SMART DEVELOPMENTS (MIDLANDS) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B72 1UJ

Company number 03788807
Status Active
Incorporation Date 14 June 1999
Company Type Private Limited Company
Address 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ
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 seventy events have happened. The last three records are Total exemption small company accounts made up to 29 September 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 100 ; Director's details changed for Mr Nicholas Geoffrey Smart on 28 May 2015. The most likely internet sites of SMART DEVELOPMENTS (MIDLANDS) LIMITED are www.smartdevelopmentsmidlands.co.uk, and www.smart-developments-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Smart Developments Midlands Limited is a Private Limited Company. The company registration number is 03788807. Smart Developments Midlands Limited has been working since 14 June 1999. The present status of the company is Active. The registered address of Smart Developments Midlands Limited is 56 High Street Sutton Coldfield West Midlands B72 1uj. . SMART, Christopher Charles is a Director of the company. SMART, Nicholas Geoffrey is a Director of the company. Secretary SMART, Kate Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SMART, Christopher Charles
Appointed Date: 14 June 1999
61 years old
Director
SMART, Nicholas Geoffrey
Appointed Date: 14 June 1999
59 years old

Resigned Directors

Secretary
SMART, Kate Jane
Resigned: 11 June 2010
Appointed Date: 14 June 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 June 1999
Appointed Date: 14 June 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 June 1999
Appointed Date: 14 June 1999

SMART DEVELOPMENTS (MIDLANDS) LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 29 September 2015
23 Aug 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 100
23 Aug 2016
Director's details changed for Mr Nicholas Geoffrey Smart on 28 May 2015
28 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 60 more events
23 Jun 1999
New director appointed
23 Jun 1999
New director appointed
23 Jun 1999
Secretary resigned
23 Jun 1999
Director resigned
14 Jun 1999
Incorporation

SMART DEVELOPMENTS (MIDLANDS) LIMITED Charges

21 December 2006
Legal mortgage
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land at tuttle hill nuneaton. By way of…
10 March 2006
Legal mortgage
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a land at tuttle hill, nuneaton. By way of…
6 April 2004
Legal mortgage
Delivered: 7 April 2004
Status: Satisfied on 21 October 2004
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property being adjacent to kwikfit centre…
31 March 2004
Legal mortgage
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as the former baddesley ensor junior…
27 February 2004
Mortgage debenture
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
27 February 2004
Legal mortgage
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property haunchwood park galley common nuneaton t/n's…
13 June 2003
Legal mortgage
Delivered: 17 June 2003
Status: Satisfied on 25 February 2004
Persons entitled: Aib Group (UK) P.L.C.
Description: Meadway garretts green lane sheldon birmingham (formerly…
19 October 2001
Legal charge
Delivered: 25 October 2001
Status: Satisfied on 21 October 2004
Persons entitled: Nationwide Building Society
Description: F/Hold land known as plot c,haunchwood industrial…
2 March 2000
Legal charge
Delivered: 22 March 2000
Status: Satisfied on 21 October 2004
Persons entitled: Nationwide Building Society
Description: All that property k/a the f/h land on the north-west side…
19 November 1999
Legal charge
Delivered: 9 December 1999
Status: Satisfied on 21 October 2004
Persons entitled: Nationwide Building Society
Description: Land on north west side of haunchwood park drive,galley…

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