PLAN-NET LIMITED
WARE PLAN-NET SERVICES PUBLIC LIMITED COMPANY

Hellopages » Hertfordshire » East Hertfordshire » SG11 1RL

Company number 02459337
Status Active
Incorporation Date 12 January 1990
Company Type Private Limited Company
Address THE FOUNDRY, 9 PARK LANE, PUCKERIDGE, WARE, HERTFORDSHIRE, SG11 1RL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 55,000 . The most likely internet sites of PLAN-NET LIMITED are www.plannet.co.uk, and www.plan-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Hertford North Rail Station is 7.8 miles; to Broxbourne Rail Station is 10 miles; to Bayford Rail Station is 10.3 miles; to Ashwell & Morden Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plan Net Limited is a Private Limited Company. The company registration number is 02459337. Plan Net Limited has been working since 12 January 1990. The present status of the company is Active. The registered address of Plan Net Limited is The Foundry 9 Park Lane Puckeridge Ware Hertfordshire Sg11 1rl. . CAVE, Jeremy Charles is a Secretary of the company. CANAVAN, Peter Jonathan is a Director of the company. CAPUTO, Donatella is a Director of the company. CAVE, Jeremy Charles is a Director of the company. CAVE, Kim is a Director of the company. FORKAN, Richard Andrew is a Director of the company. POLLEY, Adrian Neil is a Director of the company. Secretary CAVE, Kim has been resigned. Director ARMSTRONG-SMITH, Gary David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CAVE, Jeremy Charles
Appointed Date: 09 May 2002

Director
CANAVAN, Peter Jonathan
Appointed Date: 02 January 2014
54 years old

Director
CAPUTO, Donatella
Appointed Date: 20 April 2010
50 years old

Director
CAVE, Jeremy Charles
Appointed Date: 15 April 1996
64 years old

Director
CAVE, Kim
Appointed Date: 20 April 2010
65 years old

Director
FORKAN, Richard Andrew
Appointed Date: 20 April 2010
56 years old

Director
POLLEY, Adrian Neil
Appointed Date: 01 August 1994
59 years old

Resigned Directors

Secretary
CAVE, Kim
Resigned: 09 May 2002

Director
ARMSTRONG-SMITH, Gary David
Resigned: 10 July 2007
64 years old

Persons With Significant Control

Mr Jeremy Charles Cave
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control

PLAN-NET LIMITED Events

20 Feb 2017
Confirmation statement made on 12 January 2017 with updates
16 Mar 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 55,000

08 Feb 2016
Satisfaction of charge 3 in full
19 Nov 2015
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration

...
... and 105 more events
11 Jul 1991
Return made up to 12/01/91; full list of members
11 Jul 1991
Accounts for a small company made up to 31 December 1990

11 May 1990
Accounting reference date notified as 31/12

25 Jan 1990
Secretary resigned;new secretary appointed

12 Jan 1990
Incorporation

PLAN-NET LIMITED Charges

31 August 2006
Fixed and floating charge
Delivered: 2 September 2006
Status: Satisfied on 8 February 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 January 2002
Mortgage debenture
Delivered: 22 January 2002
Status: Satisfied on 7 September 2006
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
30 March 1995
Fixed and floating charge
Delivered: 4 April 1995
Status: Satisfied on 14 May 2002
Persons entitled: Kellock Limited
Description: ``. a specific equitable charge over all freehold and…