PLANEHOUSE LIMITED

Address

PLANEHOUSE LIMITED
LLANDYGAI INDUSTRIAL ESTATE
LLANDYGAI
BANGOR
GWYNEDD
LL57 4YH
(150 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
04899241
Incorporation Date:
15 Sep 2003 (13 Years old)
Financial Year End:
30 Sep
Capital:
£1.00 on 23 Sep 2014
For period ending:
30 Sep 2014
Filed on:
24 Feb 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
15 Sep 2014
Filed on:
23 Sep 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 120 available


Directors and Secretaries

Julian Browne
3 Jun 2014 ⇒ Present ( 2 Years ) Company Secretary
Julian Browne
1 Jan 2013 ⇒ Present ( 3 Years ) Director
Mark Watkin Jones
12 Nov 2003 ⇒ Present ( 13 Years ) Director
Joan Watkin Jones
12 Nov 2003 ⇒ Present ( 13 Years ) Director
Jennifer Watkin Jones
12 Nov 2003 ⇒ Present ( 13 Years ) Director
Glyn Watkin Jones
12 Nov 2003 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
HEDGING ASSIGNMENT - OUTSTANDING on 13 Mar 2012
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 5 May 2010
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 3 Mar 2010
HSBC BANK PLC
ASSIGNMENT AND CHARGE OF CONTRACT - OUTSTANDING on 8 Dec 2009
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 6 Sep 2008
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 4 Sep 2008
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 20 Feb 2008
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 20 Feb 2008
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 19 Feb 2008
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 15 Nov 2007
NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF DEVELOPMENT AGREEMENT - OUTSTANDING on 15 Nov 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 3 Oct 2007
THE WELSH MINISTERS
LEGAL CHARGE - OUTSTANDING on 27 Sep 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 13 Sep 2007
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 2 Jun 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 13 Apr 2007
NATIONAL ASSEMBLY FOR WALES
LEGAL CHARGE - OUTSTANDING on 29 Mar 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 3 Mar 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 22 Dec 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 1 Aug 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 20 Jun 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 20 Jun 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 20 Jun 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 20 Jun 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 17 Jun 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 17 Jun 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 17 Jun 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 17 Jun 2006
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 31 May 2006

Previous Company Names

CARLTON (NORTH WALES) LIMITED
Changed 9 May 2005
INHOCO 2972 LIMITED
Changed 11 Nov 2003

Previous Addresses

SUITE 2 TY MATTHEW LLYS EDMUND PRYS
UNIT 35 ST ASAPH BUSINESS PARK
ST ASAPH
DENBIGHSHIRE
LL17 0JA
Changed 20 Sep 2011

82B BOWEN COURT
ST ASAPH BUSINESS PARK
ST ASAPH
DENBIGHSHIRE
LL17 0JE
Changed 11 Aug 2008

NEW FOUNDRY BUILDING
JOHNSTON
WREXHAM
LL14 1LU
Changed 8 Sep 2006

100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
Changed 19 Dec 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.planehouse.co.uk
www.planehouse.org.uk
www.planehouse.and
www.planehouse.org
www.plane.house
www.planehouse.net
www.planehou.se

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 24 Feb 2015 5
30 Sep 2013 3 Apr 2014 7
30 Sep 2012 12 Mar 2013 6
30 Sep 2011 4 Jul 2012 10
30 Sep 2010 30 Dec 2010 3

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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120 other company documents are available

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Activity

This company viewed 24 times in the last few years