PLANNING DESIGN DEVELOPMENT LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF

Company number 02078037
Status Liquidation
Incorporation Date 27 November 1986
Company Type Private Limited Company
Address THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Appointment of Mr Steven John Owen as a director on 1 February 2017; Full accounts made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 3,700 . The most likely internet sites of PLANNING DESIGN DEVELOPMENT LIMITED are www.planningdesigndevelopment.co.uk, and www.planning-design-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Planning Design Development Limited is a Private Limited Company. The company registration number is 02078037. Planning Design Development Limited has been working since 27 November 1986. The present status of the company is Liquidation. The registered address of Planning Design Development Limited is The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire Mk9 1ff. . BRANDOM, Graham John is a Secretary of the company. BRANDOM, Graham John is a Director of the company. CARTER, Michael Christopher is a Director of the company. ELLIS, Peter Robert is a Director of the company. MARTIN, Andrew Michael is a Director of the company. OWEN, Steven John is a Director of the company. REVILL, Keith is a Director of the company. ROBERTS, Michael John is a Director of the company. Secretary ROBERTS, Michael John has been resigned. Director DAWSON, Michael Edward has been resigned. Director GRAVELL, John Albert has been resigned. Director SAINSBURY, Richard John Ashford has been resigned. Director SARKODEE ADOO, Robert has been resigned. Director SMITH, Iain Andrew Paterson has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BRANDOM, Graham John
Appointed Date: 26 May 2006
Director
BRANDOM, Graham John
Appointed Date: 24 January 2006
69 years old
Director
CARTER, Michael Christopher

84 years old
Director
ELLIS, Peter Robert
Appointed Date: 01 June 2001
75 years old
Director
MARTIN, Andrew Michael
Appointed Date: 10 May 2004
63 years old
Director
OWEN, Steven John
Appointed Date: 01 February 2017
52 years old
Director
REVILL, Keith

82 years old
Director
ROBERTS, Michael John

79 years old

Resigned Directors

Secretary
ROBERTS, Michael John
Resigned: 26 May 2006
Director
DAWSON, Michael Edward
Resigned: 26 May 2006
Appointed Date: 01 June 2001
76 years old
Director
GRAVELL, John Albert
Resigned: 02 June 2003
83 years old
Director
SAINSBURY, Richard John Ashford
Resigned: 11 June 2008
Appointed Date: 01 June 2001
78 years old
Director
SARKODEE ADOO, Robert
Resigned: 29 April 2005
Appointed Date: 01 June 2001
67 years old
Director
SMITH, Iain Andrew Paterson
Resigned: 25 June 1998
77 years old

PLANNING DESIGN DEVELOPMENT LIMITED Events

01 Feb 2017
Appointment of Mr Steven John Owen as a director on 1 February 2017
13 Dec 2016
Full accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 3,700
12 Dec 2015
Full accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 3,700
...
... and 118 more events
29 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jun 1987
Registered office changed on 29/06/87 from: 112 city road london EC1V 2NE
24 Apr 1987
Company name changed landerson design LIMITED\certificate issued on 24/04/87
27 Nov 1986
Certificate of Incorporation

PLANNING DESIGN DEVELOPMENT LIMITED Charges

31 March 2006
Rent deposit deed
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: The Bank of Nova Scotia
Description: Sums contained in an rent deposit account. See the mortgage…
4 August 2000
Debenture
Delivered: 10 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2000
Rent deposit deed
Delivered: 10 March 2000
Status: Outstanding
Persons entitled: The Bank of Nova Scotia
Description: All the interest of private investor capital limited in the…
7 October 1991
Legal charge
Delivered: 19 October 1991
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Land adjoining sunnyview farm castlethorpe.
7 October 1991
Mortgage
Delivered: 19 October 1991
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: The company's right and interest under an agreement dated…
7 March 1990
Mortgage
Delivered: 21 March 1990
Status: Outstanding
Persons entitled: Skandinavirka Enskilda Banken
Description: L/H tilbrook industrial estate employment area milton…
18 September 1989
Legal charge
Delivered: 9 October 1989
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 4.737 acres of land at tilbrook industrial estate…
12 May 1989
Charge over credit balance
Delivered: 24 April 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £2,500,000 held by the national westminster bank…

Similar Companies

PLANNING CONSULTANTS (UK) LIMITED PLANNING CONTROL & PACE SOLUTIONS LIMITED PLANNING DESIGN LIMITED PLANNING DESIGN PARTNERSHIP LIMITED PLANNING DEVELOPMENT MANAGEMENT LIMITED PLANNING DEVELOPMENT SERVICES LIMITED PLANNING DIRECT LIMITED