COFTON LAND & PROPERTY (PROJECTS) LTD
BIRMINGHAM COFTON LAND & PROPERTY (BOURNEMOUTH) LIMITED APEXBASE LIMITED

Hellopages » West Midlands » Birmingham » B1 2HZ

Company number 03386018
Status In Administration
Incorporation Date 12 June 1997
Company Type Private Limited Company
Address C/O DELOITTE LLP, 4 BRINDLEY PLACE, BIRMINGHAM, B1 2HZ
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Administrator's progress report to 22 January 2017; Notice of extension of period of Administration; Appointment of an administrator. The most likely internet sites of COFTON LAND & PROPERTY (PROJECTS) LTD are www.coftonlandpropertyprojects.co.uk, and www.cofton-land-property-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 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.Cofton Land Property Projects Ltd is a Private Limited Company. The company registration number is 03386018. Cofton Land Property Projects Ltd has been working since 12 June 1997. The present status of the company is In Administration. The registered address of Cofton Land Property Projects Ltd is C O Deloitte Llp 4 Brindley Place Birmingham B1 2hz. . STANTON, Andrew John is a Secretary of the company. BARNSDALL, Thomas Edward is a Director of the company. INNES, Clive Alexander is a Director of the company. STANTON, Andrew John is a Director of the company. TURNER, Stephen Roger is a Director of the company. Secretary POSTLETHWAITE, Philip has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KING, Maurice John has been resigned. Director NELSON, Peter has been resigned. Director POSTLETHWAITE, Philip has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
STANTON, Andrew John
Appointed Date: 01 October 2002
Director
BARNSDALL, Thomas Edward
Appointed Date: 18 June 1997
81 years old
Director
INNES, Clive Alexander
Appointed Date: 19 May 2006
78 years old
Director
STANTON, Andrew John
Appointed Date: 18 June 1997
81 years old
Director
TURNER, Stephen Roger
Appointed Date: 10 March 2003
74 years old

Resigned Directors

Secretary
POSTLETHWAITE, Philip
Resigned: 30 September 2002
Appointed Date: 18 June 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 June 1997
Appointed Date: 12 June 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 June 1997
Appointed Date: 12 June 1997
Director
KING, Maurice John
Resigned: 31 December 2006
Appointed Date: 01 February 2002
87 years old
Director
NELSON, Peter
Resigned: 31 July 2008
Appointed Date: 01 October 2004
64 years old
Director
POSTLETHWAITE, Philip
Resigned: 30 September 2002
Appointed Date: 18 June 1997
80 years old

COFTON LAND & PROPERTY (PROJECTS) LTD Events

09 Mar 2017
Administrator's progress report to 22 January 2017
20 Jan 2017
Notice of extension of period of Administration
12 Dec 2016
Appointment of an administrator
12 Dec 2016
Notice of appointment of replacement/additional administrator
12 Dec 2016
Notice of vacation of office by administrator
...
... and 90 more events
30 Jun 1997
Secretary resigned
29 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1997
Company name changed apexbase LIMITED\certificate issued on 26/06/97
25 Jun 1997
Registered office changed on 25/06/97 from: 120 east road london N1 6AA
12 Jun 1997
Incorporation

COFTON LAND & PROPERTY (PROJECTS) LTD Charges

12 December 2007
Debenture
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 2005
Deed of assignment
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The debt being £1,500,000.00. see the mortgage charge…
3 November 2005
Deed of assignment
Delivered: 18 November 2005
Status: Satisfied on 26 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The debt being £1,380,000.00. see the mortgage charge…
12 January 2005
Deed of assignment of a debt
Delivered: 19 January 2005
Status: Satisfied on 26 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: £2,000,000.00.
12 January 2005
Deed of assignment of a debt
Delivered: 19 January 2005
Status: Satisfied on 26 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: £2,000,000.00.
14 February 2001
Deed of assignment
Delivered: 24 February 2001
Status: Satisfied on 26 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Its whole right title and interest in and to the debt (as…
14 February 2001
Deed of assignment
Delivered: 24 February 2001
Status: Satisfied on 26 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Its whole right title and interest in and to the debt (as…
14 February 2001
Deed of assignment
Delivered: 24 February 2001
Status: Satisfied on 26 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Its whole right title and interest in and to the debt (as…
14 February 2001
Deed of assignment
Delivered: 24 February 2001
Status: Satisfied on 26 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Its whole right title and interest in and to the debt (as…
14 February 2001
Legal charge
Delivered: 24 February 2001
Status: Satisfied on 26 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land to the north of victoria road…
2 February 2001
Legal charge
Delivered: 6 February 2001
Status: Satisfied on 26 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 222 victoria road prestatyn t/no;-WA428581.
29 April 1998
Debenture containing fixed and floating charges
Delivered: 8 May 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
2 March 1998
Legal charge
Delivered: 18 March 1998
Status: Satisfied on 26 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A specific fixed charge over a book debt owed to the…
31 December 1997
Assignment by way of mortgage
Delivered: 16 January 1998
Status: Satisfied on 23 May 1998
Persons entitled: Dreamhall Properties Limited
Description: Agreement for sale of land at charminster dorset known as…
11 December 1997
Debenture
Delivered: 23 December 1997
Status: Satisfied on 9 April 1998
Persons entitled: John Grahame Whatley
Description: .. fixed and floating charges over the undertaking and all…
11 December 1997
Assignment of contracts by way of security
Delivered: 23 December 1997
Status: Satisfied on 9 April 1998
Persons entitled: John Grahame Whateley
Description: All rights titles benefits and interest of the company…

Similar Companies

COFTON LAKE CONSERVATION LIMITED COFTON LAND & PROPERTY (NORWICH) LIMITED COFTON LIMITED COFTON MINIMARKET LTD COFTON MOTORS LIMITED COFTON MOTORS STARCROSS LIMITED COFTON NEWS & WINES LTD