FREDERICK ROAD DEVELOPMENTS LIMITED
BIRMINGHAM NOBE LIMITED

Hellopages » West Midlands » Birmingham » B15 1JD

Company number 08713675
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address SEYMOUR HOUSE 15A FREDERICK ROAD, EDGBASTON, BIRMINGHAM, B15 1JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 October 2015 to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,200 . The most likely internet sites of FREDERICK ROAD DEVELOPMENTS LIMITED are www.frederickroaddevelopments.co.uk, and www.frederick-road-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Frederick Road Developments Limited is a Private Limited Company. The company registration number is 08713675. Frederick Road Developments Limited has been working since 01 October 2013. The present status of the company is Active. The registered address of Frederick Road Developments Limited is Seymour House 15a Frederick Road Edgbaston Birmingham B15 1jd. . LUKE, Philip Michael is a Secretary of the company. AFZAL, Ibrar is a Director of the company. ASLAM, Mohammed Amar is a Director of the company. LUKE, Philip Michael is a Director of the company. Secretary SAVILLE, Peter Edward has been resigned. Director KHAN, Mohammed Rouf has been resigned. Director ODRISCOLL, Richard has been resigned. Director REHMAN, Waheed has been resigned. Director REHMAN, Waheed has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LUKE, Philip Michael
Appointed Date: 29 April 2015
Director
AFZAL, Ibrar
Appointed Date: 29 April 2015
53 years old
Director
ASLAM, Mohammed Amar
Appointed Date: 29 April 2015
51 years old
Director
LUKE, Philip Michael
Appointed Date: 29 April 2015
55 years old

Resigned Directors

Secretary
SAVILLE, Peter Edward
Resigned: 29 April 2015
Appointed Date: 15 January 2014
Director
KHAN, Mohammed Rouf
Resigned: 29 April 2015
Appointed Date: 14 January 2014
66 years old
Director
ODRISCOLL, Richard
Resigned: 15 January 2014
Appointed Date: 01 October 2013
68 years old
Director
REHMAN, Waheed
Resigned: 29 April 2015
Appointed Date: 22 January 2014
57 years old
Director
REHMAN, Waheed
Resigned: 16 January 2014
Appointed Date: 15 January 2014
57 years old

FREDERICK ROAD DEVELOPMENTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
25 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,200
19 May 2015
Satisfaction of charge 087136750001 in full
18 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,200
...
... and 24 more events
15 Jan 2014
Appointment of Mr Waheed Rehman as a director
15 Jan 2014
Termination of appointment of Richard Odriscoll as a director
15 Jan 2014
Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 15 January 2014
24 Dec 2013
Company name changed nobe LIMITED\certificate issued on 24/12/13
  • RES15 ‐ Change company name resolution on 2013-12-23
  • NM01 ‐ Change of name by resolution
01 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FREDERICK ROAD DEVELOPMENTS LIMITED Charges

28 April 2015
Charge code 0871 3675 0004
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Halifax huse 14,14A, 15 and 15A frederick road edgbaston…
20 January 2015
Charge code 0871 3675 0003
Delivered: 27 January 2015
Status: Satisfied on 17 March 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 August 2014
Charge code 0871 3675 0002
Delivered: 21 August 2014
Status: Satisfied on 1 May 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Halifax house 14-15 frederick road edgbaston birmingham…
24 February 2014
Charge code 0871 3675 0001
Delivered: 12 March 2014
Status: Satisfied on 19 May 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…

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