SOWCREST LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B31 2UQ
Company number 02948648
Status Active
Incorporation Date 14 July 1994
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 one hundred and twenty-eight events have happened. The last three records are Termination of appointment of William Alder Oliver as a director on 30 November 2016; Director's details changed for Mr David Smith on 9 September 2016; Memorandum and Articles of Association. The most likely internet sites of SOWCREST LIMITED are www.sowcrest.co.uk, and www.sowcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Sowcrest Limited is a Private Limited Company. The company registration number is 02948648. Sowcrest Limited has been working since 14 July 1994. The present status of the company is Active. The registered address of Sowcrest Limited is Park Point 17 High Street Longbridge Birmingham B31 2uq. . ST. MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. GUSTERSON, Guy Charles is a Director of the company. HUDSON, Robert Jan is a Director of the company. SEDDON, Timothy Alex is a Director of the company. SMITH, David is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary WALDEN, Susan Tracy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DOONA, Paul Ernest has been resigned. Director DOYLE, Nicholas Sean has been resigned. Director DUNN, Michael Edward has been resigned. Director ELIAS, Meir has been resigned. Director ELIAS, Sandra has been resigned. Director GLOSSOP, Charles Compton Anthony has been resigned. Director HARRIS, Michael Roderick has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director HOLY, Julian Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director OLIVER, William Alder has been resigned. Director TAYLOR, Andrew has been resigned. Director TCHENGUIZ, Robert has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ST. MODWEN CORPORATE SERVICES LIMITED
Appointed Date: 01 May 2012
Director
GUSTERSON, Guy Charles
Appointed Date: 13 March 2015
55 years old
Director
HUDSON, Robert Jan
Appointed Date: 26 October 2015
52 years old
Director
SEDDON, Timothy Alex
Appointed Date: 15 May 2006
60 years old
Director
SMITH, David
Appointed Date: 02 November 2015
57 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 01 May 2012
Appointed Date: 15 December 1994
Secretary
WALDEN, Susan Tracy
Resigned: 15 December 1994
Appointed Date: 14 September 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 September 1994
Appointed Date: 14 July 1994
Director
DOONA, Paul Ernest
Resigned: 01 December 1999
Appointed Date: 16 December 1998
73 years old
Director
DOYLE, Nicholas Sean
Resigned: 31 December 2005
Appointed Date: 16 December 1998
63 years old
Director
DUNN, Michael Edward
Resigned: 31 May 2015
Appointed Date: 01 December 2010
57 years old
Director
ELIAS, Meir
Resigned: 16 December 1998
Appointed Date: 15 December 1994
98 years old
Director
ELIAS, Sandra
Resigned: 16 December 1998
Appointed Date: 16 December 1994
58 years old
Director
GLOSSOP, Charles Compton Anthony
Resigned: 05 February 2008
Appointed Date: 16 December 1998
84 years old
Director
HARRIS, Michael Roderick
Resigned: 01 May 2012
Appointed Date: 31 December 1997
77 years old
Director
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 31 January 2007
62 years old
Director
HOLY, Julian Robert
Resigned: 15 December 1994
Appointed Date: 14 September 1994
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 September 1994
Appointed Date: 14 July 1994
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 07 March 2000
69 years old
Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 06 May 2015
52 years old
Director
TCHENGUIZ, Robert
Resigned: 01 May 2012
Appointed Date: 15 December 1994
65 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 01 May 2012
Appointed Date: 15 December 1994
69 years old

Persons With Significant Control

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

SOWCREST LIMITED Events

16 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
14 Sep 2016
Director's details changed for Mr David Smith on 9 September 2016
10 Aug 2016
Memorandum and Articles of Association
10 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
...
... and 118 more events
15 Nov 1994
Particulars of mortgage/charge
22 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1994
Registered office changed on 22/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Sep 1994
Registered office changed on 22/09/94 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
14 Jul 1994
Incorporation

SOWCREST LIMITED Charges

19 July 2016
Charge code 0294 8648 0008
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: (1) wembley central shopping centre (NGL546356), (2)…
16 November 2012
Legal mortgage
Delivered: 20 November 2012
Status: Satisfied on 9 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H interest k/a wembley central shopping centre high road…
25 August 2010
Legal charge
Delivered: 27 August 2010
Status: Satisfied on 20 September 2012
Persons entitled: Fortis Bank UK Branch
Description: Land and buildings at wembley central station together with…
22 October 2009
Retention account charge
Delivered: 28 October 2009
Status: Satisfied on 20 September 2012
Persons entitled: Fortis Bank
Description: The chargor with full title guarantee and to the intent…
30 November 2007
Debenture
Delivered: 1 December 2007
Status: Satisfied on 20 September 2012
Persons entitled: Fortis Bank S.A./N.V.
Description: Fixed and floating charges over the undertaking and all…
15 May 2001
Legal charge
Delivered: 26 May 2001
Status: Satisfied on 22 October 2005
Persons entitled: Singer & Friedlander Limited
Description: L/H wembley station precinct and central square high road…
9 December 1998
Legal charge and debenture
Delivered: 23 December 1998
Status: Satisfied on 29 April 2005
Persons entitled: Citibank,N.A.
Description: F/Hold and l/hold land known as central sq,high…
1 November 1994
Legal charge and floating charge
Delivered: 15 November 1994
Status: Satisfied on 17 May 2001
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: (I) l/h land known as wembley station precinct and central…

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