UPPER BAVENEY HOLDINGS LIMITED
BIRMINGHAM GPC LAND & WATER HOLDINGS LIMITED

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 07341570
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, B3 1PX
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 10 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03 . The most likely internet sites of UPPER BAVENEY HOLDINGS LIMITED are www.upperbaveneyholdings.co.uk, and www.upper-baveney-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upper Baveney Holdings Limited is a Private Limited Company. The company registration number is 07341570. Upper Baveney Holdings Limited has been working since 10 August 2010. The present status of the company is Active. The registered address of Upper Baveney Holdings Limited is 59 61 Charlotte Street St Pauls Square Birmingham B3 1px. . PURCHASE, Emma Louise is a Secretary of the company. PURCHASE, Emma Louise is a Director of the company. PURCHASE, Louis Oliver is a Director of the company. Director CORK, Gordon Philip has been resigned. Director CORK, Julie Kathleen has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
PURCHASE, Emma Louise
Appointed Date: 10 August 2010
Director
PURCHASE, Emma Louise
Appointed Date: 10 August 2010
44 years old
Director
PURCHASE, Louis Oliver
Appointed Date: 10 August 2010
44 years old

Resigned Directors

Director
CORK, Gordon Philip
Resigned: 07 May 2015
Appointed Date: 10 August 2010
70 years old
Director
CORK, Julie Kathleen
Resigned: 07 May 2015
Appointed Date: 10 August 2010
66 years old

Persons With Significant Control

Mr Louis Oliver Purchase
Notified on: 10 August 2016
44 years old
Nature of control: Right to appoint and remove directors
Mrs Emma Louise Purchase
Notified on: 10 August 2016
44 years old
Nature of control: Right to appoint and remove directors
Handy Hog Plant Limited
Notified on: 10 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

UPPER BAVENEY HOLDINGS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 January 2016
25 Aug 2016
Confirmation statement made on 10 August 2016 with updates
04 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-03
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
...
... and 12 more events
15 Sep 2011
Annual return made up to 10 August 2011 with full list of shareholders
03 Jun 2011
Particulars of a mortgage or charge / charge no: 3
02 Apr 2011
Particulars of a mortgage or charge / charge no: 2
22 Sep 2010
Particulars of a mortgage or charge / charge no: 1
10 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UPPER BAVENEY HOLDINGS LIMITED Charges

26 May 2011
Legal charge
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Upper baveney farm cleobury mortimer shropshire t/no…
30 March 2011
Legal charge
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Upper baveney farm cleobury mortimer shropshire.
17 September 2010
Debenture
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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