LANDSCAPE PLANNING (GROUP) LIMITED
COLCHESTER LANDSCAPE PLANNING LIMITED

Hellopages » Essex » Colchester » CO4 9PE

Company number 05141851
Status Active
Incorporation Date 1 June 2004
Company Type Private Limited Company
Address 2 THE COURTYARDS, WYNCOLLS ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, ESSEX, ENGLAND, CO4 9PE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from 4 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE to 2 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE on 26 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LANDSCAPE PLANNING (GROUP) LIMITED are www.landscapeplanninggroup.co.uk, and www.landscape-planning-group.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and six months. Landscape Planning Group Limited is a Private Limited Company. The company registration number is 05141851. Landscape Planning Group Limited has been working since 01 June 2004. The present status of the company is Active. The registered address of Landscape Planning Group Limited is 2 The Courtyards Wyncolls Road Severalls Industrial Park Colchester Essex England Co4 9pe. The company`s financial liabilities are £372.96k. It is £73.55k against last year. The cash in hand is £0.02k. It is £-0.02k against last year. And the total assets are £1045.28k, which is £227.14k against last year. NICHOLS, Lorena Elizabeth is a Secretary of the company. LAWSON, Michael Peter is a Director of the company. LAWSON, Susan Jane is a Director of the company. STRACHAN, Murray is a Director of the company. Secretary BEARD, James has been resigned. Secretary CAVEN-ATACK, Sarah Caroline has been resigned. Secretary LAWSON, Susan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEARD, James has been resigned. Director CAVEN-ATACK, Sarah Caroline has been resigned. Director CRANK, Noel has been resigned. Director HALES, Peter John has been resigned. Director KELLY, Oisin Julius has been resigned. Director PARTRIDGE, David has been resigned. Director THOMAS, Melanie has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


landscape planning (group) Key Finiance

LIABILITIES £372.96k
+24%
CASH £0.02k
-55%
TOTAL ASSETS £1045.28k
+27%
All Financial Figures

Current Directors

Secretary
NICHOLS, Lorena Elizabeth
Appointed Date: 11 May 2016
Director
LAWSON, Michael Peter
Appointed Date: 01 June 2004
61 years old
Director
LAWSON, Susan Jane
Appointed Date: 11 January 2016
60 years old
Director
STRACHAN, Murray
Appointed Date: 04 May 2007
61 years old

Resigned Directors

Secretary
BEARD, James
Resigned: 29 December 2006
Appointed Date: 01 January 2006
Secretary
CAVEN-ATACK, Sarah Caroline
Resigned: 03 January 2014
Appointed Date: 10 January 2007
Secretary
LAWSON, Susan
Resigned: 01 January 2006
Appointed Date: 01 June 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 June 2004
Appointed Date: 01 June 2004
Director
BEARD, James
Resigned: 10 January 2007
Appointed Date: 01 January 2006
72 years old
Director
CAVEN-ATACK, Sarah Caroline
Resigned: 03 January 2014
Appointed Date: 05 June 2007
54 years old
Director
CRANK, Noel
Resigned: 04 September 2008
Appointed Date: 01 January 2006
76 years old
Director
HALES, Peter John
Resigned: 01 December 2007
Appointed Date: 05 June 2007
82 years old
Director
KELLY, Oisin Julius
Resigned: 02 June 2007
Appointed Date: 01 January 2006
59 years old
Director
PARTRIDGE, David
Resigned: 02 June 2007
Appointed Date: 01 January 2006
54 years old
Director
THOMAS, Melanie
Resigned: 23 January 2013
Appointed Date: 01 January 2006
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 June 2004
Appointed Date: 01 June 2004

LANDSCAPE PLANNING (GROUP) LIMITED Events

16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017
Registered office address changed from 4 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE to 2 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE on 26 January 2017
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 65,809
16 May 2016
Statement of capital on 16 May 2016
  • GBP 65,809
...
... and 84 more events
30 Jun 2004
New secretary appointed
30 Jun 2004
New director appointed
03 Jun 2004
Secretary resigned
03 Jun 2004
Director resigned
01 Jun 2004
Incorporation

LANDSCAPE PLANNING (GROUP) LIMITED Charges

7 March 2006
Debenture
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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