ARCHITECTURAL DEVELOPMENTS & PLANNING LIMITED
WOODBRIDGE VENTALINK LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP13 6DH

Company number 02703616
Status Active
Incorporation Date 3 April 1992
Company Type Private Limited Company
Address OFFICE 2 THE BARN DECOY FARM OLD CHURCH ROAD, MELTON, WOODBRIDGE, SUFFOLK, IP13 6DH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 . The most likely internet sites of ARCHITECTURAL DEVELOPMENTS & PLANNING LIMITED are www.architecturaldevelopmentsplanning.co.uk, and www.architectural-developments-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Wickham Market Rail Station is 3.5 miles; to Saxmundham Rail Station is 9.3 miles; to Trimley Rail Station is 9.5 miles; to Felixstowe Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architectural Developments Planning Limited is a Private Limited Company. The company registration number is 02703616. Architectural Developments Planning Limited has been working since 03 April 1992. The present status of the company is Active. The registered address of Architectural Developments Planning Limited is Office 2 The Barn Decoy Farm Old Church Road Melton Woodbridge Suffolk Ip13 6dh. The company`s financial liabilities are £176.57k. It is £2.14k against last year. The cash in hand is £26.32k. It is £5.3k against last year. And the total assets are £31.63k, which is £5.58k against last year. CURTIS, Mark Edward Caton is a Secretary of the company. CURTIS, Gillian is a Director of the company. CURTIS, Mark Edward Caton is a Director of the company. Secretary HANCOCK, Thomas has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director CURTIS, Gillian has been resigned. Director CURTIS, Jeremy James has been resigned. Director HANCOCK, Jeremy has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


architectural developments & planning Key Finiance

LIABILITIES £176.57k
+1%
CASH £26.32k
+25%
TOTAL ASSETS £31.63k
+21%
All Financial Figures

Current Directors

Secretary
CURTIS, Mark Edward Caton
Appointed Date: 30 August 1993
Director
CURTIS, Gillian
Appointed Date: 14 March 2002
65 years old
Director
CURTIS, Mark Edward Caton
Appointed Date: 02 January 1993
70 years old

Resigned Directors

Secretary
HANCOCK, Thomas
Resigned: 30 August 1993
Appointed Date: 01 May 1992
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 01 May 1992
Appointed Date: 03 April 1992
Director
CURTIS, Gillian
Resigned: 08 March 2000
Appointed Date: 31 March 1997
65 years old
Director
CURTIS, Jeremy James
Resigned: 31 March 1997
Appointed Date: 17 June 1994
66 years old
Director
HANCOCK, Jeremy
Resigned: 14 March 2002
Appointed Date: 08 March 2000
73 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 01 May 1992
Appointed Date: 03 April 1992

Persons With Significant Control

Mrs Gillian Curtis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Edward Caton Curtis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARCHITECTURAL DEVELOPMENTS & PLANNING LIMITED Events

06 Apr 2017
Confirmation statement made on 3 April 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
16 Nov 2015
Registered office address changed from Kingscroft Selby Lane Keyworth Nottingham NG12 5AH to Office 2 the Barn Decoy Farm Old Church Road Melton Woodbridge Suffolk IP13 6DH on 16 November 2015
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 78 more events
02 Jun 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 May 1992
Registered office changed on 31/05/92 from: mbc information services LTD classic house,174-180 old street london EC1V 9BP
28 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1992
Company name changed surffix LIMITED\certificate issued on 15/05/92
03 Apr 1992
Incorporation

ARCHITECTURAL DEVELOPMENTS & PLANNING LIMITED Charges

6 September 2004
Charge of deposit
Delivered: 11 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 9290362 and…
5 July 2004
A standard security which has been presented for registration in scotland on 30TH august 2004 and
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The shore house inn lochgoilhead.
23 August 2002
Legal charge
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 pinfold lane harby. By way of fixed charge the benefit…
27 February 2002
A standard security which was presented for registration in scotland on the 18 april 2002 and
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Area of ground extending to 1.167 hectare or thereby lying…
24 July 2001
Legal mortgage
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h known as middle cottage 29 bowyers orchard harby…
21 May 2001
Legal mortgage
Delivered: 24 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 37 potkins lane front street…
6 September 2000
Legal mortgage
Delivered: 21 September 2000
Status: Satisfied on 13 June 2001
Persons entitled: National Westminster Bank PLC
Description: 37 potkins lane,front st,orford,suffolk.
29 June 1995
Legal mortgage
Delivered: 14 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6A lowdham street, nottingham…

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