PLANEX PROPERTIES LTD
FALMOUTH

Hellopages » Cornwall » Cornwall » TR11 5SH

Company number 03312899
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address TRESELLICK 4 BELLS HILL, MYLOR BRIDGE, FALMOUTH, CORNWALL, TR11 5SH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of PLANEX PROPERTIES LTD are www.planexproperties.co.uk, and www.planex-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Falmouth Docks Rail Station is 2.8 miles; to Falmouth Town Rail Station is 2.8 miles; to Truro Rail Station is 5.2 miles; to Redruth Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planex Properties Ltd is a Private Limited Company. The company registration number is 03312899. Planex Properties Ltd has been working since 05 February 1997. The present status of the company is Active. The registered address of Planex Properties Ltd is Tresellick 4 Bells Hill Mylor Bridge Falmouth Cornwall Tr11 5sh. The company`s financial liabilities are £152.57k. It is £4.99k against last year. The cash in hand is £0k. It is £-2.58k against last year. And the total assets are £0.34k, which is £-2.61k against last year. YORK, Alison Margaret is a Secretary of the company. YORK, Alison Margaret is a Director of the company. YORK, Gordon Carlyle is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


planex properties Key Finiance

LIABILITIES £152.57k
+3%
CASH £0k
-100%
TOTAL ASSETS £0.34k
-89%
All Financial Figures

Current Directors

Secretary
YORK, Alison Margaret
Appointed Date: 18 February 1997
Director
YORK, Alison Margaret
Appointed Date: 18 February 1997
77 years old
Director
YORK, Gordon Carlyle
Appointed Date: 18 February 1997
76 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 1997
Appointed Date: 05 February 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 1997
Appointed Date: 05 February 1997

Persons With Significant Control

Mr Gordon Carlyle York
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Margaret York
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANEX PROPERTIES LTD Events

21 Feb 2017
Confirmation statement made on 5 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 56 more events
24 Feb 1997
New director appointed
24 Feb 1997
Registered office changed on 24/02/97 from: lewis enterprise centre 112 malling street lewes east sussex BN7 2RJ
24 Feb 1997
Accounting reference date extended from 28/02/98 to 31/03/98
24 Feb 1997
Ad 18/02/97--------- £ si 99@1=99 £ ic 1/100
05 Feb 1997
Incorporation

PLANEX PROPERTIES LTD Charges

28 October 2002
Legal charge
Delivered: 1 November 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 32 lime hill road tunbridge wells kent TN1 1LL t/no K384930.
21 March 2001
Legal mortgage
Delivered: 22 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 7 westmoreland court new town uckfield east sussex…
20 June 1997
Debenture
Delivered: 24 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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