PLANMAJOR LIMITED
HOLMROOK

Hellopages » Cumbria » Copeland » CA19 1TW

Company number 02231217
Status Active
Incorporation Date 16 March 1988
Company Type Private Limited Company
Address LONGRIGG FARM, ESKDALE, HOLMROOK, CUMBRIA, CA19 1TW
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of PLANMAJOR LIMITED are www.planmajor.co.uk, and www.planmajor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Drigg Rail Station is 4.6 miles; to Bootle (Cumbria) Rail Station is 7.4 miles; to Foxfield Rail Station is 10.2 miles; to Green Road Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planmajor Limited is a Private Limited Company. The company registration number is 02231217. Planmajor Limited has been working since 16 March 1988. The present status of the company is Active. The registered address of Planmajor Limited is Longrigg Farm Eskdale Holmrook Cumbria Ca19 1tw. The company`s financial liabilities are £1877.07k. It is £-3.43k against last year. And the total assets are £19.73k, which is £-0.74k against last year. FOX, Anthony Phillip is a Secretary of the company. ADAMS, Madonna Maree is a Director of the company. FOX, Anthony Phillip is a Director of the company. Secretary FOX, William has been resigned. Director FOX, Lillian Esme has been resigned. Director FOX, William has been resigned. The company operates in "Raising of sheep and goats".


planmajor Key Finiance

LIABILITIES £1877.07k
-1%
CASH n/a
TOTAL ASSETS £19.73k
-4%
All Financial Figures

Current Directors

Secretary
FOX, Anthony Phillip
Appointed Date: 11 January 1999
Director
ADAMS, Madonna Maree
Appointed Date: 18 June 2003
66 years old
Director
FOX, Anthony Phillip
Appointed Date: 18 June 2003
77 years old

Resigned Directors

Secretary
FOX, William
Resigned: 10 March 1998
Director
FOX, Lillian Esme
Resigned: 18 June 2003
104 years old
Director
FOX, William
Resigned: 10 March 1998
103 years old

Persons With Significant Control

Ms Madonna Maree Adams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PLANMAJOR LIMITED Events

23 Dec 2016
Micro company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
...
... and 62 more events
19 Apr 1988
Secretary resigned;new secretary appointed
19 Apr 1988
Director resigned;new director appointed
19 Apr 1988
Registered office changed on 19/04/88 from: 2 baches st london N1 6UB
18 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1988
Incorporation

PLANMAJOR LIMITED Charges

1 October 2012
Debenture
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Madonna Maree Adams
Description: Land at hollowstones farm eskdale green holmrook cumbria…
25 April 1989
Legal charge
Delivered: 9 May 1989
Status: Satisfied on 2 October 2012
Persons entitled: National Westminster Bank PLC
Description: Land at hollowstones farm eskdale holmrook cumbria and/or…

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