PLANMINSTER LIMITED
ST HELENS

Hellopages » Isle of Wight » Isle of Wight » PO33 1UZ

Company number 02749858
Status Active
Incorporation Date 23 September 1992
Company Type Private Limited Company
Address EAU ROUGE, WESTFIELD ROAD, ST HELENS, ISLE OF WIGHT, PO33 1UZ
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 seventy-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Ronald John Taylor as a director on 10 August 2016; Appointment of Mr Jonathan Taylor as a director on 10 August 2016. The most likely internet sites of PLANMINSTER LIMITED are www.planminster.co.uk, and www.planminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Ryde Pier Head Rail Station is 3.5 miles; to Portsmouth & Southsea Rail Station is 7 miles; to Fratton Rail Station is 7 miles; to Cosham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planminster Limited is a Private Limited Company. The company registration number is 02749858. Planminster Limited has been working since 23 September 1992. The present status of the company is Active. The registered address of Planminster Limited is Eau Rouge Westfield Road St Helens Isle of Wight Po33 1uz. The company`s financial liabilities are £80.11k. It is £16.51k against last year. . TAYLOR, Jonathan is a Secretary of the company. TAYLOR, Jonathan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TAYLOR, Ronald John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


planminster Key Finiance

LIABILITIES £80.11k
+25%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TAYLOR, Jonathan
Appointed Date: 01 October 1992
Director
TAYLOR, Jonathan
Appointed Date: 10 August 2016
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 October 1992
Appointed Date: 23 September 1992
Director
TAYLOR, Ronald John
Resigned: 10 August 2016
Appointed Date: 01 October 1992
93 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 October 1992
Appointed Date: 23 September 1992

Persons With Significant Control

Mr Jonathan Taylor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald John Taylor
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANMINSTER LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
04 Oct 2016
Termination of appointment of Ronald John Taylor as a director on 10 August 2016
04 Oct 2016
Appointment of Mr Jonathan Taylor as a director on 10 August 2016
11 May 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 62 more events
18 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1992
Registered office changed on 16/10/92 from: classic house 174-180 old street london EC1V 9BP
16 Oct 1992
Secretary resigned;new secretary appointed
16 Oct 1992
Director resigned;new director appointed
23 Sep 1992
Incorporation

PLANMINSTER LIMITED Charges

13 October 2006
Legal charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: John Arthur Couch Frost
Description: Building plot adjoining little rosery westfield road st…
31 May 2005
Legal mortgage
Delivered: 2 June 2005
Status: Satisfied on 9 February 2007
Persons entitled: Hsbc Bank PLC
Description: F/H overbank uppergreen road st helens isle of wight. With…
14 June 2003
Legal mortgage
Delivered: 21 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 157 havant road east cobham t/n HP266294. With the…
4 April 2003
Legal mortgage
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property at 155 havant road drayton portsmouth…
1 March 1996
Mortgage
Delivered: 8 March 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 157 havant road, drayton portsmouth t/no:…

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