About

Registered Number: 01332822
Date of Incorporation: 05/10/1977 (42 years and 3 months ago)
Company Status: Active
Registered Address: Silver Hill House, Silver Hill, Chalfont St. Giles, Buckinghamshire, HP8 4PS

 

Established in 1977, Planmaster Systems Ltd have registered office in Chalfont St. Giles in Buckinghamshire, it's status in the Companies House registry is set to "Active". There are 5 directors listed for this business at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARVEY, Jennifer Mavis N/A 30 June 1994 1
Secretary Name Appointed Resigned Total Appointments
HARVEY, Melissa Jennifer 10 July 2007 - 1
SHEPPARD, Debra Anne 11 May 2004 10 July 2007 1
WHITEHOUSE, Ian Malcolm 08 September 1998 10 May 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Wiliam Stewart Harvey/
1940-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 14 October 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 23 November 2012
AD01 - Change of registered office address 10 September 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 03 November 2009
CH03 - Change of particulars for secretary 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 12 October 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
AA - Annual Accounts 01 March 2007
363a - Annual Return 26 October 2006
AA - Annual Accounts 01 March 2006
363a - Annual Return 01 November 2005
AA - Annual Accounts 17 May 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 18 October 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 24 June 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 11 April 2002
363s - Annual Return 18 October 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 20 October 2000
AA - Annual Accounts 19 July 2000
363s - Annual Return 28 October 1999
AA - Annual Accounts 28 April 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 08 October 1998
288a - Notice of appointment of directors or secretaries 05 October 1998
288b - Notice of resignation of directors or secretaries 05 October 1998
363s - Annual Return 23 October 1997
AA - Annual Accounts 07 February 1997
363s - Annual Return 14 November 1996
AA - Annual Accounts 13 October 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 27 June 1995
395 - Particulars of a mortgage or charge 03 April 1995
363s - Annual Return 16 November 1994
288 - N/A 16 November 1994
AA - Annual Accounts 20 June 1994
363s - Annual Return 20 October 1993
287 - Change in situation or address of Registered Office 24 August 1993
AA - Annual Accounts 20 July 1993
363s - Annual Return 13 November 1992
AA - Annual Accounts 26 June 1992
363b - Annual Return 29 October 1991
AA - Annual Accounts 27 March 1991
363 - Annual Return 02 November 1990
AA - Annual Accounts 15 June 1990
AA - Annual Accounts 15 August 1989
363 - Annual Return 15 August 1989
AA - Annual Accounts 08 February 1989
363 - Annual Return 19 October 1988
AA - Annual Accounts 13 August 1987
363 - Annual Return 13 August 1987
AA - Annual Accounts 30 July 1986
363 - Annual Return 10 June 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 15 March 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.