PRO-PLAN PROJECTS LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA10 6HF

Company number 01371414
Status Active
Incorporation Date 31 May 1978
Company Type Private Limited Company
Address 10 QUEENS DRIVE, WINDLE, ST HELENS, WA10 6HF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 4 . The most likely internet sites of PRO-PLAN PROJECTS LIMITED are www.proplanprojects.co.uk, and www.pro-plan-projects.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-seven years and seven months. The distance to to Garswood Rail Station is 4.2 miles; to Kirkby Rail Station is 5.9 miles; to Gathurst Rail Station is 7.3 miles; to Runcorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Plan Projects Limited is a Private Limited Company. The company registration number is 01371414. Pro Plan Projects Limited has been working since 31 May 1978. The present status of the company is Active. The registered address of Pro Plan Projects Limited is 10 Queens Drive Windle St Helens Wa10 6hf. The company`s financial liabilities are £202.3k. It is £34.05k against last year. The cash in hand is £116.12k. It is £64.68k against last year. And the total assets are £303.72k, which is £58.06k against last year. FORSYTH, David Joseph is a Secretary of the company. FORSYTH, David Joseph is a Director of the company. Secretary FORSYTH, Lynn Sandra has been resigned. Director FORSYTH, Lynn Sandra has been resigned. Director FORSYTH, Steven John has been resigned. The company operates in "Construction of domestic buildings".


pro-plan projects Key Finiance

LIABILITIES £202.3k
+20%
CASH £116.12k
+125%
TOTAL ASSETS £303.72k
+23%
All Financial Figures

Current Directors

Secretary
FORSYTH, David Joseph
Appointed Date: 20 September 2012

Director

Resigned Directors

Secretary
FORSYTH, Lynn Sandra
Resigned: 20 September 2012

Director
FORSYTH, Lynn Sandra
Resigned: 20 September 2012
72 years old

Director
FORSYTH, Steven John
Resigned: 01 April 2013
Appointed Date: 15 October 2004
43 years old

Persons With Significant Control

Mr David Joseph Forsyth
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PRO-PLAN PROJECTS LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 4

10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 4

...
... and 70 more events
20 Nov 1987
Full accounts made up to 9 June 1987

13 Nov 1987
Return made up to 07/10/87; full list of members

05 Feb 1987
Full accounts made up to 9 June 1986

16 Jun 1986
Company name changed forsyth construction LIMITED\certificate issued on 16/06/86

31 May 1978
Incorporation

PRO-PLAN PROJECTS LIMITED Charges

28 April 2005
Legal charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the east of oxford street st helens merseyside.
4 May 2004
Debenture
Delivered: 10 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 2004
Debenture
Delivered: 28 April 2004
Status: Satisfied on 14 January 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…