PLANET X LTD
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S65 3SH

Company number 06535324
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address UNITS 38-41 ALDWARKE WHARFE BUSINESS PARK, WADDINGTON WAY, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S65 3SH
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Group of companies' accounts made up to 29 March 2016; Termination of appointment of Martin Atkinson as a director on 2 June 2016. The most likely internet sites of PLANET X LTD are www.planetx.co.uk, and www.planet-x.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Planet X Ltd is a Private Limited Company. The company registration number is 06535324. Planet X Ltd has been working since 14 March 2008. The present status of the company is Active. The registered address of Planet X Ltd is Units 38 41 Aldwarke Wharfe Business Park Waddington Way Rotherham South Yorkshire England S65 3sh. . LOUGHRAN, David Anthony is a Director of the company. Secretary LOUGHRAN, David Anthony has been resigned. Director ATKINSON, Martin has been resigned. Director BAXENDALE, Toby Oliver James has been resigned. Director DUNN, Barry John has been resigned. Director HANNEY, David Charles has been resigned. Director LOUGHRAN, David Anthony has been resigned. Director POTTER, Christopher has been resigned. Director RICHARDS, Graham Brant has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
LOUGHRAN, David Anthony
Appointed Date: 18 July 2014
59 years old

Resigned Directors

Secretary
LOUGHRAN, David Anthony
Resigned: 20 March 2014
Appointed Date: 14 March 2008
Director
ATKINSON, Martin
Resigned: 02 June 2016
Appointed Date: 06 February 2015
63 years old
Director
BAXENDALE, Toby Oliver James
Resigned: 01 May 2014
Appointed Date: 21 September 2012
56 years old
Director
DUNN, Barry John
Resigned: 07 August 2014
Appointed Date: 27 March 2013
49 years old
Director
HANNEY, David Charles
Resigned: 25 April 2014
Appointed Date: 21 September 2012
57 years old
Director
LOUGHRAN, David Anthony
Resigned: 10 October 2013
Appointed Date: 14 March 2008
59 years old
Director
POTTER, Christopher
Resigned: 21 December 2015
Appointed Date: 08 December 2014
58 years old
Director
RICHARDS, Graham Brant
Resigned: 15 April 2009
Appointed Date: 14 March 2008
55 years old

Persons With Significant Control

Mr David Anthony Loughran
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PLANET X LTD Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
17 Oct 2016
Group of companies' accounts made up to 29 March 2016
11 Jun 2016
Termination of appointment of Martin Atkinson as a director on 2 June 2016
01 Jun 2016
Registered office address changed from Unit 3 Ignite Business Park Magna Way Rotherham South Yorkshire S60 1FD to Units 38-41 Aldwarke Wharfe Business Park Waddington Way Rotherham South Yorkshire S65 3SH on 1 June 2016
25 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 300
...
... and 52 more events
26 Mar 2009
Location of debenture register
26 Mar 2009
Location of register of members
26 Mar 2009
Registered office changed on 26/03/2009 from carcroft enterprise park station road carcroft doncaster DN6 8DD
12 Aug 2008
Registered office changed on 12/08/2008 from 2A brincliffe crescent sheffield south yorkshire S11 9AW united kingdom
14 Mar 2008
Incorporation

PLANET X LTD Charges

11 March 2014
Charge code 0653 5324 0003
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 January 2013
Debenture
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2012
Debenture
Delivered: 12 January 2012
Status: Satisfied on 25 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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