PLANET SUPPLIES LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Kettering » NN16 8JB

Company number 04263831
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address 56 GOLD STREET, KETTERING, NORTHAMPTONSHIRE, NN16 8JB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 . The most likely internet sites of PLANET SUPPLIES LIMITED are www.planetsupplies.co.uk, and www.planet-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Corby Rail Station is 6.3 miles; to Wellingborough Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planet Supplies Limited is a Private Limited Company. The company registration number is 04263831. Planet Supplies Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of Planet Supplies Limited is 56 Gold Street Kettering Northamptonshire Nn16 8jb. . EVANS, Lesley Ann is a Secretary of the company. EVANS, Sean Roger is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
EVANS, Lesley Ann
Appointed Date: 04 September 2001
Director
EVANS, Sean Roger
Appointed Date: 04 September 2001
61 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 04 September 2001
Appointed Date: 02 August 2001
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 04 September 2001
Appointed Date: 02 August 2001

Persons With Significant Control

Mr Sean Roger Evans
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lesley Ann Evans
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANET SUPPLIES LIMITED Events

17 Aug 2016
Confirmation statement made on 2 August 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
...
... and 31 more events
11 Sep 2001
Registered office changed on 11/09/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
11 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2001
Secretary resigned
11 Sep 2001
Director resigned
02 Aug 2001
Incorporation

PLANET SUPPLIES LIMITED Charges

18 December 2001
Debenture
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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