COMPANY DEVELOPMENTS (FINANCE) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2HB

Company number 00867645
Status Active
Incorporation Date 29 December 1965
Company Type Private Limited Company
Address 172 EDMUND STREET, BIRMINGHAM, B3 2HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration two hundred and forty 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; Director's details changed for Mr John Marcel Peter Southall on 29 July 2016. The most likely internet sites of COMPANY DEVELOPMENTS (FINANCE) LIMITED are www.companydevelopmentsfinance.co.uk, and www.company-developments-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine 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.Company Developments Finance Limited is a Private Limited Company. The company registration number is 00867645. Company Developments Finance Limited has been working since 29 December 1965. The present status of the company is Active. The registered address of Company Developments Finance 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. SOUTHALL, Peter Timothy is a Director of the company. Secretary QUY, Andrew James Mark has been resigned. Director ALLAN, John has been resigned. Director SOUTHALL, Angelo Anthony Peter has been resigned. Director SOUTHALL, Brigitte Jeanne has been resigned. Director SOUTHALL, Peter Timothy has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BOON, Penelope
Appointed Date: 15 August 2007
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

Director
SOUTHALL, Peter Timothy
Appointed Date: 01 July 2016
67 years old

Resigned Directors

Secretary
QUY, Andrew James Mark
Resigned: 21 December 2016

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

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

Director
SOUTHALL, Brigitte Jeanne
Resigned: 27 March 2008
Appointed Date: 26 May 2005
68 years old

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

COMPANY DEVELOPMENTS (FINANCE) 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
29 Jul 2016
Director's details changed for Mr John Marcel Peter Southall on 29 July 2016
29 Jul 2016
Appointment of Mr Peter Timothy Southall as a director on 1 July 2016
29 Jul 2016
Director's details changed for Penelope Boon on 29 July 2016
...
... and 230 more events
13 Mar 1987
Registered office changed on 13/03/87 from: quinet house 681 warwick road solihull B91 3DA

26 Feb 1987
Accounts made up to 31 March 1986

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

29 Dec 1965
Incorporation
29 Dec 1965
Incorporation

COMPANY DEVELOPMENTS (FINANCE) LIMITED Charges

23 February 2009
Deposit agreement to secure own liabilities
Delivered: 4 March 2009
Status: Satisfied on 10 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
26 March 2008
Legal mortgage
Delivered: 29 March 2008
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) PLC
Description: F/Hold unit 1 and 2 olton wharf 7-9 richmond road olton wm…
14 March 2008
Legal charge
Delivered: 18 March 2008
Status: Satisfied on 12 February 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 1,And 3, 4 and 5 st pauls square birmingham t/nos WM308600…
18 May 2007
Legal mortgage
Delivered: 17 October 2007
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a commercial unit 2 forming part of the…
18 May 2007
Legal mortgage
Delivered: 17 October 2007
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a commercial unit 3 forming part of the…
18 May 2007
Legal mortgage
Delivered: 17 October 2007
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a commercial unit 4 forming part of the…
18 May 2007
Legal mortgage
Delivered: 17 October 2007
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a commercial unit 1 forming part of the…
13 December 2006
Legal charge
Delivered: 15 December 2006
Status: Satisfied on 12 February 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land being 172 and 174 edmund street birmingham west…
14 September 2006
Mortgage
Delivered: 20 September 2006
Status: Satisfied on 10 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Parkgate 158-166 alcester road moseley birmingham t/n…
14 September 2006
Mortgage
Delivered: 20 September 2006
Status: Satisfied on 10 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Brisker court 1685/1689 high street knowle solihull t/no…
22 September 2005
Legal mortgage
Delivered: 5 October 2005
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) PLC
Description: Unit 3 southside hurst street birmingham t/no WM840947. By…
22 September 2005
Legal mortgage
Delivered: 29 September 2005
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) PLC
Description: L/H unit 4 southside hurst street birmingham t/no WM840948…
22 September 2005
Legal mortgage
Delivered: 29 September 2005
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) PLC
Description: Unit 1 southside hurst street birmingham t/no WM840946. By…
22 September 2005
Legal mortgage
Delivered: 29 September 2005
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) PLC
Description: L/H unit 2 southside hurst street birmingham t/no WM840946…
22 September 2005
Legal mortgage
Delivered: 29 September 2005
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) PLC
Description: L/H unit 5 southside hurst street birmingham t/no WM840943…
22 September 2005
Legal mortgage
Delivered: 29 September 2005
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) PLC
Description: L/H unit 6 southside hurst street birmingham t/no WM840951…
22 September 2005
Legal mortgage
Delivered: 29 September 2005
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) PLC
Description: L/H unit 7 southside hurst street birmingham t/no WM840952…
29 October 2004
Deed of assignment
Delivered: 12 November 2004
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) PLC
Description: All rental income from the l/h property known as part of…
29 October 2004
Deed of assignment
Delivered: 12 November 2004
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) PLC
Description: All rental income from the l/h property known as part of…
29 October 2004
Deed of assignment
Delivered: 12 November 2004
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) PLC
Description: All rental income from the l/h property known as part of…
29 October 2004
Deed of assignment
Delivered: 12 November 2004
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) PLC
Description: The right to receive all rental income from l/h property…
29 October 2004
Legal mortgage
Delivered: 4 November 2004
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: The l/h property known as plaza 21 sanford street swinton…
15 July 2004
Deed of assignment
Delivered: 23 July 2004
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of assignment the right to receive all rental income…
15 July 2004
Deed of assignment
Delivered: 23 July 2004
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of assignment the right to receive all rental income…
15 July 2004
Deed of assignment
Delivered: 23 July 2004
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of assignment the right to receive all rental income…
15 July 2004
Mortgage debenture
Delivered: 20 July 2004
Status: Satisfied on 10 April 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 2004
Deed of assignment
Delivered: 20 July 2004
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of assignment the right to receive all rental income…
15 July 2004
Legal mortgage
Delivered: 20 July 2004
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H l/h property k/a 55 cornwall street and 1,3 & 5…
15 July 2004
Deed of assignment
Delivered: 20 July 2004
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of assignment the right to receive all rental income…
15 July 2004
Deed of assignment
Delivered: 20 July 2004
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) PLC
Description: All rental income relating to the f/h property 158A-166C…
15 July 2004
Legal mortgage
Delivered: 20 July 2004
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) PLC
Description: 158A-166C alcester road moseley birmingham. By way of…
15 July 2004
Legal mortgage
Delivered: 20 July 2004
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H l/h 1388-1394 coventry road yardley birmingham t/n…
15 July 2004
Legal mortgage
Delivered: 20 July 2004
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: 12 st pauls square birmingham t/n WM324919. By way of…
15 July 2004
Deed of assignment
Delivered: 20 July 2004
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of assignment the right to receive all rental income…
15 July 2004
Deed of assignment
Delivered: 20 July 2004
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of assignment the right to receive all rental income…
9 July 2004
Deed of assignment
Delivered: 20 July 2004
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of assignment the right to receive all rental income…
9 July 2004
Deed of assignment
Delivered: 20 July 2004
Status: Satisfied on 10 April 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: The rent together with power to sue for recovery and give…
9 July 2004
Deed of assignment
Delivered: 20 July 2004
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of assignment the right to receive all rental income…
9 July 2004
Legal mortgage
Delivered: 15 July 2004
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 38 warwick street, leamington spa…
9 July 2004
Legal mortgage
Delivered: 15 July 2004
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a unit 7 hockley court, stratford road…
9 July 2004
Legal mortgage
Delivered: 15 July 2004
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 40 warwick street, leamington spa…
9 July 2004
Legal mortgage
Delivered: 15 July 2004
Status: Satisfied on 15 September 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a brisker court, 1685/1689 high street…
25 July 2003
Legal mortgage
Delivered: 30 July 2003
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H 9A high street kings heath birmingham t/n WM533772. By…
29 November 2002
Debenture
Delivered: 14 December 2002
Status: Satisfied on 3 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 November 2002
Legal charge
Delivered: 14 December 2002
Status: Satisfied on 3 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 1388 to 1394 (even numbers inclusive)…
23 October 2002
Security by way of assignment of building contract
Delivered: 1 November 2002
Status: Satisfied on 3 August 2004
Persons entitled: The Heritable Bank Limited
Description: The buildindg contract, including all claims for damages in…
10 May 2002
Legal charge
Delivered: 15 May 2002
Status: Satisfied on 27 July 2004
Persons entitled: The Heritable Bank Limited
Description: The assets means the contract and the assets rights claims…
12 April 2002
Legal mortgage
Delivered: 17 April 2002
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage the f/h property known as 93A…
21 December 2001
Deed of fixed and floating charge
Delivered: 9 January 2002
Status: Satisfied on 27 July 2004
Persons entitled: Halifax PLC
Description: Property k/a 55 and 55A corwall street and 1, 3 and 5 new…
21 December 2001
Legal charge
Delivered: 3 January 2002
Status: Satisfied on 27 July 2004
Persons entitled: Halifax PLC
Description: 55 & 55A cornwall street and 1,3 and 5 new market…
21 December 2001
Legal charge
Delivered: 27 December 2001
Status: Satisfied on 27 July 2004
Persons entitled: The Heritable Bank Limited
Description: By way of legal mortgage the land and buildings being 158A…
29 September 2000
Legal mortgage
Delivered: 10 October 2000
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) PLC
Description: Property k/a rubicon house 13 ravenhurst st highgate…
24 March 2000
Debenture
Delivered: 4 April 2000
Status: Satisfied on 28 June 2004
Persons entitled: Arbuthnot Latham & Co Limited
Description: Fixed and floating charges over the undertaking and all…
24 March 2000
Legal charge
Delivered: 4 April 2000
Status: Satisfied on 28 June 2004
Persons entitled: Arbuthnot Latham & Co
Description: F/Hold land/premises known as 158A-156B alcester road…
22 April 1999
Legal mortgage
Delivered: 29 April 1999
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) PLC
Description: 9 high street kings heath birmingham t/no.WM489680. By way…
4 December 1998
Legal charge
Delivered: 9 December 1998
Status: Satisfied on 28 November 2000
Persons entitled: John Lascelles Lucas
Description: F/H property at 1 & 3 windsor street leamington spa.
17 June 1998
Debenture
Delivered: 8 July 1998
Status: Satisfied on 5 March 2003
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…
17 June 1998
Legal charge
Delivered: 7 July 1998
Status: Satisfied on 5 March 2003
Persons entitled: Dunbar Bank PLC
Description: All that f/h property k/a 1388-1394 coventry road yardley…
12 September 1997
Legal mortgage
Delivered: 16 September 1997
Status: Satisfied on 26 March 1998
Persons entitled: Aib Group (UK) P.L.C.
Description: 33-57 summer row birmingham west midlands t/n WM28572…
12 September 1997
Mortgage debenture
Delivered: 16 September 1997
Status: Satisfied on 17 December 1998
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage over the f/h property k/a 33 - 57…
16 December 1996
Legal mortgage
Delivered: 4 June 1997
Status: Satisfied on 28 November 2000
Persons entitled: Aib Group (UK) PLC
Description: Leasehold property k/a unit b cygnet court charles edward…
16 December 1996
Legal mortgage
Delivered: 4 June 1997
Status: Satisfied on 28 November 2000
Persons entitled: Aib Group (UK) PLC
Description: Property k/a parcels of land at middleton hall road and…
20 March 1996
Legal charge
Delivered: 29 March 1996
Status: Satisfied on 24 December 1996
Persons entitled: Barclays Bank PLC
Description: Rear of 37 northfield road WM434690, rear of 38/40…
24 June 1994
Legal charge
Delivered: 29 June 1994
Status: Satisfied on 31 May 1997
Persons entitled: Midland Bank PLC
Description: L/H land k/a unit b, cygnet court, charles edward road…
24 June 1994
Legal charge
Delivered: 29 June 1994
Status: Satisfied on 17 December 1998
Persons entitled: Midland Bank PLC
Description: F/H property k/a 1/3 windsor street, leamington spa…
11 June 1992
Legal charge
Delivered: 18 June 1992
Status: Satisfied on 19 December 2003
Persons entitled: Midland Bank PLC
Description: Land lying south of trinity road deepfield mount little…
24 January 1989
Mortgage
Delivered: 27 January 1989
Status: Satisfied on 10 August 1989
Persons entitled: Lloyds Bank PLC
Description: 49 nuffield estate poole dorset and goodwill. Floating…
24 January 1989
Mortgage
Delivered: 27 January 1989
Status: Satisfied on 10 August 1989
Persons entitled: Lloyds Bank PLC
Description: Land & building south side of blandford road hamworthy…
31 March 1983
Charge
Delivered: 29 November 1983
Status: Satisfied on 7 February 1989
Persons entitled: Gray Dawes PLC
Description: 49 nuffield estate poole dorset and land at 541 blandford…