BUILDING PLANS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR9 5BL

Company number 04607825
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 11 THE STREET, HONINGHAM, NORWICH, NORFOLK, ENGLAND, NR9 5BL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Sandra Anne Norfolk on 1 December 2016; Director's details changed for John Robert Norfolk on 1 December 2016; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of BUILDING PLANS LIMITED are www.buildingplans.co.uk, and www.building-plans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Building Plans Limited is a Private Limited Company. The company registration number is 04607825. Building Plans Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Building Plans Limited is 11 The Street Honingham Norwich Norfolk England Nr9 5bl. . NORFOLK, John Robert is a Director of the company. NORFOLK, Sandra Anne is a Director of the company. Secretary NORFOLK, Alan Ronald has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NORFOLK, Alan Ronald has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
NORFOLK, John Robert
Appointed Date: 04 December 2002
60 years old
Director
NORFOLK, Sandra Anne
Appointed Date: 01 January 2005
64 years old

Resigned Directors

Secretary
NORFOLK, Alan Ronald
Resigned: 30 September 2010
Appointed Date: 04 December 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Director
NORFOLK, Alan Ronald
Resigned: 30 September 2010
Appointed Date: 04 December 2002
87 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mr John Robert Norfolk
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUILDING PLANS LIMITED Events

15 Dec 2016
Director's details changed for Sandra Anne Norfolk on 1 December 2016
15 Dec 2016
Director's details changed for John Robert Norfolk on 1 December 2016
15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Registered office address changed from Unit 10 Beech Avenue Taverham Norwich Norfolk NR8 6HW to 11 the Street Honingham Norwich Norfolk NR9 5BL on 30 December 2015
...
... and 33 more events
16 Dec 2002
New director appointed
16 Dec 2002
New secretary appointed;new director appointed
16 Dec 2002
Secretary resigned
16 Dec 2002
Director resigned
04 Dec 2002
Incorporation

BUILDING PLANS LIMITED Charges

26 July 2005
Debenture
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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