REPLAN LIMITED
COWBRIDGE

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7AD

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

Director
PRICE, Amanda Maria
Appointed Date: 23 August 1999
58 years old

Director
PRICE, Francoise Guinevere
Appointed Date: 23 August 1999
60 years old

Director
PRICE, Vincent Marc Wilfred
Appointed Date: 23 August 1999
61 years old

Resigned Directors

Secretary
PONSFORD, Howard William
Resigned: 23 August 1999

Secretary
PRICE, Nicole Marie Andree Lucile
Resigned: 01 December 2009
Appointed Date: 23 August 1999

Director
PONSFORD, Howard William
Resigned: 23 August 1999
100 years old

Director
PRICE, Nicole Marie Andree Lucile
Resigned: 01 December 2009
Appointed Date: 23 August 1999
86 years old

Director
PRICE, Peter David
Resigned: 21 March 2008
94 years old

Persons With Significant Control

Mr Vincent Marc Wilfred Price
Notified on: 1 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REPLAN LIMITED Events

03 Jan 2017
Confirmation statement made on 23 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 April 2016
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,002

24 Sep 2015
Total exemption small company accounts made up to 30 April 2015
18 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,002

...
... and 84 more events
07 Feb 1989
Full group accounts made up to 30 April 1988

19 Jan 1988
Full accounts made up to 30 April 1987

19 Jan 1988
Return made up to 10/12/87; full list of members

20 Nov 1986
Return made up to 21/11/86; full list of members

08 Nov 1986
Full accounts made up to 30 April 1986

REPLAN LIMITED Charges

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…