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PLANER PLC

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

Company details

110, WINDMILL ROAD,, SUNBURY ON THAMES,, MIDDX, TW16 7HD

PLANER PLC on the map

Company type: Public Limited Company
Company number: 00651504
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.04
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2016.11.30
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1996.10.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.05.03

List of company documents:

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21/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR APPOINTED MR ROBERT CROWTHER MILNES
Form type: AP01
Date: 2016.02.24
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DIRECTOR APPOINTED MR ADRIAN BRYAN FULLER
Form type: AP01
Date: 2016.02.24
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.12.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS
Form type: TM01
Date: 2015.09.14
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.12.03
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL LAKRA
Form type: TM01
Date: 2014.01.30
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.04.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2013.04.12
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.06
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DIRECTOR APPOINTED DAVID JAMES MORRIS
Form type: AP01
Date: 2012.06.18
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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DIRECTOR APPOINTED MR DOUGLAS BERTRAM BURR
Form type: AP01
Date: 2012.02.29
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.02
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SECRETARY APPOINTED VICTOR GEOFFREY PLANER
Form type: AP03
Date: 2011.10.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CLEMENCE
Form type: TM01
Date: 2011.09.20
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APPOINTMENT TERMINATED, SECRETARY ANDREW CLEMENCE
Form type: TM02
Date: 2011.09.20
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAKRA / 15/03/2011
Form type: CH01
Date: 2011.03.17
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.12.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES BENNET
Form type: TM01
Date: 2010.08.03
£2.95
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR GEOFFREY PLANER / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAKRA / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART CLEMENCE / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BUTLER / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODERICK CAMERON BENNET / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BARBER / 15/03/2010
Form type: CH01
Date: 2010.03.15
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.15
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.24
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.06
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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REREG PRI-PLC 18/12/01
Form type: RES02
Date: 2001.12.31
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S-DIV, 18/12/01
Form type: 122
Date: 2001.12.31
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AD 18/12/01---------, £ SI 480000@.1=48000, £ IC 2000/50000
Form type: 88(2)R
Date: 2001.12.31
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 2001.12.31
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2001.12.31
£2.95
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£ NC 10000/50000, 18/12/01
Form type: 123
Date: 2001.12.31
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 2001.12.31

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Company directors and board members:

VICTOR GEOFFREY PLANER (current)
Secretary, 2011.09.21
110 WINDMILL ROAD , SUNBURY
TW16 7HD, MIDDLESEX
UK
DAVID ALAN BARBER (current)
Director, PRODUCTION MANAGER, 2007.11.22
72 WRENS AVENUE , ASHFORD
TW15 1AW, MIDDLESEX
DOUGLAS BERTRAM BURR (current)
Director, ACCOUNTANT, 2012.02.13
110, WINDMILL ROAD, SUNBURY ON THAMES, , MIDDX
TW16 7HD
STEPHEN JAMES BUTLER (current)
Director, ENGINEER, 2000.06.01
6 ANTARES CLOSE , WOKINGHAM
RG41 3GH, BERKSHIRE
ADRIAN BRYAN FULLER (current)
Director, SALES DIRECTOR, 2016.02.19
110, WINDMILL ROAD, SUNBURY ON THAMES, , MIDDX
TW16 7HD
ROBERT CROWTHER MILNES (current)
Director, BUSINESS CONSULTANT, 2016.02.19
110, WINDMILL ROAD, SUNBURY ON THAMES, , MIDDX
TW16 7HD
VICTOR GEOFFREY PLANER (current)
Director, COMPANY DIRECTOR, 1992.01.03
ELDON HOUSE UPPER ELDON , KINGS SOMBORNE
SO20 6QN, HAMPSHIRE
ANDREW STUART CLEMENCE (resigned)
Secretary, 1992.01.03 - 2011.09.06
BRACKENS WASHINGTON ROAD STORRINGTON , PULBOROUGH
RH20 4BY, WEST SUSSEX
PAULINE ANNE ADLAM (resigned)
Director, PERSONAL ASSISTANT, 1992.01.03 - 1994.01.07
17 JOLIVE COURT , GUILDFORD
GU1 2HX, SURREY
JAMES RODERICK CAMERON BENNET (resigned)
Director, SALES DIRECTOR, 2007.11.22 - 2010.04.30
7 STROUD WAY , ASHFORD
TW15 1JW, MIDDLESEX
IAN LEWIS BLACKHAM (resigned)
Director, SALES MANAGER, 2000.06.01 - 2003.02.28
18 CHARWOOD ROAD , WOKINGHAM
RG40 1RY, BERKSHIRE
ANDREW STUART CLEMENCE (resigned)
Director, COMPANY DIRECTOR, 1992.01.03 - 2011.09.06
BRACKENS WASHINGTON ROAD STORRINGTON , PULBOROUGH
RH20 4BY, WEST SUSSEX
MICHAEL GEORGE GARDNER (resigned)
Director, COMPANY DIRECTOR, 1992.01.03 - 1993.11.29
24 BELMONT CLOSE , UXBRIDGE
UB8 1RF, MIDDLESEX
PAUL LAKRA (resigned)
Director, CHIEF ENGINEER, 1992.07.01 - 2014.01.16
32 CARLTON AVENUE EAST , WEMBLEY
HA9 8LX, MIDDLESEX
DAVID JAMES MORRIS (resigned)
Director, SALES DIRECTOR, 2012.06.01 - 2015.09.11
110, WINDMILL ROAD, SUNBURY ON THAMES, , MIDDX
TW16 7HD
GEORGE PLANER (resigned)
Director, SCIENTIST, 1992.01.03 - 2007.05.31
CHASE LODGE, 22A FIFE ROAD EAST SHEEN , LONDON
SW14 7EL
IAN MICHAEL POPE (resigned)
Director, SALES EXECUTIVE, 1992.07.01 - 2000.04.30
4901 WEST 93RD AVE , 2021 WESTMINSTER
80031, COLORADO
PETER ALAN SILVERWOOD (resigned)
Director, COMPANY DIRECTOR, 1992.01.03 - 2004.07.29
BISHOPS WOOD 10 WALTHAM ROAD OVERTON , BASINGSTOKE
RG25 3NJ, HAMPSHIRE

Companies near to PLANER PLC

Information about the Public Limited Company PLANER PLC 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: 2016.05.25. Reload the data