OVERPLAN SERVICES LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 4DJ

Company number 03885904
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Lester Campbell Broome as a secretary on 14 October 2016. The most likely internet sites of OVERPLAN SERVICES LIMITED are www.overplanservices.co.uk, and www.overplan-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Overplan Services Limited is a Private Limited Company. The company registration number is 03885904. Overplan Services Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of Overplan Services Limited is 7 The Close Norwich Norfolk Nr1 4dj. . HILL, William Peter Favor is a Director of the company. Secretary BROOME, Lester Campbell has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HILL, William Peter Favor
Appointed Date: 14 December 1999
76 years old

Resigned Directors

Secretary
BROOME, Lester Campbell
Resigned: 14 October 2016
Appointed Date: 14 December 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 1999
Appointed Date: 30 November 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 1999
Appointed Date: 30 November 1999

Persons With Significant Control

Mr William Peter Favor Hill
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Angela Elizabeth Reeves
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Simon Gordon Hill
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVERPLAN SERVICES LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
17 Oct 2016
Termination of appointment of Lester Campbell Broome as a secretary on 14 October 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 200
...
... and 48 more events
02 Jun 2000
New secretary appointed
02 Jun 2000
New director appointed
29 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Dec 1999
Registered office changed on 22/12/99 from: 788-790 finchley road london NW11 7TJ
30 Nov 1999
Incorporation

OVERPLAN SERVICES LIMITED Charges

19 January 2005
Legal mortgage
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 5 coltishall hall 45 wroxham road coltshall norwich…
14 May 2003
Legal mortgage
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as coltishall hall lodge wroxham road…
4 February 2003
Legal mortgage
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a coltishall lodge wroxham road…
18 November 2002
Legal charge
Delivered: 23 November 2002
Status: Outstanding
Persons entitled: Grays of Norwich Limited
Description: Coltishall hall,45 wroxham rd,coltishall,norfolk.
9 July 2001
Legal mortgage
Delivered: 14 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Chapel farm off aylsham rd,tuttington norfolk. With the…
19 April 2001
Legal mortgage
Delivered: 26 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as plot 6 william bush close norwich…
29 June 2000
Debenture
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2000
Legal mortgage
Delivered: 1 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plots 3, 4 & 5 norwich road cawston land on the south west…

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