BRITISH & EUROPEAN CITY DEVELOPMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B17 9PU

Company number 01103861
Status Active
Incorporation Date 26 March 1973
Company Type Private Limited Company
Address 1 VINE TERRACE, HIGH STREET HARBORNE, BIRMINGHAM, B17 9PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Sidney Harold Colman as a director on 11 March 2016. The most likely internet sites of BRITISH & EUROPEAN CITY DEVELOPMENTS LIMITED are www.britisheuropeancitydevelopments.co.uk, and www.british-european-city-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. British European City Developments Limited is a Private Limited Company. The company registration number is 01103861. British European City Developments Limited has been working since 26 March 1973. The present status of the company is Active. The registered address of British European City Developments Limited is 1 Vine Terrace High Street Harborne Birmingham B17 9pu. . COLMAN, Cecilia Racquel is a Director of the company. STONE, Susan Rose is a Director of the company. Secretary ALLEN, Geoffrey Edward has been resigned. Secretary CORCORAN, John Bellamy has been resigned. Director CARLESS, Alan Nevil has been resigned. Director COLMAN, Elijah Alec has been resigned. Director COLMAN, Sidney Harold has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
COLMAN, Cecilia Racquel
Appointed Date: 04 May 2001
90 years old

Director
STONE, Susan Rose
Appointed Date: 04 May 2001
69 years old

Resigned Directors

Secretary
ALLEN, Geoffrey Edward
Resigned: 08 April 2014
Appointed Date: 01 December 2001

Secretary
CORCORAN, John Bellamy
Resigned: 01 December 2001

Director
CARLESS, Alan Nevil
Resigned: 30 September 2004
95 years old

Director
COLMAN, Elijah Alec
Resigned: 25 July 1991
122 years old

Director
COLMAN, Sidney Harold
Resigned: 11 March 2016
105 years old

Persons With Significant Control

Colman Family Investments Limited
Notified on: 19 September 2016
Nature of control: Ownership of shares – 75% or more

BRITISH & EUROPEAN CITY DEVELOPMENTS LIMITED Events

20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Termination of appointment of Sidney Harold Colman as a director on 11 March 2016
27 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000

11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
28 Jan 1987
Director resigned

14 Nov 1986
Declaration of satisfaction of mortgage/charge

14 Nov 1986
Declaration of satisfaction of mortgage/charge

05 Nov 1986
Full accounts made up to 31 December 1985

05 Nov 1986
Return made up to 22/09/86; full list of members

BRITISH & EUROPEAN CITY DEVELOPMENTS LIMITED Charges

27 October 1981
Legal charge
Delivered: 29 October 1981
Status: Satisfied
Persons entitled: Manufacturers Hanover Trust Company
Description: F/H land & bldgs. On the N.E. side of bradford house…
25 July 1980
Legal charge
Delivered: 30 July 1980
Status: Satisfied
Persons entitled: Manufacturers Hanover Trust Company
Description: Bradford house, bradford street, digbeth, birmingham.