MANYPLANS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » HP9 1QL

Company number 02409155
Status Active
Incorporation Date 28 July 1989
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Full accounts made up to 28 September 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 31,002 ; Termination of appointment of Karine Rose Denise Samaha as a director on 4 May 2016. The most likely internet sites of MANYPLANS LIMITED are www.manyplans.co.uk, and www.manyplans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Manyplans Limited is a Private Limited Company. The company registration number is 02409155. Manyplans Limited has been working since 28 July 1989. The present status of the company is Active. The registered address of Manyplans Limited is 55 Station Road Beaconsfield Buckinghamshire Hp9 1ql. . BOWMAN, Penina Miriam is a Secretary of the company. BRETTLER, Matthew Littman is a Director of the company. CRAMPHORN, Mark is a Director of the company. KONOP, Kay Lynn is a Director of the company. MARRIS, Andrew Robert Anthony is a Director of the company. SANDERSON, Stephen is a Director of the company. Secretary BRETT, Richard John has been resigned. Secretary CLAYON, Vicky has been resigned. Secretary EARDLEY, Ann Mcgregor has been resigned. Secretary LANDOR, Jenifer has been resigned. Secretary LANDOR, Jenifer has been resigned. Secretary NOBLE, Peter has been resigned. Secretary WALKER, Christopher Douglas Fairley has been resigned. Director ABBOSH, Oday Gabriel has been resigned. Director BATES, Noelan George has been resigned. Director BEACHAM, Mark Richard has been resigned. Director BRETT, Richard John has been resigned. Director BURNAND, Nigel Francis has been resigned. Director CHAFFEE, Carl has been resigned. Director CLAYTON, Vicky has been resigned. Director DARRINGTON, Rupert Martin has been resigned. Director FAROOQ, Umar has been resigned. Director FISHER, Mo has been resigned. Director GENTLE, Bernard John has been resigned. Director HARTILL, Peter James Norman has been resigned. Director HICKS, Robin has been resigned. Director HUNTER, Andrew has been resigned. Director JONES, Trefor Emrys Daniel has been resigned. Director JUSU SHERIFF, Gladys has been resigned. Director LANDOR, Jenifer has been resigned. Director LANDOR, Jenifer has been resigned. Director MARRIS, Andrew Robert Anthony has been resigned. Director MCLUSKY, John Rainger has been resigned. Director PETERS, Martin has been resigned. Director SAMAHA, Karine Rose Denise has been resigned. Director SHEIKH, Naim has been resigned. Director SMADJA, Raphael Julien has been resigned. Director STEWART, Angus has been resigned. Director STEWART, Patricia has been resigned. Director VERDIER, Jean-Philippe Constant has been resigned. Director VLASKALIC, Srdjan has been resigned. Director VLASKALIC, Srdjan has been resigned. Director WALKER, Christopher Douglas Fairley has been resigned. Director WEBB, Stephen Thomas Sebastian has been resigned. Director WINTHROP, Jayne has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BOWMAN, Penina Miriam
Appointed Date: 25 March 2015

Director
BRETTLER, Matthew Littman
Appointed Date: 24 June 2007
63 years old

Director
CRAMPHORN, Mark
Appointed Date: 18 June 2014
69 years old

Director
KONOP, Kay Lynn
Appointed Date: 12 June 2013
65 years old

Director
MARRIS, Andrew Robert Anthony
Appointed Date: 18 June 2014
61 years old

Director
SANDERSON, Stephen
Appointed Date: 24 June 2007
71 years old

Resigned Directors

Secretary
BRETT, Richard John
Resigned: 10 August 1994
Appointed Date: 23 August 1993

Secretary
CLAYON, Vicky
Resigned: 06 August 2003
Appointed Date: 01 June 1994

Secretary
EARDLEY, Ann Mcgregor
Resigned: 13 May 2012
Appointed Date: 19 April 2006

Secretary
LANDOR, Jenifer
Resigned: 19 April 2006
Appointed Date: 15 March 2006

Secretary
LANDOR, Jenifer
Resigned: 17 March 2004
Appointed Date: 06 August 2003

Secretary
NOBLE, Peter
Resigned: 20 January 2006
Appointed Date: 17 March 2004

Secretary
WALKER, Christopher Douglas Fairley
Resigned: 08 March 1994

Director
ABBOSH, Oday Gabriel
Resigned: 05 February 2003
Appointed Date: 06 September 1994
57 years old

Director
BATES, Noelan George
Resigned: 15 August 2007
Appointed Date: 03 December 2003
73 years old

Director
BEACHAM, Mark Richard
Resigned: 19 December 2010
Appointed Date: 13 May 2009
44 years old

Director
BRETT, Richard John
Resigned: 10 August 1994
Appointed Date: 23 August 1993
78 years old

Director
BURNAND, Nigel Francis
Resigned: 28 May 2003
Appointed Date: 09 December 2002
67 years old

Director
CHAFFEE, Carl
Resigned: 20 May 2002
Appointed Date: 17 October 1995
83 years old

Director
CLAYTON, Vicky
Resigned: 05 February 2003
89 years old

Director
DARRINGTON, Rupert Martin
Resigned: 21 February 2006
Appointed Date: 09 December 2002
64 years old

Director
FAROOQ, Umar
Resigned: 02 February 2005
Appointed Date: 03 December 2003
78 years old

Director
FISHER, Mo
Resigned: 17 March 2010
Appointed Date: 18 March 2009
76 years old

Director
GENTLE, Bernard John
Resigned: 17 January 2007
Appointed Date: 05 February 2003
88 years old

Director
HARTILL, Peter James Norman
Resigned: 30 May 2014
Appointed Date: 11 May 2011
76 years old

Director
HICKS, Robin
Resigned: 16 December 1997
Appointed Date: 06 June 1995
82 years old

Director
HUNTER, Andrew
Resigned: 14 March 1993
70 years old

Director
JONES, Trefor Emrys Daniel
Resigned: 26 August 2009
Appointed Date: 24 June 2007
52 years old

Director
JUSU SHERIFF, Gladys
Resigned: 15 January 2006
Appointed Date: 05 February 2003
93 years old

Director
LANDOR, Jenifer
Resigned: 17 December 2014
Appointed Date: 16 June 2010
67 years old

Director
LANDOR, Jenifer
Resigned: 21 October 2006
Appointed Date: 05 February 2003
67 years old

Director
MARRIS, Andrew Robert Anthony
Resigned: 05 February 2003
Appointed Date: 30 November 2000
61 years old

Director
MCLUSKY, John Rainger
Resigned: 05 June 1995
81 years old

Director
PETERS, Martin
Resigned: 17 October 1995
81 years old

Director
SAMAHA, Karine Rose Denise
Resigned: 04 May 2016
Appointed Date: 11 May 2011
49 years old

Director
SHEIKH, Naim
Resigned: 15 December 2009
Appointed Date: 13 May 2009
59 years old

Director
SMADJA, Raphael Julien
Resigned: 15 March 2013
Appointed Date: 11 May 2011
48 years old

Director
STEWART, Angus
Resigned: 11 May 2011
Appointed Date: 09 December 2002
62 years old

Director
STEWART, Patricia
Resigned: 13 October 2003
81 years old

Director
VERDIER, Jean-Philippe Constant
Resigned: 19 December 2012
Appointed Date: 11 May 2011
52 years old

Director
VLASKALIC, Srdjan
Resigned: 25 March 2015
Appointed Date: 12 May 2010
70 years old

Director
VLASKALIC, Srdjan
Resigned: 13 May 2009
Appointed Date: 21 October 2006
70 years old

Director
WALKER, Christopher Douglas Fairley
Resigned: 08 March 1994
73 years old

Director
WEBB, Stephen Thomas Sebastian
Resigned: 20 May 2002
Appointed Date: 26 July 1994
62 years old

Director
WINTHROP, Jayne
Resigned: 12 May 2010
Appointed Date: 19 April 2006
49 years old

MANYPLANS LIMITED Events

15 Jun 2016
Full accounts made up to 28 September 2015
13 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 31,002

13 May 2016
Termination of appointment of Karine Rose Denise Samaha as a director on 4 May 2016
13 May 2016
Termination of appointment of Karine Rose Denise Samaha as a director on 4 May 2016
01 Jul 2015
Full accounts made up to 28 September 2014
...
... and 148 more events
23 Oct 1990
Particulars of mortgage/charge
24 Aug 1989
Secretary resigned;new secretary appointed

24 Aug 1989
Director resigned;new director appointed

24 Aug 1989
Registered office changed on 24/08/89 from: 70-74 city road london EC1Y 2DQ

28 Jul 1989
Incorporation

MANYPLANS LIMITED Charges

3 October 1990
Legal charge
Delivered: 23 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lauderdale mansions, lauderdale road, L.B. of the city of…