AEL FUNDCO LIMITED
BIRMINGHAM MOLE PUNCH LIMITED

Hellopages » West Midlands » Birmingham » B16 8QG

Company number 05024855
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address 15TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of John Garrett as a director on 19 July 2016. The most likely internet sites of AEL FUNDCO LIMITED are www.aelfundco.co.uk, and www.ael-fundco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Ael Fundco Limited is a Private Limited Company. The company registration number is 05024855. Ael Fundco Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Ael Fundco Limited is 15th Floor Cobalt Square 83 85 Hagley Road Birmingham B16 8qg. . BEN-TOVIM, OBE, Gideon Samuel is a Director of the company. CLAXTON, Humphrey Kenneth Haslam is a Director of the company. NAAFS, Albert Hendrik is a Director of the company. SCHRAMM, Frank Manfred is a Director of the company. TAYLER, Ian is a Director of the company. WARD, Neil Geoffrey is a Director of the company. Secretary ALWIS, Mewan has been resigned. Secretary COLEY, Kathryn Mary has been resigned. Secretary DWF COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary ASSURA CORPORATE SERVICES LIMITED has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ACKLAM, Simon David has been resigned. Director BOLDEN, Ian Anthony has been resigned. Director CHAMBERS, Michael James has been resigned. Director DAY, Mark has been resigned. Director FARRANT, Adrian John has been resigned. Director FLOOD, Alan Frederick has been resigned. Director FOXCROFT, Steven Matthew has been resigned. Director GARRETT, John has been resigned. Director GAVURIN, Stuart Lionel has been resigned. Director HARRIS, Nicholas Forster has been resigned. Director HOWELL, Colin has been resigned. Director LLOYD, Mark has been resigned. Director MCGIRK, Paul James has been resigned. Director MORAN, John has been resigned. Director PUGH, Martin Stuart has been resigned. Director ROONEY, Martin Paul has been resigned. Director SELLERS, Stanley Adrian has been resigned. Director SHARPE, Timothy Frank has been resigned. Director SHARPE, Timothy Frank has been resigned. Director SHARPE, Timothy Frank has been resigned. Director SIEW, Elaine Ee Leng has been resigned. Director SPEER, Arne has been resigned. Director TAYLOR, Kirk Graham Vaughan has been resigned. Director CROFT NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BEN-TOVIM, OBE, Gideon Samuel
Appointed Date: 17 April 2013
82 years old
Director
CLAXTON, Humphrey Kenneth Haslam
Appointed Date: 18 February 2005
79 years old
Director
NAAFS, Albert Hendrik
Appointed Date: 26 May 2015
60 years old
Director
SCHRAMM, Frank Manfred
Appointed Date: 24 November 2014
57 years old
Director
TAYLER, Ian
Appointed Date: 17 April 2013
49 years old
Director
WARD, Neil Geoffrey
Appointed Date: 02 October 2015
66 years old

Resigned Directors

Secretary
ALWIS, Mewan
Resigned: 18 February 2005
Appointed Date: 18 May 2004
Secretary
COLEY, Kathryn Mary
Resigned: 09 March 2009
Appointed Date: 15 February 2007
Secretary
DWF COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 15 February 2007
Appointed Date: 18 February 2005
Secretary
ASSURA CORPORATE SERVICES LIMITED
Resigned: 25 February 2010
Appointed Date: 22 May 2009
Secretary
BEACH SECRETARIES LIMITED
Resigned: 18 May 2004
Appointed Date: 16 April 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 April 2004
Appointed Date: 23 January 2004
Director
ACKLAM, Simon David
Resigned: 24 November 2014
Appointed Date: 26 March 2007
67 years old
Director
BOLDEN, Ian Anthony
Resigned: 20 January 2011
Appointed Date: 21 November 2007
77 years old
Director
CHAMBERS, Michael James
Resigned: 02 October 2015
Appointed Date: 15 November 2010
69 years old
Director
DAY, Mark
Resigned: 21 July 2015
Appointed Date: 01 October 2013
60 years old
Director
FARRANT, Adrian John
Resigned: 28 July 2011
Appointed Date: 29 April 2010
75 years old
Director
FLOOD, Alan Frederick
Resigned: 04 August 2009
Appointed Date: 18 June 2004
77 years old
Director
FOXCROFT, Steven Matthew
Resigned: 29 April 2010
Appointed Date: 04 August 2009
77 years old
Director
GARRETT, John
Resigned: 19 July 2016
Appointed Date: 06 May 2004
72 years old
Director
GAVURIN, Stuart Lionel
Resigned: 26 March 2007
Appointed Date: 06 May 2004
62 years old
Director
HARRIS, Nicholas Forster
Resigned: 17 April 2013
Appointed Date: 20 January 2011
66 years old
Director
HOWELL, Colin
Resigned: 10 September 2007
Appointed Date: 18 June 2004
62 years old
Director
LLOYD, Mark
Resigned: 31 March 2013
Appointed Date: 27 February 2008
57 years old
Director
MCGIRK, Paul James
Resigned: 20 February 2013
Appointed Date: 28 July 2011
66 years old
Director
MORAN, John
Resigned: 14 July 2010
Appointed Date: 01 April 2005
73 years old
Director
PUGH, Martin Stuart
Resigned: 04 August 2009
Appointed Date: 19 January 2005
62 years old
Director
ROONEY, Martin Paul
Resigned: 13 March 2014
Appointed Date: 17 March 2011
49 years old
Director
SELLERS, Stanley Adrian
Resigned: 31 March 2014
Appointed Date: 12 January 2007
76 years old
Director
SHARPE, Timothy Frank
Resigned: 06 June 2013
Appointed Date: 17 April 2013
68 years old
Director
SHARPE, Timothy Frank
Resigned: 10 June 2010
Appointed Date: 12 May 2009
68 years old
Director
SHARPE, Timothy Frank
Resigned: 19 January 2005
Appointed Date: 18 June 2004
68 years old
Director
SIEW, Elaine Ee Leng
Resigned: 24 November 2014
Appointed Date: 12 January 2007
58 years old
Director
SPEER, Arne
Resigned: 26 May 2015
Appointed Date: 06 June 2013
54 years old
Director
TAYLOR, Kirk Graham Vaughan
Resigned: 17 April 2013
Appointed Date: 10 June 2010
61 years old
Director
CROFT NOMINEES LIMITED
Resigned: 18 June 2004
Appointed Date: 16 April 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 April 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Liverpool And Sefton Health Partnership Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEL FUNDCO LIMITED Events

01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
21 Aug 2016
Full accounts made up to 31 March 2016
26 Jul 2016
Termination of appointment of John Garrett as a director on 19 July 2016
05 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
06 Oct 2015
Director's details changed for Mr John Garrett on 25 September 2015
...
... and 119 more events
20 Apr 2004
New director appointed
20 Apr 2004
Secretary resigned
20 Apr 2004
Director resigned
06 Apr 2004
Company name changed mole punch LIMITED\certificate issued on 06/04/04
23 Jan 2004
Incorporation

AEL FUNDCO LIMITED Charges

19 December 2007
Supplemental deed
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: By way of legal mortgage hornspit medical centre, hornspit…
19 December 2007
Deed of assignment
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights, titles, benefits and interests of the…
24 August 2007
Supplemental debenture
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Lease of a sub-station site at breeze lane liverpool of 24…
18 September 2006
Junior deed of assignment
Delivered: 2 October 2006
Status: Outstanding
Persons entitled: Liverpool and Sefton Health Partnership Limited
Description: All the rights titles benefits and interests arising out of…
18 September 2006
Supplemental subordinated debenture
Delivered: 2 October 2006
Status: Outstanding
Persons entitled: Liverpool and Sefton Health Partnership Limited
Description: By way of legal mortgage the following properties together…
18 September 2006
Supplemental debenture
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited (The Trustee)
Description: Together with all buildings and erections and fixtures…
18 September 2006
Deed of assignment
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited (The Trustee)
Description: All the rights, titles, benefits and interests whether…
18 June 2004
Junior deed of assignment
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Liverpool and Sefton Health Partnership Limited
Description: All the rights, titles, benefits and interests in or under…
18 June 2004
Mortgage debenture
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Liverpool and Sefton Health Partnership Limited
Description: Fixed and floating charges over the undertaking and all…
18 June 2004
Deed of assignment
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited (The Trustee)
Description: All right title benefit in the assigned documents and the…
18 June 2004
Mortgage debenture
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Fixed and floating charges over the undertaking and all…

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