FLOORPLAN GROUP LTD
PRESTON

Hellopages » Lancashire » Wyre » PR3 0ZB

Company number 04133737
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address THE SQUARE, GREAT ECCLESTON, PRESTON, LANCASHIRE, PR3 0ZB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 396,002 . The most likely internet sites of FLOORPLAN GROUP LTD are www.floorplangroup.co.uk, and www.floorplan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Floorplan Group Ltd is a Private Limited Company. The company registration number is 04133737. Floorplan Group Ltd has been working since 29 December 2000. The present status of the company is Active. The registered address of Floorplan Group Ltd is The Square Great Eccleston Preston Lancashire Pr3 0zb. . TAYLOR, Gordon Edward is a Secretary of the company. MCEVOY, Brian Patrick is a Director of the company. SCOTT, Gordon Mclelland Balfour is a Director of the company. SWIFT, Patrick James is a Director of the company. TAYLOR, Gordon Edward is a Director of the company. Director JOHNSON, Michael Andrew has been resigned. Director SCOTT, Peter has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
TAYLOR, Gordon Edward
Appointed Date: 29 December 2000
Director
MCEVOY, Brian Patrick
Appointed Date: 23 February 2001
64 years old
Director
SCOTT, Gordon Mclelland Balfour
Appointed Date: 29 December 2000
87 years old
Director
SWIFT, Patrick James
Appointed Date: 05 December 2014
57 years old
Director
TAYLOR, Gordon Edward
Appointed Date: 29 December 2000
74 years old

Resigned Directors

Director
JOHNSON, Michael Andrew
Resigned: 04 September 2002
Appointed Date: 23 February 2001
64 years old
Director
SCOTT, Peter
Resigned: 01 October 2001
Appointed Date: 23 February 2001
86 years old

Persons With Significant Control

Mr Gordon Mclelland Balfour Scott
Notified on: 29 December 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Balfour Scott
Notified on: 29 December 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLOORPLAN GROUP LTD Events

13 Jan 2017
Confirmation statement made on 29 December 2016 with updates
01 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 396,002
25 Aug 2015
Accounts for a small company made up to 31 December 2014
13 Mar 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 396,002
...
... and 54 more events
29 Jan 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jan 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jan 2001
Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2001
Particulars of mortgage/charge
29 Dec 2000
Incorporation

FLOORPLAN GROUP LTD Charges

1 July 2002
Charge of deposit
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 09062335 with…
12 January 2001
Mortgage debenture
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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