Company number 04277326
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address SUITE 105 LONSDALE HOUSE, 52 BLUCHER STREET, BIRMINGHAM, UNITED KINGDOM, B1 1QU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Registered office address changed from 71 Banners Gate Road Sutton Coldfield B73 6TY England to Suite 105 Lonsdale House 52 Blucher Street Birmingham B1 1QU on 6 February 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of TERMFIELD (U.K.) LIMITED are www.termfielduk.co.uk, and www.termfield-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.6 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Termfield U K Limited is a Private Limited Company.
The company registration number is 04277326. Termfield U K Limited has been working since 28 August 2001.
The present status of the company is Active. The registered address of Termfield U K Limited is Suite 105 Lonsdale House 52 Blucher Street Birmingham United Kingdom B1 1qu. . CHEUNG, Tung Ming is a Director of the company. LIM, Tony Ming Nyok is a Director of the company. TSE, Yue Chee is a Director of the company. Nominee Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Director LIM, Hsian Chiu has been resigned. Nominee Director M.D.P. (BIRMINGHAM) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 28 August 2011
Appointed Date: 28 August 2001
Director
LIM, Hsian Chiu
Resigned: 01 April 2008
Appointed Date: 28 August 2001
65 years old
Nominee Director
M.D.P. (BIRMINGHAM) LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001
Persons With Significant Control
Tung Ming Cheung
Notified on: 28 August 2016
78 years old
Nature of control: Ownership of voting rights - 75% or more
TERMFIELD (U.K.) LIMITED Events
06 Feb 2017
Registered office address changed from 71 Banners Gate Road Sutton Coldfield B73 6TY England to Suite 105 Lonsdale House 52 Blucher Street Birmingham B1 1QU on 6 February 2017
03 Nov 2016
Total exemption small company accounts made up to 31 August 2016
08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
02 Sep 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 71 Banners Gate Road Sutton Coldfield B73 6TY on 2 September 2016
19 Mar 2016
Satisfaction of charge 3 in full
...
... and 40 more events
08 Aug 2002
Particulars of mortgage/charge
08 Aug 2002
Particulars of mortgage/charge
02 Oct 2001
Director resigned
02 Oct 2001
New director appointed
28 Aug 2001
Incorporation
24 July 2002
Deed of assignment relating to rental income
Delivered: 8 August 2002
Status: Satisfied
on 19 March 2016
Persons entitled: The Bank of East Asia Limited
Description: Rental income against the property situate and k/a 63…
24 July 2002
Deed of assignment relating to rental income
Delivered: 8 August 2002
Status: Satisfied
on 19 March 2016
Persons entitled: The Bank of East Asia Limited
Description: Rental income against the property situate and k/a 59/61…
24 July 2002
Legal charge
Delivered: 8 August 2002
Status: Satisfied
on 19 March 2016
Persons entitled: The Bank of East Asia Limited
Description: Property situate and k/a 59/61 birmingham road sutton…
24 July 2002
Legal charge
Delivered: 8 August 2002
Status: Satisfied
on 19 March 2016
Persons entitled: The Bank of East Asia Limited
Description: Property situate and k/a 63 birmingham road sutton…