THE PLAN GROUP LIMITED
PURLEY PETER SCOTT INTERNET COMPANIES LIMITED

Hellopages » Greater London » Croydon » CR8 2BH

Company number 04108942
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address 854 ORION HOUSE, BRIGHTON ROAD, PURLEY, SURREY, CR8 2BH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of THE PLAN GROUP LIMITED are www.theplangroup.co.uk, and www.the-plan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The Plan Group Limited is a Private Limited Company. The company registration number is 04108942. The Plan Group Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of The Plan Group Limited is 854 Orion House Brighton Road Purley Surrey Cr8 2bh. . GEORGIADES, Gail Ann is a Secretary of the company. BERESFORD, Norman David is a Director of the company. COLE, Nick is a Director of the company. DOVE, Dan is a Director of the company. GEORGIADES, Gail Ann is a Director of the company. GEORGIADES, Grant is a Director of the company. GEORGIADES, Peter is a Director 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 "Non-life insurance".


Current Directors

Secretary
GEORGIADES, Gail Ann
Appointed Date: 15 December 2000
Director
BERESFORD, Norman David
Appointed Date: 08 December 2014
52 years old
Director
COLE, Nick
Appointed Date: 01 November 2012
49 years old
Director
DOVE, Dan
Appointed Date: 01 November 2012
44 years old
Director
GEORGIADES, Gail Ann
Appointed Date: 15 December 2000
73 years old
Director
GEORGIADES, Grant
Appointed Date: 15 December 2000
44 years old
Director
GEORGIADES, Peter
Appointed Date: 15 December 2000
74 years old
Director
GEORGIADES, Ryan
Appointed Date: 15 December 2000
48 years old
Director
GEORGIADES, Scott
Appointed Date: 15 December 2000
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 November 2000
Appointed Date: 16 November 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 November 2000
Appointed Date: 16 November 2000

THE PLAN GROUP LIMITED Events

17 Nov 2016
Confirmation statement made on 16 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 16 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
15 Jul 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
...
... and 58 more events
13 Apr 2001
New director appointed
13 Apr 2001
New secretary appointed;new director appointed
29 Nov 2000
Director resigned
29 Nov 2000
Secretary resigned
16 Nov 2000
Incorporation

THE PLAN GROUP 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…

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