Company number 03287819
Status Active
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address 334-340 HIGH STREET, HARBORNE, BIRMINGHAM, ENGLAND, B17 9PU
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 eighteen events have happened. The last three records are Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-08-08
GBP 10,000
; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-02-11
GBP 10,000
; Registered office address changed from 11 Portland Road Edgbaston Birmingham B16 9HN to 334-340 High Street Harborne Birmingham B17 9PU on 6 October 2015. The most likely internet sites of MIDLAND PROPERTIES & FINANCE LIMITED are www.midlandpropertiesfinance.co.uk, and www.midland-properties-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Midland Properties Finance Limited is a Private Limited Company.
The company registration number is 03287819. Midland Properties Finance Limited has been working since 04 December 1996.
The present status of the company is Active. The registered address of Midland Properties Finance Limited is 334 340 High Street Harborne Birmingham England B17 9pu. . VAID, Yusuf is a Secretary of the company. AFZAL, Tariq is a Director of the company. Secretary AFZAL, Mohammed has been resigned. Secretary AFZAL, Tariq has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AFZAL, Mohammed has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
AFZAL, Mohammed
Resigned: 01 September 2005
Appointed Date: 11 February 2005
Secretary
AFZAL, Tariq
Resigned: 11 February 2005
Appointed Date: 04 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 1996
Appointed Date: 04 December 1996
Director
AFZAL, Mohammed
Resigned: 11 February 2005
Appointed Date: 04 December 1996
87 years old
MIDLAND PROPERTIES & FINANCE LIMITED Events
08 Aug 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-08-08
11 Feb 2016
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-02-11
06 Oct 2015
Registered office address changed from 11 Portland Road Edgbaston Birmingham B16 9HN to 334-340 High Street Harborne Birmingham B17 9PU on 6 October 2015
06 Oct 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-10-06
21 Jul 2015
Appointment of receiver or manager
...
... and 108 more events
26 Nov 1997
Particulars of mortgage/charge
26 Nov 1997
Accounting reference date shortened from 31/12/97 to 31/03/97
03 Jan 1997
Particulars of mortgage/charge
10 Dec 1996
Secretary resigned
04 Dec 1996
Incorporation
18 February 2011
Debenture
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: For details of properties charged please refer to form…
14 November 2008
Debenture
Delivered: 18 November 2008
Status: Satisfied
on 6 November 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2006
Legal charge
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a the orbit centre ashworth road swindon…
18 November 2005
Debenture
Delivered: 24 November 2005
Status: Satisfied
on 6 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2005
Legal charge
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 174 and 176 high street and 1A south street harbourne…
24 June 2004
Legal charge
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property k/a sites a b and c deacon road lincoln…
22 March 2004
Legal charge
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 126 colmore row, birmingham, west midlands, t/n WM193865…
24 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that f/h land and buildings to the south of chatham…
15 August 2003
Legal charge
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a unit 3 ewhurst avenue heeley road selly…
20 June 2003
Legal charge
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property being 1, 2, 3, 4, 5, 6, 9, 10 and 11 and…
20 March 2003
Legal charge
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 39 norwich road east dereham norfolk…
8 January 2003
Legal charge
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The leasehold property known as 39 norwich road east…
30 April 2002
Legal charge
Delivered: 3 May 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h land and buildings on the west side of mackadown…
25 July 2001
Legal charge
Delivered: 10 August 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a 125 high…
27 June 2001
Legal charge
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 45 high street harborne birmingham west midlands…
16 August 2000
Legal charge
Delivered: 26 August 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land/blds on south side of nantwich rd,crewe,cheshire; t/no…
16 August 2000
Legal charge
Delivered: 26 August 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 10A,10B and 10C peckingham st,halesowen,west midlands; t/no…
13 March 2000
Legal charge
Delivered: 15 March 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 38 bennetts hill birmingham t/n-WM315077. Together with all…
29 June 1999
Legal charge
Delivered: 8 July 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Units e and h flaxley park stetchford birmingham land and…
28 May 1998
Mortgage deed
Delivered: 5 June 1998
Status: Satisfied
on 6 November 2010
Persons entitled: Lloyds Bank PLC
Description: Land at deacon road lincoln lincolnshire t/n LL22032…
24 March 1998
Mortgage deed
Delivered: 25 March 1998
Status: Satisfied
on 6 November 2010
Persons entitled: Lloyds Bank PLC
Description: 50 ashburton road newton abbot devon DN363483. Together…
2 February 1998
Mortgage
Delivered: 20 February 1998
Status: Satisfied
on 6 November 2010
Persons entitled: Lloyds Bank PLC
Description: The property k/a units 142 bromford mills bromford lane…
14 November 1997
Legal mortgage
Delivered: 26 November 1997
Status: Satisfied
on 6 November 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 334/346 high street harborne…
19 December 1996
Mortgage
Delivered: 3 January 1997
Status: Satisfied
on 6 November 2010
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 98-104 (even) church road and 567…