PLANEX INVESTMENTS LIMITED
CHESHIRE

Hellopages » Greater Manchester » Tameside » SK16 4LF

Company number 05181346
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address ALBION HOUSE, 163-167 KING, STREET, DUKINFIELD, CHESHIRE, SK16 4LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PLANEX INVESTMENTS LIMITED are www.planexinvestments.co.uk, and www.planex-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Ashton-under-Lyne Rail Station is 0.9 miles; to Belle Vue Rail Station is 3.7 miles; to Greenfield Rail Station is 5.3 miles; to Burnage Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planex Investments Limited is a Private Limited Company. The company registration number is 05181346. Planex Investments Limited has been working since 16 July 2004. The present status of the company is Active. The registered address of Planex Investments Limited is Albion House 163 167 King Street Dukinfield Cheshire Sk16 4lf. . TRAYNOR, Jacqueline Ann is a Secretary of the company. TRAYNOR, Michael John is a Director of the company. Secretary JACKSON, Alan has been resigned. Secretary TRAYNOR, Michael John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TRAYNOR, Vincent Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TRAYNOR, Jacqueline Ann
Appointed Date: 30 January 2008
Director
TRAYNOR, Michael John
Appointed Date: 18 January 2005
60 years old

Resigned Directors

Secretary
JACKSON, Alan
Resigned: 10 October 2007
Appointed Date: 21 June 2007
Secretary
TRAYNOR, Michael John
Resigned: 21 June 2007
Appointed Date: 18 January 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 January 2005
Appointed Date: 16 July 2004
Director
TRAYNOR, Vincent Joseph
Resigned: 01 May 2006
Appointed Date: 18 January 2005
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 January 2005
Appointed Date: 16 July 2004

Persons With Significant Control

Mr Michael John Traynor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANEX INVESTMENTS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 16 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
22 Feb 2005
Director resigned
22 Feb 2005
New director appointed
22 Feb 2005
New secretary appointed;new director appointed
25 Jan 2005
Registered office changed on 25/01/05 from: 788-790 finchley road london NW11 7TJ
16 Jul 2004
Incorporation

PLANEX INVESTMENTS LIMITED Charges

15 July 2008
Legal charge
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Goldcrest Finance Limited
Description: F/H property k/a 16 heatherdene bromborough wirral…
23 February 2005
Debenture
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2005
Mortgage
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: 24 boundary road bidston wirral merseyside.

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