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R. PLATNAUER LIMITED

Learn more about R. PLATNAUER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NUVO HOUSE, GREAT BARR INDUSTRIAL ESTATE, OLD WALSALL ROAD, BIRMINGHAM, B42 1DU

R. PLATNAUER LIMITED on the map

Company type: Private Limited Company
Company number: 00113535
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.01.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2004.01.23

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 811926
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APPOINTMENT TERMINATED, DIRECTOR DAREN LIGHTWOOD
Form type: TM01
Date: 2016.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.02.13
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.04.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.14
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.03.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CLIFFORD LIGHTWOOD / 31/12/2011
Form type: CH01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NEIL PHIPP / 31/12/2011
Form type: CH01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEWIS PLATNAUER / 31/12/2011
Form type: CH01
Date: 2012.01.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN PLATNAUER
Form type: TM01
Date: 2012.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEWELL / 31/12/2011
Form type: CH01
Date: 2012.01.30
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM NEIL PHIPP / 31/12/2011
Form type: CH03
Date: 2012.01.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS PLATNAUER / 31/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEWELL / 31/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS PLATNAUER / 31/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NEIL PHIPP / 31/12/2009
Form type: CH01
Date: 2010.01.28
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN PHIPPS
Form type: 288b
Date: 2008.12.05
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
Child documents:
Document type: ANNOTATION
Date: 2007.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
Child documents:
Document type: ANNOTATION
Date: 2006.03.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.31

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Company directors and board members:

GRAHAM NEIL PHIPP (current)
Secretary, ACCOUNTANT, 2000.07.24
NUVO HOUSE GREAT BARR INDUSTRIAL ESTATE , OLD WALSALL ROAD
B42 1DU, BIRMINGHAM
MICHAEL NEWELL (current)
Director, FINANCIAL ACCOUNTANT, 1991.12.31
NUVO HOUSE GREAT BARR INDUSTRIAL ESTATE , OLD WALSALL ROAD
B42 1DU, BIRMINGHAM
GRAHAM NEIL PHIPP (current)
Director, ACCOUNTANT, 2000.07.24
NUVO HOUSE GREAT BARR INDUSTRIAL ESTATE , OLD WALSALL ROAD
B42 1DU, BIRMINGHAM
PAUL LEWIS PLATNAUER (current)
Director, 1991.12.31
NUVO HOUSE GREAT BARR INDUSTRIAL ESTATE , OLD WALSALL ROAD
B42 1DU, BIRMINGHAM
MICHAEL NEWELL (resigned)
Secretary, 1991.12.31 - 2000.09.06
HENLEY LODGE 6 MANOR FIELDS ALREWAS , BURTON ON TRENT
DE13 7DA, STAFFORDSHIRE
DAREN CLIFFORD LIGHTWOOD (resigned)
Director, ENGINEER, 2001.07.31 - 2015.11.23
NUVO HOUSE GREAT BARR INDUSTRIAL ESTATE , OLD WALSALL ROAD
B42 1DU, BIRMINGHAM
ASSUNTINA OLIVA (resigned)
Director, DESIGNER, 1998.04.01 - 2002.10.11
5 DUNDAS AVENUE OAKHAM ROAD , DUDLEY
DY2 7TJ, WEST MIDLANDS
BRIAN PHIPPS (resigned)
Director, COMPANY DIRECTOR, 2001.04.26 - 2008.12.01
SMALLBROOK FARM LEAMINGTON ROAD , BROADWAY
WR12 7EB
JOHN LEWIS PLATNAUER (resigned)
Director, MANUFACTURING JEWELLER, 1991.12.31 - 2011.10.07
5 WITLEY FARM CLOSE , SOLIHULL
B91 3GX, WEST MIDLANDS
TERRY SELMAN (resigned)
Director, 2001.10.25 - 2004.03.31
42 NURSERY AVENUE STOCKTON BROOK , STOKE-ON-TRENT
ST9 9NY, STAFFS
PHILIP JOHN WALL (resigned)
Director, 1991.12.31 - 1999.08.27
42 WARDLES LANE , WALSALL
WS6 6DY, WEST MIDLANDS

Companies near to R. PLATNAUER ltd.

Information about the Private Limited Company R. PLATNAUER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data