TEMPLECHAIN LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3NY

Company number 04164521
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address 11 NEWHALL STREET, BIRMINGHAM, ENGLAND, B3 3NY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Mr Simon Andrew Megginson Corner on 24 March 2017; Director's details changed for Mr Simon Andrew Megginson Corner on 24 March 2017; Registered office address changed from 1 Wynards Close East Budleigh Budleigh Salterton Devon EX9 7ET England to 11 Newhall Street Birmingham B3 3NY on 15 March 2017. The most likely internet sites of TEMPLECHAIN LIMITED are www.templechain.co.uk, and www.templechain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.5 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.Templechain Limited is a Private Limited Company. The company registration number is 04164521. Templechain Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Templechain Limited is 11 Newhall Street Birmingham England B3 3ny. . CORNER, Simon Andrew Megginson is a Director of the company. Secretary CONNER, Alfred David has been resigned. Secretary PELLARD, Brian has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director GRAVES, Richard John Charles has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CORNER, Simon Andrew Megginson
Appointed Date: 01 February 2008
75 years old

Resigned Directors

Secretary
CONNER, Alfred David
Resigned: 15 March 2017
Appointed Date: 01 February 2008
Secretary
PELLARD, Brian
Resigned: 02 February 2008
Appointed Date: 12 April 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 07 March 2001
Appointed Date: 21 February 2001
Director
GRAVES, Richard John Charles
Resigned: 02 February 2008
Appointed Date: 12 April 2001
69 years old
Nominee Director
JPCORD LIMITED
Resigned: 07 March 2001
Appointed Date: 21 February 2001

Persons With Significant Control

Swanglen Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEMPLECHAIN LIMITED Events

24 Mar 2017
Director's details changed for Mr Simon Andrew Megginson Corner on 24 March 2017
24 Mar 2017
Director's details changed for Mr Simon Andrew Megginson Corner on 24 March 2017
15 Mar 2017
Registered office address changed from 1 Wynards Close East Budleigh Budleigh Salterton Devon EX9 7ET England to 11 Newhall Street Birmingham B3 3NY on 15 March 2017
15 Mar 2017
Termination of appointment of Alfred David Conner as a secretary on 15 March 2017
15 Mar 2017
Confirmation statement made on 21 February 2017 with updates
...
... and 48 more events
13 Jun 2001
Particulars of mortgage/charge
13 Mar 2001
Secretary resigned
13 Mar 2001
Director resigned
13 Mar 2001
Registered office changed on 13/03/01 from: suite 17 city business centre lower road london SE16 2XB
21 Feb 2001
Incorporation

TEMPLECHAIN LIMITED Charges

28 June 2001
Legal mortgage (own account)
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 20 and 21 eaton row and ground floor garaging belgravia…
6 June 2001
Debenture
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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