PLANLOCK LIMITED
MIDDX

Hellopages » Greater London » Hillingdon » HA6 2TP

Company number 02772725
Status Active
Incorporation Date 11 December 1992
Company Type Private Limited Company
Address 17 COPSEWOOD WAY, NORTHWOOD, MIDDX, HA6 2TP
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 sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PLANLOCK LIMITED are www.planlock.co.uk, and www.planlock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Planlock Limited is a Private Limited Company. The company registration number is 02772725. Planlock Limited has been working since 11 December 1992. The present status of the company is Active. The registered address of Planlock Limited is 17 Copsewood Way Northwood Middx Ha6 2tp. . MORRIS, Sharon Joy is a Secretary of the company. MORRIS, Martin Alan is a Director of the company. Secretary CENTAUR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORRIS, Sharon Joy
Appointed Date: 30 November 1993
Director
MORRIS, Martin Alan
Appointed Date: 14 December 1992
77 years old

Resigned Directors

Secretary
CENTAUR SECRETARIES LIMITED
Resigned: 30 November 1993
Appointed Date: 14 December 1992
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 December 1992
Appointed Date: 11 December 1992
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 December 1992
Appointed Date: 11 December 1992

Persons With Significant Control

Mr Martin Alan Morris
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PLANLOCK LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
24 Jan 2017
Confirmation statement made on 11 December 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
15 Sep 2015
Secretary's details changed for Mrs Sharon Joy Morris on 27 August 2015
...
... and 58 more events
06 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jan 1993
Registered office changed on 06/01/93 from: 140 tabernacle street london EC2A 4SD
06 Jan 1993
Secretary resigned;new secretary appointed
06 Jan 1993
Director resigned;new director appointed
11 Dec 1992
Incorporation

PLANLOCK LIMITED Charges

30 June 2003
Legal charge
Delivered: 5 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-17 marlow workshops, calvert avenue, arnold circus…

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