PLAN-IT CARDS LIMITED
BORDON

Hellopages » Hampshire » East Hampshire » GU35 8JQ

Company number 04049580
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address WOBURN HOUSE GRAYSHOTT ROAD, HEADLEY DOWN, BORDON, HAMPSHIRE, GU35 8JQ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PLAN-IT CARDS LIMITED are www.planitcards.co.uk, and www.plan-it-cards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Bentley (Hants) Rail Station is 5.2 miles; to Farnham Rail Station is 6.3 miles; to Ash Rail Station is 9.7 miles; to Petersfield Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plan It Cards Limited is a Private Limited Company. The company registration number is 04049580. Plan It Cards Limited has been working since 09 August 2000. The present status of the company is Active. The registered address of Plan It Cards Limited is Woburn House Grayshott Road Headley Down Bordon Hampshire Gu35 8jq. . WATERSON, Jonathan Mark is a Secretary of the company. KNIGHT, Carlton Frederick is a Director of the company. WATERSON, Jonathan Mark is a Director of the company. Secretary KNIGHT, Katharine June has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
WATERSON, Jonathan Mark
Appointed Date: 28 November 2004
Director
KNIGHT, Carlton Frederick
Appointed Date: 09 August 2000
73 years old
Director
WATERSON, Jonathan Mark
Appointed Date: 31 July 2002
63 years old

Resigned Directors

Secretary
KNIGHT, Katharine June
Resigned: 28 November 2004
Appointed Date: 09 August 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000

Persons With Significant Control

Mr Jonathan Mark Waterson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carlton Frederick Knight
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAN-IT CARDS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 35 more events
22 Aug 2002
New director appointed
09 May 2002
Total exemption small company accounts made up to 31 August 2001
05 Oct 2001
Return made up to 09/08/01; full list of members
15 Aug 2000
Secretary resigned
09 Aug 2000
Incorporation

PLAN-IT CARDS LIMITED Charges

30 January 2004
Debenture
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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