JOHN PLANCK LIMITED - CHATHAM


Company Profile Company Filings

Overview

JOHN PLANCK LIMITED is a Private Limited Company from CHATHAM and has the status: Active.
JOHN PLANCK LIMITED was incorporated 33 years ago on 19/10/1990 and has the registered number: 02550264. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

JOHN PLANCK LIMITED - CHATHAM

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR OFFICES SLIP 7 ANNEX
CHATHAM
KENT
ME4 4TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM SWEATMAN Aug 1987 British Director 2016-01-01 CURRENT
THOMAS EDWARD CLEWER PLANCK Jan 1977 British Director 2004-03-25 CURRENT
FRANCES ELIZABETH MCCANN Aug 1981 British Director 2016-01-01 CURRENT
MICHELLE ANNE ROEBUCK Dec 1967 British Secretary RESIGNED
JOHN MONAGHAN (HOLDINGS) LIMITED Corporate Director 2012-11-30 UNTIL 2022-09-13 RESIGNED
THOMAS ALFRED BROWN Dec 1927 British Director RESIGNED
ELIZABETH LOUISE ATKINSON Secretary 2010-05-06 UNTIL 2017-04-07 RESIGNED
BEVERLEY COOKSON British Secretary 1999-11-01 UNTIL 2007-04-03 RESIGNED
THOMAS MORROW MCILROY Secretary 1992-03-01 UNTIL 1996-04-29 RESIGNED
SIMON JOHN MONAGHAN Sep 1965 British Secretary 2007-04-03 UNTIL 2010-05-06 RESIGNED
ANNEMARIE PLANCK Secretary 1996-04-29 UNTIL 1998-06-19 RESIGNED
LIONEL DREW GODDARD Oct 1949 British Director RESIGNED
SUSAN VALANDA VAINES British Secretary 1998-06-19 UNTIL 1999-11-01 RESIGNED
MARILYN MONAGHAN Feb 1947 British Director 1996-11-29 UNTIL 2010-05-06 RESIGNED
SUSAN VALANDA VAINES British Director 2003-06-12 UNTIL 2019-12-31 RESIGNED
IAIN THOMAS REID Oct 1966 British Director 2012-01-01 UNTIL 2013-01-22 RESIGNED
MR JOHN CLEWER PLANCK Nov 1946 British Director RESIGNED
SIMON JOHN MONAGHAN Sep 1965 British Director 2010-05-06 UNTIL 2012-11-30 RESIGNED
MR DAVID MALCOLM ALLISON Nov 1957 British Director 2000-03-28 UNTIL 2013-01-31 RESIGNED
BERNARD MONAGHAN Jul 1940 British Director 1991-10-22 UNTIL 1996-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Djfm Limited 2019-06-30 Ossett   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
John Monaghan (Holdings) Limited 2016-04-06 - 2019-06-30 Ossett   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOOR HEART LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
JOHN MONAGHAN (HOLDINGS) LIMITED OSSETT ENGLAND Active DORMANT 70100 - Activities of head offices
FIREGUARD PRODUCTS & SERVICES LIMITED WAKEFIELD Dissolved... SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
ANDALE INTERNATIONAL HARDWARE (ARCHITECTURAL IRONMONGERY) LIMITED WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
THE DISAPPEARING DOOR COMPANY LIMITED OSSETT ENGLAND Dissolved... UNAUDITED ABRIDGED 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
J & P HARDWARE LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED DONCASTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
ALU-SPEC LTD HITCHIN ENGLAND Active DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
EM-B (SOUTHERN) LIMITED WEST YORKSHIRE Active DORMANT 74990 - Non-trading company
INSPIRATION 360 LIMITED OSSETT WAKEFIELD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
JOHN MONAGHAN LIMITED OSSETT ENGLAND Active DORMANT 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
YORKSHIRE FIREGUARD LIMITED WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
ENTRANCE HARDWARE LIMITED WOLVERHAMPTON Dissolved... DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
MONAGHAN PLANCK LIMITED OSSETT ENGLAND Active DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
PROGRESS VENTURES LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
EXCEL ARCHITECTURAL HARDWARE LIMITED LONDON Dissolved... SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
CTM BUSINESS SOLUTIONS LIMITED WAKEFIELD Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
TMS PROPERTIES LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLUE RAW VENTURES LIMITED LEEDS ENGLAND Dissolved... UNAUDITED ABRIDGED 46190 - Agents involved in the sale of a variety of goods

Free Reports Available

Report Date Filed Date of Report Assets
John Planck Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-15 31-12-2023 £802,954 Cash £971,117 equity
John Planck Limited - Accounts to registrar (filleted) - small 22.3 2023-04-18 31-12-2022 £869,847 Cash £934,298 equity
John Planck Limited - Accounts to registrar (filleted) - small 18.2 2022-03-18 31-12-2021 £916,349 Cash £696,873 equity
John Planck Limited - Accounts to registrar (filleted) - small 18.2 2021-07-02 31-12-2020 £673,136 Cash £485,975 equity
John Planck Limited - Accounts to registrar (filleted) - small 18.2 2020-07-28 31-12-2019 £246,182 Cash £731,445 equity
John Planck Limited - Accounts to registrar (filleted) - small 18.2 2019-05-08 31-12-2018 £220,169 Cash £554,809 equity
John Planck Limited - Accounts to registrar (filleted) - small 18.1 2018-06-06 31-12-2017 £336,973 Cash £452,903 equity

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KENT MEDINVEST LIMITED CHATHAM ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
FSPAYNE LTD CHATHAM ENGLAND Active NO ACCOUNTS FILED 81210 - General cleaning of buildings
KENT ASSESSORS LLP CHATHAM Active TOTAL EXEMPTION FULL None Supplied