PLANIT PRODUCTS LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1GL

Company number 05963552
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address UNITS 2 & 3, SPARROWHAWK CLOSE, MALVERN, WORCESTERSHIRE, WR14 1GL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 . The most likely internet sites of PLANIT PRODUCTS LIMITED are www.planitproducts.co.uk, and www.planit-products.co.uk. The predicted number of employees is 50 to 60. The company’s age is nineteen years and two months. The distance to to Colwall Rail Station is 4 miles; to Worcester Foregate Street Rail Station is 5.9 miles; to Ledbury Rail Station is 7.6 miles; to Droitwich Spa Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planit Products Limited is a Private Limited Company. The company registration number is 05963552. Planit Products Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Planit Products Limited is Units 2 3 Sparrowhawk Close Malvern Worcestershire Wr14 1gl. The company`s financial liabilities are £436.42k. It is £105.46k against last year. The cash in hand is £54.42k. It is £44.72k against last year. And the total assets are £1736.3k, which is £229.7k against last year. KAVANAGH, Caroline Jane is a Secretary of the company. KAVANAGH, Caroline Jane is a Director of the company. UNWIN, Guy Darell is a Director of the company. Director HAZEL, Paul Malcolm has been resigned. The company operates in "Manufacture of other plastic products".


planit products Key Finiance

LIABILITIES £436.42k
+31%
CASH £54.42k
+460%
TOTAL ASSETS £1736.3k
+15%
All Financial Figures

Current Directors

Secretary
KAVANAGH, Caroline Jane
Appointed Date: 11 October 2006

Director
KAVANAGH, Caroline Jane
Appointed Date: 11 October 2006
71 years old

Director
UNWIN, Guy Darell
Appointed Date: 11 October 2006
73 years old

Resigned Directors

Director
HAZEL, Paul Malcolm
Resigned: 04 April 2013
Appointed Date: 02 January 2013
73 years old

Persons With Significant Control

Mr Guy Darell Unwin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Caroline Jane Kavanagh
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANIT PRODUCTS LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000

10 Jun 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000

...
... and 20 more events
29 Nov 2007
Particulars of mortgage/charge
30 Oct 2007
Return made up to 11/10/07; full list of members
26 Jun 2007
Particulars of mortgage/charge
03 Nov 2006
Particulars of mortgage/charge
11 Oct 2006
Incorporation

PLANIT PRODUCTS LIMITED Charges

20 November 2007
Memorandum of pledge and hypothecation of goods
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any documents and the goods (the goods) to which they…
13 June 2007
Debenture
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 2006
All assets debenture
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…