PLANACTIVE LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD7 5TY

Company number 02690243
Status Active
Incorporation Date 24 February 1992
Company Type Private Limited Company
Address RUSHGROVE HOUSE, HOLTHEAD SLAITHWAITE, HUDDERSFIELD, WEST YORKSHIRE, HD7 5TY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of PLANACTIVE LIMITED are www.planactive.co.uk, and www.planactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Planactive Limited is a Private Limited Company. The company registration number is 02690243. Planactive Limited has been working since 24 February 1992. The present status of the company is Active. The registered address of Planactive Limited is Rushgrove House Holthead Slaithwaite Huddersfield West Yorkshire Hd7 5ty. . HIRST, Stephen Richie is a Secretary of the company. HIRST, Stephen Richie is a Director of the company. LESLIE, Hirst is a Director of the company. Secretary HIRST, Lorraine has been resigned. Secretary HIRST, Mary has been resigned. Secretary WOOD, Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HIRST, Gary has been resigned. Director TURNER, John has been resigned. Director WOOD, Stuart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HIRST, Stephen Richie
Appointed Date: 01 December 1995
Director
HIRST, Stephen Richie
Appointed Date: 01 December 1995
69 years old
Director
LESLIE, Hirst
Appointed Date: 01 April 1992
95 years old

Resigned Directors

Secretary
HIRST, Lorraine
Resigned: 28 February 2012
Appointed Date: 01 March 2003
Secretary
HIRST, Mary
Resigned: 01 March 2003
Appointed Date: 08 January 1996
Secretary
WOOD, Stuart
Resigned: 01 December 1995
Appointed Date: 06 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 1992
Appointed Date: 24 February 1992
Director
HIRST, Gary
Resigned: 28 February 2013
Appointed Date: 01 March 2003
41 years old
Director
TURNER, John
Resigned: 01 April 1992
Appointed Date: 06 March 1992
79 years old
Director
WOOD, Stuart
Resigned: 01 December 1995
Appointed Date: 06 March 1992
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 March 1992
Appointed Date: 24 February 1992

Persons With Significant Control

Mr Ritchie Hirst
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANACTIVE LIMITED Events

14 Mar 2017
Confirmation statement made on 24 February 2017 with updates
11 May 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 28 February 2015
28 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 2
...
... and 60 more events
12 Jun 1992
Director resigned;new director appointed
09 Apr 1992
Director resigned;new director appointed
09 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
09 Apr 1992
Registered office changed on 09/04/92 from: 2 baches street london N1 6UB
24 Feb 1992
Incorporation

PLANACTIVE LIMITED Charges

28 April 2004
Debenture
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2004
Legal mortgage
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property being upper sunny bank mills red lane meltham…
4 December 1998
Mortgage
Delivered: 8 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H plots being 3,4 and 5 new hey road outlane huddersfield…
3 July 1998
Mortgage deed
Delivered: 7 July 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The shed,station lane,shepley; wyk 543359,west yorkshire…

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