ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED
BIRMINGHAM SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED

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Company number 04354480
Status Active
Incorporation Date 16 January 2002
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 seventy-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Termination of appointment of William Alder Oliver as a director on 30 November 2016; Termination of appointment of William Alder Oliver as a director on 30 November 2016. The most likely internet sites of ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED are www.stmodwendevelopmentshatfield.co.uk, and www.st-modwen-developments-hatfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. St Modwen Developments Hatfield Limited is a Private Limited Company. The company registration number is 04354480. St Modwen Developments Hatfield Limited has been working since 16 January 2002. The present status of the company is Active. The registered address of St Modwen Developments Hatfield 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. WOOD, Rupert Timothy 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 DOYLE, Nicholas Sean 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 KAY, Nicholas Brett has been resigned. Director OLIVER, William Alder has been resigned. Director SEDDON, Timothy Alex 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
WOOD, Rupert Timothy
Appointed Date: 20 November 2007
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: 16 January 2002
Secretary
MESSENT, Jon
Resigned: 28 November 2008
Appointed Date: 02 July 2007
Director
BEAUMONT, Neil Geoffrey
Resigned: 14 February 2006
Appointed Date: 16 January 2002
66 years old
Director
DOYLE, Nicholas Sean
Resigned: 20 December 2005
Appointed Date: 21 February 2005
63 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 April 2002
84 years old
Director
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 14 April 2003
62 years old
Director
KAY, Nicholas Brett
Resigned: 18 November 2016
Appointed Date: 23 March 2005
65 years old
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 08 April 2002
69 years old
Director
SEDDON, Timothy Alex
Resigned: 30 November 2016
Appointed Date: 30 May 2006
60 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 (HATFIELD) LIMITED Events

19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
19 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
01 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
01 Dec 2016
Termination of appointment of Timothy Alex Seddon as a director on 30 November 2016
29 Nov 2016
Termination of appointment of Nicholas Brett Kay as a director on 18 November 2016
...
... and 65 more events
29 Jan 2003
Return made up to 16/01/03; full list of members
09 May 2002
Accounting reference date shortened from 31/01/03 to 30/11/02
16 Apr 2002
New director appointed
16 Apr 2002
New director appointed
16 Jan 2002
Incorporation

ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED Charges

8 May 2007
Legal charge
Delivered: 12 May 2007
Status: Satisfied on 13 November 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Units 1-5 the arcade hatfield t/no HD367086, unit 4 the…

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