PLANNING POTENTIAL LTD
LONDON

Hellopages » Greater London » Barnet » N3 1XW
Company number 05419507
Status Active
Incorporation Date 9 April 2005
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 4 August 2016 GBP 617.4 ; Director's details changed for Claire Lindsey Temple on 7 July 2016. The most likely internet sites of PLANNING POTENTIAL LTD are www.planningpotential.co.uk, and www.planning-potential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planning Potential Ltd is a Private Limited Company. The company registration number is 05419507. Planning Potential Ltd has been working since 09 April 2005. The present status of the company is Active. The registered address of Planning Potential Ltd is 35 Ballards Lane London N3 1xw. . CUTHBERT, Helen is a Secretary of the company. CUTHBERT, Helen is a Director of the company. SLATTER, Stuart James is a Director of the company. TEMPLE, Claire Lindsey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAWSON, Caroline has been resigned. Director ELLIS, Benjamin Paul has been resigned. Director TEMPLE, Claire Lindsey has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CUTHBERT, Helen
Appointed Date: 09 April 2005
Director
CUTHBERT, Helen
Appointed Date: 09 April 2005
52 years old
Director
SLATTER, Stuart James
Appointed Date: 01 April 2010
47 years old
Director
TEMPLE, Claire Lindsey
Appointed Date: 03 January 2012
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 April 2005
Appointed Date: 09 April 2005
Director
DAWSON, Caroline
Resigned: 31 December 2009
Appointed Date: 09 April 2005
68 years old
Director
ELLIS, Benjamin Paul
Resigned: 31 December 2011
Appointed Date: 09 April 2005
53 years old
Director
TEMPLE, Claire Lindsey
Resigned: 03 January 2012
Appointed Date: 03 January 2012
51 years old

PLANNING POTENTIAL LTD Events

19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Statement of capital following an allotment of shares on 4 August 2016
  • GBP 617.4
07 Jul 2016
Director's details changed for Claire Lindsey Temple on 7 July 2016
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 591.8
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
15 Mar 2007
Accounts for a dormant company made up to 31 March 2006
20 Dec 2006
Accounting reference date shortened from 30/04/06 to 31/03/06
19 May 2006
Return made up to 09/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 2005
Secretary resigned
09 Apr 2005
Incorporation

PLANNING POTENTIAL LTD Charges

5 January 2012
Debenture
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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