DEVELOPMENT PLANNING AND DESIGN SERVICES GROUP LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 4BJ

Company number 01907209
Status Active
Incorporation Date 22 April 1985
Company Type Private Limited Company
Address OLD BANK HOUSE 5 DEVIZES ROAD, OLD TOWN, SWINDON, WILTSHIRE, SN1 4BJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 7,800 . The most likely internet sites of DEVELOPMENT PLANNING AND DESIGN SERVICES GROUP LIMITED are www.developmentplanninganddesignservicesgroup.co.uk, and www.development-planning-and-design-services-group.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty years and seven months. Development Planning and Design Services Group Limited is a Private Limited Company. The company registration number is 01907209. Development Planning and Design Services Group Limited has been working since 22 April 1985. The present status of the company is Active. The registered address of Development Planning and Design Services Group Limited is Old Bank House 5 Devizes Road Old Town Swindon Wiltshire Sn1 4bj. The company`s financial liabilities are £1495.1k. It is £-31.78k against last year. The cash in hand is £449.33k. It is £-1.35k against last year. And the total assets are £1587.72k, which is £-18.69k against last year. DURRANT, Leslie Michael is a Director of the company. Secretary DAVIS, Heather has been resigned. Secretary GASHE, Terence Anthony has been resigned. Secretary JAMES, Ian Humphries has been resigned. Secretary MACPHERSON, Angus Stuart has been resigned. Secretary METLISS, Geoffrey has been resigned. Director GASHE, Terence Anthony has been resigned. Director METLISS, Geoffrey has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


development planning and design services group Key Finiance

LIABILITIES £1495.1k
-3%
CASH £449.33k
-1%
TOTAL ASSETS £1587.72k
-2%
All Financial Figures

Current Directors

Director

Resigned Directors

Secretary
DAVIS, Heather
Resigned: 31 January 2008
Appointed Date: 14 November 2003

Secretary
GASHE, Terence Anthony
Resigned: 04 January 1995

Secretary
JAMES, Ian Humphries
Resigned: 10 December 2013
Appointed Date: 13 March 2008

Secretary
MACPHERSON, Angus Stuart
Resigned: 01 September 1998
Appointed Date: 04 January 1995

Secretary
METLISS, Geoffrey
Resigned: 14 November 2003
Appointed Date: 01 September 1998

Director
GASHE, Terence Anthony
Resigned: 14 March 2008
78 years old

Director
METLISS, Geoffrey
Resigned: 30 April 2005
Appointed Date: 14 November 2003
96 years old

Persons With Significant Control

Mr Leslie Michael Durrant
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

DEVELOPMENT PLANNING AND DESIGN SERVICES GROUP LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 28 September 2016 with updates
14 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 7,800

13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 7,800

...
... and 84 more events
12 May 1988
Return made up to 01/01/88; full list of members

23 Nov 1987
Company name changed development planning and design services LIMITED\certificate issued on 24/11/87
12 Dec 1986
Full accounts made up to 31 March 1986

12 Dec 1986
Return made up to 09/12/86; full list of members

22 Apr 1985
Incorporation

DEVELOPMENT PLANNING AND DESIGN SERVICES GROUP LIMITED Charges

9 May 1994
Legal charge
Delivered: 16 May 1994
Status: Satisfied on 19 November 2011
Persons entitled: Barclays Bank PLC
Description: Old bank house 5 devizes road old town swindon wiltshire.
24 October 1990
Guarantee & debenture
Delivered: 7 November 1990
Status: Satisfied on 19 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 1988
Guarantee & debenture
Delivered: 24 May 1988
Status: Satisfied on 19 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…