PRACTICE PLAN LIMITED
OSWESTRY

Hellopages » Shropshire » Shropshire » SY11 1HS

Company number 03089948
Status Active
Incorporation Date 10 August 1995
Company Type Private Limited Company
Address CAMBRIAN WORKS, GOBOWEN ROAD, OSWESTRY, SHROPSHIRE, SY11 1HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Termination of appointment of Fauzat Olarenwaju Joy Lawal-Fatukasi as a secretary on 21 September 2016; Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 981 . The most likely internet sites of PRACTICE PLAN LIMITED are www.practiceplan.co.uk, and www.practice-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Chirk Rail Station is 4.9 miles; to Ruabon Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Practice Plan Limited is a Private Limited Company. The company registration number is 03089948. Practice Plan Limited has been working since 10 August 1995. The present status of the company is Active. The registered address of Practice Plan Limited is Cambrian Works Gobowen Road Oswestry Shropshire Sy11 1hs. . DARCY, Andrew James is a Director of the company. JONES, Nigel Kevin is a Director of the company. Secretary DENISON, Zoe Emma has been resigned. Secretary DILWORTH, Nicholas Anthony has been resigned. Secretary LAWAL-FATUKASI, Fauzat Olarenwaju Joy has been resigned. Secretary MARSH, Stephen Edward has been resigned. Secretary MAXWELL, Ian Alexander has been resigned. Secretary TINSLEY, Janet Elizabeth has been resigned. Secretary TURNOCK, Stephen Barry has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BUMBY, John Michael has been resigned. Director CAWREY, John Anthony has been resigned. Director DENISON, Zoe Emma has been resigned. Director DILWORTH, Nicholas Anthony has been resigned. Director JESSUP, Alexander Robert, Dr has been resigned. Director MARSH, Stephen Edward has been resigned. Director MAXWELL, Christine Elizabeth has been resigned. Director MAXWELL, Ian Alexander has been resigned. Director MORRIS, Jayne Bridie has been resigned. Director PENFOLD, Graham Victor has been resigned. Director RISEBROW, Hugh Francis has been resigned. Director TINSLEY, Janet Elizabeth has been resigned. Director TINSLEY, John Derek has been resigned. Director TURNOCK, Stephen Barry has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DARCY, Andrew James
Appointed Date: 22 October 2013
66 years old
Director
JONES, Nigel Kevin
Appointed Date: 01 October 2008
59 years old

Resigned Directors

Secretary
DENISON, Zoe Emma
Resigned: 28 April 2015
Appointed Date: 29 November 2010
Secretary
DILWORTH, Nicholas Anthony
Resigned: 18 September 2009
Appointed Date: 12 December 2005
Secretary
LAWAL-FATUKASI, Fauzat Olarenwaju Joy
Resigned: 21 September 2016
Appointed Date: 28 April 2015
Secretary
MARSH, Stephen Edward
Resigned: 29 November 2010
Appointed Date: 18 September 2009
Secretary
MAXWELL, Ian Alexander
Resigned: 20 August 1997
Appointed Date: 10 August 1995
Secretary
TINSLEY, Janet Elizabeth
Resigned: 29 March 2004
Appointed Date: 01 August 1997
Secretary
TURNOCK, Stephen Barry
Resigned: 12 December 2005
Appointed Date: 29 March 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 August 1995
Appointed Date: 10 August 1995
Director
BUMBY, John Michael
Resigned: 06 May 2008
Appointed Date: 03 December 2007
59 years old
Director
CAWREY, John Anthony
Resigned: 03 May 2015
Appointed Date: 22 February 2011
59 years old
Director
DENISON, Zoe Emma
Resigned: 28 April 2015
Appointed Date: 17 February 2011
47 years old
Director
DILWORTH, Nicholas Anthony
Resigned: 22 October 2013
Appointed Date: 12 December 2005
52 years old
Director
JESSUP, Alexander Robert, Dr
Resigned: 24 April 2015
Appointed Date: 15 September 2011
47 years old
Director
MARSH, Stephen Edward
Resigned: 29 November 2010
Appointed Date: 21 May 2009
59 years old
Director
MAXWELL, Christine Elizabeth
Resigned: 08 February 1998
Appointed Date: 10 August 1995
73 years old
Director
MAXWELL, Ian Alexander
Resigned: 20 August 1997
Appointed Date: 10 August 1995
75 years old
Director
MORRIS, Jayne Bridie
Resigned: 05 January 2009
Appointed Date: 14 January 2008
65 years old
Director
PENFOLD, Graham Victor
Resigned: 30 June 2012
Appointed Date: 19 January 2004
72 years old
Director
RISEBROW, Hugh Francis
Resigned: 31 January 2003
Appointed Date: 01 February 2002
63 years old
Director
TINSLEY, Janet Elizabeth
Resigned: 02 September 2005
Appointed Date: 10 August 1995
69 years old
Director
TINSLEY, John Derek
Resigned: 02 September 2005
Appointed Date: 10 August 1995
71 years old
Director
TURNOCK, Stephen Barry
Resigned: 30 June 2012
Appointed Date: 19 January 2004
63 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 August 1995
Appointed Date: 10 August 1995

PRACTICE PLAN LIMITED Events

22 Sep 2016
Termination of appointment of Fauzat Olarenwaju Joy Lawal-Fatukasi as a secretary on 21 September 2016
19 Aug 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 981
22 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 981
15 May 2015
Full accounts made up to 31 December 2014
...
... and 170 more events
19 Sep 1995
Accounting reference date notified as 31/08
17 Aug 1995
Secretary resigned;new secretary appointed
17 Aug 1995
Director resigned;new director appointed
17 Aug 1995
Registered office changed on 17/08/95 from: 181 queen victoria street london EC4V 4DD
10 Aug 1995
Incorporation

PRACTICE PLAN LIMITED Charges

3 October 2011
Assignment of contracts
Delivered: 7 October 2011
Status: Satisfied on 2 November 2013
Persons entitled: Hsbc Bank PLC
Description: Assigns all rights title and interest in and to and all…
18 September 2009
Guarantee & debenture
Delivered: 1 October 2009
Status: Satisfied on 1 November 2013
Persons entitled: Dunedin Enterprise Investment Trust PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 May 2007
Guarantee & debenture
Delivered: 7 June 2007
Status: Satisfied on 1 November 2013
Persons entitled: Dunedin Enterprise Investment Trust PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 November 2005
Legal mortgage
Delivered: 8 November 2005
Status: Satisfied on 10 September 2013
Persons entitled: Hsbc Bank PLC
Description: The property at kempthorne house park avenue oswestry t/n…
1 November 2005
Legal mortgage
Delivered: 8 November 2005
Status: Satisfied on 10 September 2013
Persons entitled: Hsbc Bank PLC
Description: The property at units 14F and 14G mile end business park…
1 November 2005
Debenture
Delivered: 8 November 2005
Status: Satisfied on 2 November 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2005
Guarantee & debenture
Delivered: 4 November 2005
Status: Satisfied on 1 June 2007
Persons entitled: Dunedin Enterprise Investment Trust PLC (Security Trustee)
Description: Land and buildings at kempthorne house,park avenue…
2 September 2005
Debenture
Delivered: 10 September 2005
Status: Satisfied on 2 November 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2005
Legal mortgage
Delivered: 10 September 2005
Status: Satisfied on 15 August 2013
Persons entitled: Hsbc Bank PLC
Description: Kempthorne house park avenue oswestry t/no SL86636. With…
2 September 2005
Legal mortgage
Delivered: 10 September 2005
Status: Satisfied on 15 August 2013
Persons entitled: Hsbc Bank PLC
Description: Units 14F and 14G mile end business park maes-y-clawdd…
2 September 2005
Guarantee & debenture
Delivered: 8 September 2005
Status: Satisfied on 1 June 2007
Persons entitled: Dunedin Enterprise Investment Trust PLC Acting as Security Trustee for Itself and Thebeneficiaries (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
25 February 2004
Legal charge
Delivered: 5 March 2004
Status: Satisfied on 7 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a kempthorne house park avenue oswestry…
25 February 2004
Debenture
Delivered: 5 March 2004
Status: Satisfied on 7 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2001
Debenture
Delivered: 23 October 2001
Status: Satisfied on 7 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2000
Debenture
Delivered: 22 June 2000
Status: Satisfied on 6 November 2001
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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