ARDENFIELD DEVELOPMENT COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 02911104
Status Active
Incorporation Date 22 March 1994
Company Type Private Limited Company
Address 61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, ENGLAND, B3 1PX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Anthony Hyla Crompton as a director on 21 April 2017; Confirmation statement made on 21 April 2017 with updates; Registered office address changed from Suite 121 69 Steward Street Birmingham B18 7AF to 61 Charlotte Street St Pauls Square Birmingham B3 1PX on 29 December 2016. The most likely internet sites of ARDENFIELD DEVELOPMENT COMPANY LIMITED are www.ardenfielddevelopmentcompany.co.uk, and www.ardenfield-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardenfield Development Company Limited is a Private Limited Company. The company registration number is 02911104. Ardenfield Development Company Limited has been working since 22 March 1994. The present status of the company is Active. The registered address of Ardenfield Development Company Limited is 61 Charlotte Street St Pauls Square Birmingham England B3 1px. . DUNN, James Robert is a Director of the company. SMITH, Gilbert Allan is a Director of the company. Secretary CROMPTON, Frances Margaret has been resigned. Secretary HARRIS, Malcolm John has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director CROMPTON, Anthony Hyla has been resigned. Director DUNN, Tracey Louise has been resigned. Director HARDING, Stephen Paul has been resigned. Director HARRIS, Malcolm John has been resigned. Director SEED, John Anthony has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DUNN, James Robert
Appointed Date: 02 February 2003
70 years old
Director
SMITH, Gilbert Allan
Appointed Date: 26 July 1998
72 years old

Resigned Directors

Secretary
CROMPTON, Frances Margaret
Resigned: 12 August 2015
Appointed Date: 02 February 2003
Secretary
HARRIS, Malcolm John
Resigned: 02 February 2003
Appointed Date: 22 March 1994
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 22 March 1994
Appointed Date: 22 March 1994
Director
CROMPTON, Anthony Hyla
Resigned: 21 April 2017
Appointed Date: 02 February 2003
75 years old
Director
DUNN, Tracey Louise
Resigned: 02 February 2003
Appointed Date: 26 July 1998
64 years old
Director
HARDING, Stephen Paul
Resigned: 02 February 2003
Appointed Date: 26 July 1998
63 years old
Director
HARRIS, Malcolm John
Resigned: 02 February 2003
Appointed Date: 22 March 1994
82 years old
Director
SEED, John Anthony
Resigned: 26 July 1998
Appointed Date: 22 March 1994
79 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 22 March 1994
Appointed Date: 22 March 1994

Persons With Significant Control

Mr Allan Gilbert Smith
Notified on: 4 August 2016
72 years old
Nature of control: Has significant influence or control

ARDENFIELD DEVELOPMENT COMPANY LIMITED Events

21 Apr 2017
Termination of appointment of Anthony Hyla Crompton as a director on 21 April 2017
21 Apr 2017
Confirmation statement made on 21 April 2017 with updates
29 Dec 2016
Registered office address changed from Suite 121 69 Steward Street Birmingham B18 7AF to 61 Charlotte Street St Pauls Square Birmingham B3 1PX on 29 December 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 72 more events
09 Aug 1995
Full accounts made up to 31 March 1995
26 May 1995
Return made up to 22/03/95; full list of members
06 Apr 1994
Director resigned;new director appointed
06 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
22 Mar 1994
Incorporation

ARDENFIELD DEVELOPMENT COMPANY LIMITED Charges

30 June 2009
Mortgage deed
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 21 littlewood green studley warwickshire. T/no.WK326603…
30 June 2009
Mortgage
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 65 oak croft chelmsley wood solihull west midlands t/no…
30 June 2009
Mortgage
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 50 truro walk chelmsley wood solihull west midlands…
30 June 2009
Mortgage deed
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 58 bottrill street nuneaton warwickshire t/n WK390430…
15 April 2009
Debenture
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2007
Legal mortgage
Delivered: 25 September 2007
Status: Satisfied on 29 July 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H 21 littlewood studley warwickshire t/n WK326603. By way…
27 May 2005
Legal mortgage
Delivered: 28 May 2005
Status: Satisfied on 29 July 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 50 truro walk chelmsly wood t/no WM472748…
8 April 2004
Legal mortgage
Delivered: 29 April 2004
Status: Satisfied on 29 July 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 65 oak croft chelmsley wood birmingham B37…
27 July 2003
Legal mortgage
Delivered: 13 August 2003
Status: Satisfied on 29 July 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the property k/a 58 bottrill st…

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