Company number 03147118
Status Active
Incorporation Date 15 January 1996
Company Type Private Limited Company
Address HAMSTEAD HALL, 142 FRIARY ROAD, BIRMINGHAM, B20 1AP
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 one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 5,404
; Full accounts made up to 31 March 2015. The most likely internet sites of GREATER MIDLANDS HOUSING COMPANY LIMITED are www.greatermidlandshousingcompany.co.uk, and www.greater-midlands-housing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Greater Midlands Housing Company Limited is a Private Limited Company.
The company registration number is 03147118. Greater Midlands Housing Company Limited has been working since 15 January 1996.
The present status of the company is Active. The registered address of Greater Midlands Housing Company Limited is Hamstead Hall 142 Friary Road Birmingham B20 1ap. . BUTTERFIELD, Christopher Alan is a Director of the company. COLES, John Robert is a Director of the company. POOLE, Michael Andrew is a Director of the company. Secretary BUTTERFIELD, Christopher Alan has been resigned. Secretary KEEN, Nigel David has been resigned. Secretary POOLE, Michael Andrew has been resigned. Director BALMAIN, Robin John has been resigned. Director BALMER, Donald John has been resigned. Director BENTON, Roy has been resigned. Director GREATBATCH, Christopher Gordon has been resigned. Director HALL, Conway Gilbert has been resigned. Director JONES, Ian Michael has been resigned. Director KEEN, Nigel David has been resigned. Director MATTHEWS, Alfred Dennis has been resigned. Director ROOBOTTOM, Adrian has been resigned. Director WOOLGAR, Derek Benjamin has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
BENTON, Roy
Resigned: 22 August 1996
Appointed Date: 15 January 1996
92 years old
Director
KEEN, Nigel David
Resigned: 22 August 1996
Appointed Date: 15 January 1996
93 years old
Director
ROOBOTTOM, Adrian
Resigned: 25 October 2013
Appointed Date: 01 January 2008
60 years old
GREATER MIDLANDS HOUSING COMPANY LIMITED Events
24 Nov 2016
Full accounts made up to 31 March 2016
04 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
27 Nov 2015
Full accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
29 Apr 2015
Director's details changed for Mr John Robert Coles on 29 April 2015
...
... and 107 more events
21 May 1996
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
21 May 1996
£ nc 100/100000 26/04/96
21 May 1996
Ad 28/02/96--------- £ si 1@1=1 £ ic 8/9
20 Mar 1996
Director's particulars changed
15 Jan 1996
Incorporation
28 September 2006
Legal mortgage
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The properties collectively k/a albrighton browns green…
28 September 2006
Debenture
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
22 December 2004
Floating charge
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: All undertaking of the company and all its property.
22 December 2004
Legal mortgage
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at sandwell court holyhead road handsworth…
15 July 2002
Debenture
Delivered: 20 July 2002
Status: Satisfied
on 6 January 2007
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all property and assets…
15 July 2002
Legal charge
Delivered: 20 July 2002
Status: Satisfied
on 6 January 2007
Persons entitled: Nationwide Building Society
Description: The f/h property k/a land on the south east side of friary…
23 February 2001
Commercial mortgage
Delivered: 27 February 2001
Status: Satisfied
on 10 September 2005
Persons entitled: Bristol & West PLC
Description: Lonsdale court lonsdale road harborne birmingham. T/no…
23 February 2001
Deed of rental assignment
Delivered: 27 February 2001
Status: Satisfied
on 10 September 2005
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
26 January 2001
Legal mortgage
Delivered: 3 February 2001
Status: Satisfied
on 19 September 2002
Persons entitled: Hsbc Bank PLC
Description: The property at sandwell court sandwell road handsworth…
17 June 1999
Mortgage
Delivered: 18 June 1999
Status: Satisfied
on 19 September 2002
Persons entitled: Woolwich PLC
Description: The f/h property k/a browns green having frontage to…
6 June 1999
Debenture
Delivered: 18 June 1999
Status: Satisfied
on 19 September 2002
Persons entitled: Woolwich PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 1996
Third party debenture
Delivered: 10 September 1996
Status: Satisfied
on 25 June 1999
Persons entitled: Nationwide Building Society
Description: F/H land and buildings at handsworth wood birmingham…
22 August 1996
Debenture
Delivered: 24 August 1996
Status: Satisfied
on 2 September 1998
Persons entitled: Nigel David Keen
Robin John Balmain
Description: All f/h and l/h property together with all buildings…