MAKING PLANS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD9 4DD

Company number 03067813
Status Active
Incorporation Date 13 June 1995
Company Type Private Limited Company
Address 7 ROSSEFIELD ROAD, BRADFORD, WEST YORKSHIRE, BD9 4DD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 93 ; Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-28 GBP 93 . The most likely internet sites of MAKING PLANS LIMITED are www.makingplans.co.uk, and www.making-plans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Making Plans Limited is a Private Limited Company. The company registration number is 03067813. Making Plans Limited has been working since 13 June 1995. The present status of the company is Active. The registered address of Making Plans Limited is 7 Rossefield Road Bradford West Yorkshire Bd9 4dd. . GILBERT, Michael is a Director of the company. Secretary GILBERT, Michael John has been resigned. Secretary KEMP, Nicholas has been resigned. Secretary ROBINSON, Samantha has been resigned. Secretary ROBINSON, Samantha has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Secretary SERGEANT, Lesley Diana has been resigned. Director BERRIDGE, Richard Nicholas Peter has been resigned. Director BERRIDGE, Tobias George Christian has been resigned. Director HORWOOD, Matthew Ian has been resigned. Director KEMP, Nicholas has been resigned. Director PARRY, Dylan Lloyd has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
GILBERT, Michael
Appointed Date: 16 June 1995
77 years old

Resigned Directors

Secretary
GILBERT, Michael John
Resigned: 03 February 1998
Appointed Date: 16 June 1995
Secretary
KEMP, Nicholas
Resigned: 22 September 2006
Appointed Date: 05 June 2002
Secretary
ROBINSON, Samantha
Resigned: 01 December 2008
Appointed Date: 22 September 2006
Secretary
ROBINSON, Samantha
Resigned: 05 June 2002
Appointed Date: 12 November 2001
Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 13 June 1995
Appointed Date: 13 June 1995
Secretary
SERGEANT, Lesley Diana
Resigned: 12 November 2001
Appointed Date: 03 February 1998
Director
BERRIDGE, Richard Nicholas Peter
Resigned: 03 February 1998
Appointed Date: 01 December 1997
66 years old
Director
BERRIDGE, Tobias George Christian
Resigned: 01 December 1997
Appointed Date: 16 June 1995
64 years old
Director
HORWOOD, Matthew Ian
Resigned: 19 June 2006
Appointed Date: 19 September 2003
49 years old
Director
KEMP, Nicholas
Resigned: 22 September 2006
Appointed Date: 19 September 2003
66 years old
Director
PARRY, Dylan Lloyd
Resigned: 19 June 2006
Appointed Date: 19 September 2003
52 years old
Nominee Director
S C F (UK) LIMITED
Resigned: 16 June 1995
Appointed Date: 13 June 1995

MAKING PLANS LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 93
28 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 93
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Jul 2014
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 93
...
... and 63 more events
30 Aug 1996
Return made up to 13/06/96; full list of members
  • 363(288) ‐ Secretary resigned
21 Jun 1995
New secretary appointed;new director appointed
21 Jun 1995
Director resigned;new director appointed
21 Jun 1995
Registered office changed on 21/06/95 from: 102 sydney street london SW3 6NJ
13 Jun 1995
Incorporation

MAKING PLANS LIMITED Charges

17 July 2000
Debenture
Delivered: 19 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1998
Debenture
Delivered: 6 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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