FIRLANDS DEVELOPMENTS LIMITED
BROMSGROVE ALIMHILL LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 3AL

Company number 03748062
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 3AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Registration of charge 037480620025, created on 28 February 2017; Registration of charge 037480620024, created on 7 March 2017; Secretary's details changed for Mr Simon David Fidoe on 6 October 2016. The most likely internet sites of FIRLANDS DEVELOPMENTS LIMITED are www.firlandsdevelopments.co.uk, and www.firlands-developments.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-six years and eight months. Firlands Developments Limited is a Private Limited Company. The company registration number is 03748062. Firlands Developments Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Firlands Developments Limited is 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire United Kingdom B60 3al. The company`s financial liabilities are £348.83k. It is £78.37k against last year. The cash in hand is £82.57k. It is £-4.48k against last year. And the total assets are £1989.98k, which is £527.71k against last year. FIDOE, Simon David is a Secretary of the company. BALDWIN, Jill Louise is a Director of the company. BALDWIN, Neil is a Director of the company. BALDWIN, Stephen Vincent is a Director of the company. FIDOE, Simon David is a Director of the company. Secretary BALDWIN, Jill Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


firlands developments Key Finiance

LIABILITIES £348.83k
+28%
CASH £82.57k
-6%
TOTAL ASSETS £1989.98k
+36%
All Financial Figures

Current Directors

Secretary
FIDOE, Simon David
Appointed Date: 18 September 2008
Director
BALDWIN, Jill Louise
Appointed Date: 21 March 2000
78 years old
Director
BALDWIN, Neil
Appointed Date: 02 May 2008
44 years old
Director
BALDWIN, Stephen Vincent
Appointed Date: 13 April 1999
76 years old
Director
FIDOE, Simon David
Appointed Date: 20 February 2002
50 years old

Resigned Directors

Secretary
BALDWIN, Jill Louise
Resigned: 18 September 2008
Appointed Date: 13 April 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 April 1999
Appointed Date: 08 April 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 April 1999
Appointed Date: 08 April 1999

FIRLANDS DEVELOPMENTS LIMITED Events

09 Mar 2017
Registration of charge 037480620025, created on 28 February 2017
07 Mar 2017
Registration of charge 037480620024, created on 7 March 2017
05 Dec 2016
Secretary's details changed for Mr Simon David Fidoe on 6 October 2016
05 Dec 2016
Director's details changed for Mr Neil Baldwin on 6 October 2016
05 Dec 2016
Director's details changed for Stephen Vincent Baldwin on 6 October 2016
...
... and 99 more events
09 Mar 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Mar 2000
Company name changed alimhill LIMITED\certificate issued on 03/03/00
31 Jan 2000
Accounting reference date shortened from 30/04/00 to 31/03/00
22 Apr 1999
Registered office changed on 22/04/99 from: 6-8 underwood street london N1 7JQ
08 Apr 1999
Incorporation

FIRLANDS DEVELOPMENTS LIMITED Charges

7 March 2017
Charge code 0374 8062 0024
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
28 February 2017
Charge code 0374 8062 0025
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land at grove farm, bromyard road, worcester WR2…
5 March 2015
Charge code 0374 8062 0023
Delivered: 7 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a land adjacent to cradenleigh cradley…
8 August 2014
Charge code 0374 8062 0022
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H dragon wyck bosbury road cradley malvern worcestershire…
28 April 2014
Charge code 0374 8062 0021
Delivered: 2 May 2014
Status: Satisfied on 20 May 2014
Persons entitled: Beverley Jane Rex Simon John Rex
Description: Building plot land at the rear of 57 station road fernhill…
28 September 2012
Legal charge
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 36 and 38 victoria park road, malvern…
23 December 2010
Legal charge
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 44 spring lane malvern worcestershire t/no WR107893 by way…
21 December 2009
Debenture
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2009
Legal charge
Delivered: 3 December 2009
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: Land adjoining the stable barn and the land adjoining manor…
23 May 2008
Mortgage
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 283 church villas main road…
21 January 2008
Legal charge
Delivered: 24 January 2008
Status: Satisfied on 31 March 2010
Persons entitled: Barclays Bank PLC
Description: F/H 61 checketts lane worcester.
19 August 2005
Legal charge
Delivered: 1 September 2005
Status: Satisfied on 31 March 2010
Persons entitled: Barclays Bank PLC
Description: F/H land adjoining manor farm and the stable barn hadzor…
19 August 2005
Legal charge
Delivered: 1 September 2005
Status: Satisfied on 31 March 2010
Persons entitled: Barclays Bank PLC
Description: F/H property land to the rear of eltric road worcester.
18 August 2005
Debenture
Delivered: 25 August 2005
Status: Satisfied on 28 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2004
Legal charge
Delivered: 18 September 2004
Status: Satisfied on 10 December 2005
Persons entitled: National Westminster Bank PLC
Description: Land adjoining manor farm house & stable barn hadzor lane…
17 February 2004
Legal charge
Delivered: 18 February 2004
Status: Satisfied on 10 December 2005
Persons entitled: National Westminster Bank PLC
Description: Land off eltric road, worcester WR3 7NU. By way of fixed…
5 September 2002
Legal charge
Delivered: 17 September 2002
Status: Satisfied on 5 July 2005
Persons entitled: National Westminster Bank PLC
Description: St. Mary's hall shaw lane stoke prior bromsgrove…
28 March 2002
Legal charge
Delivered: 11 April 2002
Status: Satisfied on 5 July 2005
Persons entitled: National Westminster Bank PLC
Description: 8,9,10 and 11 jubilee terrace shaw lane stoke prior…
28 March 2002
Legal charge
Delivered: 11 April 2002
Status: Satisfied on 5 July 2005
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of shaw lane stoke works bromsgrove…
24 July 2001
Legal mortgage
Delivered: 31 July 2001
Status: Satisfied on 10 December 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the butchers arms and apple blossom…
4 May 2001
Legal mortgage
Delivered: 12 May 2001
Status: Satisfied on 5 July 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plots 14 and 15 (k/a holmleigh) rossendale…
17 October 2000
Mortgage debenture
Delivered: 27 October 2000
Status: Satisfied on 10 December 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 October 2000
Legal mortgage
Delivered: 24 October 2000
Status: Satisfied on 5 July 2005
Persons entitled: National Westminster Bank PLC
Description: F/H plots 1,2,3,5,10 & 11 rossendale close station road…
9 June 2000
Debenture
Delivered: 17 June 2000
Status: Satisfied on 17 January 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2000
Deed of charge
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: Khalid Mohammed Hussain
Description: 39 station road fernhill heath worcs.

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