A-PLAN HOLDINGS
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 4LE

Company number 00750484
Status Active
Incorporation Date 18 February 1963
Company Type Private Unlimited Company
Address 2 DES ROCHES SQUARE, WITNEY, OXFORDSHIRE, OX28 4LE
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registration of charge 007504840003, created on 30 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Accession deed 10/04/2015 ; Appointment of Mr Colin Steven Greenhill as a director on 30 January 2017. The most likely internet sites of A-PLAN HOLDINGS are www.aplan.co.uk, and www.a-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. The distance to to Hanborough Rail Station is 5.5 miles; to Charlbury Rail Station is 6.3 miles; to Ascott-under-Wychwood Rail Station is 7 miles; to Kingham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Plan Holdings is a Private Unlimited Company. The company registration number is 00750484. A Plan Holdings has been working since 18 February 1963. The present status of the company is Active. The registered address of A Plan Holdings is 2 Des Roches Square Witney Oxfordshire Ox28 4le. . GALBRAITH, Andrew James is a Secretary of the company. EDGELEY, Michael David Simon is a Director of the company. GALBRAITH, Andrew is a Director of the company. GREENHILL, Colin Steven is a Director of the company. SHUKER, Carl Anthony is a Director of the company. Secretary DUGGAN, Thomas John has been resigned. Secretary SHUKER, Carl Anthony has been resigned. Director DUGGAN, Thomas John has been resigned. Director MOLE, Brian has been resigned. Director PEAKE, Zachariah Bladon has been resigned. Director SAVILLE, David Maurice has been resigned. Director SELBY, Mark Edward has been resigned. Director TYERS, David Anthony has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
GALBRAITH, Andrew James
Appointed Date: 04 September 2009
Director
EDGELEY, Michael David Simon
Appointed Date: 11 March 2016
59 years old
Director
GALBRAITH, Andrew
Appointed Date: 16 July 2009
55 years old
Director
GREENHILL, Colin Steven
Appointed Date: 30 January 2017
50 years old
Director
SHUKER, Carl Anthony
Appointed Date: 04 April 2008
63 years old

Resigned Directors

Secretary
DUGGAN, Thomas John
Resigned: 04 April 2008
Secretary
SHUKER, Carl Anthony
Resigned: 04 September 2009
Appointed Date: 04 April 2008
Director
DUGGAN, Thomas John
Resigned: 04 April 2008
89 years old
Director
MOLE, Brian
Resigned: 28 February 2014
Appointed Date: 04 April 2008
71 years old
Director
PEAKE, Zachariah Bladon
Resigned: 26 October 2016
Appointed Date: 23 September 2013
53 years old
Director
SAVILLE, David Maurice
Resigned: 04 April 2008
93 years old
Director
SELBY, Mark Edward
Resigned: 06 November 2015
Appointed Date: 06 November 2013
56 years old
Director
TYERS, David Anthony
Resigned: 18 January 2013
Appointed Date: 12 June 2012
61 years old

Persons With Significant Control

Howardplace5 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A-PLAN HOLDINGS Events

07 Apr 2017
Registration of charge 007504840003, created on 30 March 2017
16 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Accession deed 10/04/2015
24 Feb 2017
Appointment of Mr Colin Steven Greenhill as a director on 30 January 2017
06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
04 Jan 2017
Termination of appointment of Zachariah Bladon Peake as a director on 26 October 2016
...
... and 71 more events
24 Jul 1982
Application for reregistration from PLC to private
23 Jul 1982
Memorandum and Articles of Association
23 Jul 1982
Application for reregistration from PLC to private
23 Jul 1982
R7 - old public rereg as public
18 Feb 1963
Incorporation

A-PLAN HOLDINGS Charges

30 March 2017
Charge code 0075 0484 0003
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Registered land:. 47A market street, bicester, OX26 6AJ -…
17 April 2015
Charge code 0075 0484 0002
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Property - registered land. 47A market street, bicester…
23 May 2008
Debenture
Delivered: 3 June 2008
Status: Satisfied on 2 June 2015
Persons entitled: Fortis Bank S.A./N.V. UK Branch (In Its Capacity as Security Agent for the Beneficiaries)
Description: The benefit of all its spa claims meaning all of the…

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