FOREST VALE FUNDCO LIMITED
BIRMINGHAM PINCO 2067 LIMITED

Hellopages » West Midlands » Birmingham » B16 8QG

Company number 05014411
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 15TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of FOREST VALE FUNDCO LIMITED are www.forestvalefundco.co.uk, and www.forest-vale-fundco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Forest Vale Fundco Limited is a Private Limited Company. The company registration number is 05014411. Forest Vale Fundco Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Forest Vale Fundco Limited is 15th Floor Cobalt Square 83 85 Hagley Road Birmingham B16 8qg. . ANDREWS, Jamie Russell is a Director of the company. CONROY, Bernadette Sarah is a Director of the company. HOLLWEY, Charles Richard is a Director of the company. NAAFS, Albert Hendrik is a Director of the company. SCHRAMM, Frank Manfred is a Director of the company. TAYLER, Ian is a Director of the company. Secretary ALWIS, Mewan has been resigned. Secretary COLEY, Kathryn Mary has been resigned. Secretary DWF COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary ASSURA CORPORATE SERVICES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ACKLAM, Simon David has been resigned. Director BAGBY, Shane has been resigned. Director BLAIR, Alison Mary has been resigned. Director BOLDEN, Ian Anthony has been resigned. Director CRESSWELL, Richard Tom has been resigned. Director FARLEY, George Peter has been resigned. Director FARRANT, Adrian John has been resigned. Director GAVURIN, Stuart Lionel has been resigned. Director HARRIS, Nicholas Forster has been resigned. Director JACOBS, Stephen Melvyn Edward has been resigned. Director MCELDUFF, Neil Terence has been resigned. Director MCELDUFF, Neil Terence has been resigned. Director MCGIRK, Paul James has been resigned. Director QUINN, Julie Michelle has been resigned. Director SANFORD, Geoffrey Peter has been resigned. Director SELLERS, Stanley Adrian has been resigned. Director SHARPE, Timothy Frank has been resigned. Director SIEW, Elaine Ee Leng has been resigned. Director SPEER, Arne has been resigned. Director SPENCE, Graham Michael has been resigned. Director SPENCE, Graham Michael has been resigned. Director WISE, Elizabeth has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ANDREWS, Jamie Russell
Appointed Date: 01 June 2014
55 years old
Director
CONROY, Bernadette Sarah
Appointed Date: 26 April 2013
59 years old
Director
HOLLWEY, Charles Richard
Appointed Date: 14 October 2013
68 years old
Director
NAAFS, Albert Hendrik
Appointed Date: 26 May 2015
60 years old
Director
SCHRAMM, Frank Manfred
Appointed Date: 24 November 2014
57 years old
Director
TAYLER, Ian
Appointed Date: 27 March 2013
49 years old

Resigned Directors

Secretary
ALWIS, Mewan
Resigned: 18 February 2005
Appointed Date: 07 May 2004
Secretary
COLEY, Kathryn Mary
Resigned: 09 March 2009
Appointed Date: 15 February 2007
Secretary
DWF COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 15 February 2007
Appointed Date: 18 February 2005
Secretary
ASSURA CORPORATE SERVICES LIMITED
Resigned: 25 February 2010
Appointed Date: 22 May 2009
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 07 May 2004
Appointed Date: 13 January 2004
Director
ACKLAM, Simon David
Resigned: 20 February 2014
Appointed Date: 26 March 2007
67 years old
Director
BAGBY, Shane
Resigned: 18 June 2009
Appointed Date: 11 December 2007
68 years old
Director
BLAIR, Alison Mary
Resigned: 17 December 2012
Appointed Date: 04 April 2011
60 years old
Director
BOLDEN, Ian Anthony
Resigned: 18 January 2011
Appointed Date: 09 June 2009
77 years old
Director
CRESSWELL, Richard Tom
Resigned: 19 October 2010
Appointed Date: 01 July 2005
78 years old
Director
FARLEY, George Peter
Resigned: 24 August 2007
Appointed Date: 14 July 2004
59 years old
Director
FARRANT, Adrian John
Resigned: 28 July 2011
Appointed Date: 14 July 2004
75 years old
Director
GAVURIN, Stuart Lionel
Resigned: 26 March 2007
Appointed Date: 07 May 2004
89 years old
Director
HARRIS, Nicholas Forster
Resigned: 27 March 2012
Appointed Date: 18 January 2011
66 years old
Director
JACOBS, Stephen Melvyn Edward
Resigned: 04 July 2012
Appointed Date: 15 January 2008
76 years old
Director
MCELDUFF, Neil Terence
Resigned: 06 March 2015
Appointed Date: 11 October 2011
64 years old
Director
MCELDUFF, Neil Terence
Resigned: 14 December 2010
Appointed Date: 19 September 2006
64 years old
Director
MCGIRK, Paul James
Resigned: 20 February 2013
Appointed Date: 28 July 2011
66 years old
Director
QUINN, Julie Michelle
Resigned: 04 April 2011
Appointed Date: 18 January 2011
59 years old
Director
SANFORD, Geoffrey Peter
Resigned: 15 February 2007
Appointed Date: 07 May 2004
67 years old
Director
SELLERS, Stanley Adrian
Resigned: 31 March 2014
Appointed Date: 12 January 2007
76 years old
Director
SHARPE, Timothy Frank
Resigned: 06 June 2013
Appointed Date: 14 July 2004
68 years old
Director
SIEW, Elaine Ee Leng
Resigned: 24 November 2014
Appointed Date: 12 January 2007
58 years old
Director
SPEER, Arne
Resigned: 26 May 2015
Appointed Date: 06 June 2013
54 years old
Director
SPENCE, Graham Michael
Resigned: 30 May 2014
Appointed Date: 26 April 2013
64 years old
Director
SPENCE, Graham Michael
Resigned: 11 October 2011
Appointed Date: 19 October 2010
64 years old
Director
WISE, Elizabeth
Resigned: 25 April 2013
Appointed Date: 17 December 2012
68 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 07 May 2004
Appointed Date: 13 January 2004

Persons With Significant Control

North London Estates Partnerships Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOREST VALE FUNDCO LIMITED Events

01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
22 Aug 2016
Full accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
27 Aug 2015
Full accounts made up to 31 March 2015
26 May 2015
Appointment of Mr Albert Hendrik Naafs as a director on 26 May 2015
...
... and 113 more events
24 May 2004
New secretary appointed
24 May 2004
New director appointed
24 May 2004
New director appointed
18 Mar 2004
Company name changed pinco 2067 LIMITED\certificate issued on 18/03/04
13 Jan 2004
Incorporation

FOREST VALE FUNDCO LIMITED Charges

28 November 2008
Deed of assignment
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
28 November 2008
Supplemental debenture
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: L/H land and buildings being primary health care unit at…
24 August 2007
Supplemental subordinated debenture
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: Elevate Partnerships Limited
Description: Fixed and floating charges over the undertaking and all…
24 August 2007
Supllemental debenture
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited (As Trustee)
Description: All moneys from time to time deposited all rights and…
8 November 2005
Tranche 1.2 junior deed of assignment
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: Elevate Partnerships Limited
Description: All right title and interest arising out of or under the…
8 November 2005
Tranche 1.2 supplemental subordinated debenture
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: Elevate Partnerships Limited
Description: The land at 239 lordship lane tottenham london t/n…
8 November 2005
Supplemental debenture
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: The General Practice Finance Coporation Limited
Description: Legal mortgage the properties set out in schedule 1 of the…
8 November 2005
Deed of assignment
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Assigns by way of security to the trustee all the assigned…
14 July 2004
Mortgage debenture
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited as Trustee for Itself and Others
Description: Fixed and floating charges over the undertaking and all…
14 July 2004
Deed of assignment
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited as Trustee for Itself and Others
Description: All the rights titles benefits and interests arising out of…
14 July 2004
Deed of assignment
Delivered: 19 July 2004
Status: Outstanding
Persons entitled: Elevate Partnerships Limited
Description: All the rights, titles, benefits and interests, the…
14 July 2004
Mortgage debenture
Delivered: 19 July 2004
Status: Outstanding
Persons entitled: Elevate Partnerships Limited
Description: Fixed and floating charges over the undertaking and all…

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