PLANNED PROPERTIES LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 00738525
Status Liquidation
Incorporation Date 22 October 1962
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 20 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of PLANNED PROPERTIES LIMITED are www.plannedproperties.co.uk, and www.planned-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and one months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planned Properties Limited is a Private Limited Company. The company registration number is 00738525. Planned Properties Limited has been working since 22 October 1962. The present status of the company is Liquidation. The registered address of Planned Properties Limited is 1020 Eskdale Road Winnersh Wokingham Berkshire Rg41 5ts. . MEPC SECRETARIES LIMITED is a Secretary of the company. GROSE, David Leonard is a Director of the company. WILMAN, Kirsty Ann-Marie is a Director of the company. Secretary CAINES, Geoffrey Harold has been resigned. Secretary PRICE, John Dewi Brychan has been resigned. Director ALLEN, Stephen has been resigned. Director BARWICK, Charles Julian has been resigned. Director BATKIN, John Windsor has been resigned. Director BRADY, James Michael has been resigned. Director BURROWES, David William has been resigned. Director CAINES, Geoffrey Harold has been resigned. Director COURTAULD, Toby Augustine has been resigned. Director DIBLEY, Hugh Leslie Stewart has been resigned. Director DUNN, Peter Harold has been resigned. Director EAST, Stephen John has been resigned. Director EXLEY, Richard John has been resigned. Director HARROLD, Richard Anthony has been resigned. Director LEWIS, Gavin Andrew has been resigned. Director MONIZ, Christopher Mario has been resigned. Director MOUSLEY, Emily Ann has been resigned. Director PERRY, Albert Richard has been resigned. Director STRATTON, Carol Ann has been resigned. Director THOMPSON, Nathan James has been resigned. Director TUCKER, Louis Newton has been resigned. Director WARE, Robert Thomas Ernest has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MEPC SECRETARIES LIMITED
Appointed Date: 31 December 2001
Director
GROSE, David Leonard
Appointed Date: 02 April 2007
49 years old
Director
WILMAN, Kirsty Ann-Marie
Appointed Date: 23 June 2016
45 years old

Resigned Directors

Secretary
CAINES, Geoffrey Harold
Resigned: 16 September 1997
Secretary
PRICE, John Dewi Brychan
Resigned: 31 December 2001
Appointed Date: 16 September 1997
Director
ALLEN, Stephen
Resigned: 20 September 2010
Appointed Date: 31 January 2008
64 years old
Director
BARWICK, Charles Julian
Resigned: 30 June 1998
Appointed Date: 16 September 1997
71 years old
Director
BATKIN, John Windsor
Resigned: 03 August 1998
89 years old
Director
BRADY, James Michael
Resigned: 02 April 2007
Appointed Date: 01 October 2003
72 years old
Director
BURROWES, David William
Resigned: 31 January 2008
Appointed Date: 02 May 2006
60 years old
Director
CAINES, Geoffrey Harold
Resigned: 05 August 1998
88 years old
Director
COURTAULD, Toby Augustine
Resigned: 31 March 2002
Appointed Date: 16 September 1997
57 years old
Director
DIBLEY, Hugh Leslie Stewart
Resigned: 14 February 1992
80 years old
Director
DUNN, Peter Harold
Resigned: 16 September 1997
101 years old
Director
EAST, Stephen John
Resigned: 30 September 2003
Appointed Date: 12 March 1998
67 years old
Director
EXLEY, Richard John
Resigned: 31 October 2003
Appointed Date: 16 September 1997
60 years old
Director
HARROLD, Richard Anthony
Resigned: 08 December 2005
Appointed Date: 02 September 2003
79 years old
Director
LEWIS, Gavin Andrew
Resigned: 02 May 2006
Appointed Date: 01 October 2003
51 years old
Director
MONIZ, Christopher Mario
Resigned: 01 August 1999
Appointed Date: 16 September 1997
76 years old
Director
MOUSLEY, Emily Ann
Resigned: 30 June 2016
Appointed Date: 02 April 2007
57 years old
Director
PERRY, Albert Richard
Resigned: 16 September 1997
101 years old
Director
STRATTON, Carol Ann
Resigned: 02 April 2007
Appointed Date: 02 May 2006
65 years old
Director
THOMPSON, Nathan James
Resigned: 31 December 2000
Appointed Date: 16 September 1997
61 years old
Director
TUCKER, Louis Newton
Resigned: 16 September 1997
100 years old
Director
WARE, Robert Thomas Ernest
Resigned: 30 June 2003
Appointed Date: 16 September 1997
66 years old

PLANNED PROPERTIES LIMITED Events

20 Oct 2016
Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 20 October 2016
14 Oct 2016
Declaration of solvency
14 Oct 2016
Appointment of a voluntary liquidator
14 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-29
14 Jul 2016
Termination of appointment of Emily Ann Mousley as a director on 30 June 2016
...
... and 147 more events
11 Feb 1988
Return made up to 29/12/87; no change of members
24 Sep 1987
Declaration of satisfaction of mortgage/charge
04 Aug 1987
Registered office changed on 04/08/87 from: dunstable hse 93 sheen rd richmond surrey TW9 1YJ
18 Feb 1987
Full accounts made up to 31 March 1986
18 Feb 1987
Return made up to 31/12/86; full list of members

PLANNED PROPERTIES LIMITED Charges

13 October 2000
Second supplemental trust deed
Delivered: 16 October 2000
Status: Satisfied on 13 March 2002
Persons entitled: Law Debenture Trustees Limited
Description: F/H property at denbridge industrial estate oxford road…
18 June 1985
Legal charge
Delivered: 24 June 1985
Status: Satisfied on 19 April 2000
Persons entitled: First Interstate Bank of California
Description: "Island site" aldershot comprising 149/165 (odd) victoria…
11 September 1981
Legal charge
Delivered: 19 September 1981
Status: Satisfied on 19 April 2000
Persons entitled: Lloyds Bank PLC
Description: Freehold land at crockfords lane basingstoke hants.
30 June 1980
Legal mortgage
Delivered: 7 July 1980
Status: Satisfied on 19 April 2000
Persons entitled: Continental Illinois Limited
Description: Freehold property known as or being the island site and the…
30 June 1980
Legal mortgage
Delivered: 7 July 1980
Status: Satisfied on 10 March 1998
Persons entitled: Continental Illinois Limited
Description: Leasehold property known as units a,b,c,d,e and f kirkby…
31 May 1979
Legal charge
Delivered: 7 June 1979
Status: Satisfied on 19 April 2000
Persons entitled: Lloyds Bank PLC
Description: 109 fleet road, fleet in the county of hants and 8/10…
30 March 1979
Legal charge
Delivered: 3 April 1979
Status: Satisfied on 19 April 2000
Persons entitled: Continental Illinois LTD.
Description: F/H property known as 149/165 (odd) victoria rd 42,44 and…
23 June 1978
Legal charge
Delivered: 4 July 1978
Status: Satisfied on 19 April 2000
Persons entitled: Lloyds Bank PLC
Description: 123/125 fleet road, fleet, hampshire.
19 June 1978
Legal mortgage
Delivered: 29 June 1978
Status: Satisfied on 19 April 2000
Persons entitled: National Westminster Bank PLC
Description: 122 and 123 high street uxbridge london borough of…
6 April 1977
Legal charge
Delivered: 13 April 1977
Status: Satisfied on 10 March 1998
Persons entitled: Hambro Provident Assurance LTD
Description: Units c,d,and f kirkby industrial estate. (See doc M81).
2 December 1976
Deed of further charge
Delivered: 6 December 1976
Status: Satisfied on 21 April 1998
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H factory units 1 & 2 bushy mill lane industrial estate…
18 April 1974
Second mortgage
Delivered: 3 May 1974
Status: Satisfied on 19 April 2000
Persons entitled: O.T. Chown & Co. LTD.
Description: F/H land in bushey mill lane watford, herts (factory units…
7 May 1973
Memorandum of deposit of deeds
Delivered: 16 May 1973
Status: Satisfied on 7 May 1998
Persons entitled: Royal Bank of Scotland LTD.
Description: 25, victoria road, farnborough hants.
26 October 1972
Mortgage
Delivered: 9 November 1972
Status: Satisfied on 10 March 1998
Persons entitled: Hill Samuel & Co. LTD.
Description: Land floating gores road kirkby being part of kirkby…
31 December 1971
Mortgage
Delivered: 11 January 1972
Status: Satisfied on 19 April 2000
Persons entitled: The Royal Bank of Sctoland LTD
Description: F/H land and premises s/w of high st, uxbridge, middx…
14 April 1970
Further charge
Delivered: 17 April 1970
Status: Satisfied on 19 April 2000
Persons entitled: Eagle Star Insurance Co. LTD
Description: Property comprised in a charge dated 7.8.64 & deeds…
30 January 1970
Supplemental mortgage
Delivered: 6 February 1970
Status: Satisfied on 19 April 2000
Persons entitled: Friends Rpovident and Century Life Office
Description: Shops and flats k/a 1-8 inclusive st catherines hill estate…
26 March 1969
Mortgage and further charge
Delivered: 27 March 1969
Status: Satisfied on 19 April 2000
Persons entitled: Eagle Star Insurance Company LTD
Description: Freehold units 1 and 2 bushey hill lane, watford…
7 March 1968
Equitable charge
Delivered: 12 March 1968
Status: Satisfied on 4 February 1980
Persons entitled: Brown Shipley & Co Limited
Description: F/H land on n/e side of harn road christchurch hants (title…
7 September 1967
Mortgage and further charge
Delivered: 27 September 1967
Status: Satisfied on 19 April 2000
Persons entitled: Eagle Star Insurance Company LTD
Description: First charge by way legal mortgage the subject of 2 charges…
24 November 1966
Mortgage & further charge
Delivered: 29 November 1966
Status: Satisfied on 19 April 2000
Persons entitled: Eagle Star Insurance Co. LTD
Description: All the property comprised in the mortgage dated 24TH…
24 August 1966
Mortgage
Delivered: 26 August 1966
Status: Satisfied on 19 April 2000
Persons entitled: Eagle Star Insurance Co. LTD.
Description: F/H. land in bushey mill lane, watford hert, together with…

Similar Companies

PLANNED PROJECT SERVICES LTD. PLANNED PROJECTS LTD PLANNED PROPERTY IMPROVEMENTS (LONDON & HOME COUNTIES) LIMITED PLANNED PROPERTY SOLUTIONS LIMITED PLANNED RESIDENTIAL SUPPORT SERVICES LIMITED PLANNED RESOURCE LTD PLANNED RETIREMENT LIMITED