CALDERWOOD PROPERTY INVESTMENTS LIMITED
BIRMINGHAM FANTASIA DEVELOPMENTS LIMITED

Hellopages » West Midlands » Birmingham » B3 2FD

Company number 04047683
Status Active
Incorporation Date 4 August 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 seventy-two events have happened. The last three records are Registration of charge 040476830015, created on 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Director's details changed for Mr Michael Fellows on 31 July 2016. The most likely internet sites of CALDERWOOD PROPERTY INVESTMENTS LIMITED are www.calderwoodpropertyinvestments.co.uk, and www.calderwood-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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.Calderwood Property Investments Limited is a Private Limited Company. The company registration number is 04047683. Calderwood Property Investments Limited has been working since 04 August 2000. The present status of the company is Active. The registered address of Calderwood Property Investments Limited is Rutland House 148 Edmund Street Birmingham West Midlands B3 2fd. . MASON, Susan Veronica is a Secretary of the company. FELLOWS, Michael is a Director of the company. JOHNSON, Robin Nicholas is a Director of the company. MASON, Robert Davies is a Director of the company. THOMPSON, Gerard Stubbs 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
MASON, Susan Veronica
Appointed Date: 30 October 2000

Director
FELLOWS, Michael
Appointed Date: 01 January 2013
78 years old

Director
JOHNSON, Robin Nicholas
Appointed Date: 01 January 2013
77 years old

Director
MASON, Robert Davies
Appointed Date: 30 October 2000
71 years old

Director
THOMPSON, Gerard Stubbs
Appointed Date: 01 January 2013
56 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 30 October 2000
Appointed Date: 04 August 2000

Nominee Director
GRAEME, Lesley Joyce
Resigned: 30 October 2000
Appointed Date: 04 August 2000
71 years old

CALDERWOOD PROPERTY INVESTMENTS LIMITED Events

08 Sep 2016
Registration of charge 040476830015, created on 31 August 2016
02 Sep 2016
Confirmation statement made on 4 August 2016 with updates
31 Aug 2016
Director's details changed for Mr Michael Fellows on 31 July 2016
31 Aug 2016
Director's details changed for Mr Robert Davies Mason on 31 July 2016
31 Aug 2016
Director's details changed for Mr Gerard Stubbs Thompson on 31 July 2016
...
... and 62 more events
09 Nov 2000
Director resigned
09 Nov 2000
New director appointed
09 Nov 2000
New secretary appointed
09 Nov 2000
Registered office changed on 09/11/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP
04 Aug 2000
Incorporation

CALDERWOOD PROPERTY INVESTMENTS LIMITED Charges

31 August 2016
Charge code 0404 7683 0015
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 86 new george street, plymouth, PL1 1RX…
16 September 2010
Legal mortgage
Delivered: 17 September 2010
Status: Satisfied on 23 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fore street garage, trowbridge road, westbury t/no WT68864…
7 January 2010
Legal charge
Delivered: 9 January 2010
Status: Satisfied on 23 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fore street garage fore street westbury wiltshire t/no…
22 April 2009
Legal charge
Delivered: 28 April 2009
Status: Satisfied on 23 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 99 dewsbury road ossett west yorkshire by way of fixed…
14 March 2007
Legal mortgage
Delivered: 16 March 2007
Status: Satisfied on 6 April 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a kwiksave clockface road st helens…
19 August 2005
Legal charge
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 8-18 link road, northampton. By way of…
10 May 2005
Legal charge
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property at 63/65/67 stockingate south kirkby yorkshire. By…
18 October 2004
Charge of agreement for lease
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 18 october 2004 and made between the…
18 October 2004
Legal charge
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 & 2 the crescent, bilsthorpe, nottingham. By way of fixed…
16 June 2004
Legal charge
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property 8-9 arndale house durham road birtley,. By way…
4 August 2003
Deed of charge
Delivered: 6 August 2003
Status: Satisfied on 23 August 2016
Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance
Description: The charged property and all dividends interest and other…
25 February 2003
Legal charge
Delivered: 8 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land and buildings on the north…
27 January 2003
Legal charge
Delivered: 10 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a cobblers hall village centre, barn…
27 January 2003
Debenture
Delivered: 10 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…