LES STEPHAN PLANNING LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY3 9EW

Company number 05610956
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address 9 SWEETLAKE BUSINESS VILLAGE, LONGDEN ROAD, SHREWSBURY, SHROPSHIRE, SY3 9EW
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG; Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG. The most likely internet sites of LES STEPHAN PLANNING LIMITED are www.lesstephanplanning.co.uk, and www.les-stephan-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Les Stephan Planning Limited is a Private Limited Company. The company registration number is 05610956. Les Stephan Planning Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Les Stephan Planning Limited is 9 Sweetlake Business Village Longden Road Shrewsbury Shropshire Sy3 9ew. . STEPHAN, Leslie Gordon is a Secretary of the company. MURPHY, Hazel Lorraine is a Director of the company. STEPHAN, Leslie Gordon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARKER, Alan William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
STEPHAN, Leslie Gordon
Appointed Date: 14 December 2005
Director
MURPHY, Hazel Lorraine
Appointed Date: 14 December 2005
69 years old
Director
STEPHAN, Leslie Gordon
Appointed Date: 14 December 2005
79 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 November 2005
Appointed Date: 02 November 2005
Director
BARKER, Alan William
Resigned: 31 January 2008
Appointed Date: 14 December 2005
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 November 2005
Appointed Date: 02 November 2005

Persons With Significant Control

Ms Hazel Lorraine Murphy
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Gordon Stephan
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LES STEPHAN PLANNING LIMITED Events

18 Nov 2016
Confirmation statement made on 2 November 2016 with updates
03 Nov 2016
Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
03 Nov 2016
Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
19 Aug 2016
Total exemption small company accounts made up to 31 January 2016
03 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 25 more events
23 Dec 2005
New director appointed
23 Dec 2005
New secretary appointed;new director appointed
03 Nov 2005
Director resigned
03 Nov 2005
Secretary resigned
02 Nov 2005
Incorporation

LES STEPHAN PLANNING LIMITED Charges

19 December 2014
Charge code 0561 0956 0002
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 9 sweetlake business village…
17 June 2008
Debenture
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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