ADVENT ESTATES LIMITED
BIRMINGHAM WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B25 8LH

Company number 03523926
Status Active
Incorporation Date 9 March 1998
Company Type Private Limited Company
Address 173-175 WATERLOO ROAD, HAY MILLS, BIRMINGHAM WEST MIDLANDS, B25 8LH
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 . The most likely internet sites of ADVENT ESTATES LIMITED are www.adventestates.co.uk, and www.advent-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Advent Estates Limited is a Private Limited Company. The company registration number is 03523926. Advent Estates Limited has been working since 09 March 1998. The present status of the company is Active. The registered address of Advent Estates Limited is 173 175 Waterloo Road Hay Mills Birmingham West Midlands B25 8lh. . MEADOWS, Angela Margaret is a Secretary of the company. CHEW, Tai Wa is a Director of the company. CHEW, Wai Mun is a Director of the company. MEADOWS, Philip Peter is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary HARRIS, Brian Clive has been resigned. Secretary MEADOWS, Philip Peter has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director HARRIS, Brian Clive has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MEADOWS, Angela Margaret
Appointed Date: 01 February 2000

Director
CHEW, Tai Wa
Appointed Date: 01 July 2003
62 years old

Director
CHEW, Wai Mun
Appointed Date: 09 March 1998
64 years old

Director
MEADOWS, Philip Peter
Appointed Date: 09 July 1998
77 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 09 March 1998
Appointed Date: 09 March 1998

Secretary
HARRIS, Brian Clive
Resigned: 25 October 1999
Appointed Date: 01 November 1998

Secretary
MEADOWS, Philip Peter
Resigned: 09 July 1998
Appointed Date: 09 March 1998

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 09 March 1998
Appointed Date: 09 March 1998

Director
HARRIS, Brian Clive
Resigned: 25 October 1999
Appointed Date: 09 March 1998
81 years old

ADVENT ESTATES LIMITED Events

17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Dec 2016
Accounts for a small company made up to 31 March 2016
04 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10,000

30 Dec 2015
Accounts for a small company made up to 31 March 2015
27 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 10,000

...
... and 117 more events
16 Mar 1998
New director appointed
12 Mar 1998
Registered office changed on 12/03/98 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Mar 1998
Director resigned
12 Mar 1998
Secretary resigned
09 Mar 1998
Incorporation

ADVENT ESTATES LIMITED Charges

6 February 2012
Legal charge
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H kilsby house, rugby road, kilsby, northamptonshire t/no…
6 February 2012
Legal charge
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H field farm house and the lodge hampton bishop hereford…
10 December 2011
Guarantee and debenture
Delivered: 28 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2008
Mortgage
Delivered: 28 February 2008
Status: Satisfied on 29 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the lodge field farm house hampton bishop hereford t/no…
26 February 2008
Mortgage
Delivered: 28 February 2008
Status: Satisfied on 29 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H field farm house hampton bishop hereford t/no HW145478…
26 February 2008
Mortgage
Delivered: 28 February 2008
Status: Satisfied on 17 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H kilsby house rugby road kilsby northampton t/no…
11 December 2003
Legal charge
Delivered: 12 December 2003
Status: Satisfied on 28 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Kilsby house rugby road kilsby daventry northamptonshire…
11 December 2003
Debenture
Delivered: 12 December 2003
Status: Satisfied on 7 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 2003
Legal charge
Delivered: 12 December 2003
Status: Satisfied on 7 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The lodge field farm hampton bishop hereford. By way of…
11 December 2003
Legal charge
Delivered: 12 December 2003
Status: Satisfied on 7 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Field farm house hampton bishop hereford. By way of fixed…
13 October 2003
Debenture deed
Delivered: 17 October 2003
Status: Satisfied on 7 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 2000
Mortgage
Delivered: 13 April 2000
Status: Satisfied on 7 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 kirby road winson green birmingham. Together with all…
10 April 2000
Mortgage
Delivered: 13 April 2000
Status: Satisfied on 7 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 back of 69 mansfield road small heath birmingham…
2 November 1998
Mortgage
Delivered: 14 November 1998
Status: Satisfied on 7 November 2012
Persons entitled: Lloyds Bank PLC
Description: The property known as kilsby house residential care home…
5 August 1998
Mortgage
Delivered: 26 August 1998
Status: Satisfied on 7 November 2012
Persons entitled: Lloyds Bank PLC
Description: F/H property 12 raglan road smethwick warley w midlands…
5 August 1998
Mortgage
Delivered: 26 August 1998
Status: Satisfied on 7 November 2012
Persons entitled: Lloyds Bank PLC
Description: F/H property 79 westley road acocks green birmingham t/no…
5 August 1998
Mortgage
Delivered: 26 August 1998
Status: Satisfied on 7 November 2012
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 173-175 waterloo road yardley birmingham…
5 August 1998
Mortgage
Delivered: 26 August 1998
Status: Satisfied on 7 November 2012
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 65 vicarage road halesowen t/no WM156251…
5 August 1998
Mortgage
Delivered: 26 August 1998
Status: Satisfied on 7 November 2012
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at market place uttoxeter t/no…
5 August 1998
Mortgage
Delivered: 26 August 1998
Status: Satisfied on 7 November 2012
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 15 spring gdns handsworth birmingham t/no…
5 August 1998
Mortgage
Delivered: 26 August 1998
Status: Satisfied on 7 November 2012
Persons entitled: Lloyds Bank PLC
Description: F/H property 111 runcorn road balsall heath birmingham t/no…
5 August 1998
Mortgage
Delivered: 26 August 1998
Status: Satisfied on 7 November 2012
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 68 olive lane halesowen t/no WM651711…
5 August 1998
Mortgage
Delivered: 26 August 1998
Status: Satisfied on 7 November 2012
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 67 olive lane halesowen t/no WM522821…
5 August 1998
Mortgage
Delivered: 26 August 1998
Status: Satisfied on 7 November 2012
Persons entitled: Lloyds Bank PLC
Description: F/H property 66 olive lane halesowen t/no WM407851…
5 August 1998
Mortgage
Delivered: 26 August 1998
Status: Satisfied on 7 November 2012
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 165 muntz street small heath birmingham…
5 August 1998
Mortgage
Delivered: 26 August 1998
Status: Satisfied on 7 November 2012
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 60 harrow road selly oak birmingham t/no…
5 August 1998
Mortgage
Delivered: 26 August 1998
Status: Satisfied on 7 November 2012
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 355 green lane small heath birmingham t/no…
5 August 1998
Mortgage
Delivered: 26 August 1998
Status: Satisfied on 7 November 2012
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 37 green lane halesowen t/no WM184241…
5 August 1998
Mortgage
Delivered: 26 August 1998
Status: Satisfied on 7 November 2012
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 44 george road hay mills yardley…
5 August 1998
Mortgage
Delivered: 26 August 1998
Status: Satisfied on 7 November 2012
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 1 cheshire road aston birmingham t/no…
5 August 1998
Mortgage
Delivered: 26 August 1998
Status: Satisfied on 7 November 2012
Persons entitled: Lloyds Bank PLC
Description: F/H property 4 bournbrook road selly oak birmingham t/no…
5 August 1998
Mortgage
Delivered: 26 August 1998
Status: Satisfied on 7 November 2012
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 10 black acre road dudley. Together with…
5 August 1998
Mortgage
Delivered: 26 August 1998
Status: Satisfied on 7 November 2012
Persons entitled: Lloyds Bank PLC
Description: F/H property 9 arley road selly oak birmingham t/no…