MULTI DEVELOPMENT UK LIMITED
BIRMINGHAM AM DEVELOPMENT U.K. LTD. MULTI DEVELOPMENT CORPORATION UK LIMITED MULTI DEVELOPMENT CORPORATION INT. UK LIMITED DE FACTO 922 LIMITED

Hellopages » West Midlands » Birmingham » B4 6WR
Company number 04170083
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address 11TH FLOOR, TWO, SNOW HILL, BIRMINGHAM, B4 6WR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Steven Jacob Poelman as a director on 17 May 2016. The most likely internet sites of MULTI DEVELOPMENT UK LIMITED are www.multidevelopmentuk.co.uk, and www.multi-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multi Development Uk Limited is a Private Limited Company. The company registration number is 04170083. Multi Development Uk Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of Multi Development Uk Limited is 11th Floor Two Snow Hill Birmingham B4 6wr. . POELMAN, Steven Jacob is a Director of the company. VINK, Hendricus Adrianus Theodorus is a Director of the company. Secretary SANDKUYL, Peter Frederik Hendrik Marie has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director AARONSON, Glenn Hunter has been resigned. Director BEEKMAN, Antonius Johannes Maria has been resigned. Director DE HAAN, Arnoldus Louis has been resigned. Director DE MOES, Carolus Franciscus has been resigned. Director HOLLANDER, Hendrik Jan has been resigned. Director MEIJER, Vincent Petronus Jacobus has been resigned. Director NOORDANUS, Pieter George Antonius has been resigned. Director SANDKUYL, Peter Frederik Hendrik Marie has been resigned. Director SARGENT, Paul Anthony has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director VAN DEN BERG, Mark has been resigned. Director VAN DER PLOEG, Luurt Albert Sibrand has been resigned. Director VAN DUREN, Henricus Johannes Petrus has been resigned. Director VELDHUIS, Nicolaas Wilkes has been resigned. The company operates in "Development of building projects".


Current Directors

Director
POELMAN, Steven Jacob
Appointed Date: 17 May 2016
56 years old
Director
VINK, Hendricus Adrianus Theodorus
Appointed Date: 04 March 2014
51 years old

Resigned Directors

Secretary
SANDKUYL, Peter Frederik Hendrik Marie
Resigned: 25 November 2011
Appointed Date: 15 April 2001
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 30 March 2001
Appointed Date: 28 February 2001
Director
AARONSON, Glenn Hunter
Resigned: 24 October 2011
Appointed Date: 01 March 2008
68 years old
Director
BEEKMAN, Antonius Johannes Maria
Resigned: 01 April 2005
Appointed Date: 15 April 2001
69 years old
Director
DE HAAN, Arnoldus Louis
Resigned: 01 March 2008
Appointed Date: 23 December 2005
71 years old
Director
DE MOES, Carolus Franciscus
Resigned: 01 April 2016
Appointed Date: 29 August 2014
60 years old
Director
HOLLANDER, Hendrik Jan
Resigned: 01 January 2003
Appointed Date: 15 April 2001
67 years old
Director
MEIJER, Vincent Petronus Jacobus
Resigned: 01 September 2009
Appointed Date: 01 February 2005
62 years old
Director
NOORDANUS, Pieter George Antonius
Resigned: 15 February 2006
Appointed Date: 01 February 2005
80 years old
Director
SANDKUYL, Peter Frederik Hendrik Marie
Resigned: 25 November 2011
Appointed Date: 15 April 2001
69 years old
Director
SARGENT, Paul Anthony
Resigned: 28 April 2011
Appointed Date: 23 May 2005
58 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 16 January 2002
Appointed Date: 28 February 2001
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 January 2002
Appointed Date: 28 February 2001
Director
VAN DEN BERG, Mark
Resigned: 29 August 2014
Appointed Date: 30 September 2010
52 years old
Director
VAN DER PLOEG, Luurt Albert Sibrand
Resigned: 30 September 2010
Appointed Date: 01 March 2008
55 years old
Director
VAN DUREN, Henricus Johannes Petrus
Resigned: 04 March 2014
Appointed Date: 17 November 2004
63 years old
Director
VELDHUIS, Nicolaas Wilkes
Resigned: 15 January 2010
Appointed Date: 15 April 2001
79 years old

MULTI DEVELOPMENT UK LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
14 Nov 2016
Full accounts made up to 31 December 2015
17 May 2016
Appointment of Mr Steven Jacob Poelman as a director on 17 May 2016
17 May 2016
Termination of appointment of Carolus Franciscus De Moes as a director on 1 April 2016
03 May 2016
Full accounts made up to 31 December 2014
...
... and 87 more events
04 Apr 2001
Accounting reference date shortened from 28/02/02 to 31/12/01
04 Apr 2001
Secretary resigned
04 Apr 2001
Secretary resigned
30 Mar 2001
Company name changed de facto 922 LIMITED\certificate issued on 30/03/01
28 Feb 2001
Incorporation

MULTI DEVELOPMENT UK LIMITED Charges

26 April 2012
A second ranking share charge
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The investments, being- the entire issued share capital of…
26 April 2012
Security assignment
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in and to the assigned…
17 October 2006
Share charge
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed charge on the investments including all rights of…
4 July 2005
Assignment of contract by way of security
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: Commerz Grundbesitz Investmentgesellschaft Mbh
Description: The assigned assets being the companys present and future…

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