PLANNERS SERVICES & SUNDRIES LIMITED
LONDON

Hellopages » Greater London » Islington » N7 9AA

Company number 01002172
Status Active
Incorporation Date 10 February 1971
Company Type Private Limited Company
Address UNIT 9 BRANDON INDUSTRIAL ESTATE, BRANDON ROAD, LONDON, N7 9AA
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 January 2016; Registration of charge 010021720006, created on 17 June 2016. The most likely internet sites of PLANNERS SERVICES & SUNDRIES LIMITED are www.plannersservicessundries.co.uk, and www.planners-services-sundries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planners Services Sundries Limited is a Private Limited Company. The company registration number is 01002172. Planners Services Sundries Limited has been working since 10 February 1971. The present status of the company is Active. The registered address of Planners Services Sundries Limited is Unit 9 Brandon Industrial Estate Brandon Road London N7 9aa. . BALL, Keith Michael is a Secretary of the company. FINN, Martin Paul is a Director of the company. HOLMES, Stephen Philip is a Director of the company. MORGAN, Alan Albert is a Director of the company. Secretary AITKEN, Justin Marc has been resigned. Secretary ENGLAND, Adrian John has been resigned. Secretary HOLMES, Stephen Philip has been resigned. Director GIFFORD, Paul Sidney has been resigned. Director MARSH, Vincent Andrew has been resigned. Director WILSON, Colin Peter has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
BALL, Keith Michael
Appointed Date: 03 April 1996
Director
FINN, Martin Paul
Appointed Date: 31 January 2010
45 years old
Director
HOLMES, Stephen Philip

69 years old
Director
MORGAN, Alan Albert
Appointed Date: 02 April 2002
67 years old

Resigned Directors

Secretary
AITKEN, Justin Marc
Resigned: 03 April 1996
Appointed Date: 26 April 1994
Secretary
ENGLAND, Adrian John
Resigned: 25 April 1994
Appointed Date: 10 July 1992
Secretary
HOLMES, Stephen Philip
Resigned: 10 July 1992
Director
GIFFORD, Paul Sidney
Resigned: 31 January 2010
Appointed Date: 26 November 1997
68 years old
Director
MARSH, Vincent Andrew
Resigned: 10 July 1992
73 years old
Director
WILSON, Colin Peter
Resigned: 14 January 2004
Appointed Date: 02 April 2002
63 years old

Persons With Significant Control

Brookvale Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLANNERS SERVICES & SUNDRIES LIMITED Events

23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
09 Nov 2016
Full accounts made up to 31 January 2016
23 Jun 2016
Registration of charge 010021720006, created on 17 June 2016
17 Jun 2016
Satisfaction of charge 2 in full
07 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3,300
...
... and 89 more events
17 Nov 1986
Registered office changed on 17/11/86 from: 9 argyll st london W1V 2AT
06 Sep 1983
Alter mem and arts
20 Nov 1975
Share capital
20 Nov 1975
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Feb 1971
Incorporation

PLANNERS SERVICES & SUNDRIES LIMITED Charges

17 June 2016
Charge code 0100 2172 0006
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
13 August 2012
Debenture
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 1983
Guarantee & debenture
Delivered: 27 April 1983
Status: Satisfied on 15 July 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1982
Legal charge
Delivered: 9 June 1982
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: L/Hold unit 8, tyndale works, tyndale lane, islington…
3 June 1982
Deed
Delivered: 9 June 1982
Status: Satisfied on 17 June 2016
Persons entitled: Williams & Glyn's Bank PLC
Description: All book debts & other debts present & future.
28 February 1980
Debenture
Delivered: 6 March 1980
Status: Outstanding
Persons entitled: Williams and Glyn's Bank Limited
Description: Fixed & floating charge on undertaking and all property and…

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