GHL DEVELOPMENTS LIMITED
BIRMINGHAM PROPERTY CHAIN LIMITED

Hellopages » West Midlands » Birmingham » B3 2FD

Company number 03479838
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2FD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Director's details changed for Mrs Debra Jane Gidney on 10 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GHL DEVELOPMENTS LIMITED are www.ghldevelopments.co.uk, and www.ghl-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven 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.Ghl Developments Limited is a Private Limited Company. The company registration number is 03479838. Ghl Developments Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Ghl Developments Limited is Rutland House 148 Edmund Street Birmingham West Midlands B3 2fd. . GIDNEY, Debra Jane is a Secretary of the company. GIDNEY, Andrew Mark is a Director of the company. GIDNEY, Debra Jane is a Director of the company. Secretary GIDNEY, Patricia Rachel has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director CLEVELEY, Michael Richard has been resigned. Director GIDNEY, Leslie has been resigned. Director GIDNEY, Patricia Rachel has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GIDNEY, Debra Jane
Appointed Date: 09 November 2012
Director
GIDNEY, Andrew Mark
Appointed Date: 31 March 1998
62 years old
Director
GIDNEY, Debra Jane
Appointed Date: 09 November 2012
63 years old

Resigned Directors

Secretary
GIDNEY, Patricia Rachel
Resigned: 09 November 2012
Appointed Date: 13 March 1998
Nominee Secretary
GRAEME, Dorothy May
Resigned: 13 March 1998
Appointed Date: 12 December 1997
Director
CLEVELEY, Michael Richard
Resigned: 31 October 2005
Appointed Date: 09 January 2003
83 years old
Director
GIDNEY, Leslie
Resigned: 09 November 2012
Appointed Date: 13 March 1998
90 years old
Director
GIDNEY, Patricia Rachel
Resigned: 09 November 2012
Appointed Date: 13 March 1998
89 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 13 March 1998
Appointed Date: 12 December 1997
71 years old

Persons With Significant Control

Andrew Gidney Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GHL DEVELOPMENTS LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
21 Dec 2016
Director's details changed for Mrs Debra Jane Gidney on 10 December 2016
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 199,998.9684
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 89 more events
24 Mar 1998
New secretary appointed;new director appointed
24 Mar 1998
Registered office changed on 24/03/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
24 Mar 1998
Secretary resigned
24 Mar 1998
Director resigned
12 Dec 1997
Incorporation

GHL DEVELOPMENTS LIMITED Charges

27 September 2005
Security assignment
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: Right title and interest in a contract and to receive…
29 April 2005
Legal charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the rear of 27 colebrook road, solihull. By way of…
14 January 2005
Legal charge
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 232 penn road penn wolverhampton. By way of fixed charge…
9 November 2004
Legal charge
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 st andrews crescent wrexham. By way of fixed charge the…
3 September 2004
Legal charge
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: F/Hold land at the back of the great western public…
29 July 2004
Legal charge
Delivered: 31 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining 27 berkswell close, solihull. By way of…
10 June 2004
Legal charge
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: F/H land known as 1-5 high street solihull lodge shirley…
19 December 2003
Legal charge
Delivered: 3 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the back of 21 leighton road, penn. By way of fixed…
26 March 2003
Security assignment
Delivered: 7 April 2003
Status: Outstanding
Persons entitled: Heritable Bank Limited,London
Description: The full benefit of all right title and interest in a…
24 February 2003
Legal charge
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: All that f/h land of taylor road and at the rear of 261,263…
9 January 2003
Legal charge
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 holmewood close kenilworth. By way of fixed charge the…
9 January 2003
Legal charge
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the rear of 2, 4 and 6 holmewood close kenilworth…
9 January 2003
Legal charge
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 holmewood close kenilworth. By way of fixed charge the…
7 January 2003
Debenture
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2002
Security assignment
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: The full benefit right title and interest in a contract…
29 January 2002
Legal charge
Delivered: 4 February 2002
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: F/H land k/a 32 hampton lane, solihull, west midlands B91…
29 January 2002
Charge over cash deposit
Delivered: 4 February 2002
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: Any account of the company with the bank from time to time…
13 November 2001
Security assignment
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: All right title and interst in a contract dated 11TH july…
3 August 2001
Legal charge
Delivered: 9 August 2001
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: All that f/h land k/a land adjoining shirley road, acocks…
3 August 2001
Security assignment
Delivered: 9 August 2001
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: All right title and interest in and to a contract dated 22…
27 July 2000
Charge over cash deposits
Delivered: 31 July 2000
Status: Outstanding
Persons entitled: The Heritable and General Investment Bank Limited
Description: Any account of the company held at the bank referred to in…
27 July 2000
Legal charge
Delivered: 31 July 2000
Status: Outstanding
Persons entitled: The Heritable and General Investment Bank Limited
Description: F./h land k/a "southerly" barton road welford on avon…
27 July 2000
Floating charge
Delivered: 31 July 2000
Status: Outstanding
Persons entitled: The Heritable and General Investment Bank Limited
Description: Floating charge over undertaking goodwill assets rights…
27 July 2000
Security assignment
Delivered: 31 July 2000
Status: Outstanding
Persons entitled: The Heritable and General Investment Bank Limited
Description: All right title benefit and interest in and to a contract…

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