PETER JENNINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B13 0BT

Company number 02341543
Status Active
Incorporation Date 31 January 1989
Company Type Private Limited Company
Address 449 BROOK LANE, KINGS HEATH, BIRMINGHAM, B13 0BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Kevin Andrew Jennings on 11 November 2016; Director's details changed for Mr Mark Jennings on 11 November 2016. The most likely internet sites of PETER JENNINGS LIMITED are www.peterjennings.co.uk, and www.peter-jennings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Peter Jennings Limited is a Private Limited Company. The company registration number is 02341543. Peter Jennings Limited has been working since 31 January 1989. The present status of the company is Active. The registered address of Peter Jennings Limited is 449 Brook Lane Kings Heath Birmingham B13 0bt. . JENNINGS, Gemma is a Secretary of the company. JENNINGS, Kevin Andrew is a Director of the company. JENNINGS, Mark is a Director of the company. JENNINGS, Peter is a Director of the company. Director JENNINGS, Mark has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JENNINGS, Gemma
Director
JENNINGS, Kevin Andrew
Appointed Date: 26 June 2000
52 years old
Director
JENNINGS, Mark
Appointed Date: 23 September 2002
57 years old
Director
JENNINGS, Peter

83 years old

Resigned Directors

Director
JENNINGS, Mark
Resigned: 31 October 2001
Appointed Date: 03 July 1995
57 years old

Persons With Significant Control

Mr Kevin Andrew Jennings
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Jennings
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER JENNINGS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Nov 2016
Director's details changed for Mr Kevin Andrew Jennings on 11 November 2016
11 Nov 2016
Director's details changed for Mr Mark Jennings on 11 November 2016
11 Nov 2016
Director's details changed for Mr Kevin Andrew Jennings on 11 November 2016
11 Nov 2016
Director's details changed for Mr Mark Jennings on 11 November 2016
...
... and 91 more events
13 Mar 1989
Wd 28/02/89 ad 28/02/89--------- £ si 98@1=98 £ ic 2/100
10 Mar 1989
Accounting reference date notified as 31/01
22 Feb 1989
Registered office changed on 22/02/89 from: 84 temple chambers temple avenue london EC4Y ohp
22 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1989
Incorporation

PETER JENNINGS LIMITED Charges

2 December 2013
Charge code 0234 1543 0022
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 39 shenley fields road, selly oak, birmingham, t/no:…
2 December 2013
Charge code 0234 1543 0021
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as buttonbox, 117 warstone lane…
30 April 2013
Charge code 0234 1543 0020
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A. notification of addition to or amendment of charge…
13 March 2010
Mortgage debenture
Delivered: 18 March 2010
Status: Satisfied on 3 June 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2008
Legal charge
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The f/h property known as 39 shenley fields road selly oak…
7 November 2006
Legal charge
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 117 warstone lane hockley birmingham t/no WM343821. And all…
9 June 2004
Legal charge
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land at the rear of 43-47 shenley fields road northfield…
11 June 2003
Legal charge
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land adjoining the scarlet pimpernel tennal road quinton…
11 June 2003
Legal charge
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Cheswick green farm barn creynolds lane shirley solihull…
5 February 2003
Legal charge
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land at the rear of 57 shottery road stratford upon avon…
5 February 2003
Legal charge
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 20 wentworth park avenue harborne birmingham B17 9QU the…
4 October 2000
Legal charge
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 12 and 13 frederick st,hockley,birmingham. And all…
4 October 2000
Legal charge
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land lying to the south east of woodside rd,selly…
26 September 2000
Legal charge
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land at rising lane baddesley clinton warwickshire the…
1 June 2000
Legal charge
Delivered: 1 June 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/Hold property known as land on west side of dawlish…
14 October 1999
Legal charge
Delivered: 29 October 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The freehold property known as "woodside" campden road…
6 July 1999
Legal charge
Delivered: 12 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h land on the southwest side of dawlish road selly…
3 August 1998
Legal mortgage
Delivered: 5 August 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land on the south east side of mill lane bentley heath…
5 December 1997
Legal mortgage
Delivered: 8 December 1997
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a two plots of…
5 March 1996
Mortgage debenture
Delivered: 7 March 1996
Status: Satisfied on 9 November 2006
Persons entitled: Allied Irish Banks PLC(As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
19 December 1995
Legal mortgage
Delivered: 22 December 1995
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.as Security Trustee
Description: 1 & 2 ivy cottages and land on north east side of dawlish…
24 June 1993
Legal mortgage
Delivered: 2 July 1993
Status: Satisfied on 20 January 1994
Persons entitled: Allied Irish Banks,P.L.C.
Description: 55 rookery rd,selly oak,birmingham; the proceeds of sale…

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