PERRYSTONE DEVELOPMENT COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B23 5TE

Company number 03970316
Status Active
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address 658 CHESTER ROAD, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B23 5TE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PERRYSTONE DEVELOPMENT COMPANY LIMITED are www.perrystonedevelopmentcompany.co.uk, and www.perrystone-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Perrystone Development Company Limited is a Private Limited Company. The company registration number is 03970316. Perrystone Development Company Limited has been working since 11 April 2000. The present status of the company is Active. The registered address of Perrystone Development Company Limited is 658 Chester Road Erdington Birmingham West Midlands B23 5te. . KELLY, John Francis is a Secretary of the company. KELLY, Anthony Joseph is a Director of the company. KELLY, Christopher Timothy is a Director of the company. KELLY, John Francis is a Director of the company. KELLY, Timothy Joseph is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
KELLY, John Francis
Appointed Date: 11 April 2000
Director
KELLY, Anthony Joseph
Appointed Date: 29 January 2010
49 years old
Director
KELLY, Christopher Timothy
Appointed Date: 29 January 2010
44 years old
Director
KELLY, John Francis
Appointed Date: 29 January 2010
52 years old
Director
KELLY, Timothy Joseph
Appointed Date: 11 April 2000
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 2000
Appointed Date: 11 April 2000

PERRYSTONE DEVELOPMENT COMPANY LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
15 Apr 2016
Total exemption small company accounts made up to 30 June 2015
05 Nov 2015
Satisfaction of charge 039703160013 in full
23 Oct 2015
Director's details changed for Mr Christopher Timothy Kelly on 23 October 2015
...
... and 48 more events
23 Apr 2001
Return made up to 11/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 May 2000
Ad 03/05/00--------- £ si 99@1=99 £ ic 1/100
09 May 2000
Accounting reference date extended from 30/04/01 to 30/06/01
11 Apr 2000
Secretary resigned
11 Apr 2000
Incorporation

PERRYSTONE DEVELOPMENT COMPANY LIMITED Charges

2 July 2015
Charge code 0397 0316 0013
Delivered: 21 July 2015
Status: Satisfied on 5 November 2015
Persons entitled: Lloyds Bank PLC
Description: Freehold 10 myring drive sutton coldfield…
2 July 2015
Charge code 0397 0316 0012
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 10 myring drive sutton coldfield…
12 November 2013
Charge code 0397 0316 0011
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 21 myring drive sutton coldfield t/no WK216454…
16 May 2011
Mortgage
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the south side of jockey road…
16 May 2011
Mortgage
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 5 jaffray road erdington t/no. WM152138…
16 May 2011
Mortgage
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 9 reddicap hill sutton coldfield t/no…
14 May 2010
Mortgage deed to secure own liabilities
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2R spring lane erdington birmingham t/no:WM766097…
14 May 2010
Mortgage deed to secure own liabilities
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 17 jaffray road erdington birmingham t/no:WM882757…
14 May 2010
Mortgage deed to secure own liabilities
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 23 jaffray road erdington birmingham t/no:WK202505…
14 May 2010
Mortgage deed to secure own liabilities
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 30 oakenhayes crescent minworth sutton coldfield west…
14 May 2010
Mortgage deed to secure own liabilities
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 21 oakenhayes crescent minworth sutton coldfield west…
10 May 2010
Debenture
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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