ST MODWEN SECURITIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B31 2UQ

Company number 00460301
Status Active
Incorporation Date 22 October 1948
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-seven events have happened. The last three records are 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; Audit exemption subsidiary accounts made up to 30 November 2015. The most likely internet sites of ST MODWEN SECURITIES LIMITED are www.stmodwensecurities.co.uk, and www.st-modwen-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and one months. St Modwen Securities Limited is a Private Limited Company. The company registration number is 00460301. St Modwen Securities Limited has been working since 22 October 1948. The present status of the company is Active. The registered address of St Modwen Securities 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 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 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 LEAVESLEY, James David has been resigned. Director OLIVER, William Alder has been resigned. Director TAYLOR, Andrew has been resigned. Director WILLIAMS, Alan Raymond 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
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: 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
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
84 years old
Director
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 14 April 2003
62 years old
Director
LEAVESLEY, James David
Resigned: 17 May 1993
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: 06 May 2015
52 years old
Director
WILLIAMS, Alan Raymond
Resigned: 09 November 2006
Appointed Date: 01 October 1992
79 years old

ST MODWEN SECURITIES LIMITED Events

16 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
31 Aug 2016
Audit exemption subsidiary accounts made up to 30 November 2015
31 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 30/11/15
31 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 30/11/15
...
... and 127 more events
28 Jun 1988
Return made up to 20/04/88; full list of members
20 Apr 1988
Accounts made up to 30 November 1987
06 Oct 1987
Accounts for a dormant company made up to 30 November 1986
17 Aug 1987
Return made up to 17/04/87; full list of members
30 Sep 1986
Accounting reference date extended from 30/09 to 30/11

ST MODWEN SECURITIES LIMITED Charges

19 November 2001
Debenture
Delivered: 29 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a norton park leek new road and ballerton…
31 May 2000
Mortgage debenture
Delivered: 7 June 2000
Status: Satisfied on 24 June 2004
Persons entitled: Barclays Bank PLC
Description: F/H land forming part of former coleshill hall hospital…
8 June 1998
Mortgage debenture
Delivered: 12 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First legal mortgage over f/h land situate at pride park…
1 October 1993
Legal charge
Delivered: 7 October 1993
Status: Satisfied on 12 May 1998
Persons entitled: Dan Technology PLC
Description: Unit 8 towers business park carey way wembley middx.
26 August 1993
Fixed and floating charge
Delivered: 1 September 1993
Status: Satisfied on 30 May 1996
Persons entitled: Singer & Friedlander Limited
Description: Land and buildings on the west of derry's cross plymouth…
8 January 1993
Fixed and floating charge and guarantee
Delivered: 19 January 1993
Status: Satisfied on 30 May 1996
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over all (see form 395 for full…
7 May 1991
Deed of release & substitution
Delivered: 9 May 1991
Status: Satisfied on 14 February 1996
Persons entitled: Singer & Friedlander Limited
Description: F/Hold property k/a unit block & (units p-u) iron bridge…
29 November 1990
Mortgage
Delivered: 7 December 1990
Status: Satisfied on 12 May 1998
Persons entitled: Singer & Friedlander Limited
Description: 1) all that f/hold property being land to the west side of…
10 August 1983
Charge
Delivered: 11 August 1983
Status: Satisfied on 20 March 1989
Persons entitled: Midland Bank Plcas Trustee
Description: By way of fixed charge all the f/hold and l/hold property…
10 August 1983
Floating charge
Delivered: 11 August 1983
Status: Satisfied on 22 December 1990
Persons entitled: Redman Heenan International PLC.
Description: Floating charge over. Undertaking and all property and…
10 August 1983
Floating charge
Delivered: 11 April 1983
Status: Satisfied on 20 March 1989
Persons entitled: Midland Bank Plcas Trustee
Description: Floating charge over the. Undertaking and all property and…
10 August 1983
Fixed charge
Delivered: 11 April 1983
Status: Satisfied on 20 March 1989
Persons entitled: Midland Bank Plcas Trustee
Description: Fixed chargeon book & other debts & the company's right…

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