INDIGO PLANNING LIMITED
LONDON GMA PLANNING LIMITED

Hellopages » City of London » City of London » EC4N 1TX

Company number 02078863
Status Active
Incorporation Date 1 December 1986
Company Type Private Limited Company
Address ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON, ENGLAND, EC4N 1TX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Appointment of Mr Christopher Michael Hayward as a director on 1 January 2017; Full accounts made up to 31 May 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of INDIGO PLANNING LIMITED are www.indigoplanning.co.uk, and www.indigo-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indigo Planning Limited is a Private Limited Company. The company registration number is 02078863. Indigo Planning Limited has been working since 01 December 1986. The present status of the company is Active. The registered address of Indigo Planning Limited is Aldermary House 10 15 Queen Street London England Ec4n 1tx. . KEMSLEY, Michael is a Secretary of the company. BELSTEN, Nicholas Mark is a Director of the company. GREENHALGH, Helen Jane is a Director of the company. HANN, Douglas Michael is a Director of the company. HAYWARD, Christopher Michael is a Director of the company. KEMSLEY, Michael is a Director of the company. LAVERICK, Ian Bernard is a Director of the company. MAINWARING, David Mathew is a Director of the company. MCGRATH, Sean is a Director of the company. NEATE, Simon is a Director of the company. PEPLER, Andrew David is a Director of the company. VILLARS, Philip Martin is a Director of the company. Secretary HAMBLIN, Elizabeth Mary has been resigned. Secretary NEATE, Simon has been resigned. Director DAVIDSON, Rupert William Stuart has been resigned. Director GRILLS, Alistair Thomas has been resigned. Director HILL, Adrienne Janet has been resigned. Director KING, Andrew has been resigned. Director MILLER, Stewart has been resigned. Director MOSS, Graham Henshall has been resigned. Director WARING, Timothy Westby has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KEMSLEY, Michael
Appointed Date: 31 December 2011
Director
BELSTEN, Nicholas Mark
Appointed Date: 15 June 2015
51 years old
Director
GREENHALGH, Helen Jane
Appointed Date: 01 March 2008
56 years old
Director
HANN, Douglas Michael
Appointed Date: 01 March 2008
53 years old
Director
HAYWARD, Christopher Michael
Appointed Date: 01 January 2017
66 years old
Director
KEMSLEY, Michael
Appointed Date: 29 March 2011
70 years old
Director
LAVERICK, Ian Bernard

75 years old
Director
MAINWARING, David Mathew
Appointed Date: 01 January 2002
59 years old
Director
MCGRATH, Sean
Appointed Date: 01 June 2003
60 years old
Director
NEATE, Simon

68 years old
Director
PEPLER, Andrew David
Appointed Date: 17 September 2014
53 years old
Director
VILLARS, Philip Martin
Appointed Date: 01 June 1995
62 years old

Resigned Directors

Secretary
HAMBLIN, Elizabeth Mary
Resigned: 31 December 2011
Appointed Date: 01 December 2006
Secretary
NEATE, Simon
Resigned: 30 November 2006
Director
DAVIDSON, Rupert William Stuart
Resigned: 17 July 2013
Appointed Date: 01 October 2001
58 years old
Director
GRILLS, Alistair Thomas
Resigned: 30 August 1992
66 years old
Director
HILL, Adrienne Janet
Resigned: 15 May 1992
68 years old
Director
KING, Andrew
Resigned: 11 June 2007
Appointed Date: 01 March 2006
54 years old
Director
MILLER, Stewart
Resigned: 31 May 2010
Appointed Date: 01 June 2007
72 years old
Director
MOSS, Graham Henshall
Resigned: 30 September 1993
83 years old
Director
WARING, Timothy Westby
Resigned: 18 October 2013
Appointed Date: 01 January 2005
59 years old

Persons With Significant Control

Mr Simon Neate
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDIGO PLANNING LIMITED Events

24 Jan 2017
Appointment of Mr Christopher Michael Hayward as a director on 1 January 2017
29 Sep 2016
Full accounts made up to 31 May 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
14 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 36,243.79
14 Jan 2016
Full accounts made up to 31 May 2015
...
... and 139 more events
13 Jun 1989
New director appointed
30 Dec 1986
Registered office changed on 30/12/86 from: 84 temple chambers temple avenue london EC4Y ohp
30 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1986
Certificate of Incorporation
18 Nov 1986
Incorporation

INDIGO PLANNING LIMITED Charges

2 September 2004
Debenture deed
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1990
Debenture
Delivered: 28 June 1990
Status: Satisfied on 15 October 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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