ST. MODWEN HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B31 2UQ

Company number 01991339
Status Active
Incorporation Date 19 February 1986
Company Type Private Limited Company
Address PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Ms Tanya Stote as a director on 4 April 2017; Termination of appointment of Stephen James Burke as a director on 13 March 2017; Appointment of Mr Stephen James Burke as a director on 30 November 2016. The most likely internet sites of ST. MODWEN HOLDINGS LIMITED are www.stmodwenholdings.co.uk, and www.st-modwen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. St Modwen Holdings Limited is a Private Limited Company. The company registration number is 01991339. St Modwen Holdings Limited has been working since 19 February 1986. The present status of the company is Active. The registered address of St Modwen Holdings 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. STOTE, Tanya is a Director of the company. Secretary DOONA, Paul Ernest has been resigned. Secretary GREEN, Antony Charles has been resigned. 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. Secretary OLIVER, William Alder has been resigned. Director BURKE, Stephen James has been resigned. Director CLARKE, Stanley William, Sir 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 OLIVER, William Alder has been resigned. Director TAYLOR, Andrew has been resigned. The company operates in "Dormant Company".


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
STOTE, Tanya
Appointed Date: 04 April 2017
52 years old

Resigned Directors

Secretary
DOONA, Paul Ernest
Resigned: 01 December 1999
Secretary
GREEN, Antony Charles
Resigned: 20 April 2000
Appointed Date: 01 December 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-BRETT, Susan Karen
Resigned: 15 August 2006
Appointed Date: 26 January 2001
Secretary
MESSENT, Jon
Resigned: 28 November 2008
Appointed Date: 02 July 2007
Secretary
OLIVER, William Alder
Resigned: 26 January 2001
Appointed Date: 20 April 2000
Director
BURKE, Stephen James
Resigned: 13 March 2017
Appointed Date: 30 November 2016
66 years old
Director
CLARKE, Stanley William, Sir
Resigned: 23 April 2004
92 years old
Director
DOONA, Paul Ernest
Resigned: 01 December 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
83 years old
Director
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 14 April 2003
62 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: 06 May 2015
52 years old

ST. MODWEN HOLDINGS LIMITED Events

04 Apr 2017
Appointment of Ms Tanya Stote as a director on 4 April 2017
03 Apr 2017
Termination of appointment of Stephen James Burke as a director on 13 March 2017
19 Dec 2016
Appointment of Mr Stephen James Burke as a director on 30 November 2016
19 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
15 Aug 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 111 more events
21 Mar 1988
New secretary appointed
29 Feb 1988
Accounts made up to 30 November 1986
18 Aug 1987
Return made up to 20/04/87; full list of members
14 Oct 1986
Registered office changed on 14/10/86 from: barton hall barton under needwood staffs DE13 8DQ
21 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

ST. MODWEN HOLDINGS LIMITED Charges

4 July 1990
Mortgage debenture
Delivered: 16 July 1990
Status: Satisfied on 10 February 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 May 1986
Debenture
Delivered: 23 May 1986
Status: Satisfied on 2 November 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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