PLAN FINANCE LIMITED
PURLEY

Hellopages » Greater London » Croydon » CR8 2BH

Company number 05255247
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address ORION HOUSE ORION HOUSE, 854 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BH
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of PLAN FINANCE LIMITED are www.planfinance.co.uk, and www.plan-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Plan Finance Limited is a Private Limited Company. The company registration number is 05255247. Plan Finance Limited has been working since 11 October 2004. The present status of the company is Active. The registered address of Plan Finance Limited is Orion House Orion House 854 Brighton Road Purley Surrey Cr8 2bh. . GEORGIADES, Ryan is a Secretary of the company. GEORGIADES, Ryan is a Director of the company. GEORGIADES, Scott 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 "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
GEORGIADES, Ryan
Appointed Date: 20 October 2004
Director
GEORGIADES, Ryan
Appointed Date: 20 October 2004
48 years old
Director
GEORGIADES, Scott
Appointed Date: 20 October 2004
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 October 2004
Appointed Date: 11 October 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 October 2004
Appointed Date: 11 October 2004

Persons With Significant Control

Mr Ryan Georgiades
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Georgiades
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAN FINANCE LIMITED Events

18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
...
... and 38 more events
01 Nov 2004
Ad 20/10/04--------- £ si 99@1=99 £ ic 1/100
01 Nov 2004
New secretary appointed;new director appointed
13 Oct 2004
Secretary resigned
13 Oct 2004
Director resigned
11 Oct 2004
Incorporation

PLAN FINANCE LIMITED Charges

21 April 2010
Guarantee & debenture
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2005
Debenture
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: Bexhill UK Limited (Bukl)
Description: Fixed and floating charges over the undertaking and all…

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