PLANPOINT LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 7XB

Company number 01404201
Status Active
Incorporation Date 7 December 1978
Company Type Private Limited Company
Address DUEL HOUSE LLANDOWLAIS STREET, OAKFIELD, CWMBRAN, GWENT, WALES, NP44 7XB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Registration of charge 014042010021, created on 13 February 2017; Satisfaction of charge 9 in full; Satisfaction of charge 014042010017 in full. The most likely internet sites of PLANPOINT LIMITED are www.planpoint.co.uk, and www.planpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Newport (S Wales) Rail Station is 3.7 miles; to Risca & Pontymister Rail Station is 3.9 miles; to Pontypool & New Inn Rail Station is 3.9 miles; to Crosskeys Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planpoint Limited is a Private Limited Company. The company registration number is 01404201. Planpoint Limited has been working since 07 December 1978. The present status of the company is Active. The registered address of Planpoint Limited is Duel House Llandowlais Street Oakfield Cwmbran Gwent Wales Np44 7xb. . MADDOCK, Phillip is a Director of the company. Secretary MADDOCK, Janet Denise has been resigned. Secretary MADDOCK, John Rhys has been resigned. Director MADDOCK, Janet Denise has been resigned. Director MADDOCK, John Rhys has been resigned. Director MADDOCK, Mark has been resigned. Director MADDOCK, Martyn John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MADDOCK, Phillip
Appointed Date: 31 January 1997
60 years old

Resigned Directors

Secretary
MADDOCK, Janet Denise
Resigned: 01 March 1994
Secretary
MADDOCK, John Rhys
Resigned: 30 June 2010
Appointed Date: 01 March 1994
Director
MADDOCK, Janet Denise
Resigned: 01 March 1994
87 years old
Director
MADDOCK, John Rhys
Resigned: 30 June 2010
87 years old
Director
MADDOCK, Mark
Resigned: 30 June 2010
Appointed Date: 01 March 1994
63 years old
Director
MADDOCK, Martyn John
Resigned: 30 June 2010
Appointed Date: 31 January 1997
55 years old

Persons With Significant Control

Maddock Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLANPOINT LIMITED Events

20 Feb 2017
Registration of charge 014042010021, created on 13 February 2017
02 Feb 2017
Satisfaction of charge 9 in full
02 Feb 2017
Satisfaction of charge 014042010017 in full
02 Feb 2017
Satisfaction of charge 16 in full
02 Feb 2017
Satisfaction of charge 14 in full
...
... and 109 more events
03 Aug 1987
Full accounts made up to 30 April 1986
03 Aug 1987
Return made up to 29/06/87; full list of members
28 Nov 1986
Full accounts made up to 30 April 1985
28 Nov 1986
Return made up to 04/07/86; full list of members
07 Dec 1978
Incorporation

PLANPOINT LIMITED Charges

13 February 2017
Charge code 0140 4201 0021
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 May 2015
Charge code 0140 4201 0020
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 November 2014
Charge code 0140 4201 0019
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Whitehall Trustees Limited Philip Maddock
Description: 2-4 commercial street cinderford gloucester…
31 May 2013
Charge code 0140 4201 0018
Delivered: 13 June 2013
Status: Satisfied on 2 February 2017
Persons entitled: Aldermore Bank PLC
Description: 32 market st cinderford glos unit 2B barton hill trading…
31 May 2013
Charge code 0140 4201 0017
Delivered: 5 June 2013
Status: Satisfied on 2 February 2017
Persons entitled: Aldermore Bank PLC
Description: F/H properties k/a 32 market street cinderford…
31 January 2007
Legal mortgage
Delivered: 3 February 2007
Status: Satisfied on 2 February 2017
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a plot 7 forest of dean business estate…
28 October 2005
Legal mortgage
Delivered: 4 November 2005
Status: Satisfied on 8 July 2010
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2A barton hill trading estate barton hill bristol…
2 September 2005
Legal mortgage
Delivered: 3 September 2005
Status: Satisfied on 2 February 2017
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 2B barton hill trading estate barton…
18 February 2005
Legal mortgage
Delivered: 24 February 2005
Status: Satisfied on 23 March 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 3 pheonix court, coleford…
28 January 2005
Legal mortgage
Delivered: 1 February 2005
Status: Satisfied on 4 July 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h wood house, prosper lane, coalway, coleford…
17 January 2005
Legal mortgage
Delivered: 20 January 2005
Status: Satisfied on 8 July 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 2A barton hill trading estate barton hill…
20 October 2004
Legal mortgage
Delivered: 21 October 2004
Status: Satisfied on 8 July 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the bungalow hangerberry lydbrook…
13 September 2004
Legal mortgage
Delivered: 17 September 2004
Status: Satisfied on 2 February 2017
Persons entitled: Hsbc Bank PLC
Description: F/Hold plot 7 forest of dean,business estate,stepbridge…
2 April 2004
Debenture
Delivered: 6 April 2004
Status: Satisfied on 11 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 2004
Legal mortgage
Delivered: 5 March 2004
Status: Satisfied on 8 July 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 2A barton hill trading estate barton…
6 June 2003
Legal mortgage
Delivered: 19 June 2003
Status: Satisfied on 31 March 2010
Persons entitled: Yorkshire Bank PLC
Description: Unit 8 wonastow industrial estate, monmouth. Assigns the…
2 July 2001
Legal mortgage
Delivered: 3 July 2001
Status: Satisfied on 16 December 2008
Persons entitled: Yorkshire Bank PLC
Description: Plot 13 forest of dean business park coleford. Assigns the…
5 September 2000
Legal mortgage
Delivered: 12 September 2000
Status: Satisfied on 31 March 2010
Persons entitled: Yorkshire Bank PLC
Description: Plot 7 forest of dean business estate coleford…
5 September 2000
Legal mortgage
Delivered: 12 September 2000
Status: Satisfied on 22 December 2004
Persons entitled: Yorkshire Bank PLC
Description: Plot 4 forest of dean business estate coleford…
25 November 1996
Debenture
Delivered: 30 November 1996
Status: Satisfied on 22 December 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 1980
Legal charge
Delivered: 16 May 1980
Status: Satisfied on 13 September 1996
Persons entitled: Barclays Bank LTD
Description: F/H - land at tufthorn avenue, coleford, gloucestershire…

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