DELUXEPLAN LIMITED
WESTCLIFF-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS0 8BG

Company number 02636836
Status Active
Incorporation Date 12 August 1991
Company Type Private Limited Company
Address 61 CROWSTONE ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 8BG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mrs Margaret Althasen as a secretary on 13 March 2017; Termination of appointment of Jacqueline Joan Kalms as a secretary on 13 March 2017; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of DELUXEPLAN LIMITED are www.deluxeplan.co.uk, and www.deluxeplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Deluxeplan Limited is a Private Limited Company. The company registration number is 02636836. Deluxeplan Limited has been working since 12 August 1991. The present status of the company is Active. The registered address of Deluxeplan Limited is 61 Crowstone Road Westcliff On Sea Essex Ss0 8bg. . ALTHASEN, Margaret is a Secretary of the company. ALTHASEN, Margaret is a Director of the company. ALTHASEN, Paul Simon is a Director of the company. KALMS, David Edward is a Director of the company. KALMS, Jacqueline Joan is a Director of the company. Secretary KALMS, Jacqueline Joan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALTHASEN, Gerald Hyman has been resigned. Director HULKES, Andrew Grahame has been resigned. Director KALMS, John Ashley has been resigned. Director KNIGHT, John Walton has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ALTHASEN, Margaret
Appointed Date: 13 March 2017
Director
ALTHASEN, Margaret
Appointed Date: 08 May 2012
84 years old
Director
ALTHASEN, Paul Simon
Appointed Date: 25 January 2016
61 years old
Director
KALMS, David Edward
Appointed Date: 01 February 2016
49 years old
Director
KALMS, Jacqueline Joan
Appointed Date: 08 May 2012
81 years old

Resigned Directors

Secretary
KALMS, Jacqueline Joan
Resigned: 13 March 2017
Appointed Date: 04 September 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 1991
Appointed Date: 12 August 1991
Director
ALTHASEN, Gerald Hyman
Resigned: 17 June 2016
Appointed Date: 12 August 1991
90 years old
Director
HULKES, Andrew Grahame
Resigned: 18 July 1997
Appointed Date: 12 August 1991
69 years old
Director
KALMS, John Ashley
Resigned: 01 January 2016
Appointed Date: 04 September 1991
82 years old
Director
KNIGHT, John Walton
Resigned: 18 July 1997
Appointed Date: 12 August 1991
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 September 1991
Appointed Date: 12 August 1991

Persons With Significant Control

Mrs Margaret Althasen
Notified on: 10 August 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Kalms
Notified on: 10 August 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELUXEPLAN LIMITED Events

13 Mar 2017
Appointment of Mrs Margaret Althasen as a secretary on 13 March 2017
13 Mar 2017
Termination of appointment of Jacqueline Joan Kalms as a secretary on 13 March 2017
19 Aug 2016
Confirmation statement made on 12 August 2016 with updates
17 Aug 2016
Termination of appointment of John Ashley Kalms as a director on 1 January 2016
29 Jun 2016
Termination of appointment of Gerald Hyman Althasen as a director on 17 June 2016
...
... and 63 more events
17 Oct 1991
Particulars of mortgage/charge
23 Sep 1991
Secretary resigned;new director appointed
23 Sep 1991
New secretary appointed;director resigned
23 Sep 1991
Registered office changed on 23/09/91 from: 2,baches street london N1 6UB
12 Aug 1991
Incorporation

DELUXEPLAN LIMITED Charges

14 October 1991
Legal charge
Delivered: 17 October 1991
Status: Satisfied on 16 March 2000
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage f/h land at oldmedow road, kings…

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