B34 DEVELOPMENTS LIMITED
BIRMINGHAM

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Company number 06567824
Status Active
Incorporation Date 16 April 2008
Company Type Private Limited Company
Address 49 HURST LANE, SHARD END, BIRMINGHAM, B34 7HS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Appointment of Ms Sharon Martin as a secretary on 5 December 2016; Termination of appointment of Malcolm Martin as a secretary on 5 December 2016. The most likely internet sites of B34 DEVELOPMENTS LIMITED are www.b34developments.co.uk, and www.b34-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. B34 Developments Limited is a Private Limited Company. The company registration number is 06567824. B34 Developments Limited has been working since 16 April 2008. The present status of the company is Active. The registered address of B34 Developments Limited is 49 Hurst Lane Shard End Birmingham B34 7hs. . MARTIN, Sharon is a Secretary of the company. MARTIN, Sharon is a Director of the company. Secretary MARTIN, Malcolm has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARTIN, Sharon
Appointed Date: 05 December 2016
Director
MARTIN, Sharon
Appointed Date: 16 April 2008
55 years old

Resigned Directors

Secretary
MARTIN, Malcolm
Resigned: 05 December 2016
Appointed Date: 01 January 2009
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 April 2008
Appointed Date: 16 April 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 16 April 2008
Appointed Date: 16 April 2008

Persons With Significant Control

Ms Sharon Martin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

B34 DEVELOPMENTS LIMITED Events

19 Apr 2017
Confirmation statement made on 16 April 2017 with updates
13 Apr 2017
Appointment of Ms Sharon Martin as a secretary on 5 December 2016
13 Apr 2017
Termination of appointment of Malcolm Martin as a secretary on 5 December 2016
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
...
... and 21 more events
30 Apr 2008
Appointment terminated director company directors LIMITED
30 Apr 2008
Director appointed sharon martin
29 Apr 2008
Registered office changed on 29/04/2008 from st john's court wiltell road lichfield staffordshire WS14 9DS
29 Apr 2008
Ad 16/04/08\gbp si 99@1=99\gbp ic 1/100\
16 Apr 2008
Incorporation

B34 DEVELOPMENTS LIMITED Charges

2 April 2012
Legal charge
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at nearmoor road shard end birmingham.
6 February 2012
Debenture
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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