GREENLANDS COMPANY PLANNING LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 2SR

Company number 00614160
Status Active
Incorporation Date 3 November 1958
Company Type Private Limited Company
Address 61 HARPUR STREET, BEDFORD, BEDFORDSHIRE, MK40 2SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Michael Charles Kemp on 17 March 2016. The most likely internet sites of GREENLANDS COMPANY PLANNING LIMITED are www.greenlandscompanyplanning.co.uk, and www.greenlands-company-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. The distance to to Bedford St Johns Rail Station is 0.6 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.7 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenlands Company Planning Limited is a Private Limited Company. The company registration number is 00614160. Greenlands Company Planning Limited has been working since 03 November 1958. The present status of the company is Active. The registered address of Greenlands Company Planning Limited is 61 Harpur Street Bedford Bedfordshire Mk40 2sr. . KEMP, Michael Charles is a Director of the company. Secretary DANCE, Charlotte Barbara has been resigned. Secretary KEMP, Michael Charles has been resigned. Director DANCE, Charlotte Barbara has been resigned. Director EVANS, Barbara Jane has been resigned. Director FELTHAM, John has been resigned. Director KEMP, Michael Charles has been resigned. Director SIMS, Roger Arthur James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KEMP, Michael Charles
Appointed Date: 01 July 2010
89 years old

Resigned Directors

Secretary
DANCE, Charlotte Barbara
Resigned: 01 July 2010
Appointed Date: 31 March 2008
Secretary
KEMP, Michael Charles
Resigned: 31 March 2008
Director
DANCE, Charlotte Barbara
Resigned: 01 July 2010
Appointed Date: 11 August 2002
53 years old
Director
EVANS, Barbara Jane
Resigned: 01 July 2010
Appointed Date: 26 May 2001
78 years old
Director
FELTHAM, John
Resigned: 09 October 1997
86 years old
Director
KEMP, Michael Charles
Resigned: 31 March 2008
Appointed Date: 01 January 1992
89 years old
Director
SIMS, Roger Arthur James
Resigned: 22 January 2002
80 years old

Persons With Significant Control

Mr Michael Charles Kemp
Notified on: 15 January 2017
89 years old
Nature of control: Ownership of shares – 75% or more

GREENLANDS COMPANY PLANNING LIMITED Events

03 Feb 2017
Confirmation statement made on 15 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Director's details changed for Mr Michael Charles Kemp on 17 March 2016
05 Feb 2016
Director's details changed for Mr Michael Charles Kemp on 15 January 2016
05 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
...
... and 95 more events
17 Jul 1987
New director appointed
17 Jul 1987
Accounts made up to 31 October 1986
17 Jul 1987
Return made up to 14/01/87; full list of members
18 Nov 1986
Return made up to 14/01/86; full list of members
10 Nov 1986
Accounts made up to 31 October 1985

GREENLANDS COMPANY PLANNING LIMITED Charges

14 November 1973
Legal charge
Delivered: 21 November 1973
Status: Satisfied on 11 October 1997
Persons entitled: Barclays Bank PLC
Description: 21 southend road grays essex.
2 March 1972
Legal charge
Delivered: 14 March 1972
Status: Satisfied on 11 October 1997
Persons entitled: Barclays Bank PLC
Description: Land adjg the holt aspley guise bedfordshire. Conveyance…
5 December 1969
Debenture
Delivered: 24 December 1969
Status: Satisfied on 18 October 1997
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and goodwill all…
6 June 1967
Debenture
Delivered: 13 June 1967
Status: Satisfied on 11 October 1997
Persons entitled: Barclays Bank PLC
Description: The companys undertaking and goodwill all property present…
3 November 1965
Legal charge
Delivered: 9 November 1965
Status: Satisfied on 11 October 1997
Persons entitled: Friends Provident and Century Life Office
Description: F/H property 2, 2A, 3, 3A, 4, 4A, 5, 5A, 6, 6A, dudley…
29 January 1960
Memo of deposit
Delivered: 3 February 1960
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 6.657 acres (approx) of land in stafford, staffs.
6 January 1959
Memorandum of deposit
Delivered: 23 January 1959
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 32.591 acres (approx) of land in borough of stafford…

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