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PLANPREM LIMITED

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

Company details

WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH

PLANPREM LIMITED on the map

Company type: Private Limited Company
Company number: 00615846
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.12.01
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 95220 - Repair of household appliances and home and garden equipment
  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 08/04/2016 FROM, 48 PINE GROVE, HONITON, DEVON, EX14 2HU, ENGLAND
Form type: AD01
Date: 2016.04.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.03.24
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/2015 FROM, 45 STAPLEGROVE ROAD, TAUNTON, SOMERSET, TA1 1DG
Form type: AD01
Date: 2015.09.23
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 14
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
£2.95
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
£2.95
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
£2.95
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
£2.95
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MATHEWS
Form type: TM01
Date: 2011.04.15
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MATHEWS / 20/07/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM ROBERT BROOM / 20/07/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ELIZABETH BROOM / 20/07/2010
Form type: CH01
Date: 2010.08.11
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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APPOINTMENT TERMINATED SECRETARY GEORGE MATHEWS
Form type: 288b
Date: 2008.12.17
£2.95
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SECRETARY APPOINTED MRS JULIA ELIZABETH BROOM
Form type: 288a
Date: 2008.12.17
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHYLLIS MATHEWS
Form type: 288b
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/03 FROM:, PEGASUS HOUSE, KING STREET, HONITON, DEVON EX14 8AA
Form type: 287
Date: 2003.08.22
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
Child documents:
Document type: ANNOTATION
Date: 2003.08.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.14
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
Child documents:
Document type: ANNOTATION
Date: 2002.07.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/07/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.01
£2.95
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.07

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Company directors and board members:

JULIA ELIZABETH BROOM (dissolve)
Secretary, 2008.11.20
48 PINE GROVE , HONITON
EX14 2HU, DEVON
JULIA ELIZABETH BROOM (dissolve)
Director, COMPANY DIRECTOR, 1998.01.01
48 PINE GROVE , HONITON
EX14 2HU, DEVON
ROBIN WILLIAM ROBERT BROOM (dissolve)
Director, HTNG ENGINEER, 1998.01.01
48 PINE GROVE , HONITON
EX14 2HU, DEVON
GEORGE MATHEWS (dissolve)
Secretary, 1991.07.20 - 2008.11.20
11 OTTERY MOOR LANE , HONITON
EX14 1AW, DEVON
GEORGE MATHEWS (dissolve)
Director, MANAGING DIRECTOR, 1991.07.20 - 2011.03.31
11 OTTERY MOOR LANE , HONITON
EX14 1AW, DEVON
PHYLLIS MATHEWS (dissolve)
Director, 1991.07.20 - 2008.02.07
11 OTTERY MOOR LANE , HONITON
EX14 1AW, DEVON

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Information about the Private Limited Company PLANPREM 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: 2016.05.22. Reload the data