PLANSURE BUILDING PRODUCTS LIMITED
BRIDGEND


Company number 06016447
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address SOUTH ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Termination of appointment of Peter Richard Milton as a director on 13 September 2016; Register inspection address has been changed to Cedar House Hazell Drive Newport NP10 8FY. The most likely internet sites of PLANSURE BUILDING PRODUCTS LIMITED are www.plansurebuildingproducts.co.uk, and www.plansure-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Plansure Building Products Limited is a Private Limited Company. The company registration number is 06016447. Plansure Building Products Limited has been working since 01 December 2006. The present status of the company is Active. The registered address of Plansure Building Products Limited is South Road Bridgend Industrial Estate Bridgend. . MCMICHAEL, James Ian is a Secretary of the company. MCMICHAEL, James Ian is a Director of the company. MELLOR, Simon Jess is a Director of the company. SIMPSON, Alan Jonathan is a Director of the company. VIRGO, Alan William is a Director of the company. Director MILTON, Peter Richard has been resigned. Director STARSMEARE, Alan George has been resigned. Director STRUGESS, Paul Timothy has been resigned. Director STURGESS, Mark Benjamin has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MCMICHAEL, James Ian
Appointed Date: 01 December 2006

Director
MCMICHAEL, James Ian
Appointed Date: 01 December 2006
60 years old

Director
MELLOR, Simon Jess
Appointed Date: 06 November 2009
62 years old

Director
SIMPSON, Alan Jonathan
Appointed Date: 07 February 2007
59 years old

Director
VIRGO, Alan William
Appointed Date: 16 May 2012
67 years old

Resigned Directors

Director
MILTON, Peter Richard
Resigned: 13 September 2016
Appointed Date: 08 September 2008
71 years old

Director
STARSMEARE, Alan George
Resigned: 06 February 2008
Appointed Date: 07 February 2007
68 years old

Director
STRUGESS, Paul Timothy
Resigned: 30 March 2009
Appointed Date: 07 February 2007
79 years old

Director
STURGESS, Mark Benjamin
Resigned: 06 May 2009
Appointed Date: 01 December 2006
50 years old

PLANSURE BUILDING PRODUCTS LIMITED Events

23 Dec 2016
Accounts for a small company made up to 31 March 2016
02 Nov 2016
Termination of appointment of Peter Richard Milton as a director on 13 September 2016
02 Oct 2016
Register inspection address has been changed to Cedar House Hazell Drive Newport NP10 8FY
30 Sep 2016
Registration of charge 060164470004, created on 13 September 2016
23 Sep 2016
Registration of charge 060164470003, created on 13 September 2016
...
... and 34 more events
26 Mar 2007
New director appointed
26 Mar 2007
Registered office changed on 26/03/07 from: aruna house, 2 kings road haslemere surrey GU27 2QA
08 Feb 2007
Particulars of mortgage/charge
10 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Dec 2006
Incorporation

PLANSURE BUILDING PRODUCTS LIMITED Charges

13 September 2016
Charge code 0601 6447 0004
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Alan Jonathan Simpson (As Trustee)
Description: Units a/b porton business centre porton salisbury please…
13 September 2016
Charge code 0601 6447 0003
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Promethean Investments LLP as Security Trustee
Description: 1) by way of a first legal mortgage all estates or…
13 September 2016
Charge code 0601 6447 0002
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: 2.1 as continuing security for the payment and/or discharge…
2 February 2007
Rent deposit deed
Delivered: 8 February 2007
Status: Satisfied on 9 August 2016
Persons entitled: Thomas Andrew Burchmore
Description: Deposit monies in the sum of £4,259.38 together with any…