PLAN INVESTMENTS LIMITED
PURLEY VANPLAN INSURANCE SERVICES LIMITED

Hellopages » Greater London » Croydon » CR8 2BH

Company number 04581281
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address ORION HOUSE, 854 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BH
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 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of PLAN INVESTMENTS LIMITED are www.planinvestments.co.uk, and www.plan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Plan Investments Limited is a Private Limited Company. The company registration number is 04581281. Plan Investments Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Plan Investments Limited is 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GEORGIADES, Ryan
Appointed Date: 13 February 2003
Director
GEORGIADES, Ryan
Appointed Date: 13 February 2003
48 years old
Director
GEORGIADES, Scott
Appointed Date: 13 February 2003
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 November 2002
Appointed Date: 05 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

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

PLAN INVESTMENTS LIMITED Events

07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
...
... and 56 more events
20 Mar 2003
New director appointed
12 Mar 2003
New secretary appointed;new director appointed
07 Nov 2002
Secretary resigned
07 Nov 2002
Director resigned
05 Nov 2002
Incorporation

PLAN INVESTMENTS LIMITED Charges

23 July 2013
Charge code 0458 1281 0014
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a 1 village mews wandsworth london.
1 February 2013
Legal charge
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 36B lavender sweep, london.
14 December 2010
Legal charge
Delivered: 18 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property known as orion house, gemini court…
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…
29 February 2008
Floating charge
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of floating charge all assets.
29 February 2008
Floating charge
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge over all assets.
29 February 2008
Floating charge
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge over all assets.
29 February 2008
Legal charge
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 sussex road croydon t/no TGL469655.
29 February 2008
Legal charge
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 341 underhill road london t/no TGL1670.
29 February 2008
Legal charge
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 sussex road south croydon t/no SGL213490.
19 October 2005
Legal charge
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 high street purley surrey.
3 December 2004
Legal charge
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 104 selsdon road south croydon surrey.
6 October 2003
Legal charge
Delivered: 21 October 2003
Status: Satisfied on 6 March 2008
Persons entitled: Britannic Money PLC
Description: F/H property known as 1 sussex road south croydon surrey…
1 August 2003
Legal charge
Delivered: 14 August 2003
Status: Satisfied on 6 March 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 sussex road south croydon surrey t/no:…

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