MENSARIUS PLANNING LIMITED
SHEPPERTON AMOR SEARLE & COMPANY LIMITED

Hellopages » Surrey » Spelthorne » TW17 8QS

Company number 02527487
Status Active
Incorporation Date 2 August 1990
Company Type Private Limited Company
Address 1 MINSTERLEY AVENUE, SHEPPERTON, MIDDLESEX, TW17 8QS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 . The most likely internet sites of MENSARIUS PLANNING LIMITED are www.mensariusplanning.co.uk, and www.mensarius-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Fulwell Rail Station is 4.2 miles; to Byfleet & New Haw Rail Station is 4.2 miles; to Chessington North Rail Station is 6.1 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mensarius Planning Limited is a Private Limited Company. The company registration number is 02527487. Mensarius Planning Limited has been working since 02 August 1990. The present status of the company is Active. The registered address of Mensarius Planning Limited is 1 Minsterley Avenue Shepperton Middlesex Tw17 8qs. . SEARLE, Emma Shirley is a Secretary of the company. SEARLE, Gordon Ernest is a Director of the company. Secretary SEARLE, Emma Shirley has been resigned. Secretary SEARLE, Kay Valerie has been resigned. Director SEARLE, Emma Shirley has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
SEARLE, Emma Shirley
Appointed Date: 05 July 2009

Director

Resigned Directors

Secretary
SEARLE, Emma Shirley
Resigned: 01 September 1996

Secretary
SEARLE, Kay Valerie
Resigned: 05 July 2009
Appointed Date: 01 September 1996

Director
SEARLE, Emma Shirley
Resigned: 31 August 1995
56 years old

Persons With Significant Control

Mr Gordon Ernest Searle
Notified on: 2 August 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MENSARIUS PLANNING LIMITED Events

08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000

04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000

...
... and 57 more events
08 Oct 1991
Full accounts made up to 30 September 1991

08 Oct 1991
Return made up to 02/08/91; full list of members

09 Apr 1991
Accounting reference date notified as 30/09

14 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Aug 1990
Incorporation

MENSARIUS PLANNING LIMITED Charges

19 June 2000
Debenture
Delivered: 20 June 2000
Status: Outstanding
Persons entitled: Jpd Finance Limited
Description: Fixed and floating charges over the undertaking and all…