CODEV HOMES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2HB
Company number 00971914
Status Active
Incorporation Date 9 February 1970
Company Type Private Limited Company
Address 172 EDMUND STREET, BIRMINGHAM, B3 2HB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Termination of appointment of Andrew James Mark Quy as a secretary on 21 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 500,000 . The most likely internet sites of CODEV HOMES LIMITED are www.codevhomes.co.uk, and www.codev-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve 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.Codev Homes Limited is a Private Limited Company. The company registration number is 00971914. Codev Homes Limited has been working since 09 February 1970. The present status of the company is Active. The registered address of Codev Homes Limited is 172 Edmund Street Birmingham B3 2hb. . BOON, Penelope is a Director of the company. MOORE, Celine Alexandra Southall is a Director of the company. SOUTHALL, John Marcel Peter is a Director of the company. Secretary QUY, Andrew James Mark has been resigned. Director ALLAN, John has been resigned. Director ROTHWELL, Duncan James has been resigned. Director SOUTHALL, Angelo Anthony Peter has been resigned. Director SOUTHALL, Peter Timothy has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BOON, Penelope
Appointed Date: 06 February 2008
64 years old

Director
MOORE, Celine Alexandra Southall
Appointed Date: 01 September 2009
42 years old

Director
SOUTHALL, John Marcel Peter
Appointed Date: 16 March 2009
46 years old

Resigned Directors

Secretary
QUY, Andrew James Mark
Resigned: 21 December 2016

Director
ALLAN, John
Resigned: 17 October 1991
87 years old

Director
ROTHWELL, Duncan James
Resigned: 11 February 1994
77 years old

Director
SOUTHALL, Angelo Anthony Peter
Resigned: 25 September 1998
94 years old

Director
SOUTHALL, Peter Timothy
Resigned: 22 April 2010
68 years old

CODEV HOMES LIMITED Events

11 Jan 2017
Termination of appointment of Andrew James Mark Quy as a secretary on 21 December 2016
29 Sep 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 500,000

21 Jan 2016
Satisfaction of charge 009719140046 in full
21 Jan 2016
Satisfaction of charge 009719140047 in full
...
... and 203 more events
27 Feb 1987
Particulars of mortgage/charge

26 Feb 1987
Full accounts made up to 31 March 1986

26 Feb 1987
Return made up to 05/01/87; full list of members

19 Sep 1986
Particulars of mortgage/charge

11 Aug 1986
Particulars of mortgage/charge

CODEV HOMES LIMITED Charges

10 November 2015
Charge code 0097 1914 0049
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: National Westmister Bank PLC
Description: Part of the ground floor and floors 1 to 5 (inclusive)…
3 September 2015
Charge code 0097 1914 0048
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 April 2015
Charge code 0097 1914 0047
Delivered: 22 April 2015
Status: Satisfied on 21 January 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as monastery…
16 April 2015
Charge code 0097 1914 0046
Delivered: 21 April 2015
Status: Satisfied on 21 January 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
4 March 2008
Legal charge
Delivered: 8 March 2008
Status: Satisfied on 15 September 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H land to the east of marine parade tywyn gwynedd (plots…
2 November 2007
Legal charge
Delivered: 10 November 2007
Status: Satisfied on 15 September 2015
Persons entitled: Allied Irish Bank (UK) PLC
Description: F/H land at marine parade tywyn gwynedd.
21 June 2004
Legal mortgage
Delivered: 29 June 2004
Status: Satisfied on 15 September 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Land lying to the south of fron serth, dolgellau, mid…
21 June 2004
Mortgage debenture
Delivered: 29 June 2004
Status: Satisfied on 16 September 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Land lying to the south of fron serth, dolgellau, mid…
30 May 2003
Legal charge
Delivered: 4 June 2003
Status: Satisfied on 9 December 2005
Persons entitled: Adrian James Collister Ecs International Trustees (Gibraltar) Limited and Portcullis Pensions(Iom) Limited the Trustees of the Delancey Pension Scheme
Description: The property k/a land lying to the south of fron serth…
5 July 2001
Legal mortgage
Delivered: 23 July 2001
Status: Satisfied on 5 March 2003
Persons entitled: Aib Group (UK) PLC
Description: Land on the north west side of heol aberwennol borth…
7 February 2000
Security assignment
Delivered: 24 February 2000
Status: Satisfied on 22 June 2004
Persons entitled: Arbuthnot Latham & Co Limited
Description: An agreement dated 2 december 1999 between the assignor (1)…
7 February 2000
Legal charge
Delivered: 24 February 2000
Status: Satisfied on 5 March 2003
Persons entitled: Arbuthnot Latham & Co Limited
Description: All that l/h property comprising the basement and ground…
28 November 1997
Legal charge
Delivered: 2 December 1997
Status: Satisfied on 17 December 1998
Persons entitled: John Lascelles Lucas
Description: F/H land at the rear of 91 rednal road kings norton…
4 November 1997
Legal charge
Delivered: 12 November 1997
Status: Satisfied on 17 December 1998
Persons entitled: John Lascelles Lucas
Description: Freehold land on the north side of redditch road kings…
26 September 1997
Legal charge
Delivered: 3 October 1997
Status: Satisfied on 5 March 2003
Persons entitled: Arbuthnot Latham & Co. Limited
Description: By way of first legal mortgage part of the f/h under…
10 June 1997
Debenture
Delivered: 26 June 1997
Status: Satisfied on 27 June 2001
Persons entitled: Dunbar Bank PLC
Description: First floating charge on all the undertaking and assets of…
10 June 1997
Legal mortgage
Delivered: 26 June 1997
Status: Satisfied on 28 November 2000
Persons entitled: Dunbar Bank PLC
Description: The property at the breedon cross public house 1652…
31 December 1996
Legal charge and mortgage
Delivered: 8 January 1997
Status: Satisfied on 21 March 1998
Persons entitled: Financerton Limited
Description: Land at droitwich hereford and worcester t/n HW73203.
13 April 1994
Legal charge
Delivered: 25 April 1994
Status: Satisfied on 27 August 1994
Persons entitled: Barclays Bank PLC
Description: 268 shaw lane, stoke prior, bromsgrove, hereford &…
19 November 1993
Legal charge
Delivered: 3 December 1993
Status: Satisfied on 19 January 1994
Persons entitled: Barclays Bank PLC
Description: 10 oaklands avenue harborne birmingham west midlands title…
29 October 1993
Legal charge
Delivered: 12 November 1993
Status: Satisfied on 27 September 1995
Persons entitled: Barclays Bank PLC
Description: 46 yew croft avenue harborne birmingham west mid. T/n…
29 October 1993
Legal charge
Delivered: 12 November 1993
Status: Satisfied on 20 April 1994
Persons entitled: Barclays Bank PLC
Description: 25 goodway road solihull west mid. T/n WM312285.
29 October 1993
Legal charge
Delivered: 8 November 1993
Status: Satisfied on 8 June 1994
Persons entitled: Barclays Bank PLC
Description: 56 badsey lane evesham hereford & worcester.
2 August 1993
Legal charge
Delivered: 12 August 1993
Status: Satisfied on 14 December 1993
Persons entitled: Barclays Bank PLC
Description: 43 shrawley road hernhill heath worcester hereford &…
27 April 1993
Legal charge
Delivered: 7 May 1993
Status: Satisfied on 26 August 1993
Persons entitled: Barclays Bank PLC
Description: 18 rowan close eveham hereford and worcester.
27 April 1993
Legal charge
Delivered: 7 May 1993
Status: Satisfied on 26 August 1993
Persons entitled: Barclays Bank PLC
Description: 8 court oak grove harborne birmingham west midlands title…
5 February 1993
Legal charge
Delivered: 18 February 1993
Status: Satisfied on 28 November 2000
Persons entitled: Barclays Bank PLC
Description: 15 gospel oak road coventry west midlands title no:…
4 December 1992
Legal charge
Delivered: 14 December 1992
Status: Satisfied on 23 January 1993
Persons entitled: Barclays Bank PLC
Description: 79 northwick road evesham hereford and worcester.
30 October 1992
Legal charge
Delivered: 10 November 1992
Status: Satisfied on 30 April 1993
Persons entitled: Barclays Bank PLC
Description: Kestrel,chapel lawn road,bucknell,shropshire.
24 May 1991
Legalcharge
Delivered: 12 June 1991
Status: Satisfied on 16 October 1992
Persons entitled: Barclays Bank PLC
Description: 26 macauley road rugby warwickshire title no:wk 240922.
23 May 1991
Legalcharge
Delivered: 4 June 1991
Status: Satisfied on 16 October 1992
Persons entitled: Barclays Bank PLC
Description: 71 ling beck park seaton cumbria title no: CU70492.
23 May 1991
Legal charge
Delivered: 4 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 71, lingbeck park, seaton, cumbria title no cu 70492.
23 January 1991
Legalcharge
Delivered: 5 February 1991
Status: Satisfied on 16 October 1992
Persons entitled: Barclays Bank PLC
Description: Land at the north side of brinklow road binley rugby…
9 October 1989
Legal charge
Delivered: 24 October 1989
Status: Satisfied on 8 January 1997
Persons entitled: Barclays Bank PLC
Description: 5.87 acres of land at waterside, chapel bridge, bromsgrove…
9 October 1989
Legal charge
Delivered: 24 October 1989
Status: Satisfied on 27 September 1995
Persons entitled: Barclays Bank PLC
Description: 0.74 acres of land at hinton on the green, evesham…
9 October 1989
Debenture
Delivered: 23 October 1989
Status: Satisfied on 24 March 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1989
Legal charge
Delivered: 23 October 1989
Status: Satisfied on 27 September 1995
Persons entitled: Barclays Bank PLC
Description: Land fronting elm road, evesham, hereford & worcester.
9 October 1989
Legal charge
Delivered: 23 October 1989
Status: Satisfied on 27 September 1995
Persons entitled: Barclays Bank PLC
Description: Land situate at badsey lane, evesham, comprising an area of…
9 October 1989
Legal charge
Delivered: 23 October 1989
Status: Satisfied on 27 September 1995
Persons entitled: Barclays Bank PLC
Description: Land forming part of 50 elm road, evesham, hereford &…
6 August 1986
Legal charge
Delivered: 11 August 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land at badsey lane evesham.
13 March 1986
Legal charge
Delivered: 17 March 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land k/a 1 clive rd balsall common solihull west…
6 March 1986
Legal charge
Delivered: 10 March 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land at forest glade estate off horton road ringwood…
6 March 1986
Legal charge
Delivered: 26 February 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at woodgate estate station road balsall common…
24 February 1986
Charge
Delivered: 26 February 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts with a floating…
18 February 1986
Legal charge
Delivered: 20 February 1986
Status: Satisfied on 30 September 1989
Persons entitled: Midland Bank PLC
Description: F/H land on the east side of featherbed land, rugby.
27 January 1986
Legal charge
Delivered: 29 January 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land at easton grove hollywood bromsgrove herefords…
27 January 1986
Legal charge
Delivered: 29 January 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land on thenorthside of coombe drive binley woods rugby…
26 November 1984
Legal charge
Delivered: 3 December 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at st iver house horton road ringwood wimborne dorset…
26 November 1984
Legal charge
Delivered: 3 December 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at station road balsall common solihull west midlands…