A.H. FIELD (DEVELOPERS) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 3AA

Company number 00521322
Status Active
Incorporation Date 1 July 1953
Company Type Private Limited Company
Address PINNACLE HOUSE 8 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B15 3AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from One Bath Court Bath Row Edgbaston Birmingham West Midlands B15 1NE to Pinnacle House 8 Harborne Road Edgbaston Birmingham B15 3AA on 25 October 2015. The most likely internet sites of A.H. FIELD (DEVELOPERS) LIMITED are www.ahfielddevelopers.co.uk, and www.a-h-field-developers.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy-two years and five months. A H Field Developers Limited is a Private Limited Company. The company registration number is 00521322. A H Field Developers Limited has been working since 01 July 1953. The present status of the company is Active. The registered address of A H Field Developers Limited is Pinnacle House 8 Harborne Road Edgbaston Birmingham England B15 3aa. The company`s financial liabilities are £301.34k. It is £-2128.47k against last year. And the total assets are £634.44k, which is £-2190.2k against last year. HIRSCHFIELD, Graham Adrian is a Secretary of the company. HIRSCHFIELD, Graham Adrian is a Director of the company. HIRSCHFIELD, Mark Simon is a Director of the company. MCNUTT, Dale is a Director of the company. ROBERTS, Norman Pierce is a Director of the company. Secretary DAVIES, Pamela has been resigned. Secretary WHITE, Hilda Rose has been resigned. Director BOLEAT, David Paul has been resigned. Director CLIFFORD, Robert has been resigned. Director HIRSCHFIELD, Malcolm Henry has been resigned. Director LUCE, Joanne Michelle has been resigned. Director ROTHWELL, Jeremy Walter has been resigned. Director SPITTAL, James Michael has been resigned. The company operates in "Development of building projects".


a.h. field (developers) Key Finiance

LIABILITIES £301.34k
-88%
CASH n/a
TOTAL ASSETS £634.44k
-78%
All Financial Figures

Current Directors

Secretary
HIRSCHFIELD, Graham Adrian
Appointed Date: 15 September 1998
Director
HIRSCHFIELD, Graham Adrian

76 years old
Director
HIRSCHFIELD, Mark Simon
Appointed Date: 01 November 2007
47 years old
Director
MCNUTT, Dale
Appointed Date: 06 July 2011
66 years old
Director
ROBERTS, Norman Pierce

80 years old

Resigned Directors

Secretary
DAVIES, Pamela
Resigned: 15 September 1998
Appointed Date: 24 June 1992
Secretary
WHITE, Hilda Rose
Resigned: 16 June 1992
Director
BOLEAT, David Paul
Resigned: 07 September 2000
Appointed Date: 13 February 1997
79 years old
Director
CLIFFORD, Robert
Resigned: 30 January 2008
Appointed Date: 10 March 2006
64 years old
Director
HIRSCHFIELD, Malcolm Henry
Resigned: 28 January 2009
Appointed Date: 08 October 1997
78 years old
Director
LUCE, Joanne Michelle
Resigned: 10 March 2006
Appointed Date: 31 March 2004
54 years old
Director
ROTHWELL, Jeremy Walter
Resigned: 31 March 2004
Appointed Date: 30 April 2002
62 years old
Director
SPITTAL, James Michael
Resigned: 13 April 2011
Appointed Date: 30 January 2008
62 years old

Persons With Significant Control

Mr Mark Simon Hirschfield
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

A.H. FIELD (DEVELOPERS) LIMITED Events

03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Oct 2015
Registered office address changed from One Bath Court Bath Row Edgbaston Birmingham West Midlands B15 1NE to Pinnacle House 8 Harborne Road Edgbaston Birmingham B15 3AA on 25 October 2015
28 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 150
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 210 more events
21 Jul 1987
Declaration of satisfaction of mortgage/charge
28 Oct 1986
Accounts for a small company made up to 31 December 1985
28 Oct 1986
Return made up to 09/10/86; full list of members
27 Oct 1986
Declaration of satisfaction of mortgage/charge
01 Jul 1953
Incorporation

A.H. FIELD (DEVELOPERS) LIMITED Charges

16 June 2015
Charge code 0052 1322 0087
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as part of brandon court…
16 June 2015
Charge code 0052 1322 0086
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as apartments 3, 13, 22 and 23…
3 April 2014
Charge code 0052 1322 0085
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 February 2013
Deed of legal mortgage
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartments 1-18 brandon court 188 west heath road…
26 February 2009
Mortgage deed
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 113A-113B hubert road selly oak birmingham…
26 February 2009
Mortgage deed
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The propery k/a 188A-188B tiverton road selly oak…
15 August 2007
Legal charge
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 323 birmingham road great barr…
6 August 2007
Legal charge
Delivered: 11 August 2007
Status: Satisfied on 16 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land adjacent to 581 pershore road, selly park…
17 February 2005
Legal charge
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 246 robin hood lane, 252 robin hood lane…
15 February 2005
Legal mortgage
Delivered: 18 February 2005
Status: Satisfied on 16 April 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 188 tiverton road, selly oak birmingham…
30 November 2004
Legal charge
Delivered: 16 December 2004
Status: Satisfied on 28 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a norman court 84,84A and 86 new street…
27 August 2004
Legal charge
Delivered: 2 September 2004
Status: Satisfied on 26 July 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property known as land adjacent to st chad's church…
18 June 2004
Legal charge
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 325 birmingham road, great barr…
28 May 2004
Legal mortgage
Delivered: 4 June 2004
Status: Satisfied on 28 May 2015
Persons entitled: Yorkshire Bank
Description: 190 west heath road northfield birmingham. Assigns the…
30 January 2004
Legal charge
Delivered: 4 February 2004
Status: Satisfied on 8 March 2005
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 246 robin hood lane hall…
5 December 2003
Legal charge
Delivered: 10 December 2003
Status: Satisfied on 4 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 84 new street, erdington, birmingham B23 6TU.
3 November 2003
Legal mortgage
Delivered: 11 November 2003
Status: Satisfied on 8 June 2004
Persons entitled: Aib Group (UK) PLC
Description: F/H property known as 21 anchorage road, sutton coldfield…
31 October 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied on 9 June 2004
Persons entitled: Barclays Bank PLC
Description: All that f/h property known as plots 16-24 hawesley place…
4 July 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied on 4 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 86 new street, erdington, birmingham, B23 6TU.
29 May 2002
Charge deed
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Plot 24,apartment 23,66 graham street,birmingham B1…
29 May 2002
Charge deed
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Plot 22,apartment 22,66 graham street,birmingham B1…
29 May 2002
Charge deed
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Plot 4,apartment 13,66 graham street,birmingham B1…
29 May 2002
Charge deed
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Plot 2,apartment 3,65 graham street,birmingham B1 3JR…
30 April 2002
Legal mortgage
Delivered: 9 May 2002
Status: Satisfied on 17 January 2004
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 33-51 (odd) alexandra road, halesowen…
16 April 2002
Legal charge
Delivered: 25 April 2002
Status: Satisfied on 26 July 2011
Persons entitled: Barclays Bank PLC
Description: Kingsbury road service station, kingsbury road, erdington…
1 March 2002
Legal charge
Delivered: 15 March 2002
Status: Satisfied on 7 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 67 royal worcester crescent oakwalls…
2 November 2001
Legal charge
Delivered: 15 November 2001
Status: Satisfied on 26 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H 2-4 hunstanton avenue harborne birmingham west midlands.
15 October 2001
Mortgage
Delivered: 25 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land @ queslett road great barr birmingham west…
15 October 2001
Legal mortgage
Delivered: 25 October 2001
Status: Satisfied on 27 March 2010
Persons entitled: Yorkshire Bank PLC
Description: 36-38 queslett road great barr birmingham. Assigns the…
20 July 2001
Legal charge
Delivered: 24 July 2001
Status: Satisfied on 19 April 2002
Persons entitled: Nationwide Building Society
Description: L/H property k/a apartment 28, 36-38 paradise circus…
23 March 2001
Legal mortgage
Delivered: 30 March 2001
Status: Satisfied on 15 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold interest in units 1,2,3,4,5 bath court bath row…
8 November 2000
Legal mortgage
Delivered: 21 November 2000
Status: Satisfied on 26 July 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a regent court regent street church gresley…
11 August 2000
Legal mortgage
Delivered: 16 August 2000
Status: Satisfied on 26 July 2011
Persons entitled: Aib Group (UK) PLC
Description: L/H flats 2 & 13 william court 49 clarendon road edgbaston…
31 July 2000
Third party charge
Delivered: 11 August 2000
Status: Satisfied on 29 October 2003
Persons entitled: Nationwide Building Society
Description: Property k/a 21 anchorage road sutton coldfeld birmingham…
7 July 2000
Legal charge
Delivered: 8 July 2000
Status: Satisfied on 19 April 2002
Persons entitled: Barclays Bank PLC
Description: F/H property on the north side of collingwood drive pheasey…
28 June 2000
Legal charge
Delivered: 7 July 2000
Status: Satisfied on 15 August 2002
Persons entitled: Barclays Bank PLC
Description: Property k/a 1159-1171 (odd numbers inclusive) pershore…
31 May 2000
Legal mortgage
Delivered: 8 June 2000
Status: Satisfied on 26 July 2011
Persons entitled: Aib Group (UK) PLC
Description: L/H flats 1,5,6,10,11 & 15 william court 49 clarendon road…
29 February 2000
Legal mortgage
Delivered: 11 March 2000
Status: Satisfied on 17 June 2004
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land and buildings on the north west side…
21 December 1999
Legal charge
Delivered: 6 January 2000
Status: Satisfied on 26 July 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 & 4 mayfields redditch worcestershire…
21 December 1999
Mortgage
Delivered: 6 January 2000
Status: Satisfied on 6 June 2000
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 & 4 mayfields redditch worcs. Together…
27 August 1999
Legal charge
Delivered: 6 September 1999
Status: Satisfied on 26 November 2002
Persons entitled: Barclays Bank PLC
Description: Hope cottage, 1160 pershore road stirchley birmingham west…
26 July 1999
Legal charge
Delivered: 11 August 1999
Status: Satisfied on 19 April 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 265B alcester road south…
15 July 1999
Legal mortgage
Delivered: 21 July 1999
Status: Satisfied on 27 April 2001
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a flat 7 graham house 838 walsall road great…
19 March 1999
Legal charge
Delivered: 29 March 1999
Status: Satisfied on 28 April 2001
Persons entitled: Barclays Bank PLC
Description: Units 1 and 2 bath court bath row edgbaston birmingham west…
30 November 1998
Legal charge
Delivered: 10 December 1998
Status: Satisfied on 17 July 1999
Persons entitled: Barclays Bank PLC
Description: 878 & 878A washwood heath road,birmingham,west midlands.
23 October 1998
Legal charge
Delivered: 2 November 1998
Status: Satisfied on 29 April 1999
Persons entitled: Barclays Bank PLC
Description: 45/47 shenley fields road selly oak birmingham west…
23 October 1998
Legal charge
Delivered: 2 November 1998
Status: Satisfied on 15 January 2000
Persons entitled: Barclays Bank PLC
Description: 43 shenley fields road selly oak birmingham west midlands…
23 January 1998
Mortgage
Delivered: 4 February 1998
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H land on the east side of hollybank road kings heath…
22 December 1994
Legal mortgage
Delivered: 9 January 1995
Status: Satisfied on 26 July 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 11-13 high street crayford kent t/no…
13 July 1994
Legal mortgage
Delivered: 15 July 1994
Status: Satisfied on 1 March 2000
Persons entitled: Allied Irish Banks P.L.C. as Agent and Trustee for the Secured Parties (As Defined)
Description: 147/157 station road, stechford, birmingham. Floating…
29 October 1993
Legal charge
Delivered: 4 November 1993
Status: Satisfied on 10 October 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Llanvolda the hendre monmouth gwent.
16 July 1992
Legal charge
Delivered: 28 July 1992
Status: Satisfied on 25 February 2005
Persons entitled: Aib Finance Limited
Description: 23 cornhill banbury oxfordshire.
6 September 1991
Legal charge
Delivered: 13 September 1991
Status: Satisfied on 19 April 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 265A alcester road south kings heath…
11 April 1988
Legal charge
Delivered: 29 April 1988
Status: Satisfied on 1 October 1988
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the est side woodgate lane quinton…
27 September 1984
Legal charge
Delivered: 4 October 1984
Status: Satisfied on 18 February 2000
Persons entitled: Guardian Assurance PLC
Description: F/H property 270 rotton park road edgbaston birmingham…
25 October 1983
Further charge
Delivered: 1 November 1983
Status: Satisfied on 1 March 2000
Persons entitled: Guardian Assurance PLC
Description: 425-427 hagley road west, quinton birmingham.
6 March 1983
Legal charge
Delivered: 11 March 1983
Status: Satisfied on 1 March 2000
Persons entitled: Guardian Assurance PLC
Description: F/H 421 421A 423 & 423A hagley road west quinton birmingham.
10 November 1982
Legal charge
Delivered: 19 November 1982
Status: Satisfied on 1 March 2000
Persons entitled: Commercial Union Assurance Company PLC
Description: F/H land and premises situate on the corner of pound road…
3 February 1982
Legal charge
Delivered: 10 February 1982
Status: Satisfied on 1 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 49/57 high street droitwich.
1 December 1981
Legal charge
Delivered: 21 December 1981
Status: Satisfied on 1 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Flats 1-9 bell court, bell street, brierley hill, west…
19 November 1981
Legal charge
Delivered: 1 December 1981
Status: Satisfied on 1 March 2000
Persons entitled: Barclays Bank PLC
Description: F/H 92, church road, moseley, birmingham, W. midlands.
19 November 1981
Legal charge
Delivered: 1 December 1981
Status: Satisfied on 18 February 2000
Persons entitled: Barclays Bank PLC
Description: F/H 270, rotton park road, edgbaston, birmingham, west…
12 December 1973
Deed of substitution
Delivered: 15 December 1973
Status: Satisfied on 1 March 2000
Persons entitled: George Donald Pickering John Charles Sammon Smith
Description: 2,505 sq yds of land situate in stone bridge worcs and land…
27 January 1972
Memo of deposit
Delivered: 4 February 1972
Status: Satisfied on 1 March 2000
Persons entitled: Lombard North Central LTD
Description: 42/45 portway road rowley regis, worcester & all trade &…
14 January 1972
Memo of deposit
Delivered: 21 January 1972
Status: Satisfied on 2 July 1992
Persons entitled: Lombard North Central LTD
Description: Land fronting leach green lane rednal, birmingham with all…
20 July 1971
Legal charge
Delivered: 28 July 1971
Status: Satisfied on 29 April 1994
Persons entitled: Barclays Bank PLC
Description: Land at fairfield road halesworth, worcs.
12 June 1969
Memo of deposit
Delivered: 26 June 1969
Status: Satisfied on 1 March 2000
Persons entitled: Lombard Banking LTD.
Description: Premises at: norwood rd, brierley hill, staffs.including…
1 October 1968
Memo of deposit
Delivered: 17 October 1968
Status: Satisfied on 1 March 2000
Persons entitled: G.J. Haywood
Description: All the land hereditaments comprised in or affected by all…
30 April 1968
Legal charge
Delivered: 3 May 1968
Status: Satisfied on 1 March 2000
Persons entitled: Birmingham Incorported Building Society.
Description: Three story block of flats and nine garages on site 226…
21 June 1962
Mortgage
Delivered: 3 July 1962
Status: Satisfied on 1 March 2000
Persons entitled: E.H. Morgan
Description: 379 & 381 ridgacre rd, quintin birmingham, 54,56,58 & 60…
20 February 1961
Mortgage
Delivered: 7 March 1961
Status: Satisfied on 1 March 2000
Persons entitled: National Provincial Bank LTD
Description: Ground rents on land at sansome rd., Shirley present and…
20 February 1961
Mortgage
Delivered: 7 March 1961
Status: Satisfied on 1 March 2000
Persons entitled: National Provincial Bank LTD
Description: Ground rents arising out of land at king hill wednesbury…
20 February 1961
Mortgage
Delivered: 7 March 1961
Status: Satisfied on 1 March 2000
Persons entitled: National Provincial Bank LTD
Description: Ground rents at aqueduct rd., Shirley present and future…
20 February 1961
Mortgage
Delivered: 7 March 1961
Status: Satisfied on 1 March 2000
Persons entitled: National Provincial Bank LTD
Description: Fround rents on property t birmingham rd. Great brr…
20 February 1961
Mortgage
Delivered: 7 March 1961
Status: Satisfied on 1 March 2000
Persons entitled: National Provincial Bank LTD
Description: Ground rents arising out of the archway 388, birmigham rd…
20 October 1960
Legal charge
Delivered: 4 November 1960
Status: Satisfied
Description: The poplurs honwick rd, worcester.
12 April 1960
Legal charge
Delivered: 26 April 1960
Status: Satisfied on 1 March 2000
Persons entitled: Lloyds Bank PLC
Description: Premises at peterhark road shirley, warwick.
12 April 1960
Legal charge
Delivered: 2 April 1960
Status: Satisfied on 1 March 2000
Persons entitled: Lloyds Bank PLC
Description: Premises at frier road handsworth b'ham.
22 December 1959
Legal charge
Delivered: 31 December 1959
Status: Satisfied on 1 March 2000
Persons entitled: Barclays Bank PLC
Description: 54 grove avenue moseley, birmingham.
27 November 1959
Legal charge
Delivered: 14 December 1959
Status: Satisfied on 1 March 2000
Persons entitled: Laura M Clarke
Description: 39 prospect road, moseley, birmingham.
10 November 1958
Charge
Delivered: 21 November 1958
Status: Satisfied on 1 March 2000
Persons entitled: J. Zimmerman
Description: All that piece or parcel of land fronting to hadzor road…
30 October 1958
Legal charge
Delivered: 12 November 1958
Status: Satisfied on 1 March 2000
Persons entitled: J. Zimmerman
Description: Piece or parcel of land sitdate in frier road, handsworth…
10 July 1957
Legal charge
Delivered: 12 July 1957
Status: Satisfied on 1 March 2000
Persons entitled: J Zimmerman
Description: Land adjoining 69. old birmingham road, bromsgrove…
25 February 1957
Legal charge
Delivered: 14 March 1957
Status: Satisfied on 1 March 2000
Persons entitled: Mrs a Leigh H Faber
Description: 7 vernon road edgbaston birmingham.
6 December 1955
Mortgage
Delivered: 13 December 1955
Status: Satisfied on 1 March 2000
Persons entitled: H.E. Wynschenk
Description: Four pieces of land fronting a foredraught off barley mow…
15 October 1954
Memo of deposit of deeds.
Delivered: 22 October 1954
Status: Satisfied on 1 March 2000
Persons entitled: National Westminster Bank PLC
Description: F/H land fronting to birmingham rd., Bromsgrove worcs. &…
2 March 1954
Legal charge
Delivered: 22 March 1954
Status: Satisfied on 1 March 2000
Persons entitled: Bradford Equitable Building Society.
Description: All that piece of land formerly of herbert martin & lloyds…

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