PLANDRAFT LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 1QT

Company number 02708478
Status Active
Incorporation Date 22 April 1992
Company Type Private Limited Company
Address MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 29 September 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 ; Total exemption small company accounts made up to 29 September 2014. The most likely internet sites of PLANDRAFT LIMITED are www.plandraft.co.uk, and www.plandraft.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-three years and eight months. Plandraft Limited is a Private Limited Company. The company registration number is 02708478. Plandraft Limited has been working since 22 April 1992. The present status of the company is Active. The registered address of Plandraft Limited is Middleborough House 16 Middleborough Colchester Essex Co1 1qt. The company`s financial liabilities are £566.97k. It is £112.98k against last year. The cash in hand is £418.14k. It is £121.66k against last year. And the total assets are £992.02k, which is £-319.05k against last year. PENDLEBURY, Michael Howard is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary PENDLEBURY, Gillian Lesley has been resigned. Director MANN, Adrian Jeffrey has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director PENDLEBURY, Gillian Lesley has been resigned. The company operates in "Construction of domestic buildings".


plandraft Key Finiance

LIABILITIES £566.97k
+24%
CASH £418.14k
+41%
TOTAL ASSETS £992.02k
-25%
All Financial Figures

Current Directors

Director
PENDLEBURY, Michael Howard
Appointed Date: 08 May 1992
77 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 08 May 1992
Appointed Date: 22 April 1992
Secretary
PENDLEBURY, Gillian Lesley
Resigned: 29 April 2015
Appointed Date: 08 May 1992
Director
MANN, Adrian Jeffrey
Resigned: 20 February 2008
Appointed Date: 10 January 2000
59 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 08 May 1992
Appointed Date: 22 April 1992
Director
PENDLEBURY, Gillian Lesley
Resigned: 29 April 2015
Appointed Date: 01 October 2004
78 years old

PLANDRAFT LIMITED Events

27 Jul 2016
Total exemption small company accounts made up to 29 September 2015
29 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
04 Sep 2015
Total exemption small company accounts made up to 29 September 2014
29 Jun 2015
Previous accounting period shortened from 30 September 2014 to 29 September 2014
03 May 2015
Termination of appointment of Gillian Lesley Pendlebury as a secretary on 29 April 2015
...
... and 206 more events
04 Sep 1992
Particulars of mortgage/charge
31 May 1992
Registered office changed on 31/05/92 from: 178-180 old st london EC1V 9BP
22 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1992
Incorporation

PLANDRAFT LIMITED Charges

8 November 2013
Charge code 0270 8478 0085
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Knight Developments Limited
Description: 77 victoria road, stowmarket, suffolk t/no SK166687.
8 November 2013
Charge code 0270 8478 0084
Delivered: 16 November 2013
Status: Outstanding
Persons entitled: Knight Developments Limited
Description: Property k/a 77 victoria road stowmarket suffolk title no…
11 September 2013
Charge code 0270 8478 0083
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The spinney, meeting lane, grundisburgh t/no SK257030…
24 May 2013
Charge code 0270 8478 0082
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Alfred Charles Quested Birch
Description: Unit 18 and 19 dedham vale business centre manningtree…
24 January 2013
Deed of legal charge
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land adjacent to 1 peartree cottages station road melton…
14 August 2012
Legal charge
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: John Edward Perry
Description: Land adjacent to hillingdon house purdis avenue ipswich…
14 August 2012
Legal charge
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Knight Developments Limited
Description: Land adjacent to hillingdon house, purdis avenue, ipswich…
2 February 2012
Memorandum of security over cash deposits
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit being the sum(s) of £40,000 agreed to be…
19 August 2011
Debenture
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any f/h or l/h property, plant…
19 August 2011
Legal charge
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Orchardside. Meeting lane. Grundisburgh. Woodbridge…
23 May 2011
Debenture
Delivered: 27 May 2011
Status: Satisfied on 6 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 2010
Legal charge
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at the rear of 1 & 2 st annes school house crown place…
5 July 2010
Legal charge
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: Knight Developments Limited
Description: The land adjacent to beech house, the street, great barton…
19 May 2010
Legal charge
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Knight Developments Limited
Description: Land adjacent to windyacres newbourne road waldringfield…
21 November 2008
Legal charge
Delivered: 26 November 2008
Status: Satisfied on 5 July 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at thedwastre white house thurston…
23 September 2008
Charge
Delivered: 24 September 2008
Status: Satisfied on 5 July 2011
Persons entitled: Knight Developments Limited
Description: All monies from time to time deposited in barclays bank PLC…
5 September 2008
Legal mortgage
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Dedham vale business centre lower barn farm manningtree…
14 August 2008
Legal charge
Delivered: 15 August 2008
Status: Satisfied on 5 July 2011
Persons entitled: Knight Developments Limited
Description: F/H property k/a land at thedwastre whitehouse thedwastre…
19 July 2007
Debenture
Delivered: 30 July 2007
Status: Satisfied on 9 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 2007
Legal charge
Delivered: 17 May 2007
Status: Satisfied on 5 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at lower barn farm manningtree road dedham colchester…
22 December 2006
Legal charge
Delivered: 4 January 2007
Status: Satisfied on 5 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land and buildings at lower barn farm…
15 December 2006
Legal charge
Delivered: 22 December 2006
Status: Satisfied on 5 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a dedham hall farm dedham essex t/no…
5 September 2006
Mortgage
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: Gillian Lesley Pendlebury, Holly Pendlebury, Michael Howard Pendlebury and Nts Trustees Limited
Description: Land and buildings at dedham hall farm dedham colchester…
3 January 2006
Legal charge
Delivered: 5 January 2006
Status: Satisfied on 5 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as development site for two residential…
10 October 2005
Legal charge
Delivered: 12 October 2005
Status: Satisfied on 5 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as development site for four residential…
18 August 2005
Legal charge
Delivered: 20 August 2005
Status: Satisfied on 5 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a gwalia church hill holbrook suffolk.
18 August 2005
Legal charge
Delivered: 20 August 2005
Status: Satisfied on 5 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Gwalia church hill holbrook suffolk. Fixed charge all…
6 January 2005
Legal charge
Delivered: 11 January 2005
Status: Satisfied on 5 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at 66 the street capel st mary suffolk. Fixed charge…
9 December 2004
Legal charge
Delivered: 17 December 2004
Status: Satisfied on 5 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at church farm raydon suffolk. Fixed charge all…
28 September 2004
Legal charge
Delivered: 9 October 2004
Status: Satisfied on 5 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at deben lane waldringfield.
16 June 2004
Legal charge
Delivered: 19 June 2004
Status: Satisfied on 5 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at kalina great tey colchester. Fixed charge all…
28 May 2004
Legal charge
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land adjoining struie bealings road martlesham woodbridge…
14 May 2004
Legal charge
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Firstly the f/h property situate at and k/a stratford…
2 April 2004
Legal charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at the rear of 76 saxmundham road, aldeburgh, suffolk.
14 January 2004
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being land adjacent to reed hall church road…
4 November 2003
Legal charge
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Beckstones bealings road martlesham woodbridge suffolk.
17 September 2003
Deed of charge
Delivered: 4 October 2003
Status: Satisfied on 22 February 2006
Persons entitled: Capital Home Loans Limited
Description: The property k/a 9 burnell gate beaulieu park chelmsford…
1 July 2003
Legal charge
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a way o the wind 74 saxmundham road…
1 July 2003
Legal charge
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land on the south east of and adjoining way o the wind…
21 February 2003
Legal charge
Delivered: 1 March 2003
Status: Satisfied on 3 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a long acre the street holbrook…
12 January 2003
Legal charge
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land at sun wharf deben road woodbridge…
18 November 2002
Legal charge
Delivered: 6 December 2002
Status: Satisfied on 3 February 2004
Persons entitled: Heritable Bank Limited
Description: 34 stoke road nayland suffolk by way of floating charge all…
18 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 3 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fishpond house fishpond lane holbrook ipswich.
18 October 2002
Legal charge
Delivered: 23 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Corner house burstall ipswich suffolk.
24 May 2002
Legal charge
Delivered: 31 May 2002
Status: Satisfied on 3 February 2004
Persons entitled: Heritable Bank Limited
Description: Firstly by way of fixed charge all that freehold building…
14 May 2002
Legal charge
Delivered: 17 May 2002
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: F/H the mallard mill lane dedham essex t/no EX590723.
28 March 2002
Secured debenture
Delivered: 6 April 2002
Status: Satisfied on 22 February 2006
Persons entitled: Heritable Bank Limited
Description: By way of floating security the undertaking and all other…
28 March 2002
Charge and assignment
Delivered: 6 April 2002
Status: Satisfied on 3 February 2004
Persons entitled: Heritable Bank Limited
Description: An agreement for sale dated 19TH may 2000 and made between…
28 March 2002
Legal charge
Delivered: 6 April 2002
Status: Satisfied on 3 February 2004
Persons entitled: Heritable Bank PLC
Description: By way of fixed charge plot 23 cavendish place beaulieu…
28 March 2002
Legal charge
Delivered: 6 April 2002
Status: Satisfied on 3 February 2004
Persons entitled: Heritable Bank Limited
Description: By way of fixed charge plot 22 cavendish place beaulieu…
28 March 2002
Legal charge
Delivered: 6 April 2002
Status: Satisfied on 3 February 2004
Persons entitled: Heritable Bank Limited
Description: By way of fixed charge plot 21 cavendish place beaulieu…
28 March 2002
Legal charge
Delivered: 6 April 2002
Status: Satisfied on 3 February 2004
Persons entitled: Heritable Bank Limited
Description: Plot 20 cavendish place beaulieu park chelmsford essex.…
30 March 2001
Legal charge
Delivered: 12 April 2001
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plot 10 cavendish place beaulieu park…
15 June 2000
Charge and assignment
Delivered: 26 June 2000
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: An agreement for sale dated 19TH may 2000 between the…
4 January 2000
Legal charge
Delivered: 7 January 2000
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: The freehold property known as plot 4 foysters hall farm…
23 November 1999
Legal charge
Delivered: 4 December 1999
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a building plot fronting long road dedham…
25 October 1999
Legal charge
Delivered: 2 November 1999
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: Land at foysters hall monks eleigh near hadleigh suffolk.
16 June 1999
Legal charge
Delivered: 28 June 1999
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: Avonlea bargate lane dedham essex.
18 December 1998
Legal charge
Delivered: 29 December 1998
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: Little court,the green,beyton,near bury st edmunds,suffolk;…
18 December 1998
Legal charge
Delivered: 29 December 1998
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: Land at east lane cottage,east lane,dedham,colchester,essex.
18 December 1998
Legal charge
Delivered: 29 December 1998
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: Building plot adjacent to warren farm,the street,great…
9 April 1998
Legal charge
Delivered: 21 April 1998
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: Plots 1 and 2 the chase aldeburgh suffolk t/no's;-SK97567…
11 August 1997
Legal charge
Delivered: 22 August 1997
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: Part of perry farm nayland suffolk.
5 June 1997
Legal charge
Delivered: 14 June 1997
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: Land being part of the garden of alefounders barn,wick…
26 February 1997
Legal charge
Delivered: 27 February 1997
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: Plot 7 gainsborough place,nayland suffolk and the proceeds…
11 November 1996
Legal charge
Delivered: 27 November 1996
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: Plot 8,also known as park house gainsborough place nayland…
11 November 1996
Legal charge
Delivered: 27 November 1996
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: Plots 1,2 and 5 nayland development site (gainsborough…
25 July 1996
Legal charge
Delivered: 1 August 1996
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: Plot 6 land adjoining jane walker hospital nayland suffolk.
7 June 1996
Legal charge
Delivered: 19 June 1996
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: Moonshadow mersea road abberton colchester essex.
31 January 1996
Legal charge
Delivered: 7 February 1996
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at causeway, mersea road, langenhoe…
30 November 1995
Legal charge
Delivered: 6 December 1995
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: Land at jane walker hospital nayland suffolk.
14 September 1995
Legal mortgage
Delivered: 19 September 1995
Status: Satisfied on 3 February 2004
Persons entitled: Lexden Restorations Limited
Description: Land at jane walker hospital nayland suffolk.
21 August 1995
Legal charge
Delivered: 1 September 1995
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: Land adjoining rosehill, saxmundham road, aldeburgh…
28 March 1995
Legal charge
Delivered: 6 April 1995
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at the causeway mersea road langenhoe…
28 March 1995
Legal charge
Delivered: 29 March 1995
Status: Satisfied on 3 February 2004
Persons entitled: Nigel Frank Newell Kathleen Elsie Clarke Leslie Patrick Clarke John Michael Wraith Patricia Joan Williams Valarie Dawn Rose Clarke Keith William Turner Linda Anne Turner Patricia Agnes Wraith
Description: Plots 4, 7, 8 and 9 f/h land situate at the cause way…
14 September 1994
Legal charge
Delivered: 15 September 1994
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: Flat 1 lodge court 296/298 high road leavesden…
1 August 1994
Charge by way of legal mortgage deed
Delivered: 11 August 1994
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: Plot 2,rectory paddock,boxford,suffolk.
1 August 1994
Charge by way of legal mortgage deed
Delivered: 11 August 1994
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: Plot 3,rectory paddock,boxford lane,boxford,suffolk.
6 June 1994
Legal charge
Delivered: 21 June 1994
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: Land adjoining niger house plains farm close colchester…
27 September 1993
Legal charge
Delivered: 5 October 1993
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: Land at the retreat queens road west bergholt colchester…
14 September 1993
Debenture
Delivered: 22 September 1993
Status: Satisfied on 22 February 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1993
Rent deposit account agreement
Delivered: 23 April 1993
Status: Satisfied on 3 February 2004
Persons entitled: Guardian Assurance PLC
Description: All monies standing to the credit of the account opened…
17 August 1992
Legal charge
Delivered: 4 September 1992
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: 39 london road marks tey colchester essex t/n ex 396073.
17 August 1992
Legal charge
Delivered: 4 September 1992
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: Land adjoining heath road east bergholt suffolk.
17 August 1992
Legal charge
Delivered: 4 September 1992
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: Land fronting maldon road and west end road tiptree…

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