PLANETAID LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 03892832
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address HAZLEMS FENTON CHARTERED ACCOUNTANTS, PALLADIUM HOUSE 1-4, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Director's details changed for Anne Beth Jordan on 1 December 2013; Termination of appointment of David Lewis Paul Salamons as a secretary on 1 June 2016. The most likely internet sites of PLANETAID LIMITED are www.planetaid.co.uk, and www.planetaid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Planetaid Limited is a Private Limited Company. The company registration number is 03892832. Planetaid Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Planetaid Limited is Hazlems Fenton Chartered Accountants Palladium House 1 4 London W1f 7ld. The company`s financial liabilities are £19.93k. It is £-0.33k against last year. And the total assets are £186.85k, which is £16.55k against last year. JORDAN, Anne Beth is a Director of the company. Secretary SALAMONS, David Lewis Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of textiles".


planetaid Key Finiance

LIABILITIES £19.93k
-2%
CASH n/a
TOTAL ASSETS £186.85k
+9%
All Financial Figures

Current Directors

Director
JORDAN, Anne Beth
Appointed Date: 13 December 1999
76 years old

Resigned Directors

Secretary
SALAMONS, David Lewis Paul
Resigned: 01 June 2016
Appointed Date: 13 December 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999

Persons With Significant Control

Ms Anne Beth Jordan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PLANETAID LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Dec 2016
Director's details changed for Anne Beth Jordan on 1 December 2013
20 Jun 2016
Termination of appointment of David Lewis Paul Salamons as a secretary on 1 June 2016
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
...
... and 38 more events
18 Jan 2000
New director appointed
18 Jan 2000
New secretary appointed
18 Jan 2000
Director resigned
18 Jan 2000
Secretary resigned
13 Dec 1999
Incorporation

PLANETAID LIMITED Charges

6 April 2009
Debenture
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 September 2001
Guarantee and debenture
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 2001
Debenture
Delivered: 4 August 2001
Status: Outstanding
Persons entitled: Conance Limited
Description: Fixed and floating charges over the undertaking and all…

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