PLANET GOLD LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3GA

Company number 04560614
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address 1 KNIGHTS COURT ARCHERS WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SY1 3GA
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PLANET GOLD LIMITED are www.planetgold.co.uk, and www.planet-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Planet Gold Limited is a Private Limited Company. The company registration number is 04560614. Planet Gold Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Planet Gold Limited is 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Sy1 3ga. . PHILLIPS, Edward George is a Secretary of the company. BOTFIELD, Simon Anthony is a Director of the company. PHILLIPS, Edward George is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
PHILLIPS, Edward George
Appointed Date: 16 October 2002
Director
BOTFIELD, Simon Anthony
Appointed Date: 16 October 2002
61 years old
Director
PHILLIPS, Edward George
Appointed Date: 16 October 2002
71 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 October 2002
Appointed Date: 11 October 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Mr Simon Anthony Botfield
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward George Phillips
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANET GOLD LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 August 2016
13 Oct 2016
Confirmation statement made on 27 September 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
10 Sep 2015
Registered office address changed from 87 Harley Close Telford Shropshire TF1 3LF to 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury SY1 3GA on 10 September 2015
...
... and 32 more events
25 Oct 2002
New director appointed
22 Oct 2002
Secretary resigned
22 Oct 2002
Director resigned
22 Oct 2002
Registered office changed on 22/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Oct 2002
Incorporation

PLANET GOLD LIMITED Charges

16 December 2009
All assets debenture
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 November 2009
Debenture
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2003
Debenture
Delivered: 23 May 2003
Status: Satisfied on 9 December 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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