Company Information for PLANET DRYERS LIMITED
125 WOOD STREET, LONDON, EC2V 7AW,
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Company Registration Number
06313951
Private Limited Company
Active |
Company Name | |
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PLANET DRYERS LIMITED | |
Legal Registered Office | |
125 WOOD STREET LONDON EC2V 7AW Other companies in PE2 | |
Company Number | 06313951 | |
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Company ID Number | 06313951 | |
Date formed | 2007-07-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB912769213 |
Last Datalog update: | 2023-09-05 12:43:09 |
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Officer | Role | Date Appointed |
---|---|---|
DEBBIE JAYNE CARTER |
||
IAN CARTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY FRANK SKERRITT |
Company Secretary | ||
ANTHONY FRANK SKERRITT |
Director | ||
TIMOTHY FRANK SKERRITT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLANET FLOWLINE LIMITED | Director | 2014-12-11 | CURRENT | 2007-10-02 | Active | |
PLANET GROUP (PETERBOROUGH) LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active | |
PLANET FLOWLINE LIMITED | Director | 2014-12-11 | CURRENT | 2007-10-02 | Active | |
PLANET GROUP (PETERBOROUGH) LIMITED | Director | 2014-11-12 | CURRENT | 2012-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 23/08/23 FROM Penningtons Manches Llp 125 Wood Street London EC2V 7AN England | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
Appointment of Mr Brian Mcallion as company secretary on 2022-12-19 | ||
Termination of appointment of Jack Welsh on 2022-10-16 | ||
CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/07/22 TO 30/09/22 | |
AP03 | Appointment of Mr Jack Welsh as company secretary on 2022-03-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/22 FROM Planet House Minerva Business Park Lynch Wood Peterborough PE2 6FT | |
APPOINTMENT TERMINATED, DIRECTOR IAN CARTER | ||
APPOINTMENT TERMINATED, DIRECTOR DEBBIE JAYNE CARTER | ||
DIRECTOR APPOINTED MR. DOUG OSTRICH | ||
DIRECTOR APPOINTED MR. DAVID WEBSTER | ||
AP01 | DIRECTOR APPOINTED MR. DOUG OSTRICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CARTER | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063139510001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063139510001 | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian Carter on 2014-11-12 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:<ul><li>Purchase shares 21/01/2015</ul> | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/14 FROM 16 Church Street Alwalton Peterborough Cambridgeshire PE7 3UU United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063139510001 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS DEBBIE JAYNE CARTER | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/13 FROM 19 King Street King's Lynn Norfolk PE30 1HB | |
CH01 | Director's details changed for Ian Carter on 2010-06-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SKERRITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SKERRITT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY SKERRITT | |
SH06 | Cancellation of shares. Statement of capital on 2013-02-05 GBP 500 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CARTER / 16/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title | ||||||||||||
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HIGH COURT OF JUSTICE - CHANCERY DIVISION | MASTER PRICE | Planet Dryers Limited v Dodman Limited and others | ||||||||||||||
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HIGH COURT OF JUSTICE - CHANCERY DIVISION | MR JUSTICE ARNOLD | HC-2014-000563 | Planet Dryers Ltd v Dodman Ltd & ors | |||||||||||||
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Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLANET DRYERS LIMITED
The top companies supplying to UK government with the same SIC code (28930 - Manufacture of machinery for food, beverage and tobacco processing) as PLANET DRYERS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90185090 | Ophthalmic instruments and appliances, optical, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |