CHAINPLAN LIMITED
LEEDS CATENAE LIMITED DOLPHIN LOGISTICS LIMITED IMCO (92008) LIMITED

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Company number 06569723
Status Active
Incorporation Date 18 April 2008
Company Type Private Limited Company
Address LIGENTIA HOUSE 6 BUTLER WAY, STANNINGLEY, LEEDS, WEST YORKSHIRE, LS28 6EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Appointment of Mr Rakesh Kumar Manibhai Patel as a secretary on 31 March 2017; Termination of appointment of Mehran Hossein-Navi as a secretary on 31 March 2017. The most likely internet sites of CHAINPLAN LIMITED are www.chainplan.co.uk, and www.chainplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Bradford Forster Square Rail Station is 3.7 miles; to Leeds Rail Station is 4.8 miles; to Menston Rail Station is 6.6 miles; to Burley-in-Wharfedale Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chainplan Limited is a Private Limited Company. The company registration number is 06569723. Chainplan Limited has been working since 18 April 2008. The present status of the company is Active. The registered address of Chainplan Limited is Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire Ls28 6ea. . PATEL, Rakesh Kumar Manibhai is a Secretary of the company. JONES, Richard Nicholas Rostron is a Director of the company. PATEL, Rakesh Kumar Manibhai is a Director of the company. Secretary HOSSEIN-NAVI, Mehran has been resigned. Secretary IMCO SECRETARY LIMITED has been resigned. Director BREARE, Nicholas Richard has been resigned. Director DHILLON, Ravinderjit Singh has been resigned. Director IMCO DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PATEL, Rakesh Kumar Manibhai
Appointed Date: 31 March 2017
Director
JONES, Richard Nicholas Rostron
Appointed Date: 04 November 2008
59 years old
Director
PATEL, Rakesh Kumar Manibhai
Appointed Date: 19 December 2011
51 years old

Resigned Directors

Secretary
HOSSEIN-NAVI, Mehran
Resigned: 31 March 2017
Appointed Date: 04 November 2008
Secretary
IMCO SECRETARY LIMITED
Resigned: 04 November 2008
Appointed Date: 18 April 2008
Director
BREARE, Nicholas Richard
Resigned: 30 June 2010
Appointed Date: 04 November 2008
76 years old
Director
DHILLON, Ravinderjit Singh
Resigned: 04 November 2008
Appointed Date: 29 October 2008
46 years old
Director
IMCO DIRECTOR LIMITED
Resigned: 29 October 2008
Appointed Date: 18 April 2008

Persons With Significant Control

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

CHAINPLAN LIMITED Events

20 Apr 2017
Confirmation statement made on 18 April 2017 with updates
31 Mar 2017
Appointment of Mr Rakesh Kumar Manibhai Patel as a secretary on 31 March 2017
31 Mar 2017
Termination of appointment of Mehran Hossein-Navi as a secretary on 31 March 2017
23 Mar 2017
Accounts for a dormant company made up to 30 June 2016
13 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
...
... and 30 more events
04 Nov 2008
Company name changed imco (92008) LIMITED\certificate issued on 05/11/08
02 Nov 2008
Director appointed ravinderjit singh dhillon
02 Nov 2008
Appointment terminated director imco director LIMITED
19 May 2008
Registered office changed on 19/05/2008 from 21 queen street leeds west yorkshire LS1 2TW
18 Apr 2008
Incorporation

CHAINPLAN LIMITED Charges

23 February 2015
Charge code 0656 9723 0001
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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