PLANAS PROPERTIES LIMITED
LEEDS J. PLANAS & SON (PROPERTIES) LIMITED

Hellopages » West Yorkshire » Leeds » LS6 4SE

Company number 03317552
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address 6 WOODLEA GARDENS, MEANWOOD, LEEDS, LS6 4SE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of PLANAS PROPERTIES LIMITED are www.planasproperties.co.uk, and www.planas-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Planas Properties Limited is a Private Limited Company. The company registration number is 03317552. Planas Properties Limited has been working since 13 February 1997. The present status of the company is Active. The registered address of Planas Properties Limited is 6 Woodlea Gardens Meanwood Leeds Ls6 4se. The company`s financial liabilities are £580.62k. It is £-5836.86k against last year. The cash in hand is £106.35k. It is £-7.03k against last year. And the total assets are £203.48k, which is £-27.82k against last year. PLANAS, Janet Evelyn is a Secretary of the company. PLANAS, Janet Evelyn is a Director of the company. PLANAS, John Michael Wallace is a Director of the company. PLANAS, John Llabres is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


planas properties Key Finiance

LIABILITIES £580.62k
-91%
CASH £106.35k
-7%
TOTAL ASSETS £203.48k
-13%
All Financial Figures

Current Directors

Secretary
PLANAS, Janet Evelyn
Appointed Date: 13 February 1997

Director
PLANAS, Janet Evelyn
Appointed Date: 13 February 1997
81 years old

Director
PLANAS, John Michael Wallace
Appointed Date: 13 February 1997
58 years old

Director
PLANAS, John Llabres
Appointed Date: 13 February 1997
84 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 1997
Appointed Date: 13 February 1997

Persons With Significant Control

Mr Juan Llabres Planas
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

Mrs Janet Evelyn Planas
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

Mr John Michael Wallace Planas
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

PLANAS PROPERTIES LIMITED Events

21 Mar 2017
Full accounts made up to 30 June 2016
22 Feb 2017
Confirmation statement made on 30 January 2017 with updates
30 Mar 2016
Full accounts made up to 30 June 2015
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

30 Mar 2015
Full accounts made up to 30 June 2014
...
... and 79 more events
01 Apr 1997
Location of register of members
01 Apr 1997
Location of register of directors' interests
01 Apr 1997
Ad 24/02/97--------- £ si 98@1=98 £ ic 2/100
20 Feb 1997
Secretary resigned
13 Feb 1997
Incorporation

PLANAS PROPERTIES LIMITED Charges

8 September 2010
Legal charge
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 24 regent park terrace leeds.
13 July 2007
Legal charge
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 15 regent park terrace leeds t/no…
3 July 2006
Legal charge
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 11 regents park terrace leeds.
16 September 2005
Legal charge
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 33 regent park terrace leeds.
16 September 2005
Legal charge
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 29 regent park terrace leeds.
31 January 2005
Legal charge
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 197 hyde park road leeds.
21 July 2004
Legal charge
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7 regent park terrace leeds.
3 June 2004
Legal charge
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 kensington terrace leeds LS6 1BE.
2 April 2004
Legal charge
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 5 ebberston terrace, leeds.
26 March 2004
Legal charge
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 41 victoria road headingley leeds.
6 February 2004
Legal charge
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 83 victoria road leeds.
1 July 2003
Legal charge
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 victoria road, leeds LS6 1AS.
1 July 2003
Legal charge
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 77 victoria road leeds.
1 May 2003
Legal charge
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 35 regent park terrace leeds LS6 2AX.
1 May 2003
Legal charge
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 32 kensington terrace leeds 6.
28 February 2003
Legal charge
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 moorland road leeds.
27 September 2002
Legal charge
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 20 regent park avenue, leeds, west…
20 December 2001
Legal charge
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 42 headingley lane,hyde park,leeds…
14 December 2001
Legal charge
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 237 hyde park road headingley leeds…
14 December 2001
Legal charge
Delivered: 19 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 8 regent park avenue leeds.
1 May 2001
Legal charge
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 37 regent park terrace headingley leeds…
20 April 2001
Legal charge
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 32 hyde park terrace hyde park leeds.
2 April 2001
Legal charge
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 18 regent park terrace…
28 June 2000
Legal charge
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 73 victoria road headingley leeds.
11 April 2000
Legal charge
Delivered: 17 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 60 stone mill court meanwood and car parking space west…
11 April 2000
Legal charge
Delivered: 17 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45 stone mill court meanwood and car parking space west…
1 March 2000
Legal charge
Delivered: 11 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 6 regents park avenue leeds…
25 June 1999
Legal charge
Delivered: 7 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 moorland road leeds west yorkshire t/n WYK259582.
11 January 1999
Legal charge
Delivered: 15 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 regents park avenue leeds west yorkshire t/n-WYK181838.
28 August 1998
Legal charge
Delivered: 9 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 regents park terrace leeds west yorkshire t/n WYK365374.
25 August 1998
Legal charge
Delivered: 14 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 regents park avenue leeds west yorkshire t/no WYK263674.
15 May 1998
Legal charge
Delivered: 27 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 secton court 133 otley road headingley leeds west…
1 May 1998
Legal charge
Delivered: 13 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 44 headingley lane leeds west yorkshire t/no: WYK233144.
5 January 1998
Legal charge
Delivered: 16 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 217 hyde park road leeds west yorkshire.
8 May 1997
Legal charge
Delivered: 27 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 25 regent park terrace leeds.
29 April 1997
Floating charge
Delivered: 6 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
16 April 1997
Legal charge
Delivered: 3 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 213 hyde park road leeds.
21 March 1997
Legal charge
Delivered: 9 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 199 hyde park road leeds.