PLANET ENTERPRISES LIMITED
BRADFORD

Hellopages » West Yorkshire » Kirklees » BD11 2DR

Company number 03080901
Status Active
Incorporation Date 18 July 1995
Company Type Private Limited Company
Address THE OLD SCHOOL 690 BRADFORD ROAD, BIRKENSHAW, BRADFORD, WEST YORKSHIRE, BD11 2DR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Current accounting period extended from 31 August 2016 to 30 November 2016; Accounts for a small company made up to 31 August 2015. The most likely internet sites of PLANET ENTERPRISES LIMITED are www.planetenterprises.co.uk, and www.planet-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Bradford Forster Square Rail Station is 4 miles; to Huddersfield Rail Station is 8 miles; to Bingley Rail Station is 9 miles; to Menston Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planet Enterprises Limited is a Private Limited Company. The company registration number is 03080901. Planet Enterprises Limited has been working since 18 July 1995. The present status of the company is Active. The registered address of Planet Enterprises Limited is The Old School 690 Bradford Road Birkenshaw Bradford West Yorkshire Bd11 2dr. . ROBINSON, Wendy Denise is a Secretary of the company. MILBURN, Andrew John is a Director of the company. ROBINSON, Wendy Denise is a Director of the company. STOWE, John Adrian is a Director of the company. Secretary WING, Clifford Donald has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROBINSON, Wendy Denise
Appointed Date: 18 July 1995

Director
MILBURN, Andrew John
Appointed Date: 18 July 1995
57 years old

Director
ROBINSON, Wendy Denise
Appointed Date: 18 July 1995
62 years old

Director
STOWE, John Adrian
Appointed Date: 18 July 1995
69 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 18 July 1995
Appointed Date: 18 July 1995

Persons With Significant Control

Mrs Wendy Denise Robinson
Notified on: 26 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANET ENTERPRISES LIMITED Events

28 Jul 2016
Confirmation statement made on 18 July 2016 with updates
06 Jul 2016
Current accounting period extended from 31 August 2016 to 30 November 2016
18 Feb 2016
Accounts for a small company made up to 31 August 2015
27 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 3,000

30 May 2015
Accounts for a small company made up to 31 August 2014
...
... and 49 more events
30 Nov 1995
Particulars of mortgage/charge
31 Aug 1995
Accounting reference date notified as 31/08
26 Jul 1995
New secretary appointed
26 Jul 1995
Secretary resigned
18 Jul 1995
Incorporation

PLANET ENTERPRISES LIMITED Charges

9 August 2007
Legal charge
Delivered: 11 August 2007
Status: Satisfied on 17 April 2013
Persons entitled: Barclays Bank PLC
Description: F/H 688 bradford road birkenshaw bradford t/n WYK127848.
19 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied on 17 April 2013
Persons entitled: Barclays Bank PLC
Description: F/H property known as the old school, 690 bradford road…
17 November 1995
Debenture
Delivered: 30 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…