FORDPLAN LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 04054807
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 1 in full. The most likely internet sites of FORDPLAN LIMITED are www.fordplan.co.uk, and www.fordplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Fordplan Limited is a Private Limited Company. The company registration number is 04054807. Fordplan Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Fordplan Limited is 68 Grafton Way London United Kingdom W1t 5ds. . RAFFETY, Janet is a Secretary of the company. DAVIES, Stephen John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAVIES, Roger Max has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RAFFETY, Janet
Appointed Date: 29 September 2000
Director
DAVIES, Stephen John
Appointed Date: 29 September 2000
49 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 September 2000
Appointed Date: 17 August 2000
Director
DAVIES, Roger Max
Resigned: 07 October 2015
Appointed Date: 29 September 2000
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 September 2000
Appointed Date: 17 August 2000

Persons With Significant Control

Stephen John Davies
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

FORDPLAN LIMITED Events

18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Jan 2016
Satisfaction of charge 1 in full
15 Jan 2016
Satisfaction of charge 2 in full
07 Dec 2015
Registration of charge 040548070003, created on 4 December 2015
...
... and 39 more events
21 Nov 2000
New secretary appointed
21 Nov 2000
Registered office changed on 21/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Nov 2000
Secretary resigned
21 Nov 2000
Director resigned
17 Aug 2000
Incorporation

FORDPLAN LIMITED Charges

4 December 2015
Charge code 0405 4807 0003
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 31 mayfield avenue, london, W4…
28 April 2008
Debenture
Delivered: 14 May 2008
Status: Satisfied on 15 January 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
28 April 2008
Legal mortgage
Delivered: 14 May 2008
Status: Satisfied on 15 January 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 31 mayfield avenue london with the benefit of all rights…

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