PLANER ASSOCIATES LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7HD

Company number 00519763
Status Active
Incorporation Date 16 May 1953
Company Type Private Limited Company
Address 110 WINDMILL ROAD,, SUNBURY ON THAMES,, MIDDLESEX, TW16 7HD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 . The most likely internet sites of PLANER ASSOCIATES LIMITED are www.planerassociates.co.uk, and www.planer-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and seven months. The distance to to Fulwell Rail Station is 3.8 miles; to Byfleet & New Haw Rail Station is 5.1 miles; to Chessington North Rail Station is 6.8 miles; to Brentford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planer Associates Limited is a Private Limited Company. The company registration number is 00519763. Planer Associates Limited has been working since 16 May 1953. The present status of the company is Active. The registered address of Planer Associates Limited is 110 Windmill Road Sunbury On Thames Middlesex Tw16 7hd. . BURR, Douglas Bertram is a Secretary of the company. PLANER, Janice Raye is a Director of the company. PLANER, Nigel George is a Director of the company. PLANER, Roger Leslie is a Director of the company. PLANER, Victor Geoffrey is a Director of the company. Secretary CLEMENCE, Andrew Stuart has been resigned. Director PLANER, George, Dr has been resigned. Director PLANER, Margaret Lesley has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BURR, Douglas Bertram
Appointed Date: 21 September 2011
Director
PLANER, Janice Raye
Appointed Date: 01 July 2007
74 years old
Director
PLANER, Nigel George
Appointed Date: 13 February 2015
72 years old
Director
PLANER, Roger Leslie
Appointed Date: 13 February 2015
68 years old
Director
PLANER, Victor Geoffrey

76 years old

Resigned Directors

Secretary
CLEMENCE, Andrew Stuart
Resigned: 06 September 2011
Director
PLANER, George, Dr
Resigned: 31 May 2007
105 years old
Director
PLANER, Margaret Lesley
Resigned: 28 April 2000
99 years old

Persons With Significant Control

Sunbury Holdings Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

PLANER ASSOCIATES LIMITED Events

02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 May 2016
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
07 Dec 2015
Total exemption small company accounts made up to 31 May 2015
09 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
...
... and 77 more events
24 Nov 1986
Director resigned
24 Nov 1986
Director resigned
24 Nov 1986
Director resigned
24 Nov 1986
Director resigned
06 Jun 1986
Full accounts made up to 31 May 1985

PLANER ASSOCIATES LIMITED Charges

26 September 1996
Debenture
Delivered: 15 October 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1985
Debenture
Delivered: 25 September 1985
Status: Satisfied on 17 June 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 September 1985
Legal charge
Delivered: 25 September 1985
Status: Satisfied on 17 June 1997
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Land & buildings lying to the west of windmill road…
6 September 1985
Legal charge
Delivered: 25 September 1985
Status: Satisfied on 17 June 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land & buildings lying to the west of windmill road…
6 September 1985
Letter of charge
Delivered: 13 September 1985
Status: Satisfied on 17 June 1997
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All monies now or at any time hereafter standing to the…
12 November 1963
Instrument of charge.
Delivered: 20 November 1963
Status: Satisfied on 17 June 1997
Persons entitled: Barclays Bank Limited
Description: Land to the west of windmill road, sunbury on thames…
31 March 1960
Further charge
Delivered: 1 April 1960
Status: Satisfied on 17 June 1997
Persons entitled: Eagle Star Insurance Company Limited
Description: Factory premises on west side of windmill road, sunbury on…
22 August 1956
Mortgage
Delivered: 23 August 1956
Status: Satisfied on 17 June 1997
Persons entitled: Eagle Star Insurance Company Limited
Description: Factory on land lying to the west of windmill road, sunbury…

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