THE PLANNING BUREAU LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 8AQ

Company number 02207050
Status Active
Incorporation Date 21 December 1987
Company Type Private Limited Company
Address FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Notice of agreement to exemption from audit of accounts for period ending 31/08/16; Consolidated accounts of parent company for subsidiary company period ending 31/08/16; Audit exemption statement of guarantee by parent company for period ending 31/08/16. The most likely internet sites of THE PLANNING BUREAU LIMITED are www.theplanningbureau.co.uk, and www.the-planning-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The Planning Bureau Limited is a Private Limited Company. The company registration number is 02207050. The Planning Bureau Limited has been working since 21 December 1987. The present status of the company is Active. The registered address of The Planning Bureau Limited is Fourth Floor 100 Holdenhurst Road Bournemouth Dorset Bh8 8aq. . BAKER, Rowan Clare is a Director of the company. DAY, Gary Neil is a Director of the company. Secretary DAVIES, John has been resigned. Secretary GREEN, Trevor Lindsay has been resigned. Director ALLEN, Anthony Michael has been resigned. Director BALL, Michael David has been resigned. Director CARTLEDGE, Robert Randell has been resigned. Director CARTWRIGHT, Robert Macgregor has been resigned. Director DAY, Graham Linton has been resigned. Director GILLINGHAM, Stephen Roy has been resigned. Director GRAY, John has been resigned. Director LOVELOCK, Keith has been resigned. Director MADDOCK, Nicholas William has been resigned. Director MCCARTHY, John Sidney has been resigned. Director MORRISSEY, Robert Joseph has been resigned. Director OLIVER, Andrew Martin has been resigned. Director SHELBOURN, John Frederick has been resigned. Director THORNE, Matthew Wadman John has been resigned. Director TILLEY, Roger Leonard has been resigned. Director TOWERS, Martin George has been resigned. Director VIPOND, Michael Harold has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BAKER, Rowan Clare
Appointed Date: 06 January 2017
52 years old
Director
DAY, Gary Neil

67 years old

Resigned Directors

Secretary
DAVIES, John
Resigned: 07 July 2014
Appointed Date: 23 August 2012
Secretary
GREEN, Trevor Lindsay
Resigned: 23 August 2012
Director
ALLEN, Anthony Michael
Resigned: 04 July 2008
Appointed Date: 14 March 2005
59 years old
Director
BALL, Michael David
Resigned: 02 September 2011
Appointed Date: 06 September 2007
58 years old
Director
CARTLEDGE, Robert Randell
Resigned: 31 May 2009
71 years old
Director
CARTWRIGHT, Robert Macgregor
Resigned: 31 May 2009
Appointed Date: 16 March 1998
77 years old
Director
DAY, Graham Linton
Resigned: 31 May 2009
Appointed Date: 25 June 1991
74 years old
Director
GILLINGHAM, Stephen Roy
Resigned: 31 May 2009
Appointed Date: 06 August 2003
71 years old
Director
GRAY, John
Resigned: 01 October 1993
Appointed Date: 16 October 1992
77 years old
Director
LOVELOCK, Keith
Resigned: 20 December 2006
Appointed Date: 07 September 1993
85 years old
Director
MADDOCK, Nicholas William
Resigned: 06 January 2017
Appointed Date: 19 September 2011
54 years old
Director
MCCARTHY, John Sidney
Resigned: 19 April 2001
Appointed Date: 16 October 1992
85 years old
Director
MORRISSEY, Robert Joseph
Resigned: 09 December 2008
Appointed Date: 06 August 2003
70 years old
Director
OLIVER, Andrew Martin
Resigned: 01 October 2000
Appointed Date: 08 September 1997
82 years old
Director
SHELBOURN, John Frederick
Resigned: 30 March 2009
Appointed Date: 01 October 1997
77 years old
Director
THORNE, Matthew Wadman John
Resigned: 30 April 2007
Appointed Date: 07 September 1993
73 years old
Director
TILLEY, Roger Leonard
Resigned: 08 May 1992
79 years old
Director
TOWERS, Martin George
Resigned: 02 July 1993
Appointed Date: 16 October 1992
73 years old
Director
VIPOND, Michael Harold
Resigned: 31 May 2009
Appointed Date: 01 October 1997
69 years old

THE PLANNING BUREAU LIMITED Events

14 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/08/16
03 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/08/16
03 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/08/16
09 Jan 2017
Appointment of Mrs Rowan Clare Baker as a director on 6 January 2017
09 Jan 2017
Termination of appointment of Nicholas William Maddock as a director on 6 January 2017
...
... and 123 more events
12 Sep 1988
Wd 22/08/88 ad 20/07/88--------- £ si 1@1=1 £ ic 2/3
07 Sep 1988
Accounting reference date extended from 31/03 to 31/08
04 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1988
Registered office changed on 04/08/88 from: 84 temple chambers temple avenue london EC4Y ohp
21 Dec 1987
Incorporation

THE PLANNING BUREAU LIMITED Charges

22 May 2009
Fixed and floating security document
Delivered: 28 May 2009
Status: Satisfied on 5 September 2013
Persons entitled: The Bank of New York Mellon, London Branch as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
2 December 1994
Debenture
Delivered: 20 December 1994
Status: Satisfied on 27 June 1997
Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Finance Parties (As Defined)
Description: Fixed and floating charges over the undertaking and all…
5 December 1992
Debenture
Delivered: 23 December 1992
Status: Satisfied on 16 January 1995
Persons entitled: National Westminster Bank PLC
Description: See relevant form 395 for full details. Fixed and floating…

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