PEGASUS PLANNING GROUP LIMITED
CIRENCESTER PEGASUS PLANNING & DEVELOPMENT GROUP LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 1RT
Company number 07277000
Status Active
Incorporation Date 8 June 2010
Company Type Private Limited Company
Address PEGASUS HOUSE QUERNS BUSINESS CENTRE, WHITWORTH ROAD, CIRENCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 1RT
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-09-30 GBP 12,400 ; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of PEGASUS PLANNING GROUP LIMITED are www.pegasusplanninggroup.co.uk, and www.pegasus-planning-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Pegasus Planning Group Limited is a Private Limited Company. The company registration number is 07277000. Pegasus Planning Group Limited has been working since 08 June 2010. The present status of the company is Active. The registered address of Pegasus Planning Group Limited is Pegasus House Querns Business Centre Whitworth Road Cirencester Gloucestershire United Kingdom Gl7 1rt. . BARBER, Robert is a Director of the company. BATEMAN, Anthony Charles is a Director of the company. BAWTREE, Stephen Hugh is a Director of the company. BURRELL, Paul is a Director of the company. CALVERT, Christopher is a Director of the company. CARR, Michael Colin is a Director of the company. COOK, Peter Nigel Andrew is a Director of the company. GODWIN, Glenn is a Director of the company. HUTCHISON, David is a Director of the company. KERBY, Samantha is a Director of the company. LEES, Gary is a Director of the company. LONGLEY, Guy is a Director of the company. MAY, Christopher James is a Director of the company. PEACHEY, Jeremy is a Director of the company. SMITH, Paul is a Director of the company. STENTIFORD, David John is a Director of the company. TARZEY, James Richard is a Director of the company. VIRTUE, Colin Paul is a Director of the company. WEAVER, Dan is a Director of the company. Director DOBSON, Mervyn Eric has been resigned. Director HOLDEN, John has been resigned. Director SMITH, Martyn John has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Director
BARBER, Robert
Appointed Date: 01 July 2011
61 years old
Director
BATEMAN, Anthony Charles
Appointed Date: 08 June 2010
70 years old
Director
BAWTREE, Stephen Hugh
Appointed Date: 08 June 2010
74 years old
Director
BURRELL, Paul
Appointed Date: 01 July 2013
58 years old
Director
CALVERT, Christopher
Appointed Date: 01 July 2015
47 years old
Director
CARR, Michael Colin
Appointed Date: 08 June 2010
56 years old
Director
COOK, Peter Nigel Andrew
Appointed Date: 08 June 2010
61 years old
Director
GODWIN, Glenn
Appointed Date: 01 July 2013
68 years old
Director
HUTCHISON, David
Appointed Date: 01 July 2013
50 years old
Director
KERBY, Samantha
Appointed Date: 01 July 2015
58 years old
Director
LEES, Gary
Appointed Date: 08 June 2010
58 years old
Director
LONGLEY, Guy
Appointed Date: 01 July 2015
64 years old
Director
MAY, Christopher James
Appointed Date: 01 July 2015
66 years old
Director
PEACHEY, Jeremy
Appointed Date: 01 July 2011
59 years old
Director
SMITH, Paul
Appointed Date: 01 July 2014
64 years old
Director
STENTIFORD, David John
Appointed Date: 08 June 2010
61 years old
Director
TARZEY, James Richard
Appointed Date: 08 June 2010
60 years old
Director
VIRTUE, Colin Paul
Appointed Date: 01 July 2014
50 years old
Director
WEAVER, Dan
Appointed Date: 01 July 2014
46 years old

Resigned Directors

Director
DOBSON, Mervyn Eric
Resigned: 30 June 2014
Appointed Date: 08 June 2010
76 years old
Director
HOLDEN, John
Resigned: 30 June 2014
Appointed Date: 08 June 2010
77 years old
Director
SMITH, Martyn John
Resigned: 30 June 2014
Appointed Date: 08 June 2010
74 years old

PEGASUS PLANNING GROUP LIMITED Events

30 Sep 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-09-30
  • GBP 12,400
10 Sep 2016
Compulsory strike-off action has been discontinued
06 Sep 2016
First Gazette notice for compulsory strike-off
04 Apr 2016
Full accounts made up to 30 June 2015
07 Oct 2015
Appointment of Guy Longley as a director on 1 July 2015
...
... and 35 more events
11 Feb 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2010
Particulars of a mortgage or charge / charge no: 1
30 Jun 2010
Company name changed pegasus planning & development group LIMITED\certificate issued on 30/06/10
  • RES15 ‐ Change company name resolution on 2010-06-21
30 Jun 2010
Change of name notice
08 Jun 2010
Incorporation

PEGASUS PLANNING GROUP LIMITED Charges

26 August 2010
Debenture
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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