PLANET DIRECT LIMITED
SALOP PLANETMARK LIMITED

Hellopages » Shropshire » Shropshire » SY13 1LZ

Company number 03810784
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address 25 CHESTER ROAD, WHITCHURCH, SALOP, SY13 1LZ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 30 November 2016; Registration of charge 038107840001, created on 1 December 2016; Appointment of Frederick Martin as a director on 1 December 2016. The most likely internet sites of PLANET DIRECT LIMITED are www.planetdirect.co.uk, and www.planet-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Wrenbury Rail Station is 5 miles; to Prees Rail Station is 5.1 miles; to Wem Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planet Direct Limited is a Private Limited Company. The company registration number is 03810784. Planet Direct Limited has been working since 21 July 1999. The present status of the company is Active. The registered address of Planet Direct Limited is 25 Chester Road Whitchurch Salop Sy13 1lz. . HALL, Mark is a Secretary of the company. BESWICK, Gary Mark is a Director of the company. HALL, Mark is a Director of the company. HOOKWAY, Mark is a Director of the company. KIRKBY, David Kemp is a Director of the company. MARTIN, Frederick is a Director of the company. Secretary BESWICK, Michelle Sarah has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
HALL, Mark
Appointed Date: 01 December 2016
Director
BESWICK, Gary Mark
Appointed Date: 26 July 1999
64 years old
Director
HALL, Mark
Appointed Date: 01 December 2016
55 years old
Director
HOOKWAY, Mark
Appointed Date: 01 December 2016
60 years old
Director
KIRKBY, David Kemp
Appointed Date: 01 December 2016
77 years old
Director
MARTIN, Frederick
Appointed Date: 01 December 2016
43 years old

Resigned Directors

Secretary
BESWICK, Michelle Sarah
Resigned: 01 December 2016
Appointed Date: 26 July 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 1999
Appointed Date: 21 July 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 1999
Appointed Date: 21 July 1999

Persons With Significant Control

Mr Gary Mark Beswick
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PLANET DIRECT LIMITED Events

17 Feb 2017
Full accounts made up to 30 November 2016
20 Dec 2016
Registration of charge 038107840001, created on 1 December 2016
18 Dec 2016
Appointment of Frederick Martin as a director on 1 December 2016
18 Dec 2016
Appointment of Mr Mark Hall as a director on 1 December 2016
18 Dec 2016
Appointment of Mark Hookway as a director on 1 December 2016
...
... and 44 more events
10 Aug 1999
Director resigned
10 Aug 1999
New secretary appointed
10 Aug 1999
New director appointed
10 Aug 1999
Registered office changed on 10/08/99 from: 788-790 finchley road london NW11 7TJ
21 Jul 1999
Incorporation

PLANET DIRECT LIMITED Charges

1 December 2016
Charge code 0381 0784 0001
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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