GEOPLAN SPATIAL INTELLIGENCE LIMITED
HARROGATE YELLOW MARKETING INFORMATION LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1GP

Company number 02039116
Status Active
Incorporation Date 21 July 1986
Company Type Private Limited Company
Address BILTON COURT, WETHERBY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1GP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 150,000 . The most likely internet sites of GEOPLAN SPATIAL INTELLIGENCE LIMITED are www.geoplanspatialintelligence.co.uk, and www.geoplan-spatial-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Geoplan Spatial Intelligence Limited is a Private Limited Company. The company registration number is 02039116. Geoplan Spatial Intelligence Limited has been working since 21 July 1986. The present status of the company is Active. The registered address of Geoplan Spatial Intelligence Limited is Bilton Court Wetherby Road Harrogate North Yorkshire Hg3 1gp. . MCCARTNEY, Sara is a Director of the company. TAYLOR, John William is a Director of the company. Secretary TAYLOR, Yvonne Edith has been resigned. Secretary WILSON, Earl Stuart has been resigned. Director WILSON, Earl Stuart has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MCCARTNEY, Sara
Appointed Date: 01 February 2005
54 years old
Director
TAYLOR, John William

67 years old

Resigned Directors

Secretary
TAYLOR, Yvonne Edith
Resigned: 04 July 2002
Secretary
WILSON, Earl Stuart
Resigned: 03 June 2015
Appointed Date: 04 July 2002
Director
WILSON, Earl Stuart
Resigned: 03 June 2015
88 years old

Persons With Significant Control

Mr John William Taylor
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GEOPLAN SPATIAL INTELLIGENCE LIMITED Events

17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 January 2016
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 150,000
08 Jun 2015
Termination of appointment of Earl Stuart Wilson as a secretary on 3 June 2015
08 Jun 2015
Termination of appointment of Earl Stuart Wilson as a director on 3 June 2015
...
... and 96 more events
27 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Sep 1986
Particulars of mortgage/charge
11 Sep 1986
Particulars of mortgage/charge
21 Jul 1986
Certificate of Incorporation
21 Jul 1986
Incorporation

GEOPLAN SPATIAL INTELLIGENCE LIMITED Charges

10 October 2014
Charge code 0203 9116 0007
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 bridge mills waterside knaresborough north yorkshire t/no…
12 July 1999
Legal charge
Delivered: 16 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bilton court wetherby road harrogate north yorkshire t/n…
27 October 1995
Debenture
Delivered: 7 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1990
Guarantee & debenture
Delivered: 15 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1986
Legal charge
Delivered: 3 November 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Spafax house regent parade harrogate north yorkshire.
9 September 1986
Debenture
Delivered: 17 September 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 1986
Debenture
Delivered: 11 September 1986
Status: Satisfied on 20 April 1994
Persons entitled: Investors in Industry PLC
Description: Stock-in-trade, work-in-progress pre-payments, stock…

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