ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED
BIRMINGHAM ST. MODWEN (SHELF 6) LIMITED

Hellopages » West Midlands » Birmingham » B31 2UQ

Company number 05411357
Status Active
Incorporation Date 1 April 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-four events have happened. The last three records are Confirmation statement made on 1 April 2017 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 (TELFORD) LIMITED are www.stmodwendevelopmentstelford.co.uk, and www.st-modwen-developments-telford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. St Modwen Developments Telford Limited is a Private Limited Company. The company registration number is 05411357. St Modwen Developments Telford Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of St Modwen Developments Telford 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 MESSENT, Jon has been resigned. Director BEAUMONT, Neil Geoffrey has been resigned. Director DODDS, John Andrew William 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
HUDSON, Robert Jan
Appointed Date: 26 October 2015
52 years old
Director
PROSSER, Stephen Francis
Appointed Date: 23 November 2016
62 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: 01 April 2005
Secretary
MESSENT, Jon
Resigned: 28 November 2008
Appointed Date: 02 July 2007
Director
BEAUMONT, Neil Geoffrey
Resigned: 14 November 2008
Appointed Date: 01 April 2005
66 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
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 05 April 2005
62 years old
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 05 April 2005
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 (TELFORD) LIMITED Events

06 Apr 2017
Confirmation statement made on 1 April 2017 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
15 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 54 more events
01 Aug 2005
Registered office changed on 01/08/05 from: lyndon house 58-62 hagley road birmingham B16 8PE
11 May 2005
New director appointed
15 Apr 2005
New director appointed
12 Apr 2005
Company name changed st. Modwen (shelf 6) LIMITED\certificate issued on 12/04/05
01 Apr 2005
Incorporation

ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED Charges

30 May 2014
Charge code 0541 1357 0003
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: F/H land and buildings at brockton business halesfield…
31 January 2011
Legal charge
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: F/H land and buildings at brockton business park halesfield…
29 May 2007
Mortgage
Delivered: 8 June 2007
Status: Satisfied on 3 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H brockton business park halesfield 10 telford shropshire…

Similar Companies

ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED ST. MODWEN DEVELOPMENTS (WESTON) LIMITED ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED ST. MODWEN DEVELOPMENTS LIMITED ST. MODWEN ENVIRONMENTAL TRUST LIMITED