PLANUSUAL PROJECTS LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 1UB

Company number 02759988
Status Active
Incorporation Date 29 October 1992
Company Type Private Limited Company
Address ASHBY BERRY COULSONS LTD, 2 BELGRAVE CRESCENT, SCARBOROUGH, NORTH YORKSHIRE, YO11 1UB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 . The most likely internet sites of PLANUSUAL PROJECTS LIMITED are www.planusualprojects.co.uk, and www.planusual-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Seamer Rail Station is 2.5 miles; to Filey Rail Station is 6.6 miles; to Hunmanby Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planusual Projects Limited is a Private Limited Company. The company registration number is 02759988. Planusual Projects Limited has been working since 29 October 1992. The present status of the company is Active. The registered address of Planusual Projects Limited is Ashby Berry Coulsons Ltd 2 Belgrave Crescent Scarborough North Yorkshire Yo11 1ub. The company`s financial liabilities are £112.59k. It is £-63.85k against last year. The cash in hand is £117.55k. It is £59.3k against last year. And the total assets are £160.13k, which is £63.14k against last year. WILSON, Richard Francis is a Secretary of the company. EASTERBY, Michael William is a Director of the company. WILSON, Richard Francis 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 "Other letting and operating of own or leased real estate".


planusual projects Key Finiance

LIABILITIES £112.59k
-37%
CASH £117.55k
+101%
TOTAL ASSETS £160.13k
+65%
All Financial Figures

Current Directors

Secretary
WILSON, Richard Francis
Appointed Date: 23 November 1992
Director
EASTERBY, Michael William
Appointed Date: 23 November 1992
94 years old
Director
WILSON, Richard Francis
Appointed Date: 23 November 1992
85 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 1992
Appointed Date: 29 October 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 November 1992
Appointed Date: 29 October 1992

Persons With Significant Control

Mr Miles Easterby
Notified on: 29 October 2016
94 years old
Nature of control: Has significant influence or control
Mrs Cherry Coward
Notified on: 29 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elinor Mason
Notified on: 29 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dm Easterby 2002 Discretionary Trust
Notified on: 29 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANUSUAL PROJECTS LIMITED Events

29 Nov 2016
Confirmation statement made on 29 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
...
... and 47 more events
09 Jan 1994
Return made up to 29/10/93; full list of members
09 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
09 Dec 1992
Director resigned;new director appointed
09 Dec 1992
Registered office changed on 09/12/92 from: 2 baches street london N1 6UB
29 Oct 1992
Incorporation

PLANUSUAL PROJECTS LIMITED Charges

23 June 1997
Legal charge
Delivered: 8 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12, 12A, 14 and 16 stonegate york north yorkshire t/n…
29 September 1996
Legal mortgage
Delivered: 9 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at 14 clifford street york with the benefit of all…

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