ST. MODWEN PROPERTIES PLC
BIRMINGHAM
Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings 29/03/2017 RES10 ‐ Resolution of allotment of securities ; Termination of appointment of Stephen James Burke as a director on 13 March 2017; Auditor's resignation. The most likely internet sites of ST. MODWEN PROPERTIES PLC are www.stmodwenproperties.co.uk, and www.st-modwen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and twelve months. St Modwen Properties Plc is a Public Limited Company. The company registration number is 00349201. St Modwen Properties Plc has been working since 03 February 1939. The present status of the company is Active. The registered address of St Modwen Properties Plc is Park Point 17 High Street Longbridge Birmingham United Kingdom B31 2uq. . STOTE, Tanya is a Secretary of the company. ALLAN, Mark Christopher is a Director of the company. BULL, Ian Alan is a Director of the company. CHALDECOTT, Kay Elizabeth is a Director of the company. CLARKE, Simon William is a Director of the company. HUDSON, Robert Jan is a Director of the company. JAMES, Lesley is a Director of the company. MULLY, Richard Stephen is a Director of the company. SHANNON, William Mervyn Frew Carey is a Director of the company. Secretary DOONA, Paul Ernest has been resigned. Secretary DUNN, Michael Edward has been resigned. Secretary GREEN, Antony Charles has been resigned. Secretary HAYWOOD, Timothy Paul has been resigned. Secretary HAYWOOD, Timothy Paul has been resigned. Secretary HAYWOOD, Timothy Paul has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary MESSENT, Jon has been resigned. Secretary OLIVER, William Alder has been resigned. Secretary STOKES, Reeta has been resigned. Secretary ST MODWEN CORPORATE SERVICES LIMITED 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 FRANCIS, Mary Elizabeth has been resigned. Director FROGGATT, Richard Lindsay has been resigned. Director GARMAN, David Noel Christopher has been resigned. Director GLOSSOP, Charles Compton Anthony has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director INNES KER, Katherine Christina Mary has been resigned. Director LEAVESLEY, James David has been resigned. Director LEWIS, Clive Hewitt has been resigned. Director MENZIES-GOW, Robert Ian has been resigned. Director NAPIER, Iain John Grant has been resigned. Director OLIVER, William Alder has been resigned. Director RIGG, Douglas Paul has been resigned. Director ROSHIER, Christopher Edward has been resigned. Director SALMON, John Howard has been resigned. Director SHAW, James Norman has been resigned. Director TRIPPIER, David Austin, Sir has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Appointed Date: 28 November 2008
Appointed Date: 19 October 2009
65 years old
ST. MODWEN PROPERTIES PLC Events
- RES11 ‐ Resolution of removal of pre-emption rights
- RES09 ‐ Resolution of authority to purchase a number of shares
- RES13 ‐ Short notice of general meetings 29/03/2017
- RES10 ‐ Resolution of allotment of securities
- SRES08 ‐ Special resolution of authority to purchase own shares out of capital
ST. MODWEN PROPERTIES PLC Charges
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: Contains fixed charge…
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: N/A…
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: All monies from time to time standing to the credit of each…
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All of its accounts by way of first fixed charge, assigned…
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Its present and future rights and inteers in the rent…
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at the former llanwern steel works, newport, t/n…
Delivered: 18 August 2001
Status: Satisfied on 2 December 2011
Persons entitled: Fortis Bank S.A./N.V.
Description: Any payment or distribution in cash or in kind in respect…
Delivered: 18 August 2001
Status: Satisfied on 2 December 2011
Persons entitled: Fortis Bank S.A./N.V.
Description: Any payment or distrbution in cash or in kind in respect of…
Delivered: 18 August 2001
Status: Satisfied on 2 December 2011
Persons entitled: Fortis Bank S.A./N.V.
Description: The original securities, such other securities as may be…
Delivered: 18 August 2001
Status: Satisfied on 7 May 2005
Persons entitled: Fortis Bank S.a/N.V
Description: The original securities, such other securities as may be…
Delivered: 11 September 1995
Status: Satisfied on 2 December 2011
Persons entitled: National Westminster Bank PLC
Description: The goodwill and connection of the business carried on at…
Delivered: 6 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H the snipe centre and sandpiper quay the waters edge…
Delivered: 20 July 1990
Status: Satisfied on 16 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 2 May 1990
Status: Outstanding
Persons entitled: Nationwide Anglia Building Society.
Description: Watson house hamilton street birkenhead merseyside title no…
Delivered: 29 July 1987
Status: Satisfied on 6 April 1989
Persons entitled: National Westminster Bank PLC
Description: St. Nicholas square shopping centre being land & premises…
Delivered: 22 January 1987
Status: Satisfied on 2 December 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of gregory's road worcester t/no hw…
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…
Delivered: 25 July 1985
Status: Satisfied on 27 April 1995
Persons entitled: National Enterprises Board.
Description: West works, gregory's bank industrial estate, gregory's…
Delivered: 26 February 1985
Status: Satisfied on 23 October 1987
Persons entitled: Midland Bank PLC(As Trustee)
Description: All the right title and interest of the company in and to a…
Delivered: 26 February 1985
Status: Satisfied on 23 October 1987
Persons entitled: Midland Bank PLC(As Trustee)
Description: All the right title and interest of the company in and to a…
Delivered: 11 August 1983
Status: Satisfied on 23 October 1987
Persons entitled: Midland Bank Plcas Trustee
Description: Floating charge on the. Undertaking and all property and…
Delivered: 11 August 1983
Status: Satisfied on 23 October 1987
Persons entitled: Midland Bank Plcas Trustee
Description: Fixed charge on all book & other debts & the company's…
Delivered: 11 August 1983
Status: Satisfied on 23 October 1987
Persons entitled: Midland Bank Plcas Trustee
Description: For details of property see doc M230. Fixed and floating…