PLANESTATION GROUP PLC

UK Flag 22 Grant Thornton House, Street, London, London, NW1 2EP

Company is dissolved
Age: 79 Year(s)
Directors: 2
Company No: 00397916

PLANESTATION GROUP PLC Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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Company Name

PLANESTATION GROUP PLC

Company Type

Public limited with Share Capital

Company Status

Company is dissolved

Incorporated On

18 August 1945

Nature of business (SIC)

41201 Construction of commercial buildings - Construction of commercial buildings

Accounts

Available to 08 Oct 2004. Next accounts due by 30 Sep 2005

Name	Role	Date Of Birth	Appointed
Mr Geoffrey James Ambrose	Director	Sep 1941	05 Jan 2004
Mr John Sebastian MacKay	Director	May 1955	29 Jan 2003

Name
Jeremy Philip Gorman
Richard Keith Bingham
Andrew David Bruce
Martin Keith May
Richard Oliver Bernays
Nicholas Joseph Godfrey
David Anthony Green
Rona Zara Delves Broughton
Andrew David Bruce
Lance Roy Blackstone
Oliver Oliver Iny
William Watson Cockburn Syson
Christopher Kenneth Foster
Leslie George Inwood
Thomas David Michael Hatton
Paul Hald Lewellen
Derek Norman Silverton
Stephen Paul Hayklam
Geoffrey Lansbury
John Newman Black
Jeffery C Fanstone
David John Henley
Pierce D Warren

Total Outstanding

Total Satisfied

Type	Created	Registered	Persons Entitled	Status
Charge Over Inter Company Debt	16 Dec 2004	21 Dec 2004	The Governor And Company Of The Bank Of Scotland	OUTSTANDING
Legal Charge	29 Aug 2002	12 Sep 2002	Compania Financiera La Granja Sa	SATISFIED
Legal Charge	29 Aug 2002	11 Sep 2002	Siem Oceanic Ltd	SATISFIED
Legal Charge	29 Aug 2002	11 Sep 2002	Goldbridge Ventures Limited,columbus Asset Management Limited And Jeffrey Vernon Wilkinson	SATISFIED
Legal Mortgage	20 Nov 2000	24 Nov 2000	National Westminster Bank PLC	SATISFIED
Mortgage	18 Jan 2000	27 Jan 2000	Manston Developments Limited	SATISFIED
Charge Over Shares	19 Jul 1999	31 Jul 1999	Singer & Friedlander Limited	SATISFIED
Mortgage Debenture	01 Apr 1998	09 Apr 1998	Aib Group (Uk) PLC	SATISFIED
Mortgage	01 Apr 1998	09 Apr 1998	Aib Group (Uk) PLC	SATISFIED
Legal Mortgage	03 Nov 1997	12 Nov 1997	Coutts & Co	SATISFIED
Legal Charge	03 Nov 1997	10 Nov 1997	Cadbury House Country Club Limited	SATISFIED
Assignment	20 Oct 1997	06 Nov 1997	Compania Naviera El Sarten S.a.	OUTSTANDING
Suplemental Debenture	03 Apr 1997	18 Apr 1997	Barclays Bank PLC	SATISFIED
Guarantee And Debenture	03 Apr 1997	18 Apr 1997	Barclays Bank PLC	SATISFIED
Memorandum Of Deposit	19 Dec 1994	22 Dec 1994	Barclays Bank PLC	SATISFIED
Debenture	18 Apr 1994	20 Apr 1994	B M Samuels Finance Group PLC	SATISFIED
Charge Over Sterling Deposit Account	01 Oct 1990	18 Oct 1990	Samuel Montague & Co: Limited	SATISFIED
Charge Over Deposit Account	14 Aug 1990	23 Aug 1990	Samuel Montagu & Co Limited	SATISFIED
Further Charge	16 Jan 1990	06 Feb 1990	Samuel Montagu & Co Limited	SATISFIED
Debenture	30 Jun 1989	06 Jul 1989	N	SATISFIED
Debenture	30 Jun 1989	06 Jul 1989	A Lowndes Associated Pensions Ltd D.h.	SATISFIED
Debenture	30 Jun 1989	06 Jul 1989	Lewellen P.d. Warre	SATISFIED
Group Guarantee And Debenture	21 Apr 1987	12 May 1987	Ted Pensions Limited	SATISFIED
Group Guarantee And Debenture	21 Apr 1987	12 May 1987	Paul Hald Lewellan Edwin	SATISFIED
Group Guarantee And Debenture	21 Apr 1987	12 May 1987	Robert Oakley Pierce Der	SATISFIED
Group Guarantee And Debenture	21 Apr 1987	12 May 1987	Ek Warren Lowndes Associa	SATISFIED
Debenture	10 Nov 1986	24 Nov 1986	P.d. Warren	SATISFIED
Debenture	10 Nov 1986	24 Nov 1986	E.r. Oakleylowndes Associated Pensions Ltd Lownd	SATISFIED
Debenture	10 Nov 1986	24 Nov 1986	Es Associated Pensions Ltd P.h. Lewel	SATISFIED
Debenture	10 Nov 1986	24 Nov 1986	Len P.h. Lewellen	SATISFIED
Debenture	10 Nov 1986	24 Nov 1986	E.r. Oakley	SATISFIED
Debenture	16 Sep 1986	25 Sep 1986	E Derek Warner Lowndes Associated Pensions Ltd E.r Oakley	SATISFIED
Debenture	16 Sep 1986	25 Sep 1986	P.h. Lewellen Pierc	SATISFIED
Guarantee & Debenture	03 Sep 1980	17 Sep 1980	Barclays Bank PLC	SATISFIED
Legal Charge	10 Mar 1978	29 Mar 1978	Barclays Bank PLC	SATISFIED
Legal Charge	23 Nov 1977	06 Dec 1977	Barclays Bank PLC	SATISFIED
Legal Charge	05 Jan 1976	13 Jan 1976	United Dominions Trust Limited	SATISFIED
Legal Charge	15 Oct 1974	05 Nov 1974	Barclays Bank PLC	SATISFIED
Legal Charge	07 Aug 1974	13 Aug 1974	Barclays Bank PLC	SATISFIED
Legal Charge	04 Jun 1973	08 Jun 1973	Barclays Bank PLC	SATISFIED
Legal Charge	18 May 1973	25 May 1973	Barclays Bank PLC	SATISFIED
Legal Charge	08 May 1973	14 May 1973	Barclays Bank PLC	SATISFIED
Legal Charge	05 Apr 1973	12 Apr 1973	Barclays Bank PLC	SATISFIED
Legal Charge	12 Feb 1973	16 Feb 1973	Barclays Bank PLC	SATISFIED
Legal Charge	19 Jan 1973	26 Jan 1973	Barclays Bank PLC	SATISFIED
Legal Charge	02 Nov 1972	07 Nov 1972	Barclays Bank PLC	SATISFIED
Further Charge	30 Oct 1972	01 Nov 1972	Old Broad Street Securities Limited	SATISFIED
Legal Charge	25 Jul 1972	01 Aug 1972	Barclays Bank PLC	SATISFIED
Further Charge	26 May 1972	30 May 1972	Old Broad Street Securities Limited	SATISFIED
Legal Charge	24 Apr 1972	11 May 1972	Barclays Bank PLC	SATISFIED
Legal Charge	14 Apr 1972	21 Apr 1972	Barclays Bank PLC	SATISFIED
Charge	06 Apr 1972	10 Apr 1972	Old Broad Street Securities Limited	SATISFIED
Legal Charge	27 Mar 1972	06 Apr 1972	Barclays Bank PLC	SATISFIED
Charge	10 Mar 1972	14 Mar 1972	Old Broad Street Securities Limited	SATISFIED
Legal Charge	19 Jan 1972	25 Jan 1972	Barclays Bank PLC	SATISFIED
Legal Charge	13 Dec 1971	30 Dec 1971	Barclays Bank PLC	SATISFIED
Further Charge	13 Oct 1971	14 Oct 1971	Old Broad Street Securities Limited	SATISFIED
Mortgage	29 Jul 1971	04 Aug 1971	Old Broad Street Securities Limited	SATISFIED
Legal Charge	18 Jun 1971	08 Jul 1971	Barclays Bank PLC	SATISFIED
Legal Charge	23 Mar 1971	05 Apr 1971	Old Broad Street Securities Limited	SATISFIED
Supplemental Mortgage	29 Jan 1970	05 Feb 1971	Old Broad Street Securities Limited	SATISFIED
Mortgage	16 Dec 1970	04 Jan 1971	Old Broad Street Securities Limited	SATISFIED
Charge	12 May 1971	01 Jan 1971	Old Broad Street Securities Limited	SATISFIED
Memo Of Deposit	23 Jul 1970	12 Aug 1970	Astley Acceptances Limited	SATISFIED
Mortgage	01 Apr 1970	10 Apr 1970	Old Broad Street Securities Limited	SATISFIED
Legal Charge	10 Apr 1969	24 Apr 1969	Friends' Provident & Century Life Office	SATISFIED
Inst Of Charge	27 Mar 1968	10 Apr 1968	Barclays Bank PLC	SATISFIED
Inst Of Charge	29 Nov 1965	08 Dec 1965	Barclays Bank PLC	SATISFIED
Inst Of Charge	06 May 1965	14 May 1965	Barclays Bank PLC	SATISFIED
Int Of Charge	06 May 1965	14 May 1965	Barclays Bank PLC	SATISFIED
Mortgage	16 Nov 1964	04 Dec 1964	Wiggins G. Wiggins	SATISFIED
Mortgage	16 Nov 1964	04 Dec 1964	E.d. Wiggins C.c.	SATISFIED
Legal Charge	12 Feb 1973	12 Feb 1973	Barclays Bank PLC	SATISFIED

Accounts	2000	2001	2002	2003	2004
Cash	£560,000.00	£898,000.00	£1,605,000.00	£374,000.00	£6,932,000.00
Net Worth	£45,770,000.00	£8,520,000.00	-£8,881,000.00	-£17,565,000.00	£8,087,000.00
Total Current Liabilities	£31,533,000.00	£39,050,000.00	£54,995,000.00	£66,890,000.00	£36,582,000.00
Total Current Assets	£53,103,000.00	£23,289,000.00	£29,894,000.00	£25,810,000.00	£27,991,000.00

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PLANESTATION GROUP PLC

PLANESTATION GROUP PLC Credit Report

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials

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PLANESTATION GROUP PLC

PLANESTATION GROUP PLC Credit Report

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials