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PLANNERS SERVICES & SUNDRIES LIMITED

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

Company details

UNIT 9 BRANDON INDUSTRIAL ESTATE, BRANDON ROAD, LONDON, N7 9AA

PLANNERS SERVICES & SUNDRIES LIMITED on the map

Company type: Private Limited Company
Company number: 01002172
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.10
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products
Company PLANNERS SERVICES & SUNDRIES LIMITED is a Private Limited Company, registration number 01002172, established in United Kingdom on the 10. February 1971. The company is now active. The company has been in business for 45 years and 9 months. The company is based on UNIT 9 BRANDON INDUSTRIAL ESTATE, BRANDON ROAD, LONDON, N7 9AA. Business of the company PLANNERS SERVICES & SUNDRIES LIMITED by SIC and NACE code is "46760 - Wholesale of other intermediate products". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 010021720006" from the 2016.06.23. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.12.10. We do not have any information about the company PLANNERS SERVICES & SUNDRIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

WILLIAMS AND GLYN'S BANK LIMITED
DEBENTURE - Outstanding on 1980.03.06
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.09
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.08.24
RBS INVOICE FINANCE LIMITED
- Outstanding on 2016.06.23

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010021720006
Form type: MR01
Date: 2016.06.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.06.17
£2.95
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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 3300
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.12
£2.95
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALBERT MORGAN / 10/01/2015
Form type: CH01
Date: 2015.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP HOLMES / 10/01/2015
Form type: CH01
Date: 2015.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL FINN / 10/01/2015
Form type: CH01
Date: 2015.01.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KEITH MICHAEL BALL / 10/01/2015
Form type: CH03
Date: 2015.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.07
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10/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.01
£2.95
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10/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.08.24
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL FINN / 12/12/2011
Form type: CH01
Date: 2012.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.03
£2.95
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.01
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DIRECTOR APPOINTED MARTIN PAUL FINN
Form type: AP01
Date: 2010.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL GIFFORD
Form type: TM01
Date: 2010.03.22
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALBERT MORGAN / 04/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP HOLMES / 04/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIDNEY GIFFORD / 04/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
Child documents:
Document type: ANNOTATION
Date: 2007.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
Child documents:
Document type: ANNOTATION
Date: 2003.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01
Form type: 225
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31

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Company directors and board members:

KEITH MICHAEL BALL (current)
Secretary, 1996.04.03
UNIT 9 BRANDON INDUSTRIAL ESTATE BRANDON ROAD , LONDON
N7 9AA
MARTIN PAUL FINN (current)
Director, COMMERCIAL DIRECTOR, 2010.01.31
UNIT 9 BRANDON INDUSTRIAL ESTATE BRANDON ROAD , LONDON
N7 9AA
STEPHEN PHILIP HOLMES (current)
Director, CO DIRECTOR, 1991.12.10
UNIT 9 BRANDON INDUSTRIAL ESTATE BRANDON ROAD , LONDON
N7 9AA
ALAN ALBERT MORGAN (current)
Director, 2002.04.02
UNIT 9 BRANDON INDUSTRIAL ESTATE BRANDON ROAD , LONDON
N7 9AA
JUSTIN MARC AITKEN (resigned)
Secretary, COMPANY SECRETARY, 1994.04.26 - 1996.04.03
708A LEA BRIDGE ROAD LEYTON , LONDON
E10 6AW
ADRIAN JOHN ENGLAND (resigned)
Secretary, 1992.07.10 - 1994.04.25
7 LAKESIDE , WALLINGTON
SM6 7JY, SURREY
STEPHEN PHILIP HOLMES (resigned)
Secretary, 1991.12.10 - 1992.07.10
THE DAIRY DIDDLESFORD MANOR , NORTH CHAPEL
GU28 9EN, WEST SUSSEX
PAUL SIDNEY GIFFORD (resigned)
Director, 1997.11.26 - 2010.01.31
NO 7 LONGWOOD BOXLEY ROAD WALDERSLADE , CHATHAM
ME5 9JG, KENT
VINCENT ANDREW MARSH (resigned)
Director, SALES DIRECTOR, 1991.12.10 - 1992.07.10
103 HIGHLAND ROAD SHORTLANDS , BROMLEY
BR1 4AA, KENT
COLIN PETER WILSON (resigned)
Director, SALES DIRECTOR, 2002.04.02 - 2004.01.14
LODGE SIDE LYNCH DOWN, FUNTINGTON , CHICHESTER
PO18 9LR, WEST SUSSEX

Companies near to PLANNERS SERVICES & SUNDRIES ltd.

Information about the Private Limited Company PLANNERS SERVICES & SUNDRIES 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: 2016.07.18. Reload the data