MIDLAND PROPERTY INVESTMENT FUND LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 1AP

Company number 04393742
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 33 WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 1AP
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 seventy-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Stephen John Long as a director on 25 August 2016. The most likely internet sites of MIDLAND PROPERTY INVESTMENT FUND LIMITED are www.midlandpropertyinvestmentfund.co.uk, and www.midland-property-investment-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Bloxwich North Rail Station is 4.3 miles; to Bloxwich Rail Station is 4.9 miles; to Rugeley Trent Valley Rail Station is 7.1 miles; to Coseley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Property Investment Fund Limited is a Private Limited Company. The company registration number is 04393742. Midland Property Investment Fund Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of Midland Property Investment Fund Limited is 33 Wolverhampton Road Cannock Staffordshire Ws11 1ap. . LONG, Stephen John is a Director of the company. PARTINGTON, David is a Director of the company. Secretary VEVERS, Peter Anthony has been resigned. Secretary RJM SECRETARIES LIMITED has been resigned. Director CONN, Wendy Anne has been resigned. Director HUGHES, Carl Richard has been resigned. Director HUGHES, George Neville has been resigned. Director HUGHES, Kerry has been resigned. Director HUGHES, Mathew James has been resigned. Director LANE, Christopher Kenneth has been resigned. Director SEEVARATNAM, Rohan Antony has been resigned. Director STEWART, Kenneth James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LONG, Stephen John
Appointed Date: 25 August 2016
57 years old
Director
PARTINGTON, David
Appointed Date: 20 April 2016
63 years old

Resigned Directors

Secretary
VEVERS, Peter Anthony
Resigned: 01 October 2008
Appointed Date: 13 March 2002
Secretary
RJM SECRETARIES LIMITED
Resigned: 24 April 2009
Appointed Date: 01 October 2008
Director
CONN, Wendy Anne
Resigned: 18 November 2003
Appointed Date: 20 May 2002
73 years old
Director
HUGHES, Carl Richard
Resigned: 25 May 2004
Appointed Date: 13 March 2002
58 years old
Director
HUGHES, George Neville
Resigned: 05 May 2007
Appointed Date: 31 March 2003
87 years old
Director
HUGHES, Kerry
Resigned: 11 September 2015
Appointed Date: 17 May 2012
61 years old
Director
HUGHES, Mathew James
Resigned: 02 February 2009
Appointed Date: 25 May 2004
53 years old
Director
LANE, Christopher Kenneth
Resigned: 14 June 2012
Appointed Date: 21 April 2009
73 years old
Director
SEEVARATNAM, Rohan Antony
Resigned: 24 April 2009
Appointed Date: 02 February 2009
56 years old
Director
STEWART, Kenneth James
Resigned: 27 June 2016
Appointed Date: 17 May 2012
66 years old

Persons With Significant Control

Mr David Partington
Notified on: 1 March 2017
63 years old
Nature of control: Ownership of shares – 75% or more

MIDLAND PROPERTY INVESTMENT FUND LIMITED Events

22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Sep 2016
Appointment of Mr Stephen John Long as a director on 25 August 2016
28 Jun 2016
Termination of appointment of Kenneth James Stewart as a director on 27 June 2016
20 Apr 2016
Appointment of Mr David Partington as a director on 20 April 2016
...
... and 63 more events
28 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2002
Accounting reference date extended from 31/03/03 to 05/04/03
13 Mar 2002
Incorporation

MIDLAND PROPERTY INVESTMENT FUND LIMITED Charges

7 March 2007
Guarantee & debenture
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 2006
Legal charge
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H properties k/a or being the hollies and bloomfield…
12 August 2003
Debenture
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: Universal Enterprise Holdings Limited
Description: Including the l/hold known as the hollies and bloomfield…
12 August 2003
Legal charge
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: Universal Enterprise Holdings Limited
Description: All right title estate and other interests in the l/hold…
11 August 2003
Legal charge
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a the l/h property k/a the hollies and…
25 July 2003
Debenture
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MIDLAND PROPERTY ESTATES LIMITED MIDLAND PROPERTY FACTORS LTD MIDLAND PROPERTY INVESTMENT LIMITED MIDLAND PROPERTY LAWYERS LTD MIDLAND PROPERTY LIMITED MIDLAND PROPERTY MAINTENANCE LIMITED MIDLAND PROPERTY MANAGEMENT LIMITED