ATTWOOD GREEN ESTATE SERVICES SUBSIDIARY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 2AF

Company number 04792585
Status Active
Incorporation Date 9 June 2003
Company Type Private Limited Company
Address ST THOMAS HOUSE, 80 BELL BARN ROAD, BIRMINGHAM, B15 2AF
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1 ; Appointment of Ms Denise Shuker as a director on 24 November 2015. The most likely internet sites of ATTWOOD GREEN ESTATE SERVICES SUBSIDIARY LIMITED are www.attwoodgreenestateservicessubsidiary.co.uk, and www.attwood-green-estate-services-subsidiary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Attwood Green Estate Services Subsidiary Limited is a Private Limited Company. The company registration number is 04792585. Attwood Green Estate Services Subsidiary Limited has been working since 09 June 2003. The present status of the company is Active. The registered address of Attwood Green Estate Services Subsidiary Limited is St Thomas House 80 Bell Barn Road Birmingham B15 2af. . KELLAS, Stuart is a Secretary of the company. HALE, Martyn John is a Director of the company. SHUKER, Denise Anne is a Director of the company. Secretary LELLOW, John Richard has been resigned. Secretary MONCRIEFF, Zoe Nadine has been resigned. Secretary RODGERS, Kevin has been resigned. Director KIMBERLEY, Simon Paul has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
KELLAS, Stuart
Appointed Date: 21 September 2015
Director
HALE, Martyn John
Appointed Date: 13 May 2014
60 years old
Director
SHUKER, Denise Anne
Appointed Date: 24 November 2015
68 years old

Resigned Directors

Secretary
LELLOW, John Richard
Resigned: 04 April 2014
Appointed Date: 09 June 2003
Secretary
MONCRIEFF, Zoe Nadine
Resigned: 01 July 2015
Appointed Date: 04 April 2014
Secretary
RODGERS, Kevin
Resigned: 21 September 2015
Appointed Date: 01 July 2015
Director
KIMBERLEY, Simon Paul
Resigned: 24 November 2015
Appointed Date: 09 June 2003
69 years old

ATTWOOD GREEN ESTATE SERVICES SUBSIDIARY LIMITED Events

21 Aug 2016
Accounts for a dormant company made up to 31 March 2016
25 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
24 Nov 2015
Appointment of Ms Denise Shuker as a director on 24 November 2015
24 Nov 2015
Termination of appointment of Simon Paul Kimberley as a director on 24 November 2015
26 Oct 2015
Appointment of Mr Stuart Kellas as a secretary on 21 September 2015
...
... and 31 more events
05 May 2004
Accounting reference date shortened from 30/06/04 to 31/03/04
23 Dec 2003
Particulars of mortgage/charge
08 Dec 2003
Particulars of mortgage/charge
08 Dec 2003
Particulars of mortgage/charge
09 Jun 2003
Incorporation

ATTWOOD GREEN ESTATE SERVICES SUBSIDIARY LIMITED Charges

5 December 2003
Floating charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Birmingham City Council
Description: All the undertaking and assets whatsoever and wheresoever…
5 December 2003
Floating charge
Delivered: 8 December 2003
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Agent and Trustee for Itself and the Finance Parties
Description: By way of first floating charge all its undertaking and…
5 December 2003
Fixed charge
Delivered: 8 December 2003
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Agent and Trustee for Itself and the Finance Parties
Description: By way of legal charge all right, title and interest from…

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