THE ARCHITECTURE & PLANNING GROUP LIMITED
BRISTOL

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Company number 02679161
Status Active
Incorporation Date 20 January 1992
Company Type Private Limited Company
Address 5 YORK COURT, WILDER STREET, BRISTOL, BS2 8QH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE ARCHITECTURE & PLANNING GROUP LIMITED are www.thearchitectureplanninggroup.co.uk, and www.the-architecture-planning-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The Architecture Planning Group Limited is a Private Limited Company. The company registration number is 02679161. The Architecture Planning Group Limited has been working since 20 January 1992. The present status of the company is Active. The registered address of The Architecture Planning Group Limited is 5 York Court Wilder Street Bristol Bs2 8qh. . BIGNELL, John Murray is a Secretary of the company. BIGNELL, John Murray is a Director of the company. COLES, Anthony Ronald is a Director of the company. WALKLING, Christopher John is a Director of the company. Secretary HUMPHRIES, Robert Ashton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURTON, Wilfred has been resigned. Director BUSWELL, Michael James has been resigned. Director GOLDER, Martin has been resigned. Director HUMPHRIES, Robert Ashton has been resigned. Director SKELTON, David Jhn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BIGNELL, John Murray
Appointed Date: 30 January 1992
Director
BIGNELL, John Murray
Appointed Date: 30 January 1992
77 years old
Director
COLES, Anthony Ronald
Appointed Date: 30 January 1992
76 years old
Director
WALKLING, Christopher John
Appointed Date: 30 January 1992
79 years old

Resigned Directors

Secretary
HUMPHRIES, Robert Ashton
Resigned: 30 January 1992
Appointed Date: 27 January 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 1992
Appointed Date: 20 January 1992
Director
BURTON, Wilfred
Resigned: 31 October 2008
Appointed Date: 28 January 1992
85 years old
Director
BUSWELL, Michael James
Resigned: 31 October 2008
Appointed Date: 30 January 1992
84 years old
Director
GOLDER, Martin
Resigned: 28 June 1996
Appointed Date: 09 June 1993
86 years old
Director
HUMPHRIES, Robert Ashton
Resigned: 30 January 1992
Appointed Date: 27 January 1992
72 years old
Director
SKELTON, David Jhn
Resigned: 30 January 1992
Appointed Date: 27 January 1992
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 1992
Appointed Date: 20 January 1992

THE ARCHITECTURE & PLANNING GROUP LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3,700
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 75 more events
15 Feb 1992
Ad 30/01/92--------- £ si 98@1=98 £ ic 2/100
06 Feb 1992
Director resigned;new director appointed
06 Feb 1992
Secretary resigned;new secretary appointed;new director appointed
06 Feb 1992
Registered office changed on 06/02/92 from: 2 baches street london N1 6UB
20 Jan 1992
Incorporation

THE ARCHITECTURE & PLANNING GROUP LIMITED Charges

7 April 1992
Mortgage debenture
Delivered: 22 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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