ST MODWEN DEVELOPMENTS (QUINTON) LIMITED
BIRMINGHAM PARKFIELD ESTATE (BIRMINGHAM) LIMITED

Hellopages » West Midlands » Birmingham » B31 2UQ

Company number 01479159
Status Active
Incorporation Date 14 February 1980
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 thirty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Termination of appointment of William Alder Oliver as a director on 30 November 2016; Appointment of Mr Stephen Francis Prosser as a director on 23 November 2016. The most likely internet sites of ST MODWEN DEVELOPMENTS (QUINTON) LIMITED are www.stmodwendevelopmentsquinton.co.uk, and www.st-modwen-developments-quinton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. St Modwen Developments Quinton Limited is a Private Limited Company. The company registration number is 01479159. St Modwen Developments Quinton Limited has been working since 14 February 1980. The present status of the company is Active. The registered address of St Modwen Developments Quinton 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 GREEN, Antony Charles has been resigned. Secretary HAYWOOD, Timothy Paul has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary JOHNSON, Roy William has been resigned. Secretary JOHNSON-BRETT, Susan Karen has been resigned. Secretary MESSENT, Jon has been resigned. Secretary OLIVER, William Alder has been resigned. Director DODDS, John Andrew William has been resigned. Director DOONA, Paul Ernest 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 JOHNSON, Roy William has been resigned. Director OLIVER, William Alder has been resigned. Director TAYLOR, Andrew has been resigned. Director WEST, Derek Arthur has been resigned. Director WILLIAMS, Michael 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: 23 November 2016
61 years old

Resigned Directors

Secretary
GREEN, Antony Charles
Resigned: 20 April 2000
Appointed Date: 08 March 1999
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, Roy William
Resigned: 08 March 1999
Secretary
JOHNSON-BRETT, Susan Karen
Resigned: 15 August 2006
Appointed Date: 02 March 2001
Secretary
MESSENT, Jon
Resigned: 28 November 2008
Appointed Date: 02 July 2007
Secretary
OLIVER, William Alder
Resigned: 02 March 2001
Appointed Date: 20 April 2000
Director
DODDS, John Andrew William
Resigned: 30 November 2014
Appointed Date: 18 July 2008
69 years old
Director
DOONA, Paul Ernest
Resigned: 01 December 1999
Appointed Date: 08 March 1999
73 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 March 1999
84 years old
Director
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 14 April 2003
62 years old
Director
JOHNSON, Roy William
Resigned: 08 March 1999
95 years old
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 24 January 2000
69 years old
Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 05 May 2015
52 years old
Director
WEST, Derek Arthur
Resigned: 17 October 2008
Appointed Date: 08 March 1999
78 years old
Director
WILLIAMS, Michael
Resigned: 08 March 1999
81 years old

Persons With Significant Control

St. Modwen Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST MODWEN DEVELOPMENTS (QUINTON) LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 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 Stephen Francis Prosser as a director on 23 November 2016
12 Aug 2016
Audit exemption subsidiary accounts made up to 30 November 2015
12 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 30/11/15
...
... and 123 more events
18 Jun 1989
First gazette
20 Jan 1988
Return made up to 10/11/87; full list of members
20 Oct 1987
Full accounts made up to 31 December 1986
08 Sep 1986
Return made up to 20/08/86; full list of members
25 Jul 1986
Full accounts made up to 31 December 1985

ST MODWEN DEVELOPMENTS (QUINTON) LIMITED Charges

6 March 2008
Legal charge
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land known as quinton business park t/no WM196367.
31 May 2000
Mortgage debenture
Delivered: 7 June 2000
Status: Satisfied on 30 March 2005
Persons entitled: Barclays Bank PLC
Description: F/H land on the west sid eof quinton expressway lapal…

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