BISCON PLANNING LIMITED
CHALFORD

Hellopages » Gloucestershire » Stroud » GL6 8NR

Company number 04307986
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address THE COACH HOUSE HALLIDAYS MILL, LONDON ROAD, CHALFORD, GLOUCESTERSHIRE, GL6 8NR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 19 October 2016 with updates; Director's details changed for Mr Michael Bayne on 28 September 2016. The most likely internet sites of BISCON PLANNING LIMITED are www.bisconplanning.co.uk, and www.biscon-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Biscon Planning Limited is a Private Limited Company. The company registration number is 04307986. Biscon Planning Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Biscon Planning Limited is The Coach House Hallidays Mill London Road Chalford Gloucestershire Gl6 8nr. . BAYNE, Michael is a Secretary of the company. BAYNE, Michael is a Director of the company. Secretary JACOBS, Bernard has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director HOBBS, Stuart John has been resigned. Director JACOBS, Bernard has been resigned. Director JACOBS, Michael Richard has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BAYNE, Michael
Appointed Date: 29 October 2007
Director
BAYNE, Michael
Appointed Date: 10 November 2005
51 years old

Resigned Directors

Secretary
JACOBS, Bernard
Resigned: 29 October 2007
Appointed Date: 24 October 2001
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 24 October 2001
Appointed Date: 19 October 2001
Director
HOBBS, Stuart John
Resigned: 12 October 2010
Appointed Date: 09 November 2001
64 years old
Director
JACOBS, Bernard
Resigned: 12 October 2010
Appointed Date: 24 October 2001
82 years old
Director
JACOBS, Michael Richard
Resigned: 31 May 2013
Appointed Date: 10 November 2005
50 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 24 October 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Mr Michael Bayne Bsc Hons Aca
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BISCON PLANNING LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 October 2016
28 Oct 2016
Confirmation statement made on 19 October 2016 with updates
28 Oct 2016
Director's details changed for Mr Michael Bayne on 28 September 2016
28 Oct 2016
Secretary's details changed for Mr Michael Bayne on 28 September 2016
24 Mar 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 52 more events
04 Nov 2001
Registered office changed on 04/11/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
04 Nov 2001
New secretary appointed;new director appointed
30 Oct 2001
Director resigned
30 Oct 2001
Secretary resigned
19 Oct 2001
Incorporation

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