TIBBALDS PLANNING AND URBAN DESIGN LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3JB
Company number 04877097
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address 19 MALTINGS PLACE, 169 TOWER BRIDGE ROAD, LONDON, SE1 3JB
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 24,000 ; Register(s) moved to registered inspection location 130 Shaftesbury Avenue 2nd Floor London W1D 5EU. The most likely internet sites of TIBBALDS PLANNING AND URBAN DESIGN LIMITED are www.tibbaldsplanningandurbandesign.co.uk, and www.tibbalds-planning-and-urban-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Tibbalds Planning and Urban Design Limited is a Private Limited Company. The company registration number is 04877097. Tibbalds Planning and Urban Design Limited has been working since 26 August 2003. The present status of the company is Active. The registered address of Tibbalds Planning and Urban Design Limited is 19 Maltings Place 169 Tower Bridge Road London Se1 3jb. . DANN, Jane Alison is a Director of the company. ROSS, Jennifer Anne is a Director of the company. ROWLANDS, Susan Caroline is a Director of the company. SATCHWELL, Hilary Anne is a Director of the company. Secretary ROWLANDS, Susan Caroline has been resigned. Secretary STEWART, Howard Ian has been resigned. Director STEWART, Howard Ian has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Director
DANN, Jane Alison
Appointed Date: 26 August 2003
65 years old

Director
ROSS, Jennifer Anne
Appointed Date: 26 August 2003
61 years old

Director
ROWLANDS, Susan Caroline
Appointed Date: 26 August 2003
59 years old

Director
SATCHWELL, Hilary Anne
Appointed Date: 26 August 2003
54 years old

Resigned Directors

Secretary
ROWLANDS, Susan Caroline
Resigned: 12 December 2013
Appointed Date: 01 April 2007

Secretary
STEWART, Howard Ian
Resigned: 31 March 2007
Appointed Date: 26 August 2003

Director
STEWART, Howard Ian
Resigned: 31 March 2007
Appointed Date: 26 August 2003
72 years old

TIBBALDS PLANNING AND URBAN DESIGN LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
30 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 24,000

30 Jun 2016
Register(s) moved to registered inspection location 130 Shaftesbury Avenue 2nd Floor London W1D 5EU
29 Jun 2016
Register inspection address has been changed from 130 Shaftesbury Avenue London W1D 5EU United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU
29 Jun 2016
Register(s) moved to registered inspection location 130 Shaftesbury Avenue London W1D 5EU
...
... and 45 more events
29 Apr 2004
Accounting reference date shortened from 31/08/04 to 31/03/04
17 Nov 2003
Particulars of mortgage/charge
14 Nov 2003
Particulars of mortgage/charge
28 Oct 2003
Particulars of mortgage/charge
26 Aug 2003
Incorporation

TIBBALDS PLANNING AND URBAN DESIGN LIMITED Charges

27 October 2003
Debenture
Delivered: 17 November 2003
Status: Satisfied on 22 July 2008
Persons entitled: Tibbalds Monro Limited
Description: Fixed and floating charges over the undertaking and all…
27 October 2003
Debenture
Delivered: 14 November 2003
Status: Satisfied on 22 July 2008
Persons entitled: Tibbalds Monro LTD
Description: Fixed and floating charges over the undertaking and all…
22 October 2003
Debenture
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…