PLANET BONG LIMITED
ROYAL LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4AQ

Company number 04547890
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address 118 PARADE, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV32 4AQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of PLANET BONG LIMITED are www.planetbong.co.uk, and www.planet-bong.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Warwick Parkway Rail Station is 3.2 miles; to Tile Hill Rail Station is 7.7 miles; to Coventry Rail Station is 7.7 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planet Bong Limited is a Private Limited Company. The company registration number is 04547890. Planet Bong Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Planet Bong Limited is 118 Parade Royal Leamington Spa Warwickshire Cv32 4aq. The company`s financial liabilities are £28.56k. It is £24.56k against last year. The cash in hand is £12.41k. It is £12.38k against last year. And the total assets are £122.17k, which is £-13.38k against last year. CLAYTON-WRIGHT, Sharon Ann is a Secretary of the company. CLAYTON-WRIGHT, David Grayham is a Director of the company. Secretary WRIGHT, David Clayton has been resigned. Director CLAYTON WRIGHT, Sharon has been resigned. Director CLAYTON-WRIGHT, David has been resigned. The company operates in "Other retail sale in non-specialised stores".


planet bong Key Finiance

LIABILITIES £28.56k
+614%
CASH £12.41k
+31730%
TOTAL ASSETS £122.17k
-10%
All Financial Figures

Current Directors

Secretary
CLAYTON-WRIGHT, Sharon Ann
Appointed Date: 14 November 2013

Director
CLAYTON-WRIGHT, David Grayham
Appointed Date: 01 January 2008
59 years old

Resigned Directors

Secretary
WRIGHT, David Clayton
Resigned: 14 November 2013
Appointed Date: 27 September 2002

Director
CLAYTON WRIGHT, Sharon
Resigned: 22 January 2013
Appointed Date: 27 September 2002
57 years old

Director
CLAYTON-WRIGHT, David
Resigned: 14 November 2013
Appointed Date: 22 January 2013
59 years old

Persons With Significant Control

Mr David Clayton Wright
Notified on: 1 February 2017
57 years old
Nature of control: Has significant influence or control

PLANET BONG LIMITED Events

27 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2

12 May 2015
Total exemption small company accounts made up to 30 September 2014
09 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2

...
... and 44 more events
14 Nov 2003
Return made up to 27/09/03; full list of members
11 Mar 2003
Registered office changed on 11/03/03 from: 35 clemens street leamington spa CV31 2DP
11 Mar 2003
Director's particulars changed
11 Mar 2003
Secretary's particulars changed
27 Sep 2002
Incorporation

PLANET BONG LIMITED Charges

23 April 2014
Charge code 0454 7890 0002
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 April 2014
Charge code 0454 7890 0001
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 118 parade, leamington spa…