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A-PLAN HOLDINGS

Learn more about A-PLAN HOLDINGS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 DES ROCHES SQUARE, WITNEY, OXFORDSHIRE, OX28 4LE

A-PLAN HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 00750484
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.18
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
- Outstanding on 2015.04.23

List of company documents:

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DIRECTOR APPOINTED MICHAEL DAVID SIMON EDGELEY
Form type: AP01
Date: 2016.03.14
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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.27
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APPOINTMENT TERMINATED, DIRECTOR MARK SELBY
Form type: TM01
Date: 2015.11.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.02
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ADOPT ARTICLES 10/04/2015
Form type: RES01
Date: 2015.05.28
Child documents:
Document type: ANNOTATION
Date: 2015.05.28
Form type: RES13
Document description: COMPANY BUSINESS 10/04/2015
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REGISTRATION OF A CHARGE / CHARGE CODE 007504840002
Form type: MR01
Date: 2015.04.23
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1
Form type: MR05
Date: 2014.11.20
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MOLE
Form type: TM01
Date: 2014.03.14
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.26
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DIRECTOR APPOINTED MR MARK EDWARD SELBY
Form type: AP01
Date: 2013.11.14
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DIRECTOR APPOINTED MR ZACHARIAH BLADON PEAKE
Form type: AP01
Date: 2013.09.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID TYERS
Form type: TM01
Date: 2013.02.19
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.13
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REGISTERED OFFICE CHANGED ON 20/08/2012 FROM, BLUE BOAR COURT ALFRED STREET, OXFORD, OX1 4EH, UNITED KINGDOM
Form type: AD01
Date: 2012.08.20
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DIRECTOR APPOINTED DAVID ANTHONY TYERS
Form type: AP01
Date: 2012.06.28
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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REGISTERED OFFICE CHANGED ON 19/01/2012 FROM, BLUE BOAR COURT, ALFRED STREET, OXFORD, OX1 4EE
Form type: AD01
Date: 2012.01.19
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.04
£2.95
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY SHUKER / 24/12/2010
Form type: CH01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MOLE / 24/12/2010
Form type: CH01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GALBRAITH / 24/12/2010
Form type: CH01
Date: 2011.01.18
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES GALBRAITH / 24/12/2010
Form type: CH03
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.22
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GALBRAITH / 24/12/2009
Form type: CH01
Date: 2010.01.13
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.04
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APPOINTMENT TERMINATED SECRETARY CARL SHUKER
Form type: 288b
Date: 2009.09.16
£2.95
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SECRETARY APPOINTED ANDREW JAMES GALBRAITH
Form type: 288a
Date: 2009.09.16
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DIRECTOR APPOINTED ANDREW JAMES GALBRAITH
Form type: 288a
Date: 2009.07.24
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.06.03
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SENIOR FACILITIES AGREEMENT 23/05/2008
Form type: RES13
Date: 2008.05.29
Child documents:
Document type: ANNOTATION
Date: 2008.05.29
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.05.29
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ADOPT MEM AND ARTS 29/04/2008
Form type: RES01
Date: 2008.05.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARL SHUKER / 12/05/2008
Form type: 288c
Date: 2008.05.15
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DIRECTOR APPOINTED BRIAN MOLE
Form type: 288a
Date: 2008.04.21
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DIRECTOR AND SECRETARY APPOINTED CARL ANTHONY SHUKER
Form type: 288a
Date: 2008.04.21
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APPOINTMENT TERMINATED DIRECTOR DAVID SAVILLE
Form type: 288b
Date: 2008.04.21
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY THOMAS DUGGAN
Form type: 288b
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
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REGISTERED OFFICE CHANGED ON 28/01/01 FROM:, 6 LLOYDS AVENUE, LONDON EC3N 3AX
Form type: 287
Date: 2001.01.28
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.03
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RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13

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Company directors and board members:

ANDREW JAMES GALBRAITH (current)
Secretary, DIRECTOR, 2009.09.04
2 DES ROCHES SQUARE , WITNEY
OX28 4LE, OXFORDSHIRE
ENGLAND
MICHAEL DAVID SIMON EDGELEY (current)
Director, NONE, 2016.03.11
2 DES ROCHES SQUARE , WITNEY
OX28 4LE, OXFORDSHIRE
ANDREW GALBRAITH (current)
Director, 2009.07.16
2 DES ROCHES SQUARE , WITNEY
OX28 4LE, OXFORDSHIRE
ENGLAND
ZACHARIAH BLADON PEAKE (current)
Director, 2013.09.23
2 DES ROCHES SQUARE , WITNEY
OX28 4LE, OXFORDSHIRE
ENGLAND
CARL ANTHONY SHUKER (current)
Director, 2008.04.04
2 DES ROCHES SQUARE , WITNEY
OX28 4LE, OXFORDSHIRE
ENGLAND
THOMAS JOHN DUGGAN (resigned)
Secretary, 1992.01.12 - 2008.04.04
THE PADDOCKS , CHURCH HANBOROUGH
OX29 8AB, OXFORDSHIRE
CARL ANTHONY SHUKER (resigned)
Secretary, DIRECTOR, 2008.04.04 - 2009.09.04
DORE'S COTTAGE HIGH STREET RAMSDEN , OXFORD
OX7 3AU
THOMAS JOHN DUGGAN (resigned)
Director, 1992.01.12 - 2008.04.04
THE PADDOCKS , CHURCH HANBOROUGH
OX29 8AB, OXFORDSHIRE
BRIAN MOLE (resigned)
Director, 2008.04.04 - 2014.02.28
2 DES ROCHES SQUARE , WITNEY
OX28 4LE, OXFORDSHIRE
ENGLAND
DAVID MAURICE SAVILLE (resigned)
Director, 1992.01.12 - 2008.04.04
MANOR STABLES GREAT HASELEY , OXFORD
OX44 7JY
MARK EDWARD SELBY (resigned)
Director, 2013.11.06 - 2015.11.06
2 DES ROCHES SQUARE , WITNEY
OX28 4LE, OXFORDSHIRE
ENGLAND
DAVID ANTHONY TYERS (resigned)
Director, 2012.06.12 - 2013.01.18
2 DES ROCHES SQUARE , WITNEY
OX28 4LE, OXFORDSHIRE
ENGLAND

Companies near to A-PLAN HOLDINGS

Information about the Private Unlimited Company A-PLAN HOLDINGS 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: 2016.06.02. Reload the data