PLATIN LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6FA

Company number 02078942
Status Active
Incorporation Date 1 December 1986
Company Type Private Limited Company
Address C/O WILKINS KENNEDY LLP ANGLO HOUSE, BELL LANE OFFICE VILLAGE, BELL LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 2 in full; Previous accounting period shortened from 30 November 2016 to 29 February 2016. The most likely internet sites of PLATIN LIMITED are www.platin.co.uk, and www.platin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Platin Limited is a Private Limited Company. The company registration number is 02078942. Platin Limited has been working since 01 December 1986. The present status of the company is Active. The registered address of Platin Limited is C O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire Hp6 6fa. The company`s financial liabilities are £96.36k. It is £-18.82k against last year. The cash in hand is £74.96k. It is £51.19k against last year. And the total assets are £290.34k, which is £46.25k against last year. COX, Victoria Elizabeth is a Secretary of the company. COX, Victoria Elizabeth is a Director of the company. POWER, Anthony George Martin is a Director of the company. SWEENEY, Rachel is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


platin Key Finiance

LIABILITIES £96.36k
-17%
CASH £74.96k
+215%
TOTAL ASSETS £290.34k
+18%
All Financial Figures

Current Directors

Secretary
COX, Victoria Elizabeth
Director
COX, Victoria Elizabeth

74 years old
Director
POWER, Anthony George Martin

71 years old
Director
SWEENEY, Rachel
Appointed Date: 13 January 1997
60 years old

Persons With Significant Control

Mrs Victoria Elizabeth Cox
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony George Martin Power
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Sweeney
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLATIN LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 29 February 2016
17 Nov 2016
Satisfaction of charge 2 in full
27 Oct 2016
Previous accounting period shortened from 30 November 2016 to 29 February 2016
23 Sep 2016
Confirmation statement made on 14 September 2016 with updates
06 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 85 more events
17 Mar 1987
Accounting reference date notified as 31/05
26 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1987
Registered office changed on 04/02/87 from: 124-128 city road london EC1V 2NJ
01 Dec 1986
Certificate of Incorporation
01 Dec 1986
Incorporation

PLATIN LIMITED Charges

6 June 1994
Deed of rent deposit
Delivered: 21 June 1994
Status: Satisfied on 17 November 2016
Persons entitled: Mrs. Susan Margaret Anstruther
Description: £7500.
6 June 1994
Mortgage debenture
Delivered: 6 June 1994
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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