LENDONPLACE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B19 3SU

Company number 01904787
Status Active
Incorporation Date 12 April 1985
Company Type Private Limited Company
Address 75B CECIL STREET, NEWTOWN, BIRMINGHAM, WEST MIDLANDS, B19 3SU
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 thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 400 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of LENDONPLACE LIMITED are www.lendonplace.co.uk, and www.lendonplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Lendonplace Limited is a Private Limited Company. The company registration number is 01904787. Lendonplace Limited has been working since 12 April 1985. The present status of the company is Active. The registered address of Lendonplace Limited is 75b Cecil Street Newtown Birmingham West Midlands B19 3su. . KNOWLES, Marion Anna is a Secretary of the company. CHESSES, Neville Mark is a Director of the company. Secretary KAY, Anne Marie has been resigned. Director KAY, Anne Marie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KNOWLES, Marion Anna
Appointed Date: 01 May 1999
Director
CHESSES, Neville Mark

67 years old

Resigned Directors

Secretary
KAY, Anne Marie
Resigned: 01 May 1999
Director
KAY, Anne Marie
Resigned: 01 May 1999
70 years old

LENDONPLACE LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 400
04 Nov 2015
Total exemption small company accounts made up to 31 January 2015
29 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 400
29 Apr 2015
Secretary's details changed for Mrs Marion Anna Knowles on 1 December 2014
...
... and 123 more events
13 Jan 1987
Registered office changed on 13/01/87 from: 17 greenfield crescent edgebaston birmingham 15
13 Jan 1987
Secretary resigned;new secretary appointed
07 Jan 1987
Particulars of mortgage/charge
03 May 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Apr 1985
Certificate of incorporation

LENDONPLACE LIMITED Charges

27 September 2013
Charge code 0190 4787 0022
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 41-45 (odd) newdegate street nuneaton…
27 September 2013
Charge code 0190 4787 0021
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 58 dudley street, wolverhampton…
16 September 2013
Charge code 0190 4787 0020
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
19 October 2011
Legal charge
Delivered: 26 October 2011
Status: Satisfied on 10 December 2013
Persons entitled: National Westminster Bank PLC
Description: 41 43 45 newdegate street nuneaton t/no. WK288583 by way of…
25 July 1994
Mortgage debenture
Delivered: 1 August 1994
Status: Satisfied on 10 December 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 July 1994
Legal mortgage
Delivered: 1 August 1994
Status: Satisfied on 10 December 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 58 dudley street wolverhampton west…
8 July 1991
Legal mortgage
Delivered: 11 July 1991
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: 82/89 cecil street newtown birmingham and the proceeds of…
22 May 1991
Legal mortgage
Delivered: 28 May 1991
Status: Satisfied on 26 September 2001
Persons entitled: National Westminster Bank PLC
Description: 4 scholes lane prestwich manchester. Title no: gm 431698…
22 May 1991
Legal mortgage
Delivered: 28 May 1991
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: 75 cecil street birmingham. Title no wm 131372 and the…
22 May 1991
Legal mortgage
Delivered: 28 May 1991
Status: Satisfied on 10 December 2013
Persons entitled: National Westminster Bank PLC
Description: 41/45 newdegate street nuneaton warwickshire title no wk…
22 March 1991
Legal mortgage
Delivered: 26 March 1991
Status: Satisfied on 26 September 2001
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 79 moorcroft rd west midlands t/no wm…
2 December 1988
Legal mortgage
Delivered: 13 December 1988
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: Premises at cecil street and cliveland street newtown…
31 October 1988
Legal mortgage
Delivered: 4 November 1988
Status: Satisfied on 11 November 1994
Persons entitled: National Westminster Bank PLC
Description: Premises at cecil street and cliveland street newtown…
31 October 1988
Legal mortgage
Delivered: 4 November 1988
Status: Satisfied on 14 November 2013
Persons entitled: National Westminster Bank PLC
Description: 133 high street erdington birmingham t/n wm 108248 and the…
31 October 1988
Legal mortgage
Delivered: 4 November 1988
Status: Satisfied on 26 September 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2B bridge street stratford upon avon and…
14 July 1988
Floating charge
Delivered: 21 July 1988
Status: Satisfied on 15 March 1989
Persons entitled: Barclays Bank PLC
Description: All the of the company present and future. Undertaking and…
5 April 1988
Legal charge
Delivered: 14 April 1988
Status: Satisfied on 1 November 1989
Persons entitled: Barclays Bank PLC
Description: 133, high street, erdington, birmingham west midlands t/n…
12 August 1987
Legal charge
Delivered: 24 August 1987
Status: Satisfied on 1 November 1989
Persons entitled: Barclays Bank PLC
Description: Plot of land and premises in cliveland street, birmingham…
8 July 1987
Legal charge
Delivered: 17 July 1987
Status: Satisfied on 1 November 1989
Persons entitled: Barclays Bank PLC
Description: 4 scholes lane prestwich gtr manchester tn: gm 431698.
23 December 1986
Legal charge
Delivered: 7 January 1987
Status: Satisfied on 1 November 1989
Persons entitled: Barclays Bank PLC
Description: 41, 43 & 45 newdegate street nuneaton, warwickshire tn: wk…
11 October 1985
Legal charge
Delivered: 25 October 1985
Status: Satisfied on 1 November 1989
Persons entitled: Barclays Bank PLC
Description: 75 cecil st, newtown, birmingham. West midlands.
11 October 1985
Legal charge
Delivered: 25 October 1985
Status: Satisfied on 1 November 1989
Persons entitled: Barclays Bank PLC
Description: 28, bridge street, stratford upon avon, warwickshire.

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