PLANEDIRECT LIMITED
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 4PW

Company number 03767231
Status Active
Incorporation Date 10 May 1999
Company Type Private Limited Company
Address ST CRISPIN HOUSE ST. CRISPIN WAY, HASLINGDEN, ROSSENDALE, LANCASHIRE, ENGLAND, BB4 4PW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from St Crispin Huse St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW to St Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW on 22 November 2016; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2 . The most likely internet sites of PLANEDIRECT LIMITED are www.planedirect.co.uk, and www.planedirect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Planedirect Limited is a Private Limited Company. The company registration number is 03767231. Planedirect Limited has been working since 10 May 1999. The present status of the company is Active. The registered address of Planedirect Limited is St Crispin House St Crispin Way Haslingden Rossendale Lancashire England Bb4 4pw. . BEGBIE, Diana Mary is a Secretary of the company. BEGBIE, Diana Mary is a Director of the company. BEGBIE, Stuart David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


planedirect Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BEGBIE, Diana Mary
Appointed Date: 09 June 1999
Director
BEGBIE, Diana Mary
Appointed Date: 09 June 1999
88 years old
Director
BEGBIE, Stuart David
Appointed Date: 09 June 1999
87 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 1999
Appointed Date: 10 May 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 June 1999
Appointed Date: 10 May 1999

PLANEDIRECT LIMITED Events

22 Nov 2016
Registered office address changed from St Crispin Huse St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW to St Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW on 22 November 2016
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Jul 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
...
... and 45 more events
22 Jun 1999
Secretary resigned
22 Jun 1999
New secretary appointed;new director appointed
22 Jun 1999
New secretary appointed
22 Jun 1999
Registered office changed on 22/06/99 from: 1 mitchell lane bristol avon BS1 6BZ
10 May 1999
Incorporation

PLANEDIRECT LIMITED Charges

20 January 2009
Legal and general charge
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: By way of fixed charge other property at any time…
2 July 1999
Debenture
Delivered: 14 July 1999
Status: Satisfied on 31 January 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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