About

Registered Number: 01447113
Date of Incorporation: 06/09/1979 (44 years and 9 months ago)
Company Status: Active
Registered Address: 42-44 Connaught Road, Attleborough, Norfolk, NR17 2BW

 

Having been setup in 1979, Plandescil Ltd are based in Norfolk, it has a status of "Active". We don't currently know the number of employees at the company. The current directors of the business are listed as Briggs, Ashley James, Hare, Matthew John, Hare, Sally Victoria, Jenkins, Carl Stuart, Jones, Oliver Anthony, Riley, Julian Roderic, Riley, Sara Ann, Riley, Simon John, Simmons, Richard Philip, Bingham Hall, Andrew Vincent, Riley, Jill Diana, Riley, Roderic John in the Companies House registry. The business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIGGS, Ashley James 22 July 2016 - 1
HARE, Matthew John 22 July 2016 - 1
HARE, Sally Victoria 22 July 2016 - 1
JENKINS, Carl Stuart 22 July 2016 - 1
JONES, Oliver Anthony 22 July 2016 - 1
RILEY, Julian Roderic N/A - 1
RILEY, Sara Ann 30 October 1996 - 1
RILEY, Simon John N/A - 1
SIMMONS, Richard Philip 22 July 2016 - 1
BINGHAM HALL, Andrew Vincent N/A 27 April 1997 1
RILEY, Jill Diana 30 October 1996 05 April 2006 1
RILEY, Roderic John N/A 22 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 31 July 2018
CH01 - Change of particulars for director 04 May 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 12 May 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 November 2016
MR04 - N/A 19 August 2016
RESOLUTIONS - N/A 04 August 2016
MR01 - N/A 29 July 2016
AP01 - Appointment of director 27 July 2016
AP01 - Appointment of director 27 July 2016
AP01 - Appointment of director 27 July 2016
AP01 - Appointment of director 27 July 2016
AP01 - Appointment of director 27 July 2016
TM01 - Termination of appointment of director 27 July 2016
AP01 - Appointment of director 27 July 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 01 June 2010
CH03 - Change of particulars for secretary 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 June 2008
AA - Annual Accounts 25 June 2007
363a - Annual Return 01 May 2007
288c - Notice of change of directors or secretaries or in their particulars 01 May 2007
287 - Change in situation or address of Registered Office 30 April 2007
AA - Annual Accounts 07 September 2006
363a - Annual Return 25 May 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
AA - Annual Accounts 11 July 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 19 July 2004
363s - Annual Return 28 May 2004
AA - Annual Accounts 30 August 2003
363s - Annual Return 28 May 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 05 July 2001
363s - Annual Return 08 May 2001
AA - Annual Accounts 07 July 2000
363s - Annual Return 04 May 2000
AA - Annual Accounts 23 July 1999
363s - Annual Return 10 May 1999
AA - Annual Accounts 17 July 1998
363s - Annual Return 12 May 1998
AA - Annual Accounts 09 June 1997
363s - Annual Return 07 May 1997
395 - Particulars of a mortgage or charge 30 April 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
AA - Annual Accounts 04 September 1996
363s - Annual Return 15 May 1996
AA - Annual Accounts 06 July 1995
363s - Annual Return 20 June 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 19 September 1994
RESOLUTIONS - N/A 19 September 1994
RESOLUTIONS - N/A 19 September 1994
AA - Annual Accounts 14 July 1994
363s - Annual Return 05 May 1994
AA - Annual Accounts 28 July 1993
363s - Annual Return 05 May 1993
AA - Annual Accounts 09 September 1992
363s - Annual Return 07 May 1992
AA - Annual Accounts 03 October 1991
288 - N/A 30 June 1991
363a - Annual Return 22 May 1991
287 - Change in situation or address of Registered Office 18 September 1990
288 - N/A 11 September 1990
AA - Annual Accounts 07 August 1990
363 - Annual Return 27 June 1990
363 - Annual Return 07 December 1989
AA - Annual Accounts 05 July 1989
288 - N/A 01 June 1988
288 - N/A 01 June 1988
AA - Annual Accounts 17 May 1988
288 - N/A 17 May 1988
363 - Annual Return 17 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 1987
AA - Annual Accounts 10 September 1987
363 - Annual Return 10 September 1987
395 - Particulars of a mortgage or charge 16 October 1986
AA - Annual Accounts 28 August 1986
363 - Annual Return 28 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 July 2016 Outstanding

N/A

Mortgage debenture 21 April 1997 Fully Satisfied

N/A

Legal charge 03 October 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.