PLANARCH LIMITED
BISHOP AUCKLAND DURHAM PLANARCH DESIGN LIMITED PADGETT LAVENDER ASSOCIATES LIMITED

Hellopages » County Durham » County Durham » DL14 7JF

Company number 03236737
Status Active
Incorporation Date 12 August 1996
Company Type Private Limited Company
Address KINGSWAY COURT, 54 KINGSWAY, BISHOP AUCKLAND DURHAM, DL14 7JF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Eileen Wilson as a secretary on 16 February 2017; Termination of appointment of Eileen Wilson as a director on 16 February 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of PLANARCH LIMITED are www.planarch.co.uk, and www.planarch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Shildon Rail Station is 3 miles; to Heighington Rail Station is 6 miles; to Durham Rail Station is 8.7 miles; to Darlington Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planarch Limited is a Private Limited Company. The company registration number is 03236737. Planarch Limited has been working since 12 August 1996. The present status of the company is Active. The registered address of Planarch Limited is Kingsway Court 54 Kingsway Bishop Auckland Durham Dl14 7jf. . LAVENDER, John Gerard is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PADGETT, Christopher Michael has been resigned. Secretary WILSON, Eileen has been resigned. Director PADGETT, Christopher Michael has been resigned. Director WHITE, John Mark has been resigned. Director WILSON, Eileen has been resigned. Director WILSON, Eileen has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LAVENDER, John Gerard
Appointed Date: 13 August 1996
74 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 August 1996
Appointed Date: 12 August 1996
Secretary
PADGETT, Christopher Michael
Resigned: 31 August 2002
Appointed Date: 13 August 1996
Secretary
WILSON, Eileen
Resigned: 16 February 2017
Appointed Date: 31 August 2002
Director
PADGETT, Christopher Michael
Resigned: 31 August 2002
Appointed Date: 13 August 1996
78 years old
Director
WHITE, John Mark
Resigned: 21 March 2003
Appointed Date: 02 January 2001
51 years old
Director
WILSON, Eileen
Resigned: 16 February 2017
Appointed Date: 20 April 2004
68 years old
Director
WILSON, Eileen
Resigned: 01 August 2002
Appointed Date: 02 January 2001
68 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 August 1996
Appointed Date: 12 August 1996

Persons With Significant Control

Mr John Gerard Lavender
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PLANARCH LIMITED Events

30 Mar 2017
Termination of appointment of Eileen Wilson as a secretary on 16 February 2017
30 Mar 2017
Termination of appointment of Eileen Wilson as a director on 16 February 2017
13 Feb 2017
Total exemption small company accounts made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 58 more events
18 Aug 1996
New secretary appointed;new director appointed
18 Aug 1996
Registered office changed on 18/08/96 from: international house the britannia suite manchester M3 2ER
18 Aug 1996
Director resigned
18 Aug 1996
Secretary resigned
12 Aug 1996
Incorporation

PLANARCH LIMITED Charges

17 June 1997
Debenture
Delivered: 18 June 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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