VISUALPLAN LIMITED
EDGWARE

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Company number 04405971
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address 33 SOUTHPARADE SOUTH PARADE, MOLLISON WAY, EDGWARE, MIDDLESEX, HA8 5QL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2,000 . The most likely internet sites of VISUALPLAN LIMITED are www.visualplan.co.uk, and www.visualplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Visualplan Limited is a Private Limited Company. The company registration number is 04405971. Visualplan Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Visualplan Limited is 33 Southparade South Parade Mollison Way Edgware Middlesex Ha8 5ql. The company`s financial liabilities are £21.05k. It is £1.78k against last year. The cash in hand is £15.6k. It is £-4.28k against last year. . PATEL, Vanisha is a Secretary of the company. PATEL, Ashokkumar Velji is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary BARLEIGH WELLS LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


visualplan Key Finiance

LIABILITIES £21.05k
+9%
CASH £15.6k
-22%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PATEL, Vanisha
Appointed Date: 03 May 2005
Director
PATEL, Ashokkumar Velji
Appointed Date: 09 April 2002
69 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 09 April 2002
Appointed Date: 28 March 2002
Secretary
BARLEIGH WELLS LIMITED
Resigned: 03 May 2005
Appointed Date: 09 April 2002
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 09 April 2002
Appointed Date: 28 March 2002

Persons With Significant Control

Mrs Vanisha Patel Ba Hons
Notified on: 9 April 2016
46 years old
Nature of control: Has significant influence or control

VISUALPLAN LIMITED Events

10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2,000
...
... and 47 more events
15 Apr 2002
New director appointed
15 Apr 2002
Secretary resigned
15 Apr 2002
Director resigned
15 Apr 2002
Registered office changed on 15/04/02 from: 60 tabernacle street london EC2A 4NB
28 Mar 2002
Incorporation

VISUALPLAN LIMITED Charges

8 July 2010
Mortgage deed
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 25 hindes road harrow middlesex t/no mx…
8 July 2010
Mortgage deed
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 23 hindes road harrow middlesex…
28 June 2010
Debenture
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2010
Security interest agreement over account
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Barclays Bank Private Clients International Limited
Description: Account 23317420 held in the name of the client all sums…
25 August 2005
Legal charge
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Barclays Private Clients International Limited
Description: 25 hindes road, harrow, middlesex.
29 April 2005
Legal charge
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Barclays Private Clients International Limited
Description: F/H property k/a 23 hindes road harrow middlesex.
29 April 2005
Legal charge
Delivered: 4 May 2005
Status: Satisfied on 19 June 2010
Persons entitled: Barclays Private Clients International Limited
Description: 30/30A south parade mollison way edgeware middlesex.
27 November 2002
Legal mortgage
Delivered: 30 November 2002
Status: Satisfied on 12 July 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 23 hindes road harrow middlesex. With…
5 September 2002
Legal mortgage
Delivered: 7 September 2002
Status: Satisfied on 19 June 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 39 rectory road sutton surrey. With the…
5 September 2002
Debenture
Delivered: 6 September 2002
Status: Satisfied on 19 June 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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