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PLANBRIDGE HOLDINGS LTD

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

Company details

BAKER TILLY, 3 HARDMAN STREET, MANCHESTER, M3 3HF

PLANBRIDGE HOLDINGS LTD on the map

Company type: Private Limited Company
Company number: 00865183
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.29
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

CREDIT LYONNAIS BANK NEDERLAND N.V.
MEMORANDUM OF CHARGE ON CASH DEPOSITS - Outstanding on 1988.12.22

List of company documents:

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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 3000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
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07/12/14 FULL LIST
Form type: AR01
Date: 2015.03.03
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SAIL ADDRESS CHANGED FROM:, CEDAR HOUSE SANDBROOK BUSINESS PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1LQ
Form type: AD02
Date: 2015.03.03
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, CEDAR HOUSE SANDBROOK BUSINESS PARK SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1LQ
Form type: AD01
Date: 2015.03.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
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APPOINTMENT TERMINATED, SECRETARY BERYL ASHCROFT
Form type: TM02
Date: 2014.06.20
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07/12/13 FULL LIST
Form type: AR01
Date: 2014.04.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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07/12/12 FULL LIST
Form type: AR01
Date: 2013.03.18
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APPOINTMENT TERMINATED, DIRECTOR JACK GRANT
Form type: TM01
Date: 2013.01.18
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DIRECTOR APPOINTED ELIZABETH ESTHER GRANGER
Form type: AP01
Date: 2013.01.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.04.14
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07/12/11 FULL LIST
Form type: AR01
Date: 2012.04.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRANGER
Form type: TM01
Date: 2011.09.28
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.30
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.02.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.12
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/2009 FROM, LEWIS HOUSE, 12 SMITH STREET, ROCHDALE LANCASHIRE, OL16 1TX
Form type: 287
Date: 2009.08.13
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.07
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
Child documents:
Document type: ANNOTATION
Date: 1999.12.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.11
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/94 FROM:, 1 NORFOLK STREET, MANCHESTER M60 8BH
Form type: 287
Date: 1994.10.20

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Company directors and board members:

ELIZABETH ESTHER GRANGER (current)
Director, COMPANY DIRECTOR, 2012.12.07
46A WESTBURY ROAD , NORTHWOOD
HA6 3BX, MIDDLESEX
ALTHEA ALEXIS KAYE (current)
Director, COMPANY DIRECTOR, 1992.12.07
16 SOUTHOVER WOODSIDE PARK NORTH FINCHLEY , LONDON
N12 7JE
BERYL NEWSON ASHCROFT (resigned)
Secretary, 2004.12.16 - 2013.12.31
8 CARLTON PLACE , NORTHWOOD
HA6 2JX, MIDDLESEX
BERYL NEWSON ASHCROFT (resigned)
Secretary, 1992.12.07 - 1995.07.14
8 CARLTON PLACE , NORTHWOOD
HA6 2JX, MIDDLESEX
HARRY JAMES WILLIAMSON (resigned)
Secretary, 1995.07.14 - 2004.12.16
2B BALLATER ROAD , SOUTH CROYDON
CR2 7HS, SURREY
ELIZABETH ESTHER GRANGER (resigned)
Director, COMPANY DIRECTOR, 1992.12.07 - 2011.09.01
46A WESTBURY ROAD , NORTHWOOD
HA6 3BX, MIDDLESEX
DORIS GRANT (resigned)
Director, COMPANY DIRECTOR, 1992.12.07 - 1999.02.14
21 CLARENCE TERRACE , LONDON
NW1 4RD
JACK GRANT (resigned)
Director, TEXTILE MANUFACTURER, 1992.12.07 - 2012.07.19
21 CLARENCE TERRACE , LONDON
NW1 4RD
HARRY JAMES WILLIAMSON (resigned)
Director, COMPANY DIRECTOR, 1992.12.07 - 1994.11.10
2B BALLATER ROAD , SOUTH CROYDON
CR2 7HS, SURREY

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Information about the Private Limited Company PLANBRIDGE HOLDINGS LTD 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: 2016.06.10. Reload the data