PHASE 2 PLANNING & DEVELOPMENT LIMITED
BRAINTREE CIRRUS PLANNING AND DEVELOPMENT LIMITED

Hellopages » Essex » Braintree » CM77 8YG

Company number 07796227
Status Active
Incorporation Date 4 October 2011
Company Type Private Limited Company
Address WINGHAMS HOUSE 9 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, BRAINTREE, ESSEX, CM77 8YG
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Satisfaction of charge 077962270001 in full; Appointment of Mr Michael Calder as a director on 23 January 2017; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of PHASE 2 PLANNING & DEVELOPMENT LIMITED are www.phase2planningdevelopment.co.uk, and www.phase-2-planning-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Witham (Essex) Rail Station is 5.5 miles; to Kelvedon Rail Station is 6.2 miles; to Hatfield Peverel Rail Station is 6.5 miles; to Chelmsford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phase 2 Planning Development Limited is a Private Limited Company. The company registration number is 07796227. Phase 2 Planning Development Limited has been working since 04 October 2011. The present status of the company is Active. The registered address of Phase 2 Planning Development Limited is Winghams House 9 Freeport Office Village Century Drive Braintree Essex Cm77 8yg. . CALDER, Michael is a Director of the company. COLEMAN, Kevin Myles is a Director of the company. DODKINS, Trevor Edward is a Director of the company. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Director
CALDER, Michael
Appointed Date: 23 January 2017
43 years old
Director
COLEMAN, Kevin Myles
Appointed Date: 04 October 2011
57 years old
Director
DODKINS, Trevor Edward
Appointed Date: 04 October 2011
63 years old

Persons With Significant Control

Mr Kevin Myles Coleman
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Trevor Edward Dodkins
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Phase 2 (Avenue West) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHASE 2 PLANNING & DEVELOPMENT LIMITED Events

26 Jan 2017
Satisfaction of charge 077962270001 in full
25 Jan 2017
Appointment of Mr Michael Calder as a director on 23 January 2017
24 Oct 2016
Confirmation statement made on 4 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Registration of charge 077962270002, created on 2 February 2016
...
... and 6 more events
27 Jun 2013
Total exemption small company accounts made up to 31 December 2012
26 Oct 2012
Annual return made up to 4 October 2012 with full list of shareholders
18 Sep 2012
Company name changed cirrus planning and development LIMITED\certificate issued on 18/09/12
  • RES15 ‐ Change company name resolution on 2012-09-17
  • NM01 ‐ Change of name by resolution
14 Sep 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
04 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PHASE 2 PLANNING & DEVELOPMENT LIMITED Charges

2 February 2016
Charge code 0779 6227 0002
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 250 avenue west, skyline 120, great notley, braintree…
11 December 2015
Charge code 0779 6227 0001
Delivered: 15 December 2015
Status: Satisfied on 26 January 2017
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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