ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED
BIRMINGHAM ST. MODWEN (SHELF 22) LIMITED

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Company number 05732825
Status Active
Incorporation Date 7 March 2006
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 fifty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of William Alder Oliver as a director on 30 November 2016; Appointment of Mr Steven Paul Knowles as a director on 23 November 2016. The most likely internet sites of ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED are www.stmodwendevelopmentsblackburn.co.uk, and www.st-modwen-developments-blackburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. St Modwen Developments Blackburn Limited is a Private Limited Company. The company registration number is 05732825. St Modwen Developments Blackburn Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of St Modwen Developments Blackburn 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. KNOWLES, Steven Paul 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. Director BEAUMONT, Neil Geoffrey has been resigned. Director DUNN, Michael Edward has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director OLIVER, William Alder has been resigned. Director TAYLOR, Andrew has been resigned. The company operates in "Buying and selling of own real estate".


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
KNOWLES, Steven Paul
Appointed Date: 23 November 2016
54 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: 07 March 2006
Secretary
MESSENT, Jon
Resigned: 28 November 2008
Appointed Date: 02 July 2007
Director
BEAUMONT, Neil Geoffrey
Resigned: 14 November 2008
Appointed Date: 07 March 2006
66 years old
Director
DUNN, Michael Edward
Resigned: 31 May 2015
Appointed Date: 01 December 2010
57 years old
Director
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 19 June 2006
62 years old
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 19 June 2006
69 years old
Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 05 May 2015
52 years old

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 (BLACKBURN) LIMITED Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
19 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
23 Nov 2016
Appointment of Mr Steven Paul Knowles as a director on 23 November 2016
07 Sep 2016
Full accounts made up to 30 November 2015
09 Aug 2016
Secretary's details changed for St Modwen Corporate Services Limited on 27 October 2014
...
... and 42 more events
07 Jul 2006
Accounting reference date shortened from 31/03/07 to 30/11/06
06 Jul 2006
New director appointed
05 Jul 2006
Company name changed st. Modwen (shelf 22) LIMITED\certificate issued on 05/07/06
03 Jul 2006
New director appointed
07 Mar 2006
Incorporation

ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED Charges

30 May 2014
Charge code 0573 2825 0002
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Abbey Nayional Treasury Services PLC
Description: L/H land and buildings on the shadsworth medi/knowledge…
31 January 2011
Legal charge
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: L/H land and building on the shadsworth medi/knowledge park…

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