PLANET WINE LIMITED
CHESHIRE

Hellopages » Greater Manchester » Trafford » M33 3HD

Company number 03561530
Status Active
Incorporation Date 11 May 1998
Company Type Private Limited Company
Address 126 NORTHENDEN ROAD, SALE, CHESHIRE, M33 3HD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 150 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PLANET WINE LIMITED are www.planetwine.co.uk, and www.planet-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Planet Wine Limited is a Private Limited Company. The company registration number is 03561530. Planet Wine Limited has been working since 11 May 1998. The present status of the company is Active. The registered address of Planet Wine Limited is 126 Northenden Road Sale Cheshire M33 3hd. . BOSC, Philippe Leon Lucien is a Secretary of the company. BOSC, Philippe Leon Lucien is a Director of the company. SHERLOCK, Paul Andrew is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GRAY, Peter Alan has been resigned. Director GRAY, Peter Alan has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BOSC, Philippe Leon Lucien
Appointed Date: 04 March 1999
Director
BOSC, Philippe Leon Lucien
Appointed Date: 11 May 1998
66 years old
Director
SHERLOCK, Paul Andrew
Appointed Date: 11 May 1998
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 May 1998
Appointed Date: 11 May 1998
Secretary
GRAY, Peter Alan
Resigned: 04 March 1999
Appointed Date: 11 May 1998
Director
GRAY, Peter Alan
Resigned: 04 March 1999
Appointed Date: 11 May 1998
70 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 May 1998
Appointed Date: 11 May 1998

PLANET WINE LIMITED Events

05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 150
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 150
26 Nov 2014
Section 519
...
... and 51 more events
18 May 1998
Registered office changed on 18/05/98 from: the britannia suite 82-86 deansgate, international house manchester M3 2ER
18 May 1998
Secretary resigned
18 May 1998
Director resigned
18 May 1998
New secretary appointed;new director appointed
11 May 1998
Incorporation

PLANET WINE LIMITED Charges

11 April 2007
Debenture
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
21 July 2006
Debenture
Delivered: 22 July 2006
Status: Satisfied on 13 April 2007
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 June 2000
Debenture
Delivered: 19 June 2000
Status: Satisfied on 13 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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