1ST PLANNER LTD
DARLEY DALE

Hellopages » Derbyshire » Derbyshire Dales » DE4 2HJ

Company number 07799768
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address OFFICE 8, STANCLIFFE HOUSE MOLYNEUX BUSINESS PARK, WHITWORTH ROAD, DARLEY DALE, DERBYSHIRE, DE4 2HJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of 1ST PLANNER LTD are www.1stplanner.co.uk, and www.1st-planner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. 1st Planner Ltd is a Private Limited Company. The company registration number is 07799768. 1st Planner Ltd has been working since 06 October 2011. The present status of the company is Active. The registered address of 1st Planner Ltd is Office 8 Stancliffe House Molyneux Business Park Whitworth Road Darley Dale Derbyshire De4 2hj. . TOZER, Louise Jane is a Director of the company. TOZER, Robert Edward is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
TOZER, Louise Jane
Appointed Date: 06 October 2011
47 years old
Director
TOZER, Robert Edward
Appointed Date: 06 October 2011
48 years old

Persons With Significant Control

Mr Robert Edward Tozer
Notified on: 6 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Jane Tozer
Notified on: 6 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST PLANNER LTD Events

20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
11 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
11 Dec 2015
Registered office address changed from Office 10 Stancliffe House Molyneux Business Park Whitworth Road, Darley Dale Derbyshire DE4 2HJ to Office 8, Stancliffe House Molyneux Business Park Whitworth Road Darley Dale Derbyshire DE4 2HJ on 11 December 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 5 more events
19 Sep 2013
Registered office address changed from 13 Church Street Holloway Matlock Derbyshire DE4 5AY United Kingdom on 19 September 2013
04 Jul 2013
Total exemption small company accounts made up to 31 October 2012
23 Nov 2012
Annual return made up to 6 October 2012 with full list of shareholders
23 Nov 2012
Director's details changed for Mrs Louise Jane Tozer on 31 August 2012
06 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

1ST PLANNER LTD Charges

16 July 2014
Charge code 0779 9768 0002
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land and buildings situated at 18 brunswood…
23 May 2014
Charge code 0779 9768 0001
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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