INDUSTRIAL INVESTMENTS (MIDLANDS) LIMITED
WEST MIDLANDS GOLF COURSE CONSTRUCTION & MANAGEMENT LIMITED PUTSCO FIFTY TWO LIMITED

Hellopages » West Midlands » Birmingham » B16 9HN

Company number 04037956
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address 13 PORTLAND RD, BIRMINGHAM, WEST MIDLANDS, B16 9HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of INDUSTRIAL INVESTMENTS (MIDLANDS) LIMITED are www.industrialinvestmentsmidlands.co.uk, and www.industrial-investments-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Industrial Investments Midlands Limited is a Private Limited Company. The company registration number is 04037956. Industrial Investments Midlands Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Industrial Investments Midlands Limited is 13 Portland Rd Birmingham West Midlands B16 9hn. . GOLDSTEIN, Stephen Alexander is a Director of the company. Secretary BOWLER, Sonja Dorothea has been resigned. Secretary PIPER, Andrew Alexander has been resigned. Secretary ROBINSON, Alexandra has been resigned. Director MAHMOOD, Anwar has been resigned. Director PIPER, Andrew Alexander has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GOLDSTEIN, Stephen Alexander
Appointed Date: 09 August 2001
80 years old

Resigned Directors

Secretary
BOWLER, Sonja Dorothea
Resigned: 31 January 2010
Appointed Date: 24 March 2003
Secretary
PIPER, Andrew Alexander
Resigned: 28 February 2003
Appointed Date: 09 August 2001
Secretary
ROBINSON, Alexandra
Resigned: 09 August 2001
Appointed Date: 20 July 2000
Director
MAHMOOD, Anwar
Resigned: 14 November 2000
Appointed Date: 20 July 2000
64 years old
Director
PIPER, Andrew Alexander
Resigned: 28 February 2003
Appointed Date: 09 August 2001
64 years old

Persons With Significant Control

Mr Stephen Alexander Goldstein
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INDUSTRIAL INVESTMENTS (MIDLANDS) LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 600
10 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 46 more events
29 Jul 2001
Director resigned
28 Jul 2001
Return made up to 20/07/01; full list of members
  • 363(288) ‐ Director resigned
26 Jul 2001
Company name changed golf course construction & manag ement LIMITED\certificate issued on 26/07/01
12 Oct 2000
Company name changed putsco fifty two LIMITED\certificate issued on 13/10/00
20 Jul 2000
Incorporation

INDUSTRIAL INVESTMENTS (MIDLANDS) LIMITED Charges

22 July 2003
Legal charge
Delivered: 24 July 2003
Status: Satisfied on 16 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north side of warstock road kings heath…
22 July 2003
Debenture
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 2002
Legal charge
Delivered: 29 January 2002
Status: Satisfied on 16 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land and buildings on the north side…
25 January 2002
Debenture
Delivered: 29 January 2002
Status: Satisfied on 30 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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