NORTON & PROFFITT DEVELOPMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B31 2UQ

Company number 03717397
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of William Alder Oliver as a director on 30 November 2016; Appointment of Mr Robert Jan Hudson as a director on 1 December 2016. The most likely internet sites of NORTON & PROFFITT DEVELOPMENTS LIMITED are www.nortonproffittdevelopments.co.uk, and www.norton-proffitt-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Norton Proffitt Developments Limited is a Private Limited Company. The company registration number is 03717397. Norton Proffitt Developments Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Norton Proffitt Developments Limited is Park Point 17 High Street Longbridge Birmingham B31 2uq. . ST. MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. GOOLD, Dominic Christopher is a Director of the company. GOOLD, Michael William is a Director of the company. HUDSON, Robert Jan is a Director of the company. PROSSER, Stephen Francis is a Director of the company. Secretary HAYWOOD, Timothy Paul has been resigned. Secretary PREEDY, Susan Karen has been resigned. Secretary WILCOX, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKER, Geoffrey has been resigned. Director DODDS, John Andrew William has been resigned. Director DUNN, Michael Edward has been resigned. Director GLOSSOP, Charles Compton Anthony has been resigned. Director GOOLD, Alexander Michael has been resigned. Director GOOLD, Michael William has been resigned. Director HARRISON, Desmond William Frank has been resigned. Director OLIVER, William Alder has been resigned. Director WEST, Derek Arthur has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ST. MODWEN CORPORATE SERVICES LIMITED
Appointed Date: 14 December 2010
Director
GOOLD, Dominic Christopher
Appointed Date: 22 February 1999
53 years old
Director
GOOLD, Michael William
Appointed Date: 26 August 2003
97 years old
Director
HUDSON, Robert Jan
Appointed Date: 01 December 2016
52 years old
Director
PROSSER, Stephen Francis
Appointed Date: 01 December 2014
61 years old

Resigned Directors

Secretary
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 01 August 2003
Secretary
PREEDY, Susan Karen
Resigned: 01 August 2003
Appointed Date: 12 December 2000
Secretary
WILCOX, John
Resigned: 12 December 2000
Appointed Date: 22 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Director
BARKER, Geoffrey
Resigned: 30 November 2009
Appointed Date: 22 February 1999
72 years old
Director
DODDS, John Andrew William
Resigned: 30 November 2014
Appointed Date: 17 October 2008
69 years old
Director
DUNN, Michael Edward
Resigned: 16 January 2015
Appointed Date: 14 December 2010
57 years old
Director
GLOSSOP, Charles Compton Anthony
Resigned: 22 March 2011
Appointed Date: 26 August 2003
84 years old
Director
GOOLD, Alexander Michael
Resigned: 12 December 2000
Appointed Date: 22 February 1999
55 years old
Director
GOOLD, Michael William
Resigned: 12 December 2000
Appointed Date: 22 February 1999
97 years old
Director
HARRISON, Desmond William Frank
Resigned: 12 December 2000
Appointed Date: 22 February 1999
101 years old
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 12 December 2000
69 years old
Director
WEST, Derek Arthur
Resigned: 17 October 2008
Appointed Date: 12 December 2000
78 years old

Persons With Significant Control

St. Modwen Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTON & PROFFITT DEVELOPMENTS LIMITED Events

06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
22 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
21 Dec 2016
Appointment of Mr Robert Jan Hudson as a director on 1 December 2016
09 Aug 2016
Secretary's details changed for St. Modwen Corporate Services Limited on 27 October 2014
22 Jun 2016
Full accounts made up to 30 November 2015
...
... and 83 more events
24 Feb 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Feb 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Feb 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/02/99
24 Feb 1999
Secretary resigned
22 Feb 1999
Incorporation

NORTON & PROFFITT DEVELOPMENTS LIMITED Charges

3 April 2003
Legal mortgage
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land at shannons mill walsall. With the benefit of…
9 January 2001
Debenture
Delivered: 12 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2001
Legal mortgage
Delivered: 12 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 1-10 lower hall lane 10-28(even)…
25 May 1999
Legal mortgage
Delivered: 4 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at lower hall lane walsall, car park in lower hall…
25 May 1999
Debenture
Delivered: 29 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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