PLANET COOK LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7PT

Company number 04916229
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of PLANET COOK LIMITED are www.planetcook.co.uk, and www.planet-cook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Planet Cook Limited is a Private Limited Company. The company registration number is 04916229. Planet Cook Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Planet Cook Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . STONE, Nigel is a Director of the company. Secretary HOOKWAY, Oliver has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director OSBORNE, Michael Ian has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
STONE, Nigel
Appointed Date: 30 September 2003
61 years old

Resigned Directors

Secretary
HOOKWAY, Oliver
Resigned: 12 March 2013
Appointed Date: 30 September 2003
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Director
OSBORNE, Michael Ian
Resigned: 26 October 2005
Appointed Date: 24 November 2004
64 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr Nigel Stone
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PLANET COOK LIMITED Events

22 Nov 2016
Confirmation statement made on 30 September 2016 with updates
08 Nov 2016
Accounts for a dormant company made up to 31 March 2016
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
11 May 2015
Accounts for a dormant company made up to 31 March 2015
14 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 30 more events
06 Nov 2003
New director appointed
06 Nov 2003
Registered office changed on 06/11/03 from: 4 hartham villas, port hill hertford hertfordshire SG14 3EN
07 Oct 2003
Secretary resigned
07 Oct 2003
Director resigned
30 Sep 2003
Incorporation

PLANET COOK LIMITED Charges

14 November 2003
Mortgage debenture
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: Coutts & Company
Description: 10.

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