VYSE DEVELOPMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6BA

Company number 04579138
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address BRANSTON COURT, BRANSTON STREET HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B18 6BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 200 . The most likely internet sites of VYSE DEVELOPMENTS LIMITED are www.vysedevelopments.co.uk, and www.vyse-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Vyse Developments Limited is a Private Limited Company. The company registration number is 04579138. Vyse Developments Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Vyse Developments Limited is Branston Court Branston Street Hockley Birmingham West Midlands B18 6ba. . POUNTNEY, Gerald Edwin is a Secretary of the company. POUNTNEY, Karl Gordon is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KEAY, David Norman has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
POUNTNEY, Gerald Edwin
Appointed Date: 19 November 2002
Director
POUNTNEY, Karl Gordon
Appointed Date: 17 March 2006
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 November 2002
Appointed Date: 31 October 2002
Director
KEAY, David Norman
Resigned: 25 November 2008
Appointed Date: 19 November 2002
78 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 November 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr Karl Gordon Pountney
Notified on: 6 April 2016
27 years old
Nature of control: Has significant influence or control

VYSE DEVELOPMENTS LIMITED Events

18 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 200
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 200
...
... and 47 more events
29 Nov 2002
New secretary appointed
29 Nov 2002
Registered office changed on 29/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Nov 2002
Director resigned
11 Nov 2002
Secretary resigned
31 Oct 2002
Incorporation

VYSE DEVELOPMENTS LIMITED Charges

3 January 2014
Charge code 0457 9138 0010
Delivered: 6 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
14 January 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 November 2008
An omnibus guarantee and set-off agreement
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
7 November 2008
Debenture
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2008
Mortgage
Delivered: 17 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Branston street, vyse street, hockley, birmingham, west…
9 March 2007
Legal charge
Delivered: 29 March 2007
Status: Satisfied on 12 November 2008
Persons entitled: National Westminster Bank PLC
Description: Land at 67-70 vyse street hockley birmingham. By way of…
17 March 2006
Legal charge
Delivered: 23 March 2006
Status: Satisfied on 12 November 2008
Persons entitled: National Westminster Bank PLC
Description: 67-70 vyse street hockley birmingham. By way of fixed…
8 January 2006
Charge
Delivered: 17 January 2006
Status: Satisfied on 27 June 2012
Persons entitled: Advantage West Midlands
Description: The l/h property known as the land and buildings situate at…
27 October 2004
Legal charge
Delivered: 28 October 2004
Status: Satisfied on 12 November 2008
Persons entitled: National Westminster Bank PLC
Description: 1ST and 2ND floor, rear of 66-68 great hampton street…
6 October 2004
Debenture
Delivered: 25 October 2004
Status: Satisfied on 12 November 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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