Financial Figures

Current Directors

Director
GOUGE, Hayley
Appointed Date: 01 May 2011
40 years old
Director
GOUGE, Keith Douglas
Appointed Date: 01 January 2013
64 years old
Director
GOUGE, Sally Anne
Appointed Date: 01 May 2011
45 years old

Resigned Directors

Director
GOUGE, Keith Douglas
Resigned: 19 May 2011
Appointed Date: 18 September 2009
64 years old

Persons With Significant Control

Mr Keith Douglas Gouge
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

INTERPLAN LIMITED Events

03 Nov 2016
Confirmation statement made on 18 September 2016 with updates
01 Nov 2016
Director's details changed for Mrs Sally Ann Gouge on 25 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 14 more events
19 May 2011
Termination of appointment of Keith Gouge as a director
07 Apr 2011
Registered office address changed from Unit 11, Netham Park Industrial Estate Netham Road Bristol BS5 9PJ on 7 April 2011
04 Jan 2011
Annual return made up to 18 September 2010 with full list of shareholders
04 Jan 2011
Director's details changed for Mr Keith Douglas Gouge on 18 September 2010
18 Sep 2009
Incorporation

INTERPLAN LIMITED Charges

14 March 2013
Debenture
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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