DLP (PLANNING) LIMITED
BEDFORD DEVELOPMENT LAND AND PLANNING CONSULTANTS LIMITED

Hellopages » Bedfordshire » Bedford » MK44 3WH

Company number 02604863
Status Active
Incorporation Date 24 April 1991
Company Type Private Limited Company
Address 4 ABBEY COURT, FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, MK44 3WH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Charles Nicholas Leslie Robinson as a director on 1 November 2016; Termination of appointment of James Edwin Croucher as a director on 15 November 2015. The most likely internet sites of DLP (PLANNING) LIMITED are www.dlpplanning.co.uk, and www.dlp-planning.co.uk. The predicted number of employees is 160 to 170. The company’s age is thirty-four years and nine months. The distance to to Bedford Rail Station is 2.7 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Lidlington Rail Station is 8.5 miles; to Flitwick Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dlp Planning Limited is a Private Limited Company. The company registration number is 02604863. Dlp Planning Limited has been working since 24 April 1991. The present status of the company is Active. The registered address of Dlp Planning Limited is 4 Abbey Court Fraser Road Priory Business Park Bedford Mk44 3wh. The company`s financial liabilities are £188.64k. It is £-90.5k against last year. The cash in hand is £48.64k. It is £-61.89k against last year. And the total assets are £4979.87k, which is £176.9k against last year. GUDGEON, Angela is a Secretary of the company. RAWLINSON, David John is a Secretary of the company. BOLTON, Roland George is a Director of the company. EDGAR, Michael Kenneth is a Director of the company. HUNTER, Adrian Stewart is a Director of the company. JAMES, Simon Barrie is a Director of the company. JOBSON, Paul Stephen is a Director of the company. JONES, Michael Anthony is a Director of the company. LOMAS, James is a Director of the company. OSBORN, Neil Simon is a Director of the company. RAHMAN, Aahsanur is a Director of the company. ROBINSON, Charles Nicholas Leslie is a Director of the company. SADLER, Lydia Anne is a Director of the company. STAFFORD, Nicholas Richard is a Director of the company. Secretary GARNER, Gerald Gordon has been resigned. Secretary KILROY, Christopher Richard has been resigned. Secretary OSBORN, Neil Simon has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BAILEY, James Frederick has been resigned. Director BOLTON, Roland George has been resigned. Director CROUCHER, James Edwin has been resigned. Director DAVIES, Ian has been resigned. Director EYTON-WILLIAMS, David has been resigned. Director FARR, Robert Anthony has been resigned. Director GARNER, Gerald Gordon has been resigned. Director HAYMAN, Timothy Piers has been resigned. Director HULSE, Katrina Maria has been resigned. Director HYDE, Mark Jeremy has been resigned. Director KILROY, Carol Irene has been resigned. Director KILROY, Christopher Richard has been resigned. Director OSBORN, Neil Simon has been resigned. Director RAWLINSON, David John has been resigned. Director REES, Alun Gwynedd has been resigned. Director ROBERTS, Timothy John has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


dlp (planning) Key Finiance

LIABILITIES £188.64k
-33%
CASH £48.64k
-56%
TOTAL ASSETS £4979.87k
+3%
All Financial Figures

Current Directors

Secretary
GUDGEON, Angela
Appointed Date: 07 July 2016
Secretary
RAWLINSON, David John
Appointed Date: 21 November 1995
Director
BOLTON, Roland George
Appointed Date: 31 July 2007
66 years old
Director
EDGAR, Michael Kenneth
Appointed Date: 01 August 2013
45 years old
Director
HUNTER, Adrian Stewart
Appointed Date: 18 November 2014
53 years old
Director
JAMES, Simon Barrie
Appointed Date: 16 August 1991
69 years old
Director
JOBSON, Paul Stephen
Appointed Date: 01 January 2015
46 years old
Director
JONES, Michael Anthony
Appointed Date: 01 August 2014
43 years old
Director
LOMAS, James
Appointed Date: 31 July 2006
59 years old
Director
OSBORN, Neil Simon
Appointed Date: 31 July 2007
66 years old
Director
RAHMAN, Aahsanur
Appointed Date: 03 August 2015
41 years old
Director
ROBINSON, Charles Nicholas Leslie
Appointed Date: 01 November 2016
70 years old
Director
SADLER, Lydia Anne
Appointed Date: 01 January 2015
54 years old
Director
STAFFORD, Nicholas Richard
Appointed Date: 06 September 2016
42 years old

Resigned Directors

Secretary
GARNER, Gerald Gordon
Resigned: 10 November 1995
Secretary
KILROY, Christopher Richard
Resigned: 06 August 1991
Appointed Date: 06 August 1991
Secretary
OSBORN, Neil Simon
Resigned: 21 November 1995
Appointed Date: 10 November 1995
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 06 August 1991
Appointed Date: 24 April 1991
Director
BAILEY, James Frederick
Resigned: 28 June 2011
Appointed Date: 02 August 1996
64 years old
Director
BOLTON, Roland George
Resigned: 09 November 2006
Appointed Date: 02 September 1997
66 years old
Director
CROUCHER, James Edwin
Resigned: 15 November 2015
Appointed Date: 28 February 2011
50 years old
Director
DAVIES, Ian
Resigned: 07 June 2013
Appointed Date: 01 March 2009
78 years old
Director
EYTON-WILLIAMS, David
Resigned: 31 October 2012
Appointed Date: 01 March 2009
82 years old
Director
FARR, Robert Anthony
Resigned: 14 April 2013
Appointed Date: 01 March 2009
53 years old
Director
GARNER, Gerald Gordon
Resigned: 10 November 1995
Appointed Date: 06 August 1991
86 years old
Director
HAYMAN, Timothy Piers
Resigned: 11 October 2013
Appointed Date: 01 March 2009
63 years old
Director
HULSE, Katrina Maria
Resigned: 15 February 2016
Appointed Date: 01 August 2013
66 years old
Director
HYDE, Mark Jeremy
Resigned: 31 January 2012
Appointed Date: 31 July 2006
63 years old
Director
KILROY, Carol Irene
Resigned: 09 September 1992
81 years old
Director
KILROY, Christopher Richard
Resigned: 10 November 1995
81 years old
Director
OSBORN, Neil Simon
Resigned: 09 November 2006
Appointed Date: 01 September 1992
66 years old
Director
RAWLINSON, David John
Resigned: 09 November 2006
Appointed Date: 04 October 1996
73 years old
Director
REES, Alun Gwynedd
Resigned: 24 November 2008
Appointed Date: 01 July 2005
55 years old
Director
ROBERTS, Timothy John
Resigned: 31 December 2014
Appointed Date: 31 July 2007
67 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 06 August 1991
Appointed Date: 24 April 1991

Persons With Significant Control

Dlp (Consulting Group) Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DLP (PLANNING) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Nov 2016
Appointment of Charles Nicholas Leslie Robinson as a director on 1 November 2016
11 Nov 2016
Termination of appointment of James Edwin Croucher as a director on 15 November 2015
19 Oct 2016
Termination of appointment of Katrina Maria Hulse as a director on 15 February 2016
19 Oct 2016
Appointment of Aahsanur Rahman as a director on 3 August 2015
...
... and 142 more events
02 Sep 1991
Registered office changed on 02/09/91 from: 134 percival road enfield middlesex EN1 1QU
02 Sep 1991
Secretary resigned;new secretary appointed
02 Sep 1991
Memorandum and Articles of Association
20 Aug 1991
Company name changed camsabury LIMITED\certificate issued on 20/08/91
24 Apr 1991
Incorporation

DLP (PLANNING) LIMITED Charges

4 August 2010
Debenture
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2007
Guarantee & debenture
Delivered: 22 June 2007
Status: Satisfied on 1 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2001
Debenture
Delivered: 20 July 2001
Status: Satisfied on 1 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1996
Mortgage debenture
Delivered: 9 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

DLP (MANCHESTER) LTD DLP (NE) LTD DLP (SCOTLAND) LIMITED DLP (UK) LIMITED DLP ACCOUNTANTS LIMITED DLP ARCHITECTURAL AND DESIGN SERVICES LIMITED DLP ARCHITECTURE LTD