Active
Company Information for FLOORPLAN GROUP LTD
THE SQUARE, GREAT ECCLESTON, PRESTON, LANCASHIRE, PR3 0ZB,
|
Company Registration Number
04133737
Private Limited Company
Active |
Company Name | |
---|---|
FLOORPLAN GROUP LTD | |
Legal Registered Office | |
THE SQUARE GREAT ECCLESTON PRESTON LANCASHIRE PR3 0ZB Other companies in PR3 | |
Company Number | 04133737 | |
---|---|---|
Company ID Number | 04133737 | |
Date formed | 2000-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB764713416 |
Last Datalog update: | 2024-02-07 00:44:46 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON EDWARD TAYLOR |
||
BRIAN PATRICK MCEVOY |
||
ANDREW GRANT BALFOUR SCOTT |
||
GORDON MCLELLAND BALFOUR SCOTT |
||
PATRICK JAMES SWIFT |
||
GORDON EDWARD TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANDREW JOHNSON |
Director | ||
PETER SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIGHTING CONTROL SOLUTIONS LIMITED | Company Secretary | 2001-12-05 | CURRENT | 2001-12-05 | Dissolved 2017-01-31 | |
SCOPE INTERIOR FIT OUT LTD | Company Secretary | 1999-12-10 | CURRENT | 1999-06-30 | Active - Proposal to Strike off | |
FLOORPLAN SYSTEMS CABLE MANAGEMENT LTD | Company Secretary | 1999-09-30 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
FLOORPLAN SYSTEMS LIMITED | Company Secretary | 1999-04-27 | CURRENT | 1997-09-10 | Active | |
FLOORPLAN SYSTEMS LIMITED | Director | 1998-11-02 | CURRENT | 1997-09-10 | Active | |
FGS GLOBAL (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1994-08-08 | Active | |
THE & PARTNERS GROUP LIMITED | Director | 2015-04-13 | CURRENT | 2013-10-07 | Active | |
AKQA LIMITED | Director | 2013-07-23 | CURRENT | 1994-09-02 | Active | |
WPP BEANS LIMITED | Director | 2012-11-27 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
TAYLOR NELSON SOFRES INTERNATIONAL LIMITED | Director | 2010-05-05 | CURRENT | 1985-10-07 | Active | |
VENDIGITAL HOLDINGS LTD | Director | 2010-04-27 | CURRENT | 2009-10-21 | Active - Proposal to Strike off | |
HOGARTH WORLDWIDE LIMITED | Director | 2009-07-23 | CURRENT | 2009-04-07 | Active | |
TYRELL CORPORATION LIMITED | Director | 2009-07-02 | CURRENT | 1992-08-07 | Dissolved 2016-11-29 | |
WPP GROUP (NOMINEES) LIMITED | Director | 2009-05-19 | CURRENT | 1992-10-22 | Active | |
WPP 2008 LIMITED | Director | 2008-11-21 | CURRENT | 2005-08-16 | Active | |
WPP DAS LIMITED | Director | 2008-09-26 | CURRENT | 2008-07-09 | Active - Proposal to Strike off | |
STREAMLAND MEDIA UK LIMITED | Director | 2006-06-29 | CURRENT | 1998-05-26 | Active | |
WPP AMC HOLDINGS. | Director | 2005-02-09 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
PERMANENT ORGANISATION | Director | 2004-12-02 | CURRENT | 2001-01-30 | Active - Proposal to Strike off | |
PERMANENT ORGANISATION TWO | Director | 2004-12-02 | CURRENT | 2002-02-27 | Active - Proposal to Strike off | |
YOUNG & RUBICAM BRANDS US HOLDINGS | Director | 2004-06-02 | CURRENT | 2004-05-21 | Active - Proposal to Strike off | |
TEMPUS GROUP LIMITED | Director | 2004-03-03 | CURRENT | 1981-10-28 | Active | |
WPP SPIKE LIMITED | Director | 2003-12-05 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
WPP SPARKY LIMITED | Director | 2003-12-05 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
THE BRAND UNION LTD | Director | 2003-12-05 | CURRENT | 2002-11-19 | Active | |
DECKCHAIR STUDIO LIMITED | Director | 2003-09-19 | CURRENT | 1959-12-17 | Active | |
DR. PUTTNER AND BATES LIMITED | Director | 2003-09-19 | CURRENT | 1974-06-28 | Active - Proposal to Strike off | |
HEALTHWORLD HOLDINGS LIMITED | Director | 2003-09-19 | CURRENT | 1997-10-31 | Active - Proposal to Strike off | |
CORDIANT (US) HOLDINGS LIMITED | Director | 2003-09-19 | CURRENT | 2001-06-27 | Active - Proposal to Strike off | |
SECURE TWO LIMITED | Director | 2003-09-19 | CURRENT | 1998-10-09 | Active - Proposal to Strike off | |
GARROTT DORLAND CRAWFORD HOLDINGS LIMITED | Director | 2003-09-19 | CURRENT | 1971-05-25 | Active | |
CORDIANT PROPERTY HOLDINGS LIMITED | Director | 2003-09-19 | CURRENT | 1988-06-02 | Active - Proposal to Strike off | |
BATES OVERSEAS HOLDINGS LIMITED | Director | 2003-09-19 | CURRENT | 1988-02-03 | Active | |
MILTON MARKETING LIMITED | Director | 2003-09-19 | CURRENT | 1978-08-24 | Active - Proposal to Strike off | |
CONNECT FIVE LIMITED | Director | 2003-09-19 | CURRENT | 1985-07-04 | Active - Proposal to Strike off | |
CONNECT ONE LIMITED | Director | 2003-09-19 | CURRENT | 1985-07-11 | Active - Proposal to Strike off | |
CONNECT SIX LIMITED | Director | 2003-09-19 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
COLWOOD HEALTHWORLD LIMITED | Director | 2003-09-19 | CURRENT | 1988-01-26 | Active - Proposal to Strike off | |
CLARION COMMUNICATIONS (P.R.) LIMITED | Director | 2003-09-19 | CURRENT | 1990-07-03 | Active | |
BULLETIN INTERNATIONAL LIMITED | Director | 2003-09-19 | CURRENT | 1991-02-12 | Active - Proposal to Strike off | |
EFFECTIVE SALES PERSONNEL LIMITED | Director | 2003-09-19 | CURRENT | 1994-12-06 | Active - Proposal to Strike off | |
MILTON MARKETING GROUP LIMITED | Director | 2003-09-19 | CURRENT | 1995-10-12 | Active - Proposal to Strike off | |
LIGHTHOUSE HOLDINGS (UK) LIMITED | Director | 2003-09-19 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
BULLETIN INTERNATIONAL UK LIMITED | Director | 2003-09-19 | CURRENT | 1999-05-27 | Active - Proposal to Strike off | |
FITCH WORLDWIDE LIMITED | Director | 2003-09-19 | CURRENT | 2001-01-04 | Active | |
KEY LEAD LIMITED | Director | 2003-09-19 | CURRENT | 2003-02-13 | Active | |
TED BATES HOLDINGS LIMITED | Director | 2003-09-19 | CURRENT | 1955-08-30 | Active - Proposal to Strike off | |
RMG:BLACK CAT LIMITED | Director | 2003-09-19 | CURRENT | 1960-05-24 | Active - Proposal to Strike off | |
GEOMETRY GLOBAL (UK) LIMITED | Director | 2003-09-19 | CURRENT | 1967-08-15 | Active | |
CORDIANT GROUP LIMITED | Director | 2003-09-19 | CURRENT | 1899-07-21 | Active - Proposal to Strike off | |
PROPOSE TWO LIMITED | Director | 2003-09-19 | CURRENT | 1998-10-14 | Active - Proposal to Strike off | |
SOFTMEDIA LIMITED | Director | 2003-09-19 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
CORDIANT OVERSEAS HOLDINGS LIMITED | Director | 2003-09-19 | CURRENT | 2001-01-04 | Active - Proposal to Strike off | |
CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED | Director | 2003-08-01 | CURRENT | 1997-12-12 | Active - Proposal to Strike off | |
CORDIANT COMMUNICATIONS GROUP LIMITED | Director | 2003-08-01 | CURRENT | 1977-07-11 | Active | |
WPP NO. 2356 LIMITED | Director | 2003-07-09 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
MILLWARD BROWN UK LIMITED | Director | 2003-07-02 | CURRENT | 2003-02-26 | Active | |
WPP GROUP (UK) LTD | Director | 1999-11-09 | CURRENT | 1991-12-12 | Active | |
LIGHTING CONTROL SOLUTIONS LIMITED | Director | 2001-12-05 | CURRENT | 2001-12-05 | Dissolved 2017-01-31 | |
CABLEPLAN SYSTEMS LIMITED | Director | 2001-07-03 | CURRENT | 2001-07-03 | Dissolved 2017-03-21 | |
FLOORPLAN SYSTEMS CABLE MANAGEMENT LTD | Director | 1997-09-10 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
FLOORPLAN SYSTEMS LIMITED | Director | 2011-12-13 | CURRENT | 1997-09-10 | Active | |
AESTHETICA (POULTON) LTD | Director | 2003-01-07 | CURRENT | 2002-12-12 | Dissolved 2017-01-31 | |
LIGHTING CONTROL SOLUTIONS LIMITED | Director | 2001-12-05 | CURRENT | 2001-12-05 | Dissolved 2017-01-31 | |
FLOORPLAN SYSTEMS CABLE MANAGEMENT LTD | Director | 1999-09-30 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
FLOORPLAN SYSTEMS LIMITED | Director | 1998-06-20 | CURRENT | 1997-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF GORDON EDWARD TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE BALFOUR SCOTT | ||
Directors statement and auditors report. Out of capital | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-02-28 GBP 170,968 | ||
Cancellation of shares. Statement of capital on 2023-02-28 GBP 170,968 | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON EDWARD TAYLOR | ||
Termination of appointment of Gordon Edward Taylor on 2023-02-28 | ||
Appointment of Mr Patrick James Swift as company secretary on 2023-02-28 | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
Director's details changed for Mr Brian Patrick Mcevoy on 2021-03-11 | ||
CH01 | Director's details changed for Mr Brian Patrick Mcevoy on 2021-03-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Brian Patrick Mcevoy on 2020-07-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Patrick James Swift on 2019-11-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON EDWARD TAYLOR | |
PSC07 | CESSATION OF GORDON MCLELLAND BALFOUR SCOTT AS A PERSON OF SIGNIFICANT CONTROL | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCLELLAND BALFOUR SCOTT | |
RES01 | ADOPT ARTICLES 08/10/18 | |
SH06 | Cancellation of shares. Statement of capital on 2018-09-13 GBP 225,600 | |
CH01 | Director's details changed for Mr Gordon Edward Taylor on 2018-08-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF ANNE BALFOUR SCOTT AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 396002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 09/06/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GRANT BALFOUR SCOTT | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 396002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 396002 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 396002 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 05/01/15 | |
SH01 | 06/12/14 STATEMENT OF CAPITAL GBP 396002 | |
AP01 | DIRECTOR APPOINTED MR PATRICK JAMES SWIFT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 360002 | |
AR01 | 29/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 29/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 29/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 29/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 21/04/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
122 | GBP SR 7500@1 | |
122 | GBP SR 10000@1 | |
122 | GBP SR 10000@1 | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON EDWARD TAYLOR / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MCLELLAND BALFOUR SCOTT / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK MCEVOY / 29/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GORDON EDWARD TAYLOR / 29/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
122 | £ SR 22500@1 24/12/01 | |
363a | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/02/01--------- £ SI 75000@1=75000 £ IC 335002/410002 | |
88(2)R | AD 12/02/01--------- £ SI 210000@1=210000 £ IC 2/210002 | |
88(2)R | AD 12/02/01--------- £ SI 75000@1=75000 £ IC 260002/335002 | |
88(2)R | AD 12/02/01--------- £ SI 50000@1=50000 £ IC 210002/260002 | |
123 | NC INC ALREADY ADJUSTED 12/02/01 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/01 | |
ORES01 | ALTER MEMORANDUM 12/02/01 | |
ELRES | S386 DISP APP AUDS 12/01/01 | |
ELRES | S366A DISP HOLDING AGM 12/01/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as FLOORPLAN GROUP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |