PANEL PLAN LIMITED
BUCKINGHAM


Company number 02911583
Status Active
Incorporation Date 23 March 1994
Company Type Private Limited Company
Address CHANDOS HOUSE, SCHOOL LANE, BUCKINGHAM, BUCKS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Secretary's details changed for Raymond Mark Lee on 1 March 2016. The most likely internet sites of PANEL PLAN LIMITED are www.panelplan.co.uk, and www.panel-plan.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and nine months. Panel Plan Limited is a Private Limited Company. The company registration number is 02911583. Panel Plan Limited has been working since 23 March 1994. The present status of the company is Active. The registered address of Panel Plan Limited is Chandos House School Lane Buckingham Bucks. The company`s financial liabilities are £86.06k. It is £-15.76k against last year. The cash in hand is £81.98k. It is £68.07k against last year. And the total assets are £673.73k, which is £79.88k against last year. LEE, Raymond Mark is a Secretary of the company. COLE, Robert Andrew is a Director of the company. LEE, Raymond Mark is a Director of the company. Secretary KING, Terry Charles John has been resigned. Secretary LEE, Raymond Mark has been resigned. Secretary SIMPSON, Jim has been resigned. Director HOLTON, Anthony Lincoln has been resigned. Director HOLTON, Stephen Anthony Cyril has been resigned. Director HOLTON, Stuart Cyril John has been resigned. Director HOWARD, Beverley William has been resigned. Director KING, Terry Charles John has been resigned. The company operates in "Other business support service activities n.e.c.".


panel plan Key Finiance

LIABILITIES £86.06k
-16%
CASH £81.98k
+489%
TOTAL ASSETS £673.73k
+13%
All Financial Figures

Current Directors

Secretary
LEE, Raymond Mark
Appointed Date: 12 June 2006
Director
COLE, Robert Andrew
Appointed Date: 13 June 1997
72 years old
Director
LEE, Raymond Mark
Appointed Date: 23 March 1994
70 years old

Resigned Directors

Secretary
KING, Terry Charles John
Resigned: 31 May 2002
Appointed Date: 23 March 1994
Secretary
LEE, Raymond Mark
Resigned: 02 February 2004
Appointed Date: 31 May 2002
Secretary
SIMPSON, Jim
Resigned: 12 June 2006
Appointed Date: 02 February 2004
Director
HOLTON, Anthony Lincoln
Resigned: 31 May 2002
Appointed Date: 23 March 1994
88 years old
Director
HOLTON, Stephen Anthony Cyril
Resigned: 31 May 2002
Appointed Date: 11 December 2000
56 years old
Director
HOLTON, Stuart Cyril John
Resigned: 31 May 2002
Appointed Date: 23 March 1994
66 years old
Director
HOWARD, Beverley William
Resigned: 19 January 2004
Appointed Date: 23 March 1994
86 years old
Director
KING, Terry Charles John
Resigned: 31 May 2002
Appointed Date: 23 March 1994
75 years old

PANEL PLAN LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
29 Apr 2016
Secretary's details changed for Raymond Mark Lee on 1 March 2016
29 Apr 2016
Director's details changed for Raymond Mark Lee on 1 March 2016
29 Apr 2016
Director's details changed for Robert Andrew Cole on 1 March 2016
...
... and 57 more events
20 Jun 1995
Accounts for a small company made up to 31 December 1994
05 Apr 1995
Return made up to 23/03/95; full list of members
27 May 1994
Particulars of mortgage/charge
29 Apr 1994
Accounting reference date notified as 31/12
23 Mar 1994
Incorporation

PANEL PLAN LIMITED Charges

6 July 2006
Fixed and floating charge
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 June 2006
Debenture
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 1994
Debenture
Delivered: 27 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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