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PLANER PRODUCTS LIMITED

Learn more about PLANER PRODUCTS LIMITED. 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, MIDDLESEX, TW16 7HD

PLANER PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01116458
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.04
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

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.21
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE - ALL of the property or undertaking has been released from charge on 1985.09.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - ALL of the property or undertaking has been released from charge on 1985.09.25
THE GOVERNOR AND COMPANY AT THE BANK OF SCOTLAND
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1985.09.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1985.09.25

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 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2015.12.07
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2015.03.11
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2015.03.11
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2015.03.11
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2015.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2014.12.03
£2.95
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
£2.95
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DIRECTOR APPOINTED MR PAUL LAKRA
Form type: AP01
Date: 2014.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.23
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.06
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.29
£2.95
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SECRETARY APPOINTED DOUGLAS BERTRAM BURR
Form type: AP03
Date: 2011.10.07
£2.95
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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: 2011.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2010.12.01
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE PLANER / 16/01/2010
Form type: CH01
Date: 2010.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.28
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DIRECTOR APPOINTED DR GEORGE VICTOR PLANER
Form type: 288a
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.25
Child documents:
Document type: ANNOTATION
Date: 2007.03.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.04
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.04
£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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COMPANY NAME CHANGED, G. V. PLANER LIMITED, CERTIFICATE ISSUED ON 07/01/02
Form type: CERTNM
Date: 2002.01.07
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
Child documents:
Document type: ANNOTATION
Date: 2001.04.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.27
Child documents:
Document type: ANNOTATION
Date: 1998.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.24

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Company directors and board members:

DOUGLAS BERTRAM BURR (current)
Secretary, 2011.09.21
110 WINDMILL ROAD , SUNBURY
TW16 7HD, MIDDLESEX
UK
PAUL LAKRA (current)
Director, ENGINEERING CONSULTANT, 2014.01.16
110 WINDMILL ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7HD
GEORGE PLANER (current)
Director, SCIENTIST, 2008.07.22
CHASE LODGE, 22A FIFE ROAD EAST SHEEN , LONDON
SW14 7EL
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
DAVID ALAN BARBER (resigned)
Director, PRODUCTION DIRECTOR, 2007.01.01 - 2007.11.22
72 WRENS AVENUE , ASHFORD
TW15 1AW, MIDDLESEX
JAMES RODERICK CAMERON BENNET (resigned)
Director, SALES DIRECTOR, 2007.01.01 - 2007.11.22
7 STROUD WAY , ASHFORD
TW15 1JW, MIDDLESEX
ANDREW STUART CLEMENCE (resigned)
Director, COMPANY DIRECTOR, 1992.01.03 - 2011.09.06
BRACKENS WASHINGTON ROAD STORRINGTON , PULBOROUGH
RH20 4BY, WEST SUSSEX
GEORGE PLANER (resigned)
Director, SCIENTIST, 1992.01.03 - 2007.12.19
CHASE LODGE, 22A FIFE ROAD EAST SHEEN , LONDON
SW14 7EL
PETER ALAN SILVERWOOD (resigned)
Director, COMPANY DIRECTOR, 2004.07.29 - 2006.07.19
BISHOPS WOOD 10 WALTHAM ROAD OVERTON , BASINGSTOKE
RG25 3NJ, HAMPSHIRE

Companies near to PLANER PRODUCTS ltd.

Information about the Private Limited Company PLANER PRODUCTS 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: 2016.07.24. Reload the data