ST. MODWEN DEVELOPMENTS (HULL) LIMITED
BIRMINGHAM ST. MODWEN (SHELF 11) LIMITED

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Company number 05593517
Status Active
Incorporation Date 14 October 2005
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 sixty-nine events have happened. The last three records are Termination of appointment of Stephen Francis Prosser as a director on 30 November 2016; Termination of appointment of William Alder Oliver as a director on 30 November 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of ST. MODWEN DEVELOPMENTS (HULL) LIMITED are www.stmodwendevelopmentshull.co.uk, and www.st-modwen-developments-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. St Modwen Developments Hull Limited is a Private Limited Company. The company registration number is 05593517. St Modwen Developments Hull Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of St Modwen Developments Hull 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 PROSSER, Stephen Francis 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: 14 October 2005
Secretary
MESSENT, Jon
Resigned: 28 November 2008
Appointed Date: 02 July 2007
Director
BEAUMONT, Neil Geoffrey
Resigned: 03 January 2006
Appointed Date: 14 October 2005
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: 03 January 2006
62 years old
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 03 January 2006
69 years old
Director
PROSSER, Stephen Francis
Resigned: 30 November 2016
Appointed Date: 03 January 2006
61 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 (HULL) LIMITED Events

19 Dec 2016
Termination of appointment of Stephen Francis Prosser as a director on 30 November 2016
19 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
20 Oct 2016
Confirmation statement made on 14 October 2016 with updates
13 Sep 2016
Audit exemption subsidiary accounts made up to 30 November 2015
13 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 30/11/15
...
... and 59 more events
11 Jan 2006
New director appointed
10 Jan 2006
New director appointed
10 Jan 2006
Director resigned
04 Jan 2006
Company name changed st. Modwen (shelf 11) LIMITED\certificate issued on 04/01/06
14 Oct 2005
Incorporation

ST. MODWEN DEVELOPMENTS (HULL) LIMITED Charges

12 December 2006
Legal mortgage
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property land and buildings on the east and west sides…
12 December 2006
Debenture
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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