ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED
BIRMINGHAM TUKDEM LIMITED

Hellopages » West Midlands » Birmingham » B31 2UQ

Company number 02885028
Status Active
Incorporation Date 6 January 1994
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 one hundred and thirteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Termination of appointment of William Alder Oliver as a director on 30 November 2016; Registration of charge 028850280002, created on 6 December 2016. The most likely internet sites of ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED are www.stmodwendevelopmentslongbridge.co.uk, and www.st-modwen-developments-longbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. St Modwen Developments Longbridge Limited is a Private Limited Company. The company registration number is 02885028. St Modwen Developments Longbridge Limited has been working since 06 January 1994. The present status of the company is Active. The registered address of St Modwen Developments Longbridge 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. PROSSER, Stephen Francis 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 LIN, Yau Jen has been resigned. Secretary MESSENT, Jon has been resigned. Director CHEN, Jen Kai has been resigned. Director DODDS, John Andrew William has been resigned. Director DUNN, Michael Edward has been resigned. Director FROGGATT, Richard Lindsay has been resigned. Director GLOSSOP, Charles Compton Anthony has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director LIN, Chin Tui has been resigned. Director LIN, Wei Tong, Doctor has been resigned. Director LIN, Yan Jen has been resigned. Director OLIVER, William Alder has been resigned. Director TAYLOR, Andrew has been resigned. Director WILLIAMS, Alan Raymond 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
PROSSER, Stephen Francis
Appointed Date: 01 December 2014
61 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 January 2001
Secretary
LIN, Yau Jen
Resigned: 08 January 2001
Appointed Date: 06 January 1994
Secretary
MESSENT, Jon
Resigned: 28 November 2008
Appointed Date: 02 July 2007
Director
CHEN, Jen Kai
Resigned: 30 November 2000
Appointed Date: 07 December 1998
85 years old
Director
DODDS, John Andrew William
Resigned: 30 November 2014
Appointed Date: 18 July 2008
69 years old
Director
DUNN, Michael Edward
Resigned: 31 May 2015
Appointed Date: 01 December 2010
57 years old
Director
FROGGATT, Richard Lindsay
Resigned: 19 June 2006
Appointed Date: 11 November 2004
76 years old
Director
GLOSSOP, Charles Compton Anthony
Resigned: 16 August 2004
Appointed Date: 08 January 2001
84 years old
Director
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 16 August 2004
62 years old
Director
LIN, Chin Tui
Resigned: 28 February 2000
Appointed Date: 06 January 1994
78 years old
Director
LIN, Wei Tong, Doctor
Resigned: 08 January 2001
Appointed Date: 06 January 1994
77 years old
Director
LIN, Yan Jen
Resigned: 08 January 2001
Appointed Date: 30 November 2000
75 years old
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 11 November 2004
69 years old
Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 05 May 2015
52 years old
Director
WILLIAMS, Alan Raymond
Resigned: 19 June 2006
Appointed Date: 08 January 2001
79 years old

Persons With Significant Control

Redman Heenan Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED Events

09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
19 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
07 Dec 2016
Registration of charge 028850280002, created on 6 December 2016
12 Aug 2016
Secretary's details changed for St Modwen Corporate Services Limited on 27 October 2014
04 Jul 2016
Director's details changed for Mr Robert Jan Hudson on 25 June 2016
...
... and 103 more events
28 Jan 1995
Resolutions
  • ELRES ‐ Elective resolution
28 Jan 1995
Resolutions
  • ELRES ‐ Elective resolution
28 Jan 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Oct 1994
Accounting reference date notified as 31/12
06 Jan 1994
Incorporation

ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED Charges

6 December 2016
Charge code 0288 5028 0002
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Cofton church lane and on the south side of groveley lane…
12 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 13 November 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Powertrain site at longbridge, bromsgrove, worcestershire…

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