PLANET ACE LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 1QT

Company number 03533659
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, ENGLAND, CO1 1QT
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 100 . The most likely internet sites of PLANET ACE LIMITED are www.planetace.co.uk, and www.planet-ace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Planet Ace Limited is a Private Limited Company. The company registration number is 03533659. Planet Ace Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of Planet Ace Limited is Middleborough House 16 Middleborough Colchester Essex England Co1 1qt. . AVERRE, Christine Lynn is a Secretary of the company. AVERRE, Martin is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
AVERRE, Christine Lynn
Appointed Date: 24 March 1998
Director
AVERRE, Martin
Appointed Date: 24 March 1998
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998

Persons With Significant Control

Martin Averre
Notified on: 24 March 2017
70 years old
Nature of control: Has significant influence or control

PLANET ACE LIMITED Events

29 Mar 2017
Confirmation statement made on 24 March 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 100
05 Nov 2015
Total exemption small company accounts made up to 30 April 2015
22 Oct 2015
Registered office address changed from 113 st. Marys Fields Colchester Essex CO3 3DD to Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 22 October 2015
...
... and 50 more events
03 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1998
Incorporation

PLANET ACE LIMITED Charges

2 May 2002
Debenture
Delivered: 3 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 2000
Mortgage debenture
Delivered: 29 January 2000
Status: Satisfied on 16 September 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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