Active
Company Information for PLAND GROUP HOLDINGS LIMITED
LOWER WORTLEY, RING ROAD, LEEDS, WEST YORKSHIRE, LS12 6AA,
|
Company Registration Number
06466358
Private Limited Company
Active |
Company Name | ||
---|---|---|
PLAND GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
LOWER WORTLEY RING ROAD LEEDS WEST YORKSHIRE LS12 6AA Other companies in LS12 | ||
Previous Names | ||
|
Company Number | 06466358 | |
---|---|---|
Company ID Number | 06466358 | |
Date formed | 2008-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 29/08/2024 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 15:45:23 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
IAN HODGSON |
||
STEPHEN DUREE |
||
IAN HODGSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL HAIGH |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
AA | 29/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA | 29/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | 29/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Ian Hodgson as a person with significant control on 2019-03-06 | |
CH01 | Director's details changed for Mr Ian Hodgson on 2019-03-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN HODGSON on 2019-03-06 | |
PSC04 | Change of details for Mr Stephen Duree as a person with significant control on 2019-03-04 | |
CH01 | Director's details changed for Mr Stephen Duree on 2019-03-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AA | 29/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/11/17 TO 29/11/17 | |
AA01 | Current accounting period shortened from 30/11/18 TO 29/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 105000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
CH01 | Director's details changed for Stephen Duree on 2016-02-11 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 105000 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/07/15 TO 30/11/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 105000 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 08/01/14 FULL LIST | |
AR01 | 08/01/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 08/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAIGH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 08/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HODGSON / 08/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUREE / 08/01/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HODGSON / 08/01/2010 | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN HODGSON / 06/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
225 | CURRSHO FROM 31/01/2009 TO 31/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM RING ROAD LOWER WORTLEY LEEDS WEST YORKSHIRE LS12 6AA | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM C/O SCHOFIELD SWEENEY ST JAMES HOUSE 28 PARK PLACE, LEEDS WEST YORKSHIRE LS1 2SP | |
RES04 | GBP NC 1000/200000 06/03/2008 | |
123 | NC INC ALREADY ADJUSTED 06/03/08 | |
RES01 | ADOPT ARTICLES 06/03/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 06/03/08 GBP SI 104999@1=104999 GBP IC 1/105000 | |
CERTNM | COMPANY NAME CHANGED EARLY CHASE LIMITED CERTIFICATE ISSUED ON 28/02/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
|
|
|
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 PLAND GROUP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as PLAND GROUP 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. |