F.E. DOWNES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2RT

Company number 00726887
Status Liquidation
Incorporation Date 15 June 1962
Company Type Private Limited Company
Address MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Lancaster House 67 Newhall Street Birmingham B3 1NG on 7 October 2010; Registered office address changed from Stockwell Head, Hinckley, Leicestershire LE10 1RG on 13 May 2010. The most likely internet sites of F.E. DOWNES LIMITED are www.fedownes.co.uk, and www.f-e-downes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five 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.F E Downes Limited is a Private Limited Company. The company registration number is 00726887. F E Downes Limited has been working since 15 June 1962. The present status of the company is Liquidation. The registered address of F E Downes Limited is Mazars Llp 45 Church Street Birmingham B3 2rt. . DOWNES, Kevin Paul is a Secretary of the company. DOWNES, Kevin Paul is a Director of the company. DOWNES, Nigel Ian is a Director of the company. EVANS, William John is a Director of the company. Director DOWNES, Andrew has been resigned. Director DOWNES, Frank Edward has been resigned. Director DOWNES, Sylvia Rita has been resigned. Director ELLIS, Derrick has been resigned. Director PAGE, Andrew Michael has been resigned. Director SKELTON, John Henry has been resigned. Director TAYLOR, Denis George has been resigned. Director TEBBUTT, Michael Haden has been resigned. Director WIGHTMAN, Colin has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors


Director
DOWNES, Kevin Paul

69 years old

Director
DOWNES, Nigel Ian

66 years old

Director
EVANS, William John
Appointed Date: 15 November 1997
69 years old

Resigned Directors

Director
DOWNES, Andrew
Resigned: 14 November 2002
Appointed Date: 17 April 2002
57 years old

Director
DOWNES, Frank Edward
Resigned: 22 May 2000
93 years old

Director
DOWNES, Sylvia Rita
Resigned: 22 May 2000
94 years old

Director
ELLIS, Derrick
Resigned: 03 March 2007
83 years old

Director
PAGE, Andrew Michael
Resigned: 26 June 2001
Appointed Date: 01 September 1995
70 years old

Director
SKELTON, John Henry
Resigned: 19 October 1992
87 years old

Director
TAYLOR, Denis George
Resigned: 01 August 1995
95 years old

Director
TEBBUTT, Michael Haden
Resigned: 21 May 2007
83 years old

Director
WIGHTMAN, Colin
Resigned: 21 November 2007
81 years old

F.E. DOWNES LIMITED Events

30 Jan 2014
Notice to Registrar of Companies of Notice of disclaimer
07 Oct 2010
Registered office address changed from Lancaster House 67 Newhall Street Birmingham B3 1NG on 7 October 2010
13 May 2010
Registered office address changed from Stockwell Head, Hinckley, Leicestershire LE10 1RG on 13 May 2010
05 May 2010
Appointment of a liquidator
10 Jan 2010
Order of court to wind up
...
... and 133 more events
06 Sep 1986
Return made up to 12/08/86; full list of members

23 Apr 1980
New secretary appointed
09 Nov 1979
Dir / sec appoint / resign
23 Jan 1974
Annual return made up to 29/12/72
15 Jun 1962
Incorporation

F.E. DOWNES LIMITED Charges

27 September 2005
Fixed and floating charge
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation
Description: Property k/a sketchley house burbage hinckley leicester…
27 September 2005
Mortgage deed
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation
Description: Property being sketchley house burbage hinckley…
13 July 2005
Debenture
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 February 2000
Legal charge
Delivered: 15 February 2000
Status: Satisfied on 20 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings k/a sketchley house farm…
11 February 2000
Debenture
Delivered: 15 February 2000
Status: Satisfied on 28 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1999
Legal mortgage
Delivered: 11 March 1999
Status: Satisfied on 20 August 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 baptist walk hinckley leicestershire…
4 March 1999
Legal mortgage
Delivered: 11 March 1999
Status: Satisfied on 18 April 2000
Persons entitled: National Westminster Bank PLC
Description: F/H sketchley house farm watling street burbage hinckley…
4 March 1999
Legal mortgage
Delivered: 11 March 1999
Status: Satisfied on 20 August 2005
Persons entitled: National Westminster Bank PLC
Description: F/H f e downes offices stockwell head hinckley…
25 February 1999
Mortgage debenture
Delivered: 2 March 1999
Status: Satisfied on 23 August 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 May 1998
Charge and assignment
Delivered: 22 May 1998
Status: Satisfied on 20 August 2005
Persons entitled: Barclays Bank PLC
Description: All the company's right title and interest in and to an…
4 May 1998
Charge and assignment
Delivered: 22 May 1998
Status: Satisfied on 20 August 2005
Persons entitled: Barclays Bank PLC
Description: All agreement details as set out in the schedule and the…
29 April 1998
Legal charge
Delivered: 7 May 1998
Status: Satisfied on 6 November 1998
Persons entitled: Barclays Bank PLC
Description: Land situate off sharpley road and newashby road…
30 January 1998
Legal charge
Delivered: 31 January 1998
Status: Satisfied on 29 October 1998
Persons entitled: European and English Land PLC
Description: Land off sharpley road and new ashby road loughborough…
20 November 1992
Legal charge
Delivered: 1 December 1992
Status: Satisfied on 20 August 2005
Persons entitled: Marston Thompson & Evershed PLC
Description: 59,60 and 70 stockwell road hinckley leics.
24 September 1992
Legal charge
Delivered: 6 October 1992
Status: Satisfied on 20 August 2005
Persons entitled: Barclays Bank PLC
Description: 41 clarendon road hinckley leicestershire t/no lt 98243.
24 September 1992
Legal charge
Delivered: 6 October 1992
Status: Satisfied on 20 August 2005
Persons entitled: Barclays Bank PLC
Description: 45 clarendon road hinckley leicestershire t/no lt 111724.
24 September 1992
Legal charge
Delivered: 6 October 1992
Status: Satisfied on 20 August 2005
Persons entitled: Barclays Bank PLC
Description: 1 baptist walk hinckley leicestershire t/no lt 126751.
24 September 1992
Legal charge
Delivered: 6 October 1992
Status: Satisfied on 20 August 2005
Persons entitled: Barclays Bank PLC
Description: 40/42 london road hinckley leicestershire t/no lt 111727.
24 September 1992
Legal charge
Delivered: 6 October 1992
Status: Satisfied on 20 August 2005
Persons entitled: Barclays Bank PLC
Description: 44 london road hinckley leicestershire t/no lt 96641.
24 September 1992
Legal charge
Delivered: 6 October 1992
Status: Satisfied on 20 August 2005
Persons entitled: Barclays Bank PLC
Description: 46 london road hinckley leicestershire t/no lt 81502.
24 September 1992
Legal charge
Delivered: 6 October 1992
Status: Satisfied on 20 August 2005
Persons entitled: Barclays Bank PLC
Description: 48 london road hinckley leicestershire t/no lt 240336.
24 September 1992
Legal charge
Delivered: 6 October 1992
Status: Satisfied on 20 August 2005
Persons entitled: Barclays Bank PLC
Description: 50/52 london road hinckley leicestershire t/no lt 111723.
20 December 1990
Mortgage deed
Delivered: 21 December 1990
Status: Satisfied on 20 August 2005
Persons entitled: Earl Shilton Building Society
Description: 2.57 acres or thereabouts of f/h land off trent road…
14 December 1987
Legal charge
Delivered: 31 December 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 11.868 acres of land fronting to watling st and sketchley…
6 February 1984
Mortgage
Delivered: 8 February 1984
Status: Satisfied on 20 August 2005
Persons entitled: Anglia Building Society
Description: F/H woodbanks estate, banky meadow, burbage, leicester.
30 August 1983
Legal charge
Delivered: 20 September 1983
Status: Satisfied on 20 August 2005
Persons entitled: Barclays Bank PLC
Description: F/H plot 3, 4 and 5 the lodge burbage hinckley…
30 August 1983
Legal charge
Delivered: 20 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H plot 2 the lodge burbage leicestershire title no lt…
30 August 1983
Legal charge
Delivered: 20 September 1983
Status: Satisfied on 20 August 2005
Persons entitled: Barclays Bank PLC
Description: F/H land on the north east side of woodland road hinckley…
1 April 1982
Legal charge
Delivered: 20 April 1982
Status: Satisfied on 20 August 2005
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings on the north side of stockwell head…
5 March 1981
Legal charge
Delivered: 20 March 1981
Status: Satisfied on 20 August 2005
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the north of coventry road, hinckley…
2 July 1980
Debenture
Delivered: 11 July 1980
Status: Satisfied on 23 August 2002
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over: land & buildings on the south…
20 January 1976
Legal charge
Delivered: 29 January 1976
Status: Satisfied on 20 August 2005
Persons entitled: Barclays Bank PLC
Description: 19.84 acres approx land frontage to watling st burbage tog…
20 January 1976
Legal charge
Delivered: 29 January 1976
Status: Satisfied on 20 August 2005
Persons entitled: Barclays Bank PLC
Description: 1770 sq yds approx land frontage to brunel rd hinckley…
25 January 1972
Charge effecting substitution of security
Delivered: 28 January 1972
Status: Satisfied on 20 August 2005
Persons entitled: Anglia Building Society
Description: 1) land adjg langdale rd hinckley leicestershire. 2) land…
14 January 1972
Legal charge
Delivered: 25 January 1972
Status: Satisfied on 18 February 2000
Persons entitled: Barclays Bank PLC
Description: Hall farm, broughton astley, leics.
3 July 1967
Second charge
Delivered: 20 July 1967
Status: Satisfied on 20 August 2005
Persons entitled: Anglia Building Society
Description: 2 pieces of f/h land of approx 4.38 acres 966 sq yds & 5…
3 March 1966
Charge
Delivered: 24 March 1966
Status: Satisfied on 20 August 2005
Persons entitled: Barclays Bank PLC
Description: Land (5 acres 27 perches approx) at coventry road…
28 January 1966
Legal charge
Delivered: 7 February 1966
Status: Satisfied on 20 August 2005
Persons entitled: Leicestershire Building Society
Description: 7 acres (appr.) of land at stoney stanton, leics. (See doc…
21 May 1965
Legal charge
Delivered: 1 June 1965
Status: Satisfied on 20 August 2005
Persons entitled: Leicestershire Building Society.
Description: Land (frontage 50' area 594 sq yds) in southfield road…
22 November 1963
Charge
Delivered: 3 December 1963
Status: Satisfied on 20 August 2005
Persons entitled: Barclays Bank PLC
Description: Land fronting coventry rd., Hinckley, leics.