STAFFPLAN LIMITED
DATCHET

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9LL
Company number 04344605
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address DITTON PARK, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9LL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 28 February 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 217 . The most likely internet sites of STAFFPLAN LIMITED are www.staffplan.co.uk, and www.staffplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Staffplan Limited is a Private Limited Company. The company registration number is 04344605. Staffplan Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of Staffplan Limited is Ditton Park Riding Court Road Datchet Berkshire Sl3 9ll. . HICKS, Andrew William is a Director of the company. WILSON, Gordon James is a Director of the company. Secretary CHAPMAN, Amanda Mary has been resigned. Secretary LOWE, Hilary Anne has been resigned. Secretary MARSAL, Clara Susanna has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary CETC NOMINEES LIMITED has been resigned. Director BOLIN, Bret Richard has been resigned. Director BUTT, Mark Richard has been resigned. Director CHAPMAN, Mark Ian has been resigned. Director FIRTH, Barbara Ann has been resigned. Director GIBSON, Paul David has been resigned. Director JOHNSON, Louise Margaret has been resigned. Director MURRIA, Vinodka has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HICKS, Andrew William
Appointed Date: 17 December 2015
50 years old
Director
WILSON, Gordon James
Appointed Date: 09 September 2015
65 years old

Resigned Directors

Secretary
CHAPMAN, Amanda Mary
Resigned: 23 September 2009
Appointed Date: 12 July 2002
Secretary
LOWE, Hilary Anne
Resigned: 22 July 2011
Appointed Date: 30 June 2010
Secretary
MARSAL, Clara Susanna
Resigned: 11 July 2002
Appointed Date: 21 December 2001
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001
Secretary
CETC NOMINEES LIMITED
Resigned: 30 June 2010
Appointed Date: 23 September 2009
Director
BOLIN, Bret Richard
Resigned: 17 December 2015
Appointed Date: 18 June 2015
57 years old
Director
BUTT, Mark Richard
Resigned: 08 January 2010
Appointed Date: 14 July 2009
65 years old
Director
CHAPMAN, Mark Ian
Resigned: 15 July 2009
Appointed Date: 21 December 2001
64 years old
Director
FIRTH, Barbara Ann
Resigned: 31 March 2015
Appointed Date: 07 January 2010
73 years old
Director
GIBSON, Paul David
Resigned: 09 September 2015
Appointed Date: 01 January 2013
61 years old
Director
JOHNSON, Louise Margaret
Resigned: 14 July 2009
Appointed Date: 20 December 2006
50 years old
Director
MURRIA, Vinodka
Resigned: 18 May 2015
Appointed Date: 14 July 2009
63 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001

Persons With Significant Control

Advanced Computer Software Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAFFPLAN LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
16 Nov 2016
Full accounts made up to 28 February 2016
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 217
18 Dec 2015
Appointment of Mr Andrew William Hicks as a director on 17 December 2015
17 Dec 2015
Termination of appointment of Bret Richard Bolin as a director on 17 December 2015
...
... and 73 more events
18 Jul 2002
Secretary resigned
18 Jul 2002
New secretary appointed
21 Jan 2002
New director appointed
21 Jan 2002
New secretary appointed
21 Dec 2001
Incorporation

STAFFPLAN LIMITED Charges

18 June 2015
Charge code 0434 4605 0002
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc as the Security Agent
Description: Pursuant to clauses 2.3(a) and 2.3(b)(i) of the instrument…
14 July 2003
Rent deposit deed
Delivered: 19 July 2003
Status: Satisfied on 28 July 2009
Persons entitled: The Provost and Scholars of the House of the Blessed Mary the Virgin in Oxford of Thefoundation of Edward Ii of Famous Memory Sometime King of England
Description: Deposit of £1,625.

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