PLANE TALKING PRODUCTS LTD
SUTTON SCOTNEY

Hellopages » Hampshire » Winchester » SO21 3PT

Company number 06526398
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address HUNTON LODGE, HUNTON, SUTTON SCOTNEY, HAMPSHIRE, SO21 3PT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 August 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 50,000 . The most likely internet sites of PLANE TALKING PRODUCTS LTD are www.planetalkingproducts.co.uk, and www.plane-talking-products.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventeen years and nine months. The distance to to Whitchurch (Hants) Rail Station is 5.8 miles; to Winchester Rail Station is 6.1 miles; to Overton Rail Station is 7.2 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plane Talking Products Ltd is a Private Limited Company. The company registration number is 06526398. Plane Talking Products Ltd has been working since 06 March 2008. The present status of the company is Active. The registered address of Plane Talking Products Ltd is Hunton Lodge Hunton Sutton Scotney Hampshire So21 3pt. The company`s financial liabilities are £828.35k. It is £55.47k against last year. The cash in hand is £203.89k. It is £-131.03k against last year. And the total assets are £1128.54k, which is £-25.44k against last year. MICHELL, Peter Howard is a Secretary of the company. CAULCUTT, John Clive William Avon is a Director of the company. WELLS, Alison is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


plane talking products Key Finiance

LIABILITIES £828.35k
+7%
CASH £203.89k
-40%
TOTAL ASSETS £1128.54k
-3%
All Financial Figures

Current Directors

Secretary
MICHELL, Peter Howard
Appointed Date: 13 March 2008
Director
CAULCUTT, John Clive William Avon
Appointed Date: 06 March 2008
78 years old
Director
WELLS, Alison
Appointed Date: 06 March 2008
51 years old

Resigned Directors

Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 March 2008
Appointed Date: 06 March 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 March 2008
Appointed Date: 06 March 2008

Persons With Significant Control

Mr John Clive William Avon Caulcutt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alison Wells
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANE TALKING PRODUCTS LTD Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
07 May 2016
Full accounts made up to 31 August 2015
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 50,000
15 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 50,000
20 Nov 2014
Full accounts made up to 31 August 2014
...
... and 21 more events
19 May 2008
Ad 14/03/08\gbp si 99@1=99\gbp ic 1/100\
31 Mar 2008
Secretary appointed peter howard michell
07 Mar 2008
Appointment terminated secretary form 10 secretaries fd LTD
07 Mar 2008
Appointment terminated director form 10 directors fd LTD
06 Mar 2008
Incorporation

PLANE TALKING PRODUCTS LTD Charges

1 September 2011
Debenture
Delivered: 10 September 2011
Status: Satisfied on 5 December 2013
Persons entitled: John Caulcutt
Description: Fixed and floating charge over the undertaking and all…
25 August 2011
Debenture
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Fixed and floating charge over the undertaking and all…

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