Having been setup in 1960, Planer Ltd are based in Sunbury-On-Thames, Middlesex, it has a status of "Active". The companies directors are Barber, David Alan, Butler, Stephen James, Fuller, Adrian Bryan, Miraj, Uzma, Planer, Victor Geoffrey, Adlam, Pauline Anne, Bennet, James Roderick Cameron, Blackham, Ian Lewis, Burr, Douglas Bertram, Clemence, Andrew Stuart, Gardner, Michael George, Lakra, Paul, Morris, David James, Pope, Ian Michael, Silverwood, Peter Alan. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARBER, David Alan | 22 November 2007 | - | 1 |
| BUTLER, Stephen James | 01 June 2000 | - | 1 |
| FULLER, Adrian Bryan | 19 February 2016 | - | 1 |
| MIRAJ, Uzma | 25 June 2020 | - | 1 |
| ADLAM, Pauline Anne | N/A | 07 January 1994 | 1 |
| BENNET, James Roderick Cameron | 22 November 2007 | 30 April 2010 | 1 |
| BLACKHAM, Ian Lewis | 01 June 2000 | 28 February 2003 | 1 |
| BURR, Douglas Bertram | 13 February 2012 | 24 December 2019 | 1 |
| CLEMENCE, Andrew Stuart | N/A | 06 September 2011 | 1 |
| GARDNER, Michael George | N/A | 29 November 1993 | 1 |
| LAKRA, Paul | 01 July 1992 | 16 January 2014 | 1 |
| MORRIS, David James | 01 June 2012 | 11 September 2015 | 1 |
| POPE, Ian Michael | 01 July 1992 | 30 April 2000 | 1 |
| SILVERWOOD, Peter Alan | N/A | 29 July 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PLANER, Victor Geoffrey | 21 September 2011 | 13 August 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 03 August 2020 | |
| AP01 - Appointment of director | 31 July 2020 | |
| MR01 - N/A | 20 April 2020 | |
| CS01 - N/A | 06 March 2020 | |
| CH01 - Change of particulars for director | 06 March 2020 | |
| TM01 - Termination of appointment of director | 25 February 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| AA01 - Change of accounting reference date | 03 September 2019 | |
| TM01 - Termination of appointment of director | 03 September 2019 | |
| AP01 - Appointment of director | 03 September 2019 | |
| AD01 - Change of registered office address | 29 August 2019 | |
| TM02 - Termination of appointment of secretary | 23 August 2019 | |
| AD01 - Change of registered office address | 23 August 2019 | |
| RESOLUTIONS - N/A | 12 August 2019 | |
| MAR - Memorandum and Articles - used in re-registration | 12 August 2019 | |
| CERT10 - Re-registration of a company from public to private | 12 August 2019 | |
| RR02 - Application by a public company for re-registration as a private limited company | 12 August 2019 | |
| MR04 - N/A | 18 July 2019 | |
| CS01 - N/A | 05 March 2019 | |
| AA - Annual Accounts | 09 December 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| AP01 - Appointment of director | 24 February 2016 | |
| AP01 - Appointment of director | 24 February 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| TM01 - Termination of appointment of director | 14 September 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AA - Annual Accounts | 03 December 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| TM01 - Termination of appointment of director | 30 January 2014 | |
| AA - Annual Accounts | 01 December 2013 | |
| MR05 - N/A | 12 April 2013 | |
| MR04 - N/A | 12 April 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AP01 - Appointment of director | 18 June 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| AP01 - Appointment of director | 29 February 2012 | |
| AA - Annual Accounts | 02 December 2011 | |
| AP03 - Appointment of secretary | 07 October 2011 | |
| TM02 - Termination of appointment of secretary | 20 September 2011 | |
| TM01 - Termination of appointment of director | 20 September 2011 | |
| AR01 - Annual Return | 18 March 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| TM01 - Termination of appointment of director | 03 August 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| AA - Annual Accounts | 28 December 2008 | |
| 363a - Annual Return | 15 March 2008 | |
| AA - Annual Accounts | 14 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
| 363s - Annual Return | 25 March 2007 | |
| AA - Annual Accounts | 15 December 2006 | |
| 363s - Annual Return | 27 March 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 22 March 2005 | |
| AA - Annual Accounts | 05 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2004 | |
| 363s - Annual Return | 23 March 2004 | |
| AA - Annual Accounts | 06 January 2004 | |
| 363s - Annual Return | 26 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 29 March 2002 | |
| RESOLUTIONS - N/A | 31 December 2001 | |
| RESOLUTIONS - N/A | 31 December 2001 | |
| RESOLUTIONS - N/A | 31 December 2001 | |
| RESOLUTIONS - N/A | 31 December 2001 | |
| RESOLUTIONS - N/A | 31 December 2001 | |
| RESOLUTIONS - N/A | 31 December 2001 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 31 December 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 31 December 2001 | |
| AUDS - Auditor's statement | 31 December 2001 | |
| AUDR - Auditor's report | 31 December 2001 | |
| BS - Balance sheet | 31 December 2001 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 31 December 2001 | |
| 43(3) - Application by a private company for re-registration as a public company | 31 December 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2001 | |
| 123 - Notice of increase in nominal capital | 31 December 2001 | |
| AA - Annual Accounts | 21 December 2001 | |
| 363s - Annual Return | 02 April 2001 | |
| AA - Annual Accounts | 29 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
| AA - Annual Accounts | 05 April 2000 | |
| 363s - Annual Return | 21 March 2000 | |
| AAMD - Amended Accounts | 05 July 1999 | |
| AA - Annual Accounts | 02 April 1999 | |
| 363s - Annual Return | 24 March 1999 | |
| AA - Annual Accounts | 31 March 1998 | |
| 363s - Annual Return | 27 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 1997 | |
| 395 - Particulars of a mortgage or charge | 03 May 1997 | |
| 363s - Annual Return | 24 March 1997 | |
| 395 - Particulars of a mortgage or charge | 01 March 1997 | |
| AA - Annual Accounts | 09 January 1997 | |
| 395 - Particulars of a mortgage or charge | 15 October 1996 | |
| RESOLUTIONS - N/A | 10 October 1996 | |
| 363s - Annual Return | 17 April 1996 | |
| AA - Annual Accounts | 25 March 1996 | |
| 363s - Annual Return | 24 April 1995 | |
| AA - Annual Accounts | 15 January 1995 | |
| 288 - N/A | 11 November 1994 | |
| 288 - N/A | 11 November 1994 | |
| 363s - Annual Return | 06 May 1994 | |
| AA - Annual Accounts | 14 January 1994 | |
| 363s - Annual Return | 25 March 1993 | |
| AA - Annual Accounts | 13 February 1993 | |
| 288 - N/A | 22 October 1992 | |
| 288 - N/A | 22 October 1992 | |
| AA - Annual Accounts | 07 April 1992 | |
| 363x - Annual Return | 02 April 1992 | |
| 288 - N/A | 12 July 1991 | |
| 288 - N/A | 23 May 1991 | |
| 363a - Annual Return | 06 April 1991 | |
| AA - Annual Accounts | 25 March 1991 | |
| 363 - Annual Return | 04 October 1990 | |
| AA - Annual Accounts | 09 February 1990 | |
| 363 - Annual Return | 12 September 1989 | |
| 363 - Annual Return | 12 September 1989 | |
| AA - Annual Accounts | 24 April 1989 | |
| AA - Annual Accounts | 27 June 1988 | |
| 363 - Annual Return | 15 April 1988 | |
| AA - Annual Accounts | 19 November 1987 | |
| 363 - Annual Return | 27 March 1987 | |
| 288 - N/A | 12 March 1987 | |
| 288 - N/A | 28 November 1986 | |
| AA - Annual Accounts | 06 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 April 2020 | Outstanding |
N/A |
| Legal charge | 29 April 1997 | Fully Satisfied |
N/A |
| Letter of charge | 24 February 1997 | Fully Satisfied |
N/A |
| Debenture | 26 September 1996 | Fully Satisfied |
N/A |
| Legal charge | 06 September 1985 | Fully Satisfied |
N/A |
| Legal charge | 06 September 1985 | Fully Satisfied |
N/A |
| Letter of charge | 06 September 1985 | Fully Satisfied |
N/A |
| Debenture | 28 August 1985 | Fully Satisfied |
N/A |
