PLANDESIGNS LIMITED

Hellopages » Greater London » Lambeth » SE19 1NL

Company number 03835109
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address 2 GIPSY HILL, LONDON, SE19 1NL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Unaudited abridged accounts made up to 31 December 2015; Registration of charge 038351090005, created on 10 August 2016. The most likely internet sites of PLANDESIGNS LIMITED are www.plandesigns.co.uk, and www.plandesigns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 4.8 miles; to Bickley Rail Station is 5.7 miles; to Barbican Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plandesigns Limited is a Private Limited Company. The company registration number is 03835109. Plandesigns Limited has been working since 02 September 1999. The present status of the company is Active. The registered address of Plandesigns Limited is 2 Gipsy Hill London Se19 1nl. . NORRIS, Helen Maria is a Secretary of the company. NORRIS, Kieran is a Director of the company. Secretary NORRIS, Kieran has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director NORRIS, Helen Maria has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NORRIS, Helen Maria
Appointed Date: 02 November 2001

Director
NORRIS, Kieran
Appointed Date: 01 November 2001
60 years old

Resigned Directors

Secretary
NORRIS, Kieran
Resigned: 02 November 2001
Appointed Date: 24 November 1999

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 18 November 1999
Appointed Date: 02 September 1999

Director
NORRIS, Helen Maria
Resigned: 02 November 2001
Appointed Date: 24 November 1999
61 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 18 November 1999
Appointed Date: 02 September 1999

Persons With Significant Control

Mr Kieran Norris
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Maria Norris
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANDESIGNS LIMITED Events

28 Sep 2016
Confirmation statement made on 2 September 2016 with updates
26 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
16 Aug 2016
Registration of charge 038351090005, created on 10 August 2016
03 Jun 2016
Registration of charge 038351090004, created on 27 May 2016
18 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 2 September 2015
...
... and 48 more events
25 Nov 1999
Registered office changed on 25/11/99 from: regent house, 316 beulah hill, london, SE19 3HF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

25 Nov 1999
Registered office changed on 25/11/99 from: regent house 316 beulah hill london SE19 3HF
24 Nov 1999
Memorandum and Articles of Association
24 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

02 Sep 1999
Incorporation

PLANDESIGNS LIMITED Charges

10 August 2016
Charge code 0383 5109 0005
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 tarragon grove, london SE26 5ND…
27 May 2016
Charge code 0383 5109 0004
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 February 2012
Legal charge
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 gipsy hill, london.
14 March 2008
Legal charge
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H property situate at and k/a 19 station road london t/no…
18 May 2007
Legal charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The f/h property at 24 tarragon grove london t/n SGL682332.

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