About

Registered Number: 01687582
Date of Incorporation: 17/12/1982 (41 years and 4 months ago)
Company Status: Active
Registered Address: The Red House, Selwyn Drive, St Peters, Broadstairs, Kent, CT10 2SW

 

Powerplan Holdings Ltd was founded on 17 December 1982, it's status is listed as "Active". There are 2 directors listed for Powerplan Holdings Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSH, Christine Anne 01 April 1994 17 March 2010 1
MARSH, George Edgar N/A 01 April 1994 1

Filing History

Document Type Date
CS01 - N/A 23 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 26 September 2018
MR04 - N/A 05 July 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 26 November 2013
AD04 - Change of location of company records to the registered office 26 November 2013
AA - Annual Accounts 25 September 2013
CERTNM - Change of name certificate 20 December 2012
RESOLUTIONS - N/A 11 December 2012
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 30 September 2010
TM01 - Termination of appointment of director 30 March 2010
MG01 - Particulars of a mortgage or charge 23 January 2010
AR01 - Annual Return 27 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 November 2009
AA - Annual Accounts 02 October 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 23 October 2008
363a - Annual Return 10 December 2007
287 - Change in situation or address of Registered Office 10 December 2007
AA - Annual Accounts 20 August 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 02 November 2005
AA - Annual Accounts 02 November 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 02 November 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 27 October 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 22 October 2002
AA - Annual Accounts 04 November 2001
363s - Annual Return 02 November 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 01 November 2000
363s - Annual Return 20 October 1999
AA - Annual Accounts 07 October 1999
363s - Annual Return 30 October 1998
AA - Annual Accounts 04 September 1998
363s - Annual Return 03 November 1997
AA - Annual Accounts 03 November 1997
363s - Annual Return 11 November 1996
AA - Annual Accounts 08 May 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 22 September 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 18 November 1994
AA - Annual Accounts 02 November 1994
288 - N/A 29 April 1994
363s - Annual Return 02 December 1993
AA - Annual Accounts 30 November 1993
AA - Annual Accounts 04 November 1992
AA - Annual Accounts 07 July 1992
363b - Annual Return 30 October 1991
AA - Annual Accounts 04 September 1991
363a - Annual Return 21 May 1991
288 - N/A 13 September 1990
AA - Annual Accounts 13 August 1990
AA - Annual Accounts 13 August 1990
363 - Annual Return 15 February 1990
AA - Annual Accounts 17 August 1988
AA - Annual Accounts 17 August 1988
363 - Annual Return 17 August 1988
363 - Annual Return 20 May 1988
363 - Annual Return 05 May 1987
AA - Annual Accounts 14 February 1987
363 - Annual Return 27 November 1986
NEWINC - New incorporation documents 17 December 1982

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 11 January 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.