Plan I.T. (European) Limited

Company Name	Plan I.T. (European) Limited
Director	Alan Nigel Piper
Company Status	Active
Company Number	03123085
Category	Private Limited Company
Incorporation Date	7 November 1995(28 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Alan Nigel Piper
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 November 1995(same day as company formation)
Role	Project Planner
Country of Residence	England
Correspondence Address	The Annexe The Sun Hotel Coniston Cumbria LA21 8HQ

Secretary Name	Sharon Piper
Nationality	British
Status	Current
Appointed	30 November 2001(6 years after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Correspondence Address	The Annexe The Sun Hotel Coniston Cumbria LA21 8HQ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Carol Ann Piper
Nationality	British
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	65 Galton Road Westcliff On Sea Essex SS0 8LA

Secretary Name	Clare Louise Brady
Nationality	British
Status	Resigned
Appointed	21 December 2000(5 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 2001)
Role	Company Director
Correspondence Address	The Sun Hotel Coniston Cumbria LA21 8HQ

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	thesunconiston.com
Email address	[email protected]
Telephone	01539 441248
Telephone region	Kendal

Location

Registered Address	Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rawreth
Ward	Downhall and Rawreth
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Alan Nigel Piper 100.00% Ordinary

Financials

Year	2014
Net Worth	-£214,996
Cash	£9,850
Current Liabilities	£305,831

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Charges

18 January 2017	Delivered on: 24 January 2017 Persons entitled: Alfandari Private Equities Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding

18 January 2017

Delivered on: 24 January 2017
Persons entitled: Alfandari Private Equities Limited

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

28 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
14 December 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
16 March 2022	Satisfaction of charge 031230850001 in full (1 page)
26 February 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
17 December 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
31 May 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
11 December 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
30 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
12 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
19 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
19 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
24 January 2017	Registration of charge 031230850001, created on 18 January 2017 (17 pages)
24 January 2017	Registration of charge 031230850001, created on 18 January 2017 (17 pages)
15 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
27 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
18 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (4 pages)
18 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (4 pages)
18 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
5 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (4 pages)
5 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (4 pages)
5 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
24 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 1 (4 pages)
24 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 1 (4 pages)
24 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 1 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
9 November 2009	Director's details changed for Alan Nigel Piper on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Alan Nigel Piper on 6 November 2009 (2 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for Alan Nigel Piper on 6 November 2009 (2 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
7 November 2008	Return made up to 07/11/08; full list of members (3 pages)
7 November 2008	Return made up to 07/11/08; full list of members (3 pages)
17 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
17 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
9 November 2007	Return made up to 07/11/07; full list of members (2 pages)
9 November 2007	Return made up to 07/11/07; full list of members (2 pages)
26 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
26 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
10 January 2007	Secretary's particulars changed (1 page)
10 January 2007	Secretary's particulars changed (1 page)
9 December 2006	Return made up to 07/11/06; full list of members (6 pages)
9 December 2006	Return made up to 07/11/06; full list of members (6 pages)
31 May 2006	Return made up to 07/11/05; full list of members (6 pages)
31 May 2006	Return made up to 07/11/05; full list of members (6 pages)
23 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
23 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
21 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
21 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
23 December 2004	Return made up to 07/11/04; full list of members (6 pages)
23 December 2004	Return made up to 07/11/04; full list of members (6 pages)
22 January 2004	Return made up to 07/11/03; full list of members (6 pages)
22 January 2004	Return made up to 07/11/03; full list of members (6 pages)
31 December 2003	Total exemption small company accounts made up to 31 May 2002 (8 pages)
31 December 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
31 December 2003	Total exemption small company accounts made up to 31 May 2002 (8 pages)
31 December 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
17 April 2003	Return made up to 07/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2003	Return made up to 07/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 2001	Secretary resigned (1 page)
17 December 2001	Return made up to 07/11/01; full list of members 363(287) ‐ Registered office changed on 17/12/01 (6 pages)
17 December 2001	New secretary appointed (1 page)
17 December 2001	New secretary appointed (1 page)
17 December 2001	Secretary resigned (1 page)
17 December 2001	Return made up to 07/11/01; full list of members 363(287) ‐ Registered office changed on 17/12/01 (6 pages)
11 October 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
11 October 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
31 January 2001	Return made up to 07/11/00; full list of members (6 pages)
31 January 2001	Return made up to 07/11/00; full list of members (6 pages)
28 January 2001	Secretary resigned (1 page)
28 January 2001	Secretary resigned (1 page)
22 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
22 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	New secretary appointed (2 pages)
1 March 2000	Accounting reference date extended from 30/11/99 to 31/05/00 (1 page)
1 March 2000	Accounting reference date extended from 30/11/99 to 31/05/00 (1 page)
29 November 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
29 November 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
19 November 1999	Return made up to 07/11/99; full list of members (6 pages)
19 November 1999	Return made up to 07/11/99; full list of members (6 pages)
17 November 1998	Return made up to 07/11/98; no change of members (4 pages)
17 November 1998	Return made up to 07/11/98; no change of members (4 pages)
15 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
15 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
26 November 1997	Return made up to 07/11/97; no change of members (4 pages)
26 November 1997	Return made up to 07/11/97; no change of members (4 pages)
8 September 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
8 September 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
2 January 1997	Return made up to 07/11/96; full list of members (6 pages)
2 January 1997	Return made up to 07/11/96; full list of members (6 pages)
13 November 1995	Registered office changed on 13/11/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
13 November 1995	New secretary appointed (2 pages)
13 November 1995	New secretary appointed (2 pages)
13 November 1995	Secretary resigned (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	Registered office changed on 13/11/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
13 November 1995	Secretary resigned (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	Director resigned (2 pages)
7 November 1995	Incorporation (30 pages)
7 November 1995	Incorporation (30 pages)