PLANEWEIGHS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA6 8RA

Company number 01301791
Status Active
Incorporation Date 9 March 1977
Company Type Private Limited Company
Address UNIT 14 OXWICH COURT, FENDROD BUSINESS PARK VALLEY WAY, SWANSEA, WEST GLAMORGAN, SA6 8RA
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Nicholas Peter Jones as a director on 1 August 2016; Appointment of Mr David Peter Jones as a director on 1 August 2016. The most likely internet sites of PLANEWEIGHS LIMITED are www.planeweighs.co.uk, and www.planeweighs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Planeweighs Limited is a Private Limited Company. The company registration number is 01301791. Planeweighs Limited has been working since 09 March 1977. The present status of the company is Active. The registered address of Planeweighs Limited is Unit 14 Oxwich Court Fendrod Business Park Valley Way Swansea West Glamorgan Sa6 8ra. The company`s financial liabilities are £194.34k. It is £20.96k against last year. The cash in hand is £82.57k. It is £19.51k against last year. And the total assets are £246.6k, which is £42.3k against last year. DAVIES, Russell Glyn is a Secretary of the company. DAVIES, Russell Glyn is a Director of the company. DICKINSON, David is a Director of the company. FAIL, Stephen Roy is a Director of the company. JONES, David Peter is a Director of the company. JONES, Nicholas Peter is a Director of the company. Secretary DAVIES, Russell Glyn has been resigned. Secretary DAVIES, Russell Glyn has been resigned. Secretary DAVIES, Russell Glyn has been resigned. Secretary DICKINSON, Jillian Carole has been resigned. Secretary HIGGINSON, Cheryl Pauline has been resigned. Secretary MORGAN, Arwel Brynmor has been resigned. Director DAVIES, Russell Glyn has been resigned. Director DAVIS, Dick Taylor has been resigned. Director DAVIS, Dick has been resigned. Director DICKINSON, Jillian Carole has been resigned. Director MCCANTS, Terry has been resigned. Director MORGAN, Arwel Brynmor has been resigned. Director PALMER, Robert Stuart has been resigned. Director PURNELL, Ian John has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


planeweighs Key Finiance

LIABILITIES £194.34k
+12%
CASH £82.57k
+30%
TOTAL ASSETS £246.6k
+20%
All Financial Figures

Current Directors

Secretary
DAVIES, Russell Glyn
Appointed Date: 24 April 2002
Director
DAVIES, Russell Glyn
Appointed Date: 31 October 1997
81 years old
Director
DICKINSON, David

89 years old
Director
FAIL, Stephen Roy
Appointed Date: 01 July 2002
69 years old
Director
JONES, David Peter
Appointed Date: 01 August 2016
82 years old
Director
JONES, Nicholas Peter
Appointed Date: 01 August 2016
48 years old

Resigned Directors

Secretary
DAVIES, Russell Glyn
Resigned: 11 September 2000
Appointed Date: 25 May 1999
Secretary
DAVIES, Russell Glyn
Resigned: 05 October 1998
Appointed Date: 31 October 1997
Secretary
DAVIES, Russell Glyn
Resigned: 23 October 1997
Secretary
DICKINSON, Jillian Carole
Resigned: 31 October 1997
Appointed Date: 23 October 1997
Secretary
HIGGINSON, Cheryl Pauline
Resigned: 24 April 2002
Appointed Date: 11 September 2000
Secretary
MORGAN, Arwel Brynmor
Resigned: 25 May 1999
Appointed Date: 05 October 1998
Director
DAVIES, Russell Glyn
Resigned: 23 October 1997
81 years old
Director
DAVIS, Dick Taylor
Resigned: 08 February 1996
62 years old
Director
DAVIS, Dick
Resigned: 08 February 1996
93 years old
Director
DICKINSON, Jillian Carole
Resigned: 31 October 1997
85 years old
Director
MCCANTS, Terry
Resigned: 08 February 1996
71 years old
Director
MORGAN, Arwel Brynmor
Resigned: 22 April 2002
Appointed Date: 05 October 1998
72 years old
Director
PALMER, Robert Stuart
Resigned: 31 December 1999
Appointed Date: 31 October 1997
77 years old
Director
PURNELL, Ian John
Resigned: 24 April 2002
Appointed Date: 01 March 2000
77 years old

Persons With Significant Control

Mr David Peter Jones
Notified on: 1 August 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PLANEWEIGHS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Aug 2016
Appointment of Mr Nicholas Peter Jones as a director on 1 August 2016
17 Aug 2016
Appointment of Mr David Peter Jones as a director on 1 August 2016
26 May 2016
Total exemption small company accounts made up to 30 September 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 147,681
...
... and 108 more events
29 Feb 1988
Accounts made up to 31 March 1987
19 Feb 1988
Return made up to 31/12/87; full list of members
18 Mar 1987
Return made up to 31/12/86; full list of members
05 Mar 1987
Registered office changed on 05/03/87 from: 1 royal oak road derwen fawr swansea west glamorgan
28 Feb 1987
Accounts made up to 31 March 1986

PLANEWEIGHS LIMITED Charges

15 August 2000
Charge over credit balances
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money in any currency deposited with the bank…
15 August 2000
Charge over intellectual property
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right of copyright database right design right know how…
15 August 2000
Guarantee and debenture
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1999
Guarantee & debenture
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1997
Guarantee & debenture
Delivered: 6 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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