PLAN (HOLDINGS) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 8DY

Company number 01944003
Status Active
Incorporation Date 3 September 1985
Company Type Private Limited Company
Address 43 WESTFIELD CLOSE, DORRIDGE, SOLIHULL, B93 8DY
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Director's details changed for Gillian Blake on 9 February 2016. The most likely internet sites of PLAN (HOLDINGS) LIMITED are www.planholdings.co.uk, and www.plan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Plan Holdings Limited is a Private Limited Company. The company registration number is 01944003. Plan Holdings Limited has been working since 03 September 1985. The present status of the company is Active. The registered address of Plan Holdings Limited is 43 Westfield Close Dorridge Solihull B93 8dy. . BLAKE, Gillian is a Director of the company. Secretary BLAKE, James Donald has been resigned. Secretary BLAKE, Robin James has been resigned. Director BLAKE, James Donald has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
BLAKE, Gillian

76 years old

Resigned Directors

Secretary
BLAKE, James Donald
Resigned: 08 January 2005
Secretary
BLAKE, Robin James
Resigned: 23 September 2009
Appointed Date: 08 January 2005
Director
BLAKE, James Donald
Resigned: 08 January 2005
86 years old

Persons With Significant Control

Mrs Gillian Blake
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PLAN (HOLDINGS) LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 5 April 2016
09 Feb 2016
Director's details changed for Gillian Blake on 9 February 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 8,500
08 Oct 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 82 more events
11 Aug 1987
Accounts for a small company made up to 30 September 1986
11 Aug 1987
Return made up to 24/06/87; full list of members
11 Aug 1987
Return made up to 24/06/87; full list of members
11 Aug 1987
Return made up to 12/12/86; full list of members
11 Aug 1987
Return made up to 12/12/86; full list of members

PLAN (HOLDINGS) LIMITED Charges

20 November 1992
Legal mortgage
Delivered: 30 November 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 queens road coventry west midlands t/no WM561093 and the…

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