B D P PLANNING LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M60 3JA
Company number 02093091
Status Active
Incorporation Date 26 January 1987
Company Type Private Limited Company
Address PO BOX 85 11 DUCIE STREET, PICCADILLY BASIN, MANCHESTER, M60 3JA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Appointment of Ms Heather Olwyn Wells as a secretary on 1 May 2017; Termination of appointment of Brynley Fussell as a secretary on 30 April 2017; Director's details changed for Ms Heather Olwyn Wells on 13 December 2016. The most likely internet sites of B D P PLANNING LIMITED are www.bdpplanning.co.uk, and www.b-d-p-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. B D P Planning Limited is a Private Limited Company. The company registration number is 02093091. B D P Planning Limited has been working since 26 January 1987. The present status of the company is Active. The registered address of B D P Planning Limited is Po Box 85 11 Ducie Street Piccadilly Basin Manchester M60 3ja. . WELLS, Heather Olwyn is a Secretary of the company. GLARE, Francis Peter is a Director of the company. MCMANUS, John is a Director of the company. O'NEIL, Teresa Mary is a Director of the company. SINNOTT, Anna Siobhan is a Director of the company. WELLS, Heather Olwyn is a Director of the company. Secretary FUSSELL, Brynley has been resigned. Director ADAMS, Robert Arthur has been resigned. Director BEDFORD, Simon James has been resigned. Director DRUMMOND, Peter Duncan has been resigned. Director EVERETT, Stephanie Joanne has been resigned. Director FLEMING, Peter Wylie has been resigned. Director HARRISON, Helen Eldridge has been resigned. Director HUGHES, Gerrard Gregory has been resigned. Director MCGUIRK, Anthony has been resigned. Director PARKER, John Robert has been resigned. Director ROEBUCK, Sandra Diane has been resigned. Director TEAGE, Andrew David has been resigned. Director TOOHER, Peter Thomas has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WELLS, Heather Olwyn
Appointed Date: 01 May 2017
Director
GLARE, Francis Peter
Appointed Date: 01 April 1999
61 years old
Director
MCMANUS, John
Appointed Date: 16 January 2014
68 years old
Director
O'NEIL, Teresa Mary
Appointed Date: 01 August 2003
60 years old
Director
SINNOTT, Anna Siobhan

46 years old
Director
WELLS, Heather Olwyn
Appointed Date: 01 June 2012
61 years old

Resigned Directors

Secretary
FUSSELL, Brynley
Resigned: 30 April 2017
Director
ADAMS, Robert Arthur
Resigned: 31 December 2004
79 years old
Director
BEDFORD, Simon James
Resigned: 31 December 1999
Appointed Date: 01 July 1993
62 years old
Director
DRUMMOND, Peter Duncan
Resigned: 16 January 2014
72 years old
Director
EVERETT, Stephanie Joanne
Resigned: 16 January 2009
51 years old
Director
FLEMING, Peter Wylie
Resigned: 31 December 2007
74 years old
Director
HARRISON, Helen Eldridge
Resigned: 23 December 2011
Appointed Date: 01 December 2003
54 years old
Director
HUGHES, Gerrard Gregory
Resigned: 02 July 1993
65 years old
Director
MCGUIRK, Anthony
Resigned: 10 July 2014
Appointed Date: 01 February 2007
76 years old
Director
PARKER, John Robert
Resigned: 01 June 2012
Appointed Date: 01 February 2007
72 years old
Director
ROEBUCK, Sandra Diane
Resigned: 19 March 1999
Appointed Date: 16 November 1994
60 years old
Director
TEAGE, Andrew David
Resigned: 31 January 2014
Appointed Date: 01 January 2006
49 years old
Director
TOOHER, Peter Thomas
Resigned: 25 January 2008
Appointed Date: 01 December 2003
58 years old

Persons With Significant Control

Bdp Nominees (Properties & Subsidiary Operations) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

B D P PLANNING LIMITED Events

03 May 2017
Appointment of Ms Heather Olwyn Wells as a secretary on 1 May 2017
03 May 2017
Termination of appointment of Brynley Fussell as a secretary on 30 April 2017
20 Dec 2016
Director's details changed for Ms Heather Olwyn Wells on 13 December 2016
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
21 Sep 2016
Director's details changed for Anna Siobhan Sinnott on 12 September 2016
...
... and 110 more events
23 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1987
Director resigned;new director appointed
23 Apr 1987
Secretary resigned;new secretary appointed
23 Apr 1987
Registered office changed on 23/04/87 from: 47 brunswick place london N1 6EE
26 Jan 1987
Certificate of Incorporation

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