PROPERTY AND GENERAL (DEVELOPMENTS) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2HB

Company number 00994110
Status Active
Incorporation Date 12 November 1970
Company Type Private Limited Company
Address 172 EDMUND STREET, BIRMINGHAM, B3 2HB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 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 two hundred and seven events have happened. The last three records are Termination of appointment of Andrew James Mark Quy as a secretary on 21 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 252,500 . The most likely internet sites of PROPERTY AND GENERAL (DEVELOPMENTS) LIMITED are www.propertyandgeneraldevelopments.co.uk, and www.property-and-general-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Property and General Developments Limited is a Private Limited Company. The company registration number is 00994110. Property and General Developments Limited has been working since 12 November 1970. The present status of the company is Active. The registered address of Property and General Developments Limited is 172 Edmund Street Birmingham B3 2hb. . BOON, Penelope is a Director of the company. MOORE, Celine Alexandra Southall is a Director of the company. SOUTHALL, John Marcel Peter is a Director of the company. Secretary QUY, Andrew James Mark has been resigned. Director ALLAN, John has been resigned. Director ARNOLD, Matthew William has been resigned. Director QUY, Andrew James Mark has been resigned. Director SOUTHALL, Angelo Anthony Peter has been resigned. Director SOUTHALL, Brigitte Jeanne has been resigned. Director SOUTHALL, Peter Timothy has been resigned. Director SOUTHALL, Simon Jonathan has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BOON, Penelope
Appointed Date: 03 August 2007
64 years old

Director
MOORE, Celine Alexandra Southall
Appointed Date: 01 September 2009
42 years old

Director
SOUTHALL, John Marcel Peter
Appointed Date: 16 March 2009
46 years old

Resigned Directors

Secretary
QUY, Andrew James Mark
Resigned: 21 December 2016

Director
ALLAN, John
Resigned: 17 October 1991
87 years old

Director
ARNOLD, Matthew William
Resigned: 01 June 1995
65 years old

Director
QUY, Andrew James Mark
Resigned: 31 October 1993
80 years old

Director
SOUTHALL, Angelo Anthony Peter
Resigned: 25 September 1998
94 years old

Director
SOUTHALL, Brigitte Jeanne
Resigned: 27 March 2008
Appointed Date: 16 July 2001
68 years old

Director
SOUTHALL, Peter Timothy
Resigned: 22 April 2010
68 years old

Director
SOUTHALL, Simon Jonathan
Resigned: 19 August 1991
70 years old

PROPERTY AND GENERAL (DEVELOPMENTS) LIMITED Events

11 Jan 2017
Termination of appointment of Andrew James Mark Quy as a secretary on 21 December 2016
29 Sep 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 252,500

04 Jan 2016
Auditor's resignation
18 Dec 2015
Director's details changed for Mrs Celine Alexandra Southall Moore on 7 November 2015
...
... and 197 more events
06 Oct 1986
Particulars of mortgage/charge

06 Oct 1986
Particulars of mortgage/charge

22 May 1986
Director resigned

19 Sep 1985
Company name changed\certificate issued on 19/09/85
12 Nov 1970
Incorporation

PROPERTY AND GENERAL (DEVELOPMENTS) LIMITED Charges

15 September 2005
Charge over construction contract
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Fixed charge present and future rights title and interest…
2 April 2004
Letter of set-off
Delivered: 8 April 2004
Status: Satisfied on 10 September 2004
Persons entitled: Dunbar Bank PLC
Description: Any sums standing to the credit of any account now or in…
2 April 2004
Legal charge
Delivered: 8 April 2004
Status: Satisfied on 27 July 2004
Persons entitled: Dunbar Bank PLC
Description: F/H land and premises at bromsgrove street and essex street…
2 May 2003
Deed of assignment of rental income
Delivered: 8 May 2003
Status: Satisfied on 24 October 2007
Persons entitled: Dunbar Bank PLC
Description: All payments reserved as rent under any lease in respect of…
2 May 2003
Legal charge
Delivered: 8 May 2003
Status: Satisfied on 24 October 2007
Persons entitled: Dunbar Bank PLC
Description: 172-174 edmund st,birmingham; t/no WK85084.
2 May 2003
Debenture
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: First floating charge over. Undertaking and all property…
17 February 2003
Legal mortgage
Delivered: 27 February 2003
Status: Satisfied on 30 August 2003
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 10 livingstone road kings heath birmingham…
17 February 2003
Legal mortgage
Delivered: 27 February 2003
Status: Satisfied on 30 August 2003
Persons entitled: Aib Group (UK) PLC
Description: The land at the rear of 38 livingstone road kings heath…
17 February 2003
Legal mortgage
Delivered: 27 February 2003
Status: Satisfied on 30 August 2003
Persons entitled: Aib Group (UK) PLC
Description: The property k/a land at the rear of 36 livingstone road…
17 February 2003
Legal mortgage
Delivered: 27 February 2003
Status: Satisfied on 30 August 2003
Persons entitled: Aib Group (UK) PLC
Description: The land at the rear of 34 livingstone road kings heath…
17 February 2003
Legal mortgage
Delivered: 27 February 2003
Status: Satisfied on 30 August 2003
Persons entitled: Aib Group (UK) PLC
Description: The land at the rear of 32 livingstone road kings heath…
17 February 2003
Legal mortgage
Delivered: 27 February 2003
Status: Satisfied on 30 August 2003
Persons entitled: Aib Group (UK) PLC
Description: The property k/a land at the rear of 30 livingstone road…
30 August 2002
Assignment of rents
Delivered: 12 September 2002
Status: Satisfied on 27 July 2004
Persons entitled: Investec Bank (UK) Limited
Description: All rents and other payments due under the terms of leases…
27 July 2001
Legal mortgage
Delivered: 2 August 2001
Status: Satisfied on 4 April 2002
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a 32 livingstone road kings heath…
9 March 2001
Debenture
Delivered: 22 March 2001
Status: Satisfied on 10 September 2004
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
9 March 2001
Legal charge
Delivered: 22 March 2001
Status: Satisfied on 27 July 2004
Persons entitled: Investec Bank (UK) Limited
Description: L/Hold property known as the basemount ground and mezzanine…
22 November 2000
Mortgage debenture
Delivered: 11 December 2000
Status: Satisfied on 15 October 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: All f/h and l/h property (including trade fixtures) fixed…
22 November 2000
Legal mortgage
Delivered: 29 November 2000
Status: Satisfied on 5 March 2003
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 1-3 balsall street balsall common west…
15 November 1999
Legal mortgage
Delivered: 16 November 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a druids farm druids lane birmingham west…
5 May 1999
Mortgage
Delivered: 13 May 1999
Status: Satisfied on 21 September 1999
Persons entitled: John Lascelles Lucas
Description: The properties known as as 48 middleton hal road, 50…
5 May 1999
Legal charge
Delivered: 13 May 1999
Status: Satisfied on 14 December 2000
Persons entitled: John Lascelles Lucas
Description: The freehold property being land at the rear of 52…
5 May 1999
Mortgage
Delivered: 13 May 1999
Status: Outstanding
Persons entitled: John Lascelles Lucas
Description: The agreement to sell 48, 50, 56 and 58 middleton hall road…
6 July 1998
Legal charge
Delivered: 21 July 1998
Status: Satisfied on 7 May 1999
Persons entitled: The Heritable and General Investment Bank Limited
Description: Fixed charge over land at 30 middleton hall road kings…
6 July 1998
Legal charge
Delivered: 21 July 1998
Status: Satisfied on 17 December 1998
Persons entitled: The Heritable and General Investment Bank Limited
Description: Land at the rear of 30 middleton hall road kings norton…
30 June 1998
Legal charge
Delivered: 2 July 1998
Status: Satisfied on 17 December 1998
Persons entitled: John Lascelles Lucas
Description: Land at nursery drive norton birmingham west midlands.
26 June 1998
Secured debenture
Delivered: 14 July 1998
Status: Satisfied on 17 December 1998
Persons entitled: The Heritable and General Investment Bank Limited
Description: Undertaking and all property and assets present and future…
26 June 1998
Legal charge
Delivered: 14 July 1998
Status: Satisfied on 17 December 1998
Persons entitled: The Heritable and General Investment Bank Limited
Description: Property k/a land at the rear of northfield road and…
26 June 1998
Legal charge
Delivered: 14 July 1998
Status: Satisfied on 17 December 1998
Persons entitled: The Heritable and General Investment Bank Limited
Description: Property k/a land at rear of 18 and 20 middleton hall road…
26 June 1998
Mortgage of benefot of contract for purchase
Delivered: 14 July 1998
Status: Satisfied on 17 December 1998
Persons entitled: The Heritable and General Investment Bank Limited
Description: The benefit of an agreement dated 03/04/98 between khawaja…
25 November 1992
Legal charge
Delivered: 2 December 1992
Status: Satisfied on 17 February 1995
Persons entitled: Royal Trust Bank
Description: L/H-unit b cygnet court charles edward road birmingham west…
11 August 1992
Legal charge
Delivered: 14 August 1992
Status: Satisfied on 17 February 1995
Persons entitled: Royal Trust Bank
Description: F/H-land lying to the south of northfield road kings norton…
11 August 1992
Legal charge
Delivered: 14 August 1992
Status: Satisfied on 7 May 1999
Persons entitled: Royal Trust Bank
Description: F/H- bilton hall church walk bilton rugby warwickshire…
11 August 1992
Legal charge
Delivered: 14 August 1992
Status: Satisfied on 23 April 1993
Persons entitled: Royal Trust Bank
Description: F/H- 3 the seekings whitnash leamington spa warwickshire…
11 August 1992
Debenture
Delivered: 14 August 1992
Status: Satisfied on 17 February 1995
Persons entitled: Royal Trust Bank
Description: Fixed and floating charges over the undertaking and all…
8 August 1991
Mortgage
Delivered: 15 August 1991
Status: Satisfied on 7 May 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property known as or being farm maypole birmingham…
9 April 1991
Legal charge
Delivered: 11 April 1991
Status: Satisfied on 17 February 1995
Persons entitled: Royal Trust Bank
Description: Lease hold land off charles edward road yardley birmingham…
19 December 1990
Legal charge
Delivered: 20 December 1990
Status: Satisfied on 30 March 1992
Persons entitled: Royal Trust Bank
Description: Please see form 395 millc for details of properties.
29 June 1990
Legal mortgage
Delivered: 7 July 1990
Status: Satisfied on 21 April 1999
Persons entitled: Lloyds Bank PLC
Description: F/Hold 4 clarendon square leamington spa warwickshire. T/no…
29 June 1990
Legal mortgage
Delivered: 7 July 1990
Status: Satisfied on 30 March 1992
Persons entitled: Lloyds Bank PLC
Description: F/Hold 65 rotton park road edgbaston birmingham. T/no wm…
27 February 1990
Third party equitable charge
Delivered: 15 March 1990
Status: Satisfied on 23 May 1991
Persons entitled: Royal Trust Bank
Description: By way of first fixed equitable charge in rexpect of land…
19 December 1988
Mortgage
Delivered: 5 January 1989
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 81 market street ashby de ca zouch leicestershire. And…
5 May 1988
Legal charge
Delivered: 10 May 1988
Status: Satisfied on 21 April 1999
Persons entitled: Midland Bank PLC
Description: F/H land at bawnmore road rugby warwickshire.
1 May 1987
Legal charge
Delivered: 8 May 1987
Status: Satisfied on 30 March 1992
Persons entitled: Royal Trust Bank
Description: 30-32 pauls square birmingham together with all and…
2 February 1987
Debenture
Delivered: 17 February 1987
Status: Satisfied on 21 April 1999
Persons entitled: Lloyds Bank PLC
Description: 13/14 st. Pauls square, birmingham, west midlands.
4 December 1986
Legal charge
Delivered: 10 December 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land and premises at 134 station road and land at rear of…
29 September 1986
Legal charge
Delivered: 6 October 1986
Status: Satisfied
Persons entitled: Royal Trust Company of Canada
Description: Unity wharf mill street london SE1. Together with all…
29 September 1986
Legal charge
Delivered: 6 October 1986
Status: Satisfied on 19 January 1994
Persons entitled: Royal Trust Company of Canada
Description: Bilton hall, rugby, warwickshire.. Together with all…
29 September 1986
Legal charge
Delivered: 6 October 1986
Status: Satisfied on 2 April 1992
Persons entitled: Royal Trust Company of Canada
Description: The old vicarage and land lying to the north side of st…
29 September 1986
Legal charge
Delivered: 6 October 1986
Status: Satisfied on 19 March 1990
Persons entitled: Royal Trust Company of Canada
Description: 26/24 bedford street leamington spa warwickshire.. Together…
31 October 1985
Legal charge
Delivered: 6 November 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: The old vicarage st marks road, and land on the north east…
26 September 1985
Guarantee & debenture
Delivered: 11 October 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1985
Legal charge
Delivered: 7 February 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land adjoining botley road hedge end eastleigh hampshire…
1 August 1983
Legal mortgage
Delivered: 20 August 1983
Status: Satisfied
Persons entitled: Gray Dawes Banks PLC
Description: F/Hold land fronting to rose green road, st. George…
14 February 1982
Legal charge
Delivered: 16 December 1982
Status: Satisfied
Persons entitled: Gray Dawes Bank PLC
Description: F/Hold 541, blandford road, hansworthy, poole, dorset…
28 March 1980
Mortgage
Delivered: 9 April 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land and premises being land lying to the north west…