PLANMEADOW LIMITED
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 4LH

Company number 06283670
Status Active
Incorporation Date 18 June 2007
Company Type Private Limited Company
Address 10 KINGSTON CRESCENT, HELMSHORE, ROSSENDALE, LANCS, BB4 4LH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 July 2015 Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of PLANMEADOW LIMITED are www.planmeadow.co.uk, and www.planmeadow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Planmeadow Limited is a Private Limited Company. The company registration number is 06283670. Planmeadow Limited has been working since 18 June 2007. The present status of the company is Active. The registered address of Planmeadow Limited is 10 Kingston Crescent Helmshore Rossendale Lancs Bb4 4lh. . PILKINGTON, Pamela is a Secretary of the company. PILKINGTON, Alan Edmond is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PILKINGTON, Pamela
Appointed Date: 13 August 2007
Director
PILKINGTON, Alan Edmond
Appointed Date: 13 August 2007
82 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 August 2007
Appointed Date: 18 June 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 August 2007
Appointed Date: 18 June 2007

Persons With Significant Control

Alan Pilkington
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

PLANMEADOW LIMITED Events

26 Jan 2017
Confirmation statement made on 13 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Feb 2016
Annual return made up to 10 July 2015
Statement of capital on 2016-02-02
  • GBP 100
09 Dec 2015
Registered office address changed from , 29 Larkfield Close, Greenmount, Bury, Lancashire, BL8 4QJ to 10 Kingston Crescent Helmshore Rossendale Lancs BB4 4LH on 9 December 2015
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 21 more events
15 Aug 2007
Director resigned
15 Aug 2007
Secretary resigned
15 Aug 2007
Registered office changed on 15/08/07 from: marquess court, 69 southampton row, london, WC1B 4ET
15 Aug 2007
Registered office changed on 15/08/07 from: marquess court 69 southampton row london WC1B 4ET
18 Jun 2007
Incorporation

PLANMEADOW LIMITED Charges

25 April 2014
Charge code 0628 3670 0001
Delivered: 12 May 2014
Status: Satisfied on 8 January 2015
Persons entitled: Shays Assets Limited
Description: Contains floating charge…

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