ANTRINGHAM DEVELOPMENTS LIMITED
BIRMINGHAM ANTRINGHAM LIMITED FASTFORWARD SYSTEMS LIMITED

Hellopages » West Midlands » Birmingham » B3 2FD

Company number 04097500
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2FD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Secretary's details changed for Valerie Nolan on 25 March 2017; Director's details changed for Mr John Ernest Nolan on 25 March 2017; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of ANTRINGHAM DEVELOPMENTS LIMITED are www.antringhamdevelopments.co.uk, and www.antringham-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antringham Developments Limited is a Private Limited Company. The company registration number is 04097500. Antringham Developments Limited has been working since 27 October 2000. The present status of the company is Active. The registered address of Antringham Developments Limited is Rutland House 148 Edmund Street Birmingham West Midlands B3 2fd. . NOLAN, Valerie is a Secretary of the company. BLAIRS, Timothy David is a Director of the company. NOLAN, John Ernest is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NOLAN, Valerie
Appointed Date: 17 January 2001
Director
BLAIRS, Timothy David
Appointed Date: 23 October 2002
59 years old
Director
NOLAN, John Ernest
Appointed Date: 17 January 2001
74 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 17 January 2001
Appointed Date: 27 October 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 17 January 2001
Appointed Date: 27 October 2000
71 years old

Persons With Significant Control

Mr John Ernest Nolan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy David Blairs
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTRINGHAM DEVELOPMENTS LIMITED Events

04 Apr 2017
Secretary's details changed for Valerie Nolan on 25 March 2017
04 Apr 2017
Director's details changed for Mr John Ernest Nolan on 25 March 2017
03 Nov 2016
Confirmation statement made on 27 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 49 more events
24 Jan 2001
Registered office changed on 24/01/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
24 Jan 2001
New secretary appointed
24 Jan 2001
New director appointed
18 Jan 2001
Company name changed fastforward systems LIMITED\certificate issued on 18/01/01
27 Oct 2000
Incorporation

ANTRINGHAM DEVELOPMENTS LIMITED Charges

22 June 2007
Assignment of agreement for purchase
Delivered: 30 June 2007
Status: Outstanding
Persons entitled: Anglo Irish Property Lending Limited
Description: All the right title and interest of the company whatsoever…
22 June 2007
Charge of deposit account moneys
Delivered: 30 June 2007
Status: Outstanding
Persons entitled: Anglo Irish Property Lending Limited
Description: Its interest in the deposit. See the mortgage charge…
30 March 2007
Charge of agreement
Delivered: 12 April 2007
Status: Satisfied on 2 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed equitable charge all the benefit of the…
30 March 2007
Third party charge of securities
Delivered: 12 April 2007
Status: Satisfied on 2 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge any stocks shares bonds warrants or securities…

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