PLANET PLATFORMS LIMITED
41 INDUSTRIAL ESTATE WAKEFIELD FABALOY LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 0XG

Company number 01546757
Status Active
Incorporation Date 23 February 1981
Company Type Private Limited Company
Address BRUNEL CLOSE, CENTURY PARK WAKEFIELD, 41 INDUSTRIAL ESTATE WAKEFIELD, WEST YORKSHIRE, WF2 0XG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 50,000 . The most likely internet sites of PLANET PLATFORMS LIMITED are www.planetplatforms.co.uk, and www.planet-platforms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Planet Platforms Limited is a Private Limited Company. The company registration number is 01546757. Planet Platforms Limited has been working since 23 February 1981. The present status of the company is Active. The registered address of Planet Platforms Limited is Brunel Close Century Park Wakefield 41 Industrial Estate Wakefield West Yorkshire Wf2 0xg. . ARMITAGE, Gregory John is a Secretary of the company. PEMBERTON, Peter is a Director of the company. PEMBERTON, Toby James is a Director of the company. Secretary ELLIS, Peter Matthew has been resigned. Secretary PEMBERTON, Jennifer has been resigned. Secretary PEMBERTON, Peter has been resigned. Director ALLISON, Harry, Director has been resigned. Director EARNSHAW, Gary has been resigned. Director ELLIS, Peter Matthew has been resigned. Director PEMBERTON, Jennifer has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ARMITAGE, Gregory John
Appointed Date: 09 January 2008
Director
PEMBERTON, Peter

79 years old
Director
PEMBERTON, Toby James
Appointed Date: 09 January 2008
53 years old

Resigned Directors

Secretary
ELLIS, Peter Matthew
Resigned: 09 January 2008
Appointed Date: 15 September 1995
Secretary
PEMBERTON, Jennifer
Resigned: 15 September 1995
Appointed Date: 29 October 1992
Secretary
PEMBERTON, Peter
Resigned: 29 October 1992
Director
ALLISON, Harry, Director
Resigned: 25 August 1992
94 years old
Director
EARNSHAW, Gary
Resigned: 31 August 2001
Appointed Date: 01 October 1998
68 years old
Director
ELLIS, Peter Matthew
Resigned: 09 January 2008
Appointed Date: 01 January 1995
65 years old
Director
PEMBERTON, Jennifer
Resigned: 29 July 1999
Appointed Date: 25 August 1992
79 years old

Persons With Significant Control

Planet Platforms (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLANET PLATFORMS LIMITED Events

18 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 24 August 2016 with updates
08 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 50,000
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 102 more events
26 Oct 1987
Full accounts made up to 31 March 1987
20 Oct 1987
Return made up to 24/08/87; full list of members
03 Oct 1986
Return made up to 22/08/86; full list of members
11 Sep 1986
Full accounts made up to 31 March 1986
23 Feb 1981
Incorporation

PLANET PLATFORMS LIMITED Charges

3 September 2007
Guarantee & debenture
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2006
Legal charge
Delivered: 4 April 2006
Status: Satisfied on 24 August 2011
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 8 chandlers quay st peters basin newcastle…
14 July 2000
Guarantee & debenture
Delivered: 20 July 2000
Status: Satisfied on 22 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1999
Deed of charge over credit balances
Delivered: 2 September 1999
Status: Satisfied on 22 September 2010
Persons entitled: Barclays Bank PLC
Description: The charged account being barclays bank PLC re planet…
19 June 1996
Guarantee and debenture
Delivered: 28 June 1996
Status: Satisfied on 22 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1995
Legal charge
Delivered: 28 September 1995
Status: Satisfied on 23 November 1999
Persons entitled: Barclays Bank PLC
Description: 146A wakefield road ossett west yorkshire t/n WYK465033.
9 November 1993
Debenture
Delivered: 17 November 1993
Status: Satisfied on 22 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1983
Guarantee & debenture
Delivered: 3 October 1983
Status: Satisfied on 22 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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