PLANER PRODUCTS LIMITED
MIDDLESEX G. V. PLANER LIMITED

Hellopages » Surrey » Spelthorne » TW16 7HD

Company number 01116458
Status Active
Incorporation Date 4 June 1973
Company Type Private Limited Company
Address 110 WINDMILL ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7HD
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery 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; Accounts for a dormant company made up to 31 May 2016; Termination of appointment of George Planer as a director on 28 November 2016. The most likely internet sites of PLANER PRODUCTS LIMITED are www.planerproducts.co.uk, and www.planer-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six 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 Products Limited is a Private Limited Company. The company registration number is 01116458. Planer Products Limited has been working since 04 June 1973. The present status of the company is Active. The registered address of Planer Products Limited is 110 Windmill Road Sunbury On Thames Middlesex Tw16 7hd. . BURR, Douglas Bertram is a Secretary of the company. LAKRA, Paul is a Director of the company. PLANER, Victor Geoffrey is a Director of the company. Secretary CLEMENCE, Andrew Stuart has been resigned. Director BARBER, David Alan has been resigned. Director BENNET, James Roderick Cameron has been resigned. Director CLEMENCE, Andrew Stuart has been resigned. Director PLANER, George, Dr has been resigned. Director PLANER, George, Dr has been resigned. Director SILVERWOOD, Peter Alan has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BURR, Douglas Bertram
Appointed Date: 21 September 2011
Director
LAKRA, Paul
Appointed Date: 16 January 2014
77 years old
Director
PLANER, Victor Geoffrey

76 years old

Resigned Directors

Secretary
CLEMENCE, Andrew Stuart
Resigned: 06 September 2011
Director
BARBER, David Alan
Resigned: 22 November 2007
Appointed Date: 01 January 2007
65 years old
Director
BENNET, James Roderick Cameron
Resigned: 22 November 2007
Appointed Date: 01 January 2007
60 years old
Director
CLEMENCE, Andrew Stuart
Resigned: 06 September 2011
79 years old
Director
PLANER, George, Dr
Resigned: 28 November 2016
Appointed Date: 22 July 2008
105 years old
Director
PLANER, George, Dr
Resigned: 19 December 2007
105 years old
Director
SILVERWOOD, Peter Alan
Resigned: 19 July 2006
Appointed Date: 29 July 2004
78 years old

Persons With Significant Control

Planer Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLANER PRODUCTS LIMITED Events

01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 May 2016
01 Dec 2016
Termination of appointment of George Planer as a director on 28 November 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
Accounts for a dormant company made up to 31 May 2015
...
... and 77 more events
20 Nov 1987
Full accounts made up to 31 May 1986
27 Mar 1987
Return made up to 31/12/86; full list of members
12 Mar 1987
Director resigned
28 Nov 1986
Director resigned
06 Jun 1986
Full accounts made up to 31 May 1985

PLANER PRODUCTS LIMITED Charges

6 September 1985
Legal charge
Delivered: 25 September 1985
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings lying to the west of windmill road…
6 September 1985
Legal charge
Delivered: 25 September 1985
Status: Outstanding
Persons entitled: The Governor and Company at the Bank of Scotland
Description: Land and buildings lying to the west of windmill road…
6 September 1985
Debenture
Delivered: 25 September 1985
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 September 1985
Letter of charge
Delivered: 13 September 1985
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…

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