DIFFERENT PLANET LIMITED
WYMONDHAM

Hellopages » Norfolk » South Norfolk » NR18 9AU

Company number 04013868
Status Active
Incorporation Date 13 June 2000
Company Type Private Limited Company
Address 10 THE GRANARY, SILFIELD ROAD, WYMONDHAM, ENGLAND, NR18 9AU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from C/O Nsba Ltd 6a Philip Ford Way Silfield Road Wymondham Norfolk NR18 9AU to 10 the Granary Silfield Road Wymondham NR18 9AU on 1 November 2016; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2 . The most likely internet sites of DIFFERENT PLANET LIMITED are www.differentplanet.co.uk, and www.different-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Spooner Row Rail Station is 2.4 miles; to Attleborough Rail Station is 5.3 miles; to Eccles Road Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Different Planet Limited is a Private Limited Company. The company registration number is 04013868. Different Planet Limited has been working since 13 June 2000. The present status of the company is Active. The registered address of Different Planet Limited is 10 The Granary Silfield Road Wymondham England Nr18 9au. . SHERVINGTON, Daniel James is a Director of the company. Secretary DUCKER, Paul has been resigned. Secretary HAGUE, Nigel Stuart has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director DUCKER, Paul has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
SHERVINGTON, Daniel James
Appointed Date: 13 June 2000
50 years old

Resigned Directors

Secretary
DUCKER, Paul
Resigned: 30 November 2001
Appointed Date: 13 June 2000

Secretary
HAGUE, Nigel Stuart
Resigned: 01 June 2011
Appointed Date: 30 November 2001

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 13 June 2000
Appointed Date: 13 June 2000

Director
DUCKER, Paul
Resigned: 30 November 2001
Appointed Date: 13 June 2000
55 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 13 June 2000
Appointed Date: 13 June 2000

DIFFERENT PLANET LIMITED Events

01 Nov 2016
Registered office address changed from C/O Nsba Ltd 6a Philip Ford Way Silfield Road Wymondham Norfolk NR18 9AU to 10 the Granary Silfield Road Wymondham NR18 9AU on 1 November 2016
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2

27 Jul 2015
Total exemption small company accounts made up to 30 November 2014
09 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2

...
... and 43 more events
14 Aug 2000
Registered office changed on 14/08/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX
21 Jul 2000
New director appointed
11 Jul 2000
Accounting reference date shortened from 30/06/01 to 31/03/01
11 Jul 2000
New secretary appointed;new director appointed
13 Jun 2000
Incorporation

DIFFERENT PLANET LIMITED Charges

25 September 2008
All assets debenture
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 January 2008
Debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…