Company number 03386125
Status Active
Incorporation Date 12 June 1997
Company Type Private Limited Company
Address 3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6NE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Satisfaction of charge 10 in full; Satisfaction of charge 6 in full; Satisfaction of charge 11 in full. The most likely internet sites of PLANTAGENET DEVELOPMENTS LIMITED are www.plantagenetdevelopments.co.uk, and www.plantagenet-developments.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and six months. Plantagenet Developments Limited is a Private Limited Company.
The company registration number is 03386125. Plantagenet Developments Limited has been working since 12 June 1997.
The present status of the company is Active. The registered address of Plantagenet Developments Limited is 3 Durrant Road Bournemouth Dorset Bh2 6ne. The company`s financial liabilities are £584.55k. It is £4.54k against last year. The cash in hand is £0.01k. It is £-0.07k against last year. And the total assets are £952.25k, which is £5.5k against last year. SODEN, Robert Valmon is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary CRAVEN, Peter Geoffrey Michael has been resigned. Secretary DAVIES, Martin Edward has been resigned. Secretary FLETCHER, Susannah Elizabeth has been resigned. Secretary SODEN, Guy has been resigned. Secretary WINTERTON, David Charles has been resigned. Director CRAVEN, Peter Geoffrey Michael has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
plantagenet developments Key Finiance
LIABILITIES
£584.55k
+0%
CASH
£0.01k
-88%
TOTAL ASSETS
£952.25k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COURT SECRETARIES LTD
Resigned: 20 June 1997
Appointed Date: 12 June 1997
Secretary
SODEN, Guy
Resigned: 31 December 2001
Appointed Date: 31 October 2000
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 20 June 1997
Appointed Date: 12 June 1997
PLANTAGENET DEVELOPMENTS LIMITED Events
28 Jan 2017
Satisfaction of charge 10 in full
28 Jan 2017
Satisfaction of charge 6 in full
28 Jan 2017
Satisfaction of charge 11 in full
28 Jan 2017
Satisfaction of charge 8 in full
28 Jan 2017
Satisfaction of charge 9 in full
...
... and 76 more events
16 Jul 1997
Registered office changed on 16/07/97 from: 209 luckwell road bristol BS3 3HD
16 Jul 1997
New director appointed
16 Jul 1997
New secretary appointed
01 Jul 1997
Company name changed alucourt LIMITED\certificate issued on 02/07/97
12 Jun 1997
Incorporation
21 November 2016
Charge code 0338 6125 0013
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the east of 47 boscombe overcliff drive…
27 September 2016
Charge code 0338 6125 0012
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 February 2012
Legal charge
Delivered: 4 February 2012
Status: Satisfied
on 28 January 2017
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 45, 47 and land to the east of 47 boscombe…
1 February 2012
Debenture
Delivered: 4 February 2012
Status: Satisfied
on 28 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2007
Third party legal charge
Delivered: 5 December 2007
Status: Satisfied
on 28 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor flat 45 boscombe overcliff drive bournemouth…
11 October 2007
Third party legal charge
Delivered: 18 October 2007
Status: Satisfied
on 28 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor flat 45 boscombe overcliff drive bournemouth…
14 September 2007
Third party legal charge
Delivered: 18 September 2007
Status: Satisfied
on 28 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 boscombe overcliff drive, bournemouth. By way of fixed…
4 August 2006
Third party legal charge
Delivered: 9 August 2006
Status: Satisfied
on 28 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 75 boscombe overcliff drive bournemouth. By way of fixed…
24 April 2006
Third party legal charge
Delivered: 29 April 2006
Status: Satisfied
on 28 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 77 boscombe overcliff drive bournemouth. By way of fixed…
7 April 2004
Third party legal charge
Delivered: 15 April 2004
Status: Satisfied
on 28 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 montague road bournemouth. By way of fixed charge the…
18 July 2003
Third party legal charge
Delivered: 22 July 2003
Status: Satisfied
on 28 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 montague road, southbourne, bournemouth. By way of fixed…
17 May 2000
Third party legal charge
Delivered: 19 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land known as 10 milton rd,bournemouth; t/no dt…
9 November 1999
Legal mortgage made between plantagenet developments limited and bluebay properties limited and national westminster bank PLC
Delivered: 16 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 8 milton road bournemouth dorset t/nos.DT261862 and…