PLANBOLD LIMITED
THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST ALBANS AL4 8AN- Liquidation
- Private Limited Company
- Company No. 02888449
- Last Updated: 01 Mar 2024
Company Profile
PLANBOLD LIMITED was incorporated on Tuesday, January 18, 1994 as a Private Limited Company with registered address in ST ALBANS. PLANBOLD LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of carpets, rugs, wall and floor coverings in specialised stores. This Private Limited Company has been operating for 30 years 8 months and 1 day.
| Name | PLANBOLD LIMITED |
|---|---|
| Company number | 02888449 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 1994 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD BREWHOUSE 49-51 BREWHOUSE HILL WHEATHAMPSTEAD ST ALBANS AL4 8AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Yates Nationality: British |
Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Kelly Marston Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Benjamin Alfred Marston Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (41 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PLANBOLD LIMITED | 18 Jan 1994 |