REPLAN LIMITED
REPLAN LIMITED is an active private limited company, incorporated on 3 March 1950. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Cowbridge. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. REPLAN LIMITED has no previous names. The company has ten mortgage charges, seven of which are outstanding.
Company Information
| Company Number | 00479054 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 03/03/1950 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | THE OLD BREWERY |
|---|
| Address Line 2 | HIGH STREET |
|---|
| Post Town | COWBRIDGE |
|---|
| County | VALE OF GLAMORGAN |
|---|
| Postcode | CF71 7AD |
|---|
Accounts
| Accounting Reference Date | 30th April |
|---|
| Accounts Next Due Date | 31/01/2025 |
|---|
| Accounts Last Made Up Date | 30/04/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 07/12/2024 |
|---|
| Last Made Up Date | 23/11/2023 |
|---|
Return
| Next Due Date | 21/12/2016 |
|---|
| Last Made Up Date | 23/11/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 10 |
|---|
| Number of Outstanding Charges | 7 |
|---|
| Number of Satisfied Charges | 3 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
REPLAN LIMITED
Directors
(The company's officers)
MS AMANDA MARIA PRICE BSC ECON (JOINT HONOURS)
(~57 year old British national)
10 BROADWAY, COWBRIDGE, VALE OF GLAMORGAN, CF71 7ER
- Current Director
- Gives occupation as WELFARE BENEFITS ADVISOR
- Usually resident in WALES
Appointed on 23/08/1999
MS FRANCOISE GUINEVERE PRICE
(~59 year old British national)
OLD COURT FARM HOUSE, GREAT ELM, FROME, SOMERSET, BA11 3NY, UNITED KINGDOM
- Current Director
- Gives occupation as SPECIALIST PUBLICATIONS EDITOR
- Usually resident in ENGLAND
Appointed on 23/08/1999
MR VINCENT MARC WILFRED PRICE
(~60 year old British national)
THE OLD BREWERY COTTAGE HIGH STREET, COWBRIDGE, VALE OF GLAMORGAN, CF71 7AD, WALES
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in WALES
Appointed on 23/08/1999
Shareholders
(Persons of Significant Control)
Mr Vincent Marc Wilfred Price
(~60 year old British national)
The Old Brewery, High Street, Cowbridge, Vale Of Glamorgan, CF71 7AD
- Owns between 25% and 50% of the shares.
Notified on 01/05/2016
Ms Francoise Guinevere Price
(~59 year old British national)
The Old Brewery, High Street, Cowbridge, Vale Of Glamorgan, CF71 7AD
- Owns between 25% and 50% of the shares.
Notified on 01/01/2017
Ms Amanda Maria Price
(~57 year old British national)
The Old Brewery, High Street, Cowbridge, Vale Of Glamorgan, CF71 7AD
- Owns between 25% and 50% of the shares.
Notified on 01/01/2017
Mr Vincent Marc Wilfred Price
(~60 year old British national)
The Old Brewery, High Street, Cowbridge, Vale Of Glamorgan, CF71 7AD
- Owns between 25% and 50% of the shares.
Notified on 01/01/2017
Connections
(Shared officers)
- MS AMANDA MARIA PRICE BSC ECON (JOINT HONOURS)
- MS FRANCOISE GUINEVERE PRICE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CF71 7AD
Other companies with registered offices in CF71 7AD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
