ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED
BIRMINGHAM ST. MODWEN (SHELF 19) LIMITED

Hellopages » West Midlands » Birmingham » B31 2UQ
Company number 05726995
Status Active
Incorporation Date 2 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-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of William Alder Oliver as a director on 30 November 2016; Registration of charge 057269950003, created on 31 October 2016. The most likely internet sites of ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED are www.stmodwendevelopmentsholderness.co.uk, and www.st-modwen-developments-holderness.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. St Modwen Developments Holderness Limited is a Private Limited Company. The company registration number is 05726995. St Modwen Developments Holderness Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of St Modwen Developments Holderness Limited is Park Point 17 High Street Longbridge Birmingham B31 2uq. . ST MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. BANNISTER, Richard James is a Director of the company. HUDSON, Robert Jan 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
BANNISTER, Richard James
Appointed Date: 19 August 2014
51 years old
Director
HUDSON, Robert Jan
Appointed Date: 26 October 2015
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: 02 March 2006
Secretary
MESSENT, Jon
Resigned: 28 November 2008
Appointed Date: 02 July 2007
Director
BEAUMONT, Neil Geoffrey
Resigned: 14 November 2008
Appointed Date: 02 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: 08 March 2006
62 years old
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 08 March 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 (HOLDERNESS) LIMITED Events

13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
19 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
04 Nov 2016
Registration of charge 057269950003, created on 31 October 2016
04 Nov 2016
Registration of charge 057269950002, created on 31 October 2016
13 Sep 2016
Audit exemption subsidiary accounts made up to 30 November 2015
...
... and 44 more events
30 Mar 2006
Accounting reference date shortened from 31/03/07 to 30/11/06
28 Mar 2006
New director appointed
28 Mar 2006
New director appointed
08 Mar 2006
Company name changed st. Modwen (shelf 19) LIMITED\certificate issued on 08/03/06
02 Mar 2006
Incorporation

ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED Charges

31 October 2016
Charge code 0572 6995 0003
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: Freehold land being land and buildings on the east side of…
31 October 2016
Charge code 0572 6995 0002
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: Freehold land being land and buildings on the east side of…
6 March 2008
Legal charge
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land being land and buildings on the east side of…

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