This company is commonly known as Replan Limited. The company was founded 74 years ago and was given the registration number 00479054. The firm's registered office is in COWBRIDGE. You can find them at The Old Brewery, High Street, Cowbridge, Vale Of Glamorgan. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | REPLAN LIMITED |
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Company Number | : | 00479054 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 March 1950 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old Brewery, High Street, Cowbridge, Vale Of Glamorgan, CF71 7AD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10 Broadway, Cowbridge, CF71 7ER | Director | 23 August 1999 | Active |
Old Court Farm, House, Great Elm, Frome, United Kingdom, BA11 3NY | Director | 23 August 1999 | Active |
The Old Brewery Cottage, High Street, Cowbridge, Wales, CF71 7AD | Director | 23 August 1999 | Active |
4 Glynne Tower Bridgeman Road, Penarth, CF64 3AW | Secretary | - | Active |
The Old Brewery, High Street, Cowbridge, CF71 7AD | Secretary | 23 August 1999 | Active |
4 Glynne Tower Bridgeman Road, Penarth, CF64 3AW | Director | - | Active |
The Old Brewery, High Street, Cowbridge, CF71 7AD | Director | 23 August 1999 | Active |
The Old Brewery, Cowbridge, CF71 7AD | Director | - | Active |
Ms Francoise Guinevere Price | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Date of birth | : | March 1965 |
Nationality | : | British |
Address | : | The Old Brewery, Cowbridge, CF71 7AD |
Nature of control | : |
|
Ms Amanda Maria Price | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Date of birth | : | February 1967 |
Nationality | : | British |
Address | : | The Old Brewery, Cowbridge, CF71 7AD |
Nature of control | : |
|
Mr Vincent Marc Wilfred Price | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Date of birth | : | January 1964 |
Nationality | : | British |
Address | : | The Old Brewery, Cowbridge, CF71 7AD |
Nature of control | : |
|
Mr Vincent Marc Wilfred Price | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | January 1964 |
Nationality | : | British |
Address | : | The Old Brewery, Cowbridge, CF71 7AD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
2018-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
2018-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
2017-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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