Company number 00479054
Status Active
Incorporation Date 3 March 1950
Company Type Private Limited Company
Address THE OLD BREWERY, HIGH STREET, COWBRIDGE, VALE OF GLAMORGAN, CF71 7AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 1,002
. The most likely internet sites of REPLAN LIMITED are www.replan.co.uk, and www.replan.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and nine months. The distance to to Pencoed Rail Station is 4.9 miles; to Bridgend Rail Station is 6.4 miles; to Wildmill Rail Station is 7.1 miles; to Sarn Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Replan Limited is a Private Limited Company.
The company registration number is 00479054. Replan Limited has been working since 03 March 1950.
The present status of the company is Active. The registered address of Replan Limited is The Old Brewery High Street Cowbridge Vale of Glamorgan Cf71 7ad. . PRICE, Amanda Maria is a Director of the company. PRICE, Francoise Guinevere is a Director of the company. PRICE, Vincent Marc Wilfred is a Director of the company. Secretary PONSFORD, Howard William has been resigned. Secretary PRICE, Nicole Marie Andree Lucile has been resigned. Director PONSFORD, Howard William has been resigned. Director PRICE, Nicole Marie Andree Lucile has been resigned. Director PRICE, Peter David has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
REPLAN LIMITED Events
7 June 2012
Legal mortgage
Delivered: 11 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 113 barry road, barry all plant and machinery owned by the…
7 June 2012
Legal mortgage
Delivered: 11 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 windsor place, cardiff all plant and machinery owned by…
7 June 2012
Legal mortgage
Delivered: 11 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 125/125A and 127 station road, cardiff all plant and…
7 June 2012
Legal mortgage
Delivered: 11 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 20 high street, tonyrefail all plant and machinery owned by…
7 June 2012
Legal mortgage
Delivered: 11 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 79 eastgate, cowbridge all plant and machinery owned by the…
7 June 2012
Legal mortgage
Delivered: 11 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 18 crown street, newport all plant and machinery owned by…
15 December 2010
Legal charge
Delivered: 16 December 2010
Status: Satisfied
on 16 June 2012
Persons entitled: National Westminster Bank PLC
Description: 20 high street tonyrefail rhondda cynon taff t/n WA331491…
8 April 1991
Legal mortgage
Delivered: 19 April 1991
Status: Satisfied
on 16 June 2012
Persons entitled: National Westminster Bank PLC
Description: F/H - 16 windsor place cardiff and/or the proceeds of sale…
7 April 1978
Mortgage debenture
Delivered: 12 April 1978
Status: Satisfied
on 16 June 2012
Persons entitled: National Westminster Bank Limited
Description: Fixed and floating charge on undertaking and all property…