PLANBOLD LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1AE

Company number 02888449
Status Active
Incorporation Date 18 January 1994
Company Type Private Limited Company
Address C/O PKW ASSOCIATES, 2ND FLOOR 1 CHURCH SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AE
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of PLANBOLD LIMITED are www.planbold.co.uk, and www.planbold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Planbold Limited is a Private Limited Company. The company registration number is 02888449. Planbold Limited has been working since 18 January 1994. The present status of the company is Active. The registered address of Planbold Limited is C O Pkw Associates 2nd Floor 1 Church Square Leighton Buzzard Bedfordshire Lu7 1ae. The company`s financial liabilities are £53.52k. It is £-5.94k against last year. The cash in hand is £3k. It is £-0.51k against last year. And the total assets are £193.18k, which is £-16.31k against last year. MARSTON, Benjamin Alfred is a Director of the company. MARSTON, Catherine Elizabeth is a Director of the company. MARSTON, Kelly is a Director of the company. MARSTON, Larry Edward is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary HARDY, Dean James has been resigned. Secretary MARSTON, Catherine Elizabeth has been resigned. Secretary THOMPSON, Dilys has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director HARDY, Dean James has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


planbold Key Finiance

LIABILITIES £53.52k
-10%
CASH £3k
-15%
TOTAL ASSETS £193.18k
-8%
All Financial Figures

Current Directors

Director
MARSTON, Benjamin Alfred
Appointed Date: 28 November 2009
44 years old
Director
MARSTON, Catherine Elizabeth
Appointed Date: 01 March 2015
69 years old
Director
MARSTON, Kelly
Appointed Date: 05 November 2012
42 years old
Director
MARSTON, Larry Edward
Appointed Date: 19 January 1994
76 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 19 January 1994
Appointed Date: 18 January 1994
Secretary
HARDY, Dean James
Resigned: 07 January 2010
Appointed Date: 14 February 2002
Secretary
MARSTON, Catherine Elizabeth
Resigned: 30 April 1999
Appointed Date: 19 January 1994
Secretary
THOMPSON, Dilys
Resigned: 30 November 2001
Appointed Date: 04 May 1999
Nominee Director
COWAN, Graham Michael
Resigned: 19 January 1994
Appointed Date: 18 January 1994
82 years old
Director
HARDY, Dean James
Resigned: 28 November 2009
Appointed Date: 26 July 1996
60 years old

Persons With Significant Control

Mr Benjamin Marston
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kelly Marston
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANBOLD LIMITED Events

22 Jan 2017
Confirmation statement made on 18 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Mar 2015
Appointment of Mrs Catherine Elizabeth Marston as a director on 1 March 2015
...
... and 62 more events
17 Feb 1994
Secretary resigned;new secretary appointed
17 Feb 1994
Director resigned;new director appointed
17 Feb 1994
Registered office changed on 17/02/94 from: aci house torrington park north finchley london N12 9SZ
17 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1994
Incorporation

PLANBOLD LIMITED Charges

21 September 2012
Debenture
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 August 1994
Mortgage debenture
Delivered: 12 September 1994
Status: Satisfied on 8 July 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

PLANBEST LIMITED PLANBITCOINS LIMITED PLANBOR LTD PLANBOW LIMITED PLANBP LIMITED PLANBRIDGE HOLDINGS LTD PLANBROOK LIMITED