CHATHAM BILLINGHAM (P&M) LIMITED
BIRMINGHAM BIRMINGHAM DEVELOPMENT COMPANY (NO 1) LIMITED

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Company number 06900034
Status Active
Incorporation Date 8 May 2009
Company Type Private Limited Company
Address 7 JOHN FEENEY ARCADE POST & MAIL, WEAMAN STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B4 6FE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Full accounts made up to 29 February 2016; Satisfaction of charge 4 in full. The most likely internet sites of CHATHAM BILLINGHAM (P&M) LIMITED are www.chathambillinghampm.co.uk, and www.chatham-billingham-p-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chatham Billingham P M Limited is a Private Limited Company. The company registration number is 06900034. Chatham Billingham P M Limited has been working since 08 May 2009. The present status of the company is Active. The registered address of Chatham Billingham P M Limited is 7 John Feeney Arcade Post Mail Weaman Street Birmingham West Midlands England B4 6fe. . ROWBOTTOM, Peter Graham is a Secretary of the company. BILLINGHAM, Mark is a Director of the company. CHATHAM, Alan is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
ROWBOTTOM, Peter Graham
Appointed Date: 08 May 2009
Director
BILLINGHAM, Mark
Appointed Date: 08 May 2009
64 years old
Director
CHATHAM, Alan
Appointed Date: 08 May 2009
69 years old

Persons With Significant Control

Mr Mark Billingham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Chatham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHATHAM BILLINGHAM (P&M) LIMITED Events

10 May 2017
Confirmation statement made on 8 May 2017 with updates
25 Nov 2016
Full accounts made up to 29 February 2016
27 Oct 2016
Satisfaction of charge 4 in full
15 Aug 2016
Satisfaction of charge 5 in full
15 Aug 2016
Satisfaction of charge 3 in full
...
... and 25 more events
13 Jun 2009
Particulars of a mortgage or charge / charge no: 1
22 May 2009
Memorandum and Articles of Association
20 May 2009
Accounting reference date shortened from 31/05/2010 to 28/02/2010
19 May 2009
Director's change of particulars / mark billington / 08/05/2009
08 May 2009
Incorporation

CHATHAM BILLINGHAM (P&M) LIMITED Charges

15 August 2012
Charge over construction accounts
Delivered: 31 August 2012
Status: Satisfied on 15 August 2016
Persons entitled: Standard Life Assurance Limited
Description: The construction account no. 1 and construction account no…
15 August 2012
Construction account charge
Delivered: 18 August 2012
Status: Satisfied on 27 October 2016
Persons entitled: Chatham Billingham Investments Limited
Description: The construction account no.1 And the construction account…
15 August 2012
Deed of assignment by way of security
Delivered: 18 August 2012
Status: Satisfied on 15 August 2016
Persons entitled: Chatham Billingham Investments Limited
Description: The right title and interest present and future in and to…
10 June 2009
Legal charge
Delivered: 13 June 2009
Status: Outstanding
Persons entitled: Alan Chatham and Mark Billingham
Description: F/H land under t/no WM431212 and being works at printing…
10 June 2009
Debenture
Delivered: 13 June 2009
Status: Outstanding
Persons entitled: Alan Chatham and Mark Billingham
Description: Fixed and floating charge over the undertaking and all…

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