Active
Company Information for PLANET OVERSEAS HOLDINGS LIMITED
PORTOBELLO, SCHOOL STREET, WILLENHALL, WV13 3PW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PLANET OVERSEAS HOLDINGS LIMITED | |
Legal Registered Office | |
PORTOBELLO SCHOOL STREET WILLENHALL WV13 3PW Other companies in HX5 | |
Company Number | 01747198 | |
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Company ID Number | 01747198 | |
Date formed | 1983-08-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 18:24:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL HELEN BALBI |
||
MICHAEL JAMES RUSSELL RICHARDS |
||
MARTIN WARDHAUGH |
||
MARK STEVEN WILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK STEVEN WILD |
Company Secretary | ||
ROBERT GEORGE ANTHONY BARR |
Director | ||
RICHARD ANTONY WHITING |
Director | ||
LAURENCE JAMES CAMPBELL |
Director | ||
IAN BARRON |
Company Secretary | ||
IAN BARRON |
Director | ||
MARK STEVEN WILD |
Director | ||
MICHAEL ROBINSON BROADHEAD |
Director | ||
TERENCE JOHN MARTIN |
Director | ||
RALPH ERIC HINCHLIFFE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOCALA HOMECARE LIMITED | Director | 2017-10-01 | CURRENT | 2013-04-02 | Active | |
LOCALA COMMUNITY PARTNERSHIPS C.I.C. | Director | 2017-01-01 | CURRENT | 2011-03-30 | Active | |
ARRAN ISLE LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
TUMBUS NINE LIMITED | Director | 2009-02-02 | CURRENT | 1997-12-08 | Dissolved 2018-04-09 | |
TUMBUS SIX LIMITED | Director | 2009-02-02 | CURRENT | 1998-07-01 | Dissolved 2018-04-09 | |
TUMBUS EIGHT LIMITED | Director | 2007-10-01 | CURRENT | 1980-10-22 | Dissolved 2018-04-09 | |
TUMBUS SEVEN LIMITED | Director | 2007-10-01 | CURRENT | 1997-08-14 | Dissolved 2018-04-09 | |
HEYWOOD WILLIAMS COMPONENTS LIMITED | Director | 2007-10-01 | CURRENT | 1990-07-18 | Active | |
CARLISLE BRASS LIMITED | Director | 2007-10-01 | CURRENT | 1986-05-27 | Active | |
DAWNFOREST LIMITED | Director | 2007-10-01 | CURRENT | 2002-08-22 | Active | |
ARRAN ISLE HOLDINGS LIMITED | Director | 2007-10-01 | CURRENT | 1910-04-29 | Active | |
TUMBUS SEVEN LIMITED | Director | 2013-02-01 | CURRENT | 1997-08-14 | Dissolved 2018-04-09 | |
TUMBUS NINE LIMITED | Director | 2013-02-01 | CURRENT | 1997-12-08 | Dissolved 2018-04-09 | |
TUMBUS SIX LIMITED | Director | 2013-02-01 | CURRENT | 1998-07-01 | Dissolved 2018-04-09 | |
CARLISLE BRASS LIMITED | Director | 2013-02-01 | CURRENT | 1986-05-27 | Active | |
DAWNFOREST LIMITED | Director | 2013-02-01 | CURRENT | 2002-08-22 | Active | |
ARRAN ISLE LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
TUMBUS EIGHT LIMITED | Director | 2009-09-21 | CURRENT | 1980-10-22 | Dissolved 2018-04-09 | |
ARRAN ISLE HOLDINGS LIMITED | Director | 2008-02-22 | CURRENT | 1910-04-29 | Active | |
HEYWOOD WILLIAMS COMPONENTS LIMITED | Director | 2008-01-09 | CURRENT | 1990-07-18 | Active | |
FRESH FUTURES (NCC) | Director | 2018-01-23 | CURRENT | 1983-10-20 | Active | |
ARRAN ISLE LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
ARRAN ISLE HOLDINGS LIMITED | Director | 2007-02-01 | CURRENT | 1910-04-29 | Active | |
TUMBUS SEVEN LIMITED | Director | 2006-10-03 | CURRENT | 1997-08-14 | Dissolved 2018-04-09 | |
TUMBUS NINE LIMITED | Director | 2006-10-03 | CURRENT | 1997-12-08 | Dissolved 2018-04-09 | |
TUMBUS SIX LIMITED | Director | 2006-10-03 | CURRENT | 1998-07-01 | Dissolved 2018-04-09 | |
CARLISLE BRASS LIMITED | Director | 2006-10-03 | CURRENT | 1986-05-27 | Active | |
DAWNFOREST LIMITED | Director | 2006-10-03 | CURRENT | 2002-08-22 | Active | |
TUMBUS EIGHT LIMITED | Director | 2001-09-20 | CURRENT | 1980-10-22 | Dissolved 2018-04-09 | |
HEYWOOD WILLIAMS COMPONENTS LIMITED | Director | 2001-06-07 | CURRENT | 1990-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution The sum of 14,458,618 is hereby capitalisied 24/08/2023<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution The sum of 14,458,618 is hereby capitalisied 24/08/2023<li>Resolution on securities<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 24/08/23 | ||
Statement by Directors | ||
Statement of capital on GBP 2 | ||
24/08/23 STATEMENT OF CAPITAL GBP 14458620 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017471980014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017471980013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017471980015 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017471980015 | |
PSC05 | Change of details for Arran Isle Holdings Limited as a person with significant control on 2022-06-17 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES RUSSELL RICHARDS | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL HELEN BALBI | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN WARDHAUGH | ||
DIRECTOR APPOINTED MR HARRY JOHN WARRENDER | ||
DIRECTOR APPOINTED MR CHRISTOPHER BROWNING | ||
AP01 | DIRECTOR APPOINTED MR HARRY JOHN WARRENDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HELEN BALBI | |
REGISTERED OFFICE CHANGED ON 20/06/22 FROM C/O Arran Isle Limited 4 Coop Place Bradford BD5 8JX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/06/22 FROM C/O Arran Isle Limited 4 Coop Place Bradford BD5 8JX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017471980015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
PSC05 | Change of details for Arran Isle Holdings Limited as a person with significant control on 2019-12-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/19 FROM C/O Arran Isle Limited Brindley House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF | |
AP01 | DIRECTOR APPOINTED MRS RACHEL HELEN BALBI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN WILD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017471980014 | |
CH01 | Director's details changed for Martin Wardhaugh on 2018-11-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Rachel Helen Balbi as company secretary on 2018-04-10 | |
TM02 | Termination of appointment of Mark Steven Wild on 2018-04-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MARTIN WARDHAUGH | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE ANTHONY BARR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RUSSELL RICHARDS / 28/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 28/09/2015 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Steven Wild on 2015-04-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Michael James Russell Richards on 2014-05-29 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017471980013 | |
AR01 | 18/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9HF | |
AR01 | 18/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RUSSELL RICHARDS / 05/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE ANTHONY BARR / 08/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 08/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 08/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 31/08/2010 | |
RES01 | ALTER ARTICLES 16/08/2010 | |
AR01 | 18/04/10 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
RES13 | FINANCIAL DOC 16/11/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
RES13 | RESTATEMENT AGREEMENT | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARR / 01/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | AQUISITION 22/08/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: WAVERLEY EGERTON ROAD HUDDERSFIELD HD3 3AR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | MULTICURRENCY REVOLVING 19/10/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE) | ||
COMPOSITE GUARANTEE AND TRUST DEBENTURE | Outstanding | FOUNTAIN TRUSTEE LIMITED (AS TRUSTEE OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCE PLAN) (THE PENSION TRUSTEE)) | |
SECURITY AGREEMENT OVER PLEDGED SECURITIES | Outstanding | FOUNTAIN TRUSTEE LIMITED (AS TRUSTEE OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCE PLAN) (THE PENSION TRUSTEE)) | |
COMPOSITE GUARANTEE AND TRUST DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (THE TRUSTEE) | |
SECURITY AGREEMENT IN RESPECT OF PLEDGED SECURITIES | Satisfied | LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE LENDERS | |
CHARGE OVER SHARES | Satisfied | LLOYDS TSB BANK PLC IN ITS CAPACITY AS AGENT FOR THE LENDERS | |
COMPOSITE GUARANTEE AND TRUST DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (IN ITS CAPACITY AS TRUSTEE) | |
DEBENTURE | Outstanding | TRUSTEES OF THE HEYWOOD WILLIAMS GROUP PENSION AND LIFE ASSURANCE PLAN | |
PLEDGE OVER SECURITIES | Outstanding | THE TRUSTEES FROM TIME TO TIME OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCEPLAN | |
SECURITY AGREEMENT PLEDGED SECURITIES | Satisfied | LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR LLOYDS TSB BANK PLC AND ROYAL BANK OF SCOTLAND PLCEACH IN THEIR CAPACITY AS A LENDER UNDER THE FACILITIES AGREEMENT, AND ANY OF THEIR SUCCESSORS OR ASSIGNS | |
COMPOSITE GUARANTEE AND TRUST DEBENTURE | Satisfied | LLOYDS TSB BANK PLC, IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE BENEFICIARIES | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LETTER OF SETOFF | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLANET OVERSEAS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PLANET OVERSEAS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |