THE PERFECT PLAN LIMITED
PERSHORE

Hellopages » Worcestershire » Wychavon » WR10 2DG

Company number 05365111
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address RACECOURSE ROAD, RACECOURSE ROAD, PERSHORE, WORCESTER, ENGLAND, WR10 2DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of THE PERFECT PLAN LIMITED are www.theperfectplan.co.uk, and www.the-perfect-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Evesham Rail Station is 5.7 miles; to Worcester Foregate Street Rail Station is 7.8 miles; to Ashchurch for Tewkesbury Rail Station is 9 miles; to Droitwich Spa Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Perfect Plan Limited is a Private Limited Company. The company registration number is 05365111. The Perfect Plan Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of The Perfect Plan Limited is Racecourse Road Racecourse Road Pershore Worcester England Wr10 2dg. . AITKEN, Robert Bond is a Director of the company. Secretary HART, Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HART, Laurence James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AITKEN, Robert Bond
Appointed Date: 09 August 2005
64 years old

Resigned Directors

Secretary
HART, Robert
Resigned: 02 January 2016
Appointed Date: 24 February 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 February 2005
Appointed Date: 15 February 2005
Director
HART, Laurence James
Resigned: 02 January 2016
Appointed Date: 24 February 2005
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 February 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Transcal Holdings Ltd
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

THE PERFECT PLAN LIMITED Events

22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Oct 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
08 Jul 2016
Registration of charge 053651110003, created on 1 July 2016
06 Jul 2016
Registration of charge 053651110002, created on 1 July 2016
...
... and 35 more events
16 Jun 2005
Secretary resigned
16 Jun 2005
New director appointed
16 Jun 2005
New secretary appointed
03 Mar 2005
Registered office changed on 03/03/05 from: 788-790 finchley road, london, NW11 7TJ
15 Feb 2005
Incorporation

THE PERFECT PLAN LIMITED Charges

1 July 2016
Charge code 0536 5111 0003
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the southside of racecourse road holy…
1 July 2016
Charge code 0536 5111 0002
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south side of racecourse road…
16 May 2016
Charge code 0536 5111 0001
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

Similar Companies

THE PERFECT PARTY PEOPLE LIMITED THE PERFECT PIZZA COMPANY (UK) LIMITED THE PERFECT PLUMBER LTD. THE PERFECT POP CO-OP LIMITED THE PERFECT PRACTICE LIMITED THE PERFECT PRESENT CO. (SCOTLAND) LTD. THE PERFECT PROCESS COMPANY LIMITED