PLANMANOR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DS
Company number 02928051
Status Active
Incorporation Date 11 May 1994
Company Type Private Limited Company
Address LEIGH PHILIP & PARTNERS, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 6 ; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of PLANMANOR LIMITED are www.planmanor.co.uk, and www.planmanor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Planmanor Limited is a Private Limited Company. The company registration number is 02928051. Planmanor Limited has been working since 11 May 1994. The present status of the company is Active. The registered address of Planmanor Limited is Leigh Philip Partners Devonshire House 1 Devonshire Street London W1w 5ds. . SKINNER, Charles William Alexander is a Secretary of the company. HARARI, Joseph is a Director of the company. SKINNER, Charles William Alexander is a Director of the company. Secretary WARNER, Ann Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARRY, Stephen Jeffrey has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SKINNER, Charles William Alexander
Appointed Date: 31 May 1994

Director
HARARI, Joseph
Appointed Date: 31 May 1994
70 years old

Director
SKINNER, Charles William Alexander
Appointed Date: 31 May 1994
68 years old

Resigned Directors

Secretary
WARNER, Ann Jane
Resigned: 20 May 2010
Appointed Date: 19 July 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 May 1994
Appointed Date: 11 May 1994

Director
BARRY, Stephen Jeffrey
Resigned: 01 July 2006
Appointed Date: 28 September 1998
82 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 May 1994
Appointed Date: 11 May 1994

PLANMANOR LIMITED Events

03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 6

30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
11 May 2015
Total exemption small company accounts made up to 30 September 2014
01 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 6

...
... and 74 more events
04 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Jul 1994
Memorandum and Articles of Association

01 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Jun 1994
Registered office changed on 09/06/94 from: classic house 174-180 old street london EC1V 9BP

11 May 1994
Incorporation

PLANMANOR LIMITED Charges

22 October 2008
Legal charge
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Joseph Harari, Charles Alexander William Skinner, Stephen Jeffrey Barry
Description: Property k/a uplands, victoria road, aldeburgh, suffolk…
1 September 2006
Legal charge
Delivered: 5 September 2006
Status: Satisfied on 26 January 2012
Persons entitled: National Westminster Bank PLC
Description: 43 manor road, new milton, hampshire t/no HP206656. By way…
31 May 2006
Legal charge
Delivered: 7 June 2006
Status: Satisfied on 11 June 2010
Persons entitled: National Westminster Bank PLC
Description: The uplands hotel victoria road alderburgh suffolk t/no sk…
6 February 2006
Legal charge
Delivered: 22 February 2006
Status: Satisfied on 11 June 2010
Persons entitled: National Westminster Bank PLC
Description: 274 rosendale road london t/n 197496. by way of fixed…
18 July 2005
Debenture
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: Joe Harari, Stephen Barry, Charles William Alexander Skinner
Description: Fixed and floating charges over the undertaking and all…
18 May 2005
Legal charge
Delivered: 8 June 2005
Status: Satisfied on 11 June 2010
Persons entitled: National Westminster Bank PLC
Description: F/Hold and l/hold premises known as 18 city rd,london EC1Y…
11 July 2001
Legal charge
Delivered: 20 July 2001
Status: Satisfied on 20 July 2002
Persons entitled: Harari & Fieldman Properties Limited
Description: L/H property comprising upper floors of the premises…
18 May 2001
Legal charge
Delivered: 2 June 2001
Status: Satisfied on 20 July 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The l/h property k/a flat 4,12 city road london EC1 t/n…
21 June 1999
Legal mortgage
Delivered: 28 June 1999
Status: Satisfied on 20 July 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 16 city road london borough of…
21 June 1999
Mortgage debenture
Delivered: 23 June 1999
Status: Satisfied on 20 July 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 January 1997
Legal charge
Delivered: 7 January 1997
Status: Satisfied on 20 July 2002
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: 351 city rd,london EC1; t/no ngl 147965 with all buildings…
14 May 1996
Legal charge
Delivered: 16 May 1996
Status: Satisfied on 20 July 2002
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: 53 oakwood court abbotsbury rd,london W.1 with all…
17 August 1994
Legal charge
Delivered: 19 August 1994
Status: Satisfied on 20 July 2002
Persons entitled: Wintrust Securities
Description: Flats situate and k/a flats 1-4 inc. Located on the first…