TRUEPLAN (UK) LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1HJ

Company number 03700733
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address FRIST FLOOR, MOUNT PLEASANT HOUSE, 2-6 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of TRUEPLAN (UK) LIMITED are www.trueplanuk.co.uk, and www.trueplan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Trueplan Uk Limited is a Private Limited Company. The company registration number is 03700733. Trueplan Uk Limited has been working since 25 January 1999. The present status of the company is Active. The registered address of Trueplan Uk Limited is Frist Floor Mount Pleasant House 2 6 Lonsdale Gardens Tunbridge Wells Kent England Tn1 1hj. . BROMLEY, Catherine Helen is a Secretary of the company. STREETEN, Oliver Thomas Renwick is a Director of the company. Secretary STREETEN, Oliver Thomas Renwick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEACON, Matthew James Lang has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROMLEY, Catherine Helen
Appointed Date: 17 January 2000

Director
STREETEN, Oliver Thomas Renwick
Appointed Date: 25 January 1999
50 years old

Resigned Directors

Secretary
STREETEN, Oliver Thomas Renwick
Resigned: 17 January 2000
Appointed Date: 25 January 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999

Director
DEACON, Matthew James Lang
Resigned: 22 March 1999
Appointed Date: 25 January 1999
50 years old

Persons With Significant Control

Mr Oliver Streeten
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUEPLAN (UK) LIMITED Events

27 Feb 2017
Confirmation statement made on 25 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

22 Feb 2016
Registered office address changed from Bank Chambers 36 Mount Pleasant Tunbridge Wells Kent TN1 1RB to Frist Floor, Mount Pleasant House 2-6 Lonsdale Gardens Tunbridge Wells Kent TN1 1HJ on 22 February 2016
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
24 Jun 1999
Resolutions
  • ELRES ‐ Elective resolution
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24 Jun 1999
Resolutions
  • ELRES ‐ Elective resolution

13 Apr 1999
Director resigned
26 Jan 1999
Secretary resigned
25 Jan 1999
Incorporation

TRUEPLAN (UK) LIMITED Charges

2 March 2004
Debenture
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2003
Legal mortgage
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a third floor, 32-34 mount pleasant…