PLANCRAFT MARINE LIMITED
REIGATE

Hellopages » Surrey » Mole Valley » RH2 8PA

Company number 02376129
Status Active
Incorporation Date 25 April 1989
Company Type Private Limited Company
Address UNIT 4, LITTLE SHELLWOOD FARM, CLAYHILL ROAD, LEIGH, REIGATE, SURREY, RH2 8PA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 105 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PLANCRAFT MARINE LIMITED are www.plancraftmarine.co.uk, and www.plancraft-marine.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and six months. Plancraft Marine Limited is a Private Limited Company. The company registration number is 02376129. Plancraft Marine Limited has been working since 25 April 1989. The present status of the company is Active. The registered address of Plancraft Marine Limited is Unit 4 Little Shellwood Farm Clayhill Road Leigh Reigate Surrey Rh2 8pa. The company`s financial liabilities are £288.75k. It is £138.4k against last year. The cash in hand is £245.54k. It is £110.96k against last year. And the total assets are £407.47k, which is £128.63k against last year. BUCKINGHAM, Stephen Andrew is a Secretary of the company. BUCKINGHAM, David Jonathan is a Director of the company. BUCKINGHAM, Paul Anthony is a Director of the company. BUCKINGHAM, Steven Andrew is a Director of the company. Secretary BUCKINGHAM, Patricia has been resigned. Director BUCKINGHAM, Patricia has been resigned. Director BUCKINGHAM, Ronald Charles has been resigned. The company operates in "Other specialised construction activities n.e.c.".


plancraft marine Key Finiance

LIABILITIES £288.75k
+92%
CASH £245.54k
+82%
TOTAL ASSETS £407.47k
+46%
All Financial Figures

Current Directors

Secretary
BUCKINGHAM, Stephen Andrew
Appointed Date: 01 April 2004

Director
BUCKINGHAM, David Jonathan
Appointed Date: 01 April 2004
59 years old

Director
BUCKINGHAM, Paul Anthony
Appointed Date: 01 April 2004
56 years old

Director
BUCKINGHAM, Steven Andrew
Appointed Date: 01 April 2004
54 years old

Resigned Directors

Secretary
BUCKINGHAM, Patricia
Resigned: 01 April 2004

Director
BUCKINGHAM, Patricia
Resigned: 01 April 2004
85 years old

Director
BUCKINGHAM, Ronald Charles
Resigned: 31 March 2009
84 years old

PLANCRAFT MARINE LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 105

11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 105

13 Mar 2015
Director's details changed for Mr Stephen Andrew Buckingham on 18 July 2010
...
... and 74 more events
12 Sep 1989
Registered office changed on 12/09/89 from: london road (A3) hindhead surrey GU26 6AE

31 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

31 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 May 1989
Registered office changed on 18/05/89 from: classic house 174-180 old street london EC1V 9BP

25 Apr 1989
Incorporation

PLANCRAFT MARINE LIMITED Charges

27 December 2012
Legal mortgage
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H units 2, 3 & 4 little shallwood farm, leigh, near…
7 December 2012
Debenture
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…