ST. MODWEN HUNGERFORD LIMITED
BIRMINGHAM ST. MODWEN (SHELF 65) LIMITED

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Company number 06160323
Status Active
Incorporation Date 14 March 2007
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 forty-six 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; Confirmation statement made on 14 March 2017 with updates. The most likely internet sites of ST. MODWEN HUNGERFORD LIMITED are www.stmodwenhungerford.co.uk, and www.st-modwen-hungerford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. St Modwen Hungerford Limited is a Private Limited Company. The company registration number is 06160323. St Modwen Hungerford Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of St Modwen Hungerford 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 HUMPHREYS, John Christopher has been resigned. Secretary MESSENT, Jon has been resigned. Director BEAUMONT, Neil Geoffrey has been resigned. Director BURKE, Stephen James 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
STOTE, Tanya
Appointed Date: 04 April 2017
52 years old

Resigned Directors

Secretary
HUMPHREYS, John Christopher
Resigned: 02 July 2007
Appointed Date: 14 March 2007
Secretary
MESSENT, Jon
Resigned: 28 November 2008
Appointed Date: 02 July 2007
Director
BEAUMONT, Neil Geoffrey
Resigned: 14 November 2008
Appointed Date: 14 March 2007
66 years old
Director
BURKE, Stephen James
Resigned: 13 March 2017
Appointed Date: 30 November 2016
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: 14 March 2007
62 years old
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 05 May 2015
69 years old
Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 05 May 2015
52 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 HUNGERFORD 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
28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
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
...
... and 36 more events
26 Sep 2008
Accounts for a dormant company made up to 31 March 2008
16 Apr 2008
Return made up to 14/03/08; full list of members
20 Jul 2007
New secretary appointed
20 Jul 2007
Secretary resigned
14 Mar 2007
Incorporation

ST. MODWEN HUNGERFORD LIMITED Charges

9 February 2005
Charge
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: St Modwen Developments Limited
Description: Land k/a the piggeries and land on the south east side of…

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