PLAN MANAGEMENT & MARKETING LIMITED
OXFORD GENNED UP LIMITED

Hellopages » Oxfordshire » Oxford » OX4 2EZ

Company number 03804651
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address 100 TEMPLE ROAD, OXFORD, OXFORDSHIRE, OX4 2EZ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PLAN MANAGEMENT & MARKETING LIMITED are www.planmanagementmarketing.co.uk, and www.plan-management-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Plan Management Marketing Limited is a Private Limited Company. The company registration number is 03804651. Plan Management Marketing Limited has been working since 09 July 1999. The present status of the company is Active. The registered address of Plan Management Marketing Limited is 100 Temple Road Oxford Oxfordshire Ox4 2ez. The company`s financial liabilities are £3.1k. It is £0k against last year. . HOBBS, Angela is a Director of the company. Secretary TUBBY, Denise has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Public relations and communications activities".


plan management & marketing Key Finiance

LIABILITIES £3.1k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HOBBS, Angela
Appointed Date: 09 July 1999
64 years old

Resigned Directors

Secretary
TUBBY, Denise
Resigned: 30 June 2014
Appointed Date: 09 July 1999
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999

Persons With Significant Control

Mrs Angela Hobbs
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PLAN MANAGEMENT & MARKETING LIMITED Events

14 Sep 2016
Satisfaction of charge 2 in full
09 Jul 2016
Confirmation statement made on 9 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
26 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
26 Aug 1999
New secretary appointed
16 Jul 1999
Registered office changed on 16/07/99 from: highstone information services highstone house 165 high street barnet herts EN5 5SU
14 Jul 1999
Secretary resigned
14 Jul 1999
Director resigned
09 Jul 1999
Incorporation

PLAN MANAGEMENT & MARKETING LIMITED Charges

29 January 2010
Deed of charge for secured loan
Delivered: 9 February 2010
Status: Satisfied on 14 September 2016
Persons entitled: P M and M Directors Pension Scheme
Description: First fixed charge over domain names www.plan mm/.com.
22 June 2005
Debenture
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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