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PLATNAUER GROUP LIMITED

Learn more about PLATNAUER GROUP 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

PLATNAUER GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00596246
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.31
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
  • 70100 - Activities of head offices

Accounts:

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

Returns:

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

Mortgages:

LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1983.11.11
LLOYDS BANK PLC
LETTER OF SET-OFF - Outstanding on 1985.07.02
REAL ESTATE CAPITAL LIMITED
SUBORDINATION DEED - Outstanding on 2003.01.28
REAL ESTATE CAPITAL LIMITED
SUBORDINATION DEED - Outstanding on 2003.09.01
NEDBANK PRIVATE WEALTH LIMITED
- Outstanding on 2016.05.04

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005962460007
Form type: MR01
Date: 2016.05.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.03.16
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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 221052
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APPOINTMENT TERMINATED, DIRECTOR HAROLD WHITTALL
Form type: TM01
Date: 2015.10.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.02.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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DIRECTOR APPOINTED SARAH PLATNAUER
Form type: AP01
Date: 2014.10.21
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GROUP OF COMPANIES' 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
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.02.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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GROUP OF COMPANIES' 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 / HAROLD ASTLEY WHITTALL / 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
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL NEWELL
Form type: TM02
Date: 2011.01.21
£2.95
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SECRETARY APPOINTED MR GRAHAM NEIL PHIPP
Form type: AP03
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.28
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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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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.28
£2.95
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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
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
£2.95
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GROUP OF COMPANIES' 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: 2006.03.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
£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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AAMD
Date: 2004.05.24
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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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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.28
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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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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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE 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: 2000.01.28
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
Child documents:
Document type: ANNOTATION
Date: 1998.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.11.26
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.06

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Company directors and board members:

GRAHAM NEIL PHIPP (current)
Secretary, 2010.10.13
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
PAUL LEWIS PLATNAUER (current)
Director, COMPANY DIRECTOR, 1996.01.23
NUVO HOUSE GREAT BARR INDUSTRIAL ESTATE , OLD WALSALL ROAD
B42 1DU, BIRMINGHAM
SARAH LOUISE PLATNAUER (current)
Director, 2014.05.01
NUVO HOUSE GREAT BARR INDUSTRIAL ESTATE , OLD WALSALL ROAD
B42 1DU, BIRMINGHAM
MICHAEL NEWELL (resigned)
Secretary, 1991.12.31 - 2010.10.13
HENLEY LODGE 6 MANOR FIELDS ALREWAS , BURTON ON TRENT
DE13 7DA, STAFFORDSHIRE
JENNIFER MILLICENT PLATNAUER (resigned)
Director, 1991.12.31 - 2001.01.30
5 WITLEY FARM CLOSE , SOLIHULL
B91 3GX, WEST MIDLANDS
JOHN LEWIS PLATNAUER (resigned)
Director, MANUFACTURING JEWELLER, 1991.12.31 - 2011.10.07
5 WITLEY FARM CLOSE , SOLIHULL
B91 3GX, WEST MIDLANDS
HAROLD ASTLEY WHITTALL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2015.08.28
NUVO HOUSE GREAT BARR INDUSTRIAL ESTATE , OLD WALSALL ROAD
B42 1DU, BIRMINGHAM

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Information about the Private Limited Company PLATNAUER GROUP 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: 2016.05.19. Reload the data