Established in 1963, A-plan Holdings has its registered office in Witney, Oxfordshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There are 4 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIDDLE, Jacqueline Marie | 24 January 2018 | - | 1 |
| EDGELEY, Michael David Simon | 11 March 2016 | 21 April 2020 | 1 |
| PEAKE, Zachariah Bladon | 23 September 2013 | 26 October 2016 | 1 |
| TYERS, David Anthony | 12 June 2012 | 18 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| RP04AP01 - N/A | 28 May 2020 | |
| TM01 - Termination of appointment of director | 28 April 2020 | |
| CS01 - N/A | 03 January 2020 | |
| CH01 - Change of particulars for director | 02 January 2020 | |
| CH01 - Change of particulars for director | 02 January 2020 | |
| CH01 - Change of particulars for director | 02 January 2020 | |
| PSC07 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 28 November 2019 | |
| CH01 - Change of particulars for director | 12 August 2019 | |
| MR01 - N/A | 26 February 2019 | |
| PSC02 - N/A | 30 January 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| TM01 - Termination of appointment of director | 05 December 2018 | |
| CH01 - Change of particulars for director | 09 October 2018 | |
| AP01 - Appointment of director | 23 July 2018 | |
| AP01 - Appointment of director | 23 July 2018 | |
| PSC02 - N/A | 13 March 2018 | |
| PSC07 - N/A | 13 March 2018 | |
| AP01 - Appointment of director | 24 January 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 07 December 2017 | |
| MR01 - N/A | 07 April 2017 | |
| RESOLUTIONS - N/A | 16 March 2017 | |
| AP01 - Appointment of director | 24 February 2017 | |
| CS01 - N/A | 06 January 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AP01 - Appointment of director | 14 March 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 27 November 2015 | |
| TM01 - Termination of appointment of director | 25 November 2015 | |
| MR04 - N/A | 02 June 2015 | |
| RESOLUTIONS - N/A | 28 May 2015 | |
| MR01 - N/A | 23 April 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| MR05 - N/A | 20 November 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| TM01 - Termination of appointment of director | 14 March 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| AP01 - Appointment of director | 14 November 2013 | |
| AP01 - Appointment of director | 24 September 2013 | |
| TM01 - Termination of appointment of director | 19 February 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 13 November 2012 | |
| AD01 - Change of registered office address | 20 August 2012 | |
| AP01 - Appointment of director | 28 June 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| AD01 - Change of registered office address | 19 January 2012 | |
| AA - Annual Accounts | 04 November 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| CH01 - Change of particulars for director | 18 January 2011 | |
| CH03 - Change of particulars for secretary | 18 January 2011 | |
| CH01 - Change of particulars for director | 18 January 2011 | |
| CH01 - Change of particulars for director | 18 January 2011 | |
| AA - Annual Accounts | 22 November 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| 395 - Particulars of a mortgage or charge | 03 June 2008 | |
| RESOLUTIONS - N/A | 29 May 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 May 2008 | |
| RESOLUTIONS - N/A | 16 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| 363s - Annual Return | 10 January 2007 | |
| 363s - Annual Return | 09 January 2006 | |
| 363s - Annual Return | 05 January 2005 | |
| 363s - Annual Return | 16 January 2004 | |
| 363s - Annual Return | 17 January 2003 | |
| 363s - Annual Return | 22 January 2002 | |
| 287 - Change in situation or address of Registered Office | 28 January 2001 | |
| 363s - Annual Return | 24 January 2001 | |
| 363a - Annual Return | 13 January 2000 | |
| 363(353) - N/A | 13 January 2000 | |
| 363a - Annual Return | 03 February 1999 | |
| 363s - Annual Return | 07 January 1998 | |
| 363s - Annual Return | 13 January 1997 | |
| 363s - Annual Return | 11 February 1996 | |
| 363s - Annual Return | 17 January 1995 | |
| 363a - Annual Return | 05 January 1994 | |
| 363s - Annual Return | 01 February 1993 | |
| 363a - Annual Return | 19 February 1992 | |
| 363a - Annual Return | 19 April 1991 | |
| 363 - Annual Return | 21 February 1990 | |
| 363 - Annual Return | 22 December 1988 | |
| 363 - Annual Return | 15 March 1988 | |
| 363 - Annual Return | 06 February 1987 | |
| CERT3 - Re-registration of a company from limited to unlimited | 15 December 1982 | |
| AA - Annual Accounts | 27 November 1982 | |
| 53 - Application by a public company for re-registration as a private company | 24 July 1982 | |
| 53 - Application by a public company for re-registration as a private company | 23 July 1982 | |
| MEM/ARTS - N/A | 23 July 1982 | |
| MISC - Miscellaneous document | 23 July 1982 | |
| NEWINC - New incorporation documents | 18 February 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 February 2019 | Outstanding |
N/A |
| A registered charge | 30 March 2017 | Outstanding |
N/A |
| A registered charge | 17 April 2015 | Outstanding |
N/A |
| Debenture | 23 May 2008 | Fully Satisfied |
N/A |
