PLANETACRE LIMITED
HILLINGDON

Hellopages » Greater London » Hillingdon » UB8 3QF

Company number 03878142
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address 11 ELMCROFT TERRACE, COLHAM GREEN ROAD, HILLINGDON, MIDDLESEX, UB8 3QF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PLANETACRE LIMITED are www.planetacre.co.uk, and www.planetacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Planetacre Limited is a Private Limited Company. The company registration number is 03878142. Planetacre Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Planetacre Limited is 11 Elmcroft Terrace Colham Green Road Hillingdon Middlesex Ub8 3qf. The company`s financial liabilities are £18.22k. It is £2.31k against last year. The cash in hand is £18.62k. It is £18.62k against last year. And the total assets are £213.76k, which is £67.24k against last year. ARDREN, Alan James is a Secretary of the company. ARDREN, Alan James is a Director of the company. MONGER, Stephen Paul is a Director of the company. Secretary GARDWELL SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


planetacre Key Finiance

LIABILITIES £18.22k
+14%
CASH £18.62k
TOTAL ASSETS £213.76k
+45%
All Financial Figures

Current Directors

Secretary
ARDREN, Alan James
Appointed Date: 15 March 2000
Director
ARDREN, Alan James
Appointed Date: 24 January 2000
58 years old
Director
MONGER, Stephen Paul
Appointed Date: 24 January 2000
56 years old

Resigned Directors

Secretary
GARDWELL SECRETARIES LIMITED
Resigned: 15 March 2000
Appointed Date: 24 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2000
Appointed Date: 16 November 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 2000
Appointed Date: 16 November 1999

Persons With Significant Control

Mr Alan James Arden
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Paul Monger
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANETACRE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
25 Feb 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Feb 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/01/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Feb 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/01/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Feb 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/01/00
16 Nov 1999
Incorporation

PLANETACRE LIMITED Charges

26 January 2006
Debenture
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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