DELHEIM PROPERTIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2RT

Company number 03116955
Status Liquidation
Incorporation Date 23 October 1995
Company Type Private Limited Company
Address 45 CHURCH STREET, BIRMINGHAM, B3 2RT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of DELHEIM PROPERTIES LIMITED are www.delheimproperties.co.uk, and www.delheim-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 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.Delheim Properties Limited is a Private Limited Company. The company registration number is 03116955. Delheim Properties Limited has been working since 23 October 1995. The present status of the company is Liquidation. The registered address of Delheim Properties Limited is 45 Church Street Birmingham B3 2rt. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. MILLER, Hugh Kerr is a Director of the company. Secretary EVERARD, Christine Margaret has been resigned. Secretary MASHHADI, Asif Hussain has been resigned. Secretary VLOTMAN, Clive Charles George has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MARKS, Adam Charles has been resigned. Director MARKS, Adam Charles has been resigned. Director MASHHADI, Asif Hussain has been resigned. Director VLOTMAN, Clive Charles George has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 18 October 2012
Director
MILLER, Hugh Kerr
Appointed Date: 09 November 1995
74 years old

Resigned Directors

Secretary
EVERARD, Christine Margaret
Resigned: 18 October 2012
Appointed Date: 03 September 2004
Secretary
MASHHADI, Asif Hussain
Resigned: 07 July 1996
Appointed Date: 09 November 1995
Secretary
VLOTMAN, Clive Charles George
Resigned: 03 September 2004
Appointed Date: 07 July 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 November 1995
Appointed Date: 23 October 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 November 1995
Appointed Date: 23 October 1995
Director
MARKS, Adam Charles
Resigned: 12 March 2013
Appointed Date: 21 September 2001
65 years old
Director
MARKS, Adam Charles
Resigned: 06 March 2001
Appointed Date: 26 July 1999
65 years old
Director
MASHHADI, Asif Hussain
Resigned: 07 July 1996
Appointed Date: 09 November 1995
70 years old
Director
VLOTMAN, Clive Charles George
Resigned: 03 September 2004
Appointed Date: 07 July 1996
75 years old

DELHEIM PROPERTIES LIMITED Events

17 Nov 2016
Total exemption full accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
10 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
12 Oct 2015
Total exemption full accounts made up to 31 March 2015
24 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
...
... and 79 more events
14 Nov 1995
Registered office changed on 14/11/95 from: 120 east road london N1 6AA
14 Nov 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Nov 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Nov 1995
£ nc 1000/100000 09/11/95
23 Oct 1995
Incorporation

DELHEIM PROPERTIES LIMITED Charges

14 November 2001
Legal charge by the company and golf fund (leek wootton) LTD as mortgagor and by golf fund (leek wootton) LTD as trustee for the mortgagor and by delheim properties limited as principal debtor
Delivered: 23 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land being part of the warwickshire golf club warwick…
7 April 1998
Debenture
Delivered: 17 April 1998
Status: Satisfied on 25 October 2001
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1998
Legal charge
Delivered: 17 April 1998
Status: Satisfied on 25 October 2001
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 18 and 19 bowling green lane london t/n LN223254. Floating…

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