Company number 03994653
Status Active
Incorporation Date 16 May 2000
Company Type Private Limited Company
Address 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
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 forty-eight events have happened. The last three records are Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 2
; Micro company accounts made up to 31 July 2015; Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
GBP 2
. The most likely internet sites of PLANGUARD LIMITED are www.planguard.co.uk, and www.planguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planguard Limited is a Private Limited Company.
The company registration number is 03994653. Planguard Limited has been working since 16 May 2000.
The present status of the company is Active. The registered address of Planguard Limited is 9 Perseverance Works Kingsland Road London E2 8dd. The company`s financial liabilities are £43.75k. It is £-62.69k against last year. And the total assets are £10.11k, which is £1.57k against last year. MURTHA, Kevin is a Secretary of the company. MURTHA, Kevin is a Director of the company. VALLANCE, Darren James is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
planguard Key Finiance
LIABILITIES
£43.75k
-59%
CASH
n/a
TOTAL ASSETS
£10.11k
+18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 May 2000
Appointed Date: 16 May 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 May 2000
Appointed Date: 16 May 2000
PLANGUARD LIMITED Events
20 January 2012
Legal charge
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 29 waterville drive vange basildon essex t/no EX589161.
9 May 2008
Legal charge
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 174 waterville drive, basildon, essex fixed charge over all…
7 May 2008
Deed of charge
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 79 waterville drive vange basildon essex fixed charge over…
11 January 2008
Legal charge
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 19 chestnut road, vange, basildon, essex. The…
31 May 2007
Mortgage
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 75, waterville drive, vange, basildon, essex. The rental…
3 May 2006
Legal charge
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 7 lords court cricketers way basildon…