ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED
BIRMINGHAM ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED LOCKCYCLE LIMITED

Hellopages » West Midlands » Birmingham » B31 2UQ

Company number 04145782
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Ms Tanya Stote as a director on 4 April 2017; Termination of appointment of Stephen James Burke as a director on 13 March 2017; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED are www.stmodwendevelopmentsbellevale.co.uk, and www.st-modwen-developments-belle-vale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. St Modwen Developments Belle Vale Limited is a Private Limited Company. The company registration number is 04145782. St Modwen Developments Belle Vale Limited has been working since 23 January 2001. The present status of the company is Active. The registered address of St Modwen Developments Belle Vale Limited is Park Point 17 High Street Longbridge Birmingham B31 2uq. . ST MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. HUDSON, Robert Jan is a Director of the company. STOTE, Tanya is a Director of the company. Secretary HAYWOOD, Timothy Paul has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary JOHNSON-BRETT, Susan Karen has been resigned. Secretary MESSENT, Jon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURKE, Stephen James has been resigned. Director DUNN, Michael Edward has been resigned. Director GLOSSOP, Charles Compton Anthony has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director OLIVER, William Alder has been resigned. Director TAYLOR, Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ST MODWEN CORPORATE SERVICES LIMITED
Appointed Date: 28 November 2008
Director
HUDSON, Robert Jan
Appointed Date: 26 October 2015
52 years old
Director
STOTE, Tanya
Appointed Date: 04 April 2017
52 years old

Resigned Directors

Secretary
HAYWOOD, Timothy Paul
Resigned: 01 November 2006
Appointed Date: 15 August 2006
Secretary
HUMPHREYS, John Christopher
Resigned: 02 July 2007
Appointed Date: 01 November 2006
Secretary
JOHNSON-BRETT, Susan Karen
Resigned: 15 August 2006
Appointed Date: 08 March 2001
Secretary
MESSENT, Jon
Resigned: 28 November 2008
Appointed Date: 02 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 2001
Appointed Date: 23 January 2001
Director
BURKE, Stephen James
Resigned: 13 March 2017
Appointed Date: 30 November 2016
66 years old
Director
DUNN, Michael Edward
Resigned: 31 May 2015
Appointed Date: 01 December 2010
57 years old
Director
GLOSSOP, Charles Compton Anthony
Resigned: 16 August 2004
Appointed Date: 08 March 2001
83 years old
Director
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 14 April 2003
62 years old
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 08 March 2001
69 years old
Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 05 May 2015
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 2001
Appointed Date: 23 January 2001

Persons With Significant Control

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

ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED Events

05 Apr 2017
Appointment of Ms Tanya Stote as a director on 4 April 2017
03 Apr 2017
Termination of appointment of Stephen James Burke as a director on 13 March 2017
26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
19 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
19 Dec 2016
Appointment of Mr Stephen James Burke as a director on 30 November 2016
...
... and 66 more events
04 Apr 2001
New director appointed
04 Apr 2001
New secretary appointed
04 Apr 2001
Registered office changed on 04/04/01 from: 1 mitchell lane bristol BS1 6BU
30 Mar 2001
Company name changed lockcycle LIMITED\certificate issued on 30/03/01
23 Jan 2001
Incorporation

ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED Charges

30 May 2002
Debenture
Delivered: 8 June 2002
Status: Satisfied on 30 March 2005
Persons entitled: Fortis Bank S.A./N.V.
Description: Fixed and floating charges over the undertaking and all…
7 August 2001
Debenture
Delivered: 18 August 2001
Status: Satisfied on 30 March 2005
Persons entitled: Fortis Bank S.a/N.V.
Description: The property means the two leasehold properties comprising…

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