STELLENBOSCH PROPERTIES LIMITED
BIRMINGHAM LAW 2418 LIMITED

Hellopages » West Midlands » Birmingham » B3 2RT

Company number 05114654
Status Liquidation
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address 45 CHURCH STREET, BIRMINGHAM, B3 2RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Satisfaction of charge 12 in full; Satisfaction of charge 13 in full; Full accounts made up to 31 March 2016. The most likely internet sites of STELLENBOSCH PROPERTIES LIMITED are www.stellenboschproperties.co.uk, and www.stellenbosch-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stellenbosch Properties Limited is a Private Limited Company. The company registration number is 05114654. Stellenbosch Properties Limited has been working since 28 April 2004. The present status of the company is Liquidation. The registered address of Stellenbosch Properties Limited is 45 Church Street Birmingham B3 2rt. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. MILLER, Hugh Kerr is a Director of the company. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 28 April 2004
Director
MILLER, Hugh Kerr
Appointed Date: 20 May 2004
74 years old

Resigned Directors

Director
HUNTSMOOR LIMITED
Resigned: 20 May 2004
Appointed Date: 28 April 2004
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 20 May 2004
Appointed Date: 28 April 2004

STELLENBOSCH PROPERTIES LIMITED Events

20 Feb 2017
Satisfaction of charge 12 in full
20 Feb 2017
Satisfaction of charge 13 in full
17 Nov 2016
Full accounts made up to 31 March 2016
15 Jul 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 382,001
12 Oct 2015
Full accounts made up to 31 March 2015
...
... and 59 more events
26 May 2004
Resolutions
  • ELRES ‐ Elective resolution
26 May 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2004
Company name changed law 2418 LIMITED\certificate issued on 20/05/04
28 Apr 2004
Incorporation

STELLENBOSCH PROPERTIES LIMITED Charges

6 September 2011
Standard security executed on 31/08/11
Delivered: 15 September 2011
Status: Satisfied on 2 September 2015
Persons entitled: Santander UK PLC
Description: Unit a meadowhead industrial estate irvine and 2 dunlop…
2 September 2011
Legal charge
Delivered: 14 September 2011
Status: Satisfied on 20 February 2017
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Group Member
Description: F/H property k/a white rose technology centre, don pedro…
2 September 2011
Debenture
Delivered: 14 September 2011
Status: Satisfied on 20 February 2017
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Group Member
Description: Fixed and floating charge over the undertaking and all…
14 January 2009
Debenture
Delivered: 22 January 2009
Status: Satisfied on 10 September 2011
Persons entitled: Rustenberg Investments Limited
Description: Fixed and floating charge over all property and assets…
5 January 2009
Standard security
Delivered: 13 February 2009
Status: Satisfied on 10 September 2011
Persons entitled: Rustenberg Investments Limited
Description: Unit a, meadowhead industrial estate, irvine and 2 dunlop…
20 September 2004
Assignation of rental income
Delivered: 23 September 2004
Status: Satisfied on 10 September 2011
Persons entitled: West Bromwich Building Society
Description: Assigns the exclusive right to receive all rent subject to…
3 September 2004
Commercial mortgage deed
Delivered: 9 September 2004
Status: Satisfied on 10 September 2011
Persons entitled: West Bromwich Building Society
Description: F/H property k/a constantia house don pedro avenue…
3 September 2004
Floating charge
Delivered: 9 September 2004
Status: Satisfied on 10 September 2011
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all the undertaking property and…
3 September 2004
Deed of assignment of rental income
Delivered: 9 September 2004
Status: Satisfied on 10 September 2011
Persons entitled: West Bromwich Building Society
Description: The exclusive rights to receive all payments reserved as…
24 August 2004
Bond and floating charge
Delivered: 13 September 2004
Status: Satisfied on 7 September 2011
Persons entitled: West Bromwich Building Society
Description: Floating charge over the whole of the property (including…
24 August 2004
Standard security which was presented for registration in scotland on the 9 september 2004 and
Delivered: 16 September 2004
Status: Satisfied on 10 September 2011
Persons entitled: West Bromwich Building Society
Description: Unit a meadowhead industrial estate irvine and 2 dunlop…
22 June 2004
Rental assignation
Delivered: 6 July 2004
Status: Satisfied on 7 September 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Whole entitlement to receive from the tenants for the time…
3 June 2004
Debenture
Delivered: 9 June 2004
Status: Satisfied on 7 September 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Constantia house on the north east of don pedro avenue…
3 September 2003
A standard security
Delivered: 7 July 2004
Status: Satisfied on 7 September 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All and whole the subjects known as unit a meadowhead…

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