S.P.D. (MIDLANDS) LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 03347763
Status Active
Incorporation Date 8 April 1997
Company Type Private Limited Company
Address OFFICE 7 35-37, LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
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 ninety-nine events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Paramjit Singh Samra on 1 November 2016. The most likely internet sites of S.P.D. (MIDLANDS) LIMITED are www.spdmidlands.co.uk, and www.s-p-d-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S P D Midlands Limited is a Private Limited Company. The company registration number is 03347763. S P D Midlands Limited has been working since 08 April 1997. The present status of the company is Active. The registered address of S P D Midlands Limited is Office 7 35 37 Ludgate Hill London England Ec4m 7jn. The company`s financial liabilities are £234.98k. It is £-4.42k against last year. The cash in hand is £2.48k. It is £1.72k against last year. And the total assets are £255.74k, which is £1.72k against last year. SAMRA, Paramjit Singh is a Director of the company. Secretary SAMRA, Parmjit Kaur has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


s.p.d. (midlands) Key Finiance

LIABILITIES £234.98k
-2%
CASH £2.48k
+226%
TOTAL ASSETS £255.74k
+0%
All Financial Figures

Current Directors

Director
SAMRA, Paramjit Singh
Appointed Date: 08 April 1997
62 years old

Resigned Directors

Secretary
SAMRA, Parmjit Kaur
Resigned: 24 May 2012
Appointed Date: 08 April 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 April 1997
Appointed Date: 08 April 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 April 1997
Appointed Date: 08 April 1997

Persons With Significant Control

Mr Paramjit Singh Samra
Notified on: 8 April 2017
62 years old
Nature of control: Ownership of shares – 75% or more

S.P.D. (MIDLANDS) LIMITED Events

24 Apr 2017
Confirmation statement made on 8 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 Nov 2016
Director's details changed for Mr Paramjit Singh Samra on 1 November 2016
13 Sep 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Office 7 35-37 Ludgate Hill London EC4M 7JN on 13 September 2016
16 Jun 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2

...
... and 89 more events
20 May 1997
Secretary resigned
20 May 1997
Director resigned
20 May 1997
New secretary appointed
20 May 1997
New director appointed
08 Apr 1997
Incorporation

S.P.D. (MIDLANDS) LIMITED Charges

27 January 2004
Mortgage deed
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 35 church road smethwick warley sandwell west midlands B67…
15 August 2003
Mortgage
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 27 prosser street wolverhampton west midlands WV10 9AS t/n…
13 August 2003
Mortgage deed
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 15 newport street wolverhampton west midlands t/no:…
13 August 2003
Mortgage deed
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 37 prosser street wolverhampton west midlands t/no:…
13 August 2003
Mortgage deed
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 19 fisher street pennfields west midlands t/no: SF14044.
13 August 2003
Mortgage deed
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 181 cannock road wolverhampton t/no: WM1983.
13 August 2003
Mortgage deed
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 54 maxwell road wolverhampton west midlands t/no: WM499562.
7 May 2003
Mortgage deed
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 26 claremont street cradley heath B64 6HR t/n wr 24493…
7 May 2003
Mortgage deed
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 3 bertram road smethwick B67 7NY t/n WM309881 fixed charge…
7 May 2003
Mortgage deed
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 22 fenton street smethwick B66 1HR t/n WR15681 fixed charge…
7 May 2003
Mortgage deed
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 13 park retreat suffrage street smethwick B66 3QD t/n…
7 May 2003
Mortgage deed
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 234 tat bank road oldbury B68 8NR t/n WM125877 fixed charge…
20 December 2001
Mortgage deed
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 68 maxwell rd,wolverhampton,west…
15 December 2001
Mortgage
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 22 fenton street smethwick west…
15 December 2001
Mortgage
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 3 bertram road smethwick west midlands…
15 December 2001
Mortgage
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 1 wellesley road oldbury west midlands…
15 December 2001
Mortgage
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 26 claremont street oldhill west…
30 November 2001
Mortgage
Delivered: 5 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 161 james street, winson green…
1 October 2001
Mortgage
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 234 tat bank road oldbury B68 8NR t/n…
21 September 2001
Mortgage deed
Delivered: 29 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 29 gresham rd,oldbury,west…
20 September 2001
Mortgage
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 15 newport street park village…
29 August 2001
Mortgage deed
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 54 maxwell rd,wolverhampton WV2…
22 June 2001
Mortgage deed
Delivered: 7 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 50 hadzer road oldbury west midlands t/no:…
2 December 1999
Mortgage deed
Delivered: 7 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 35 stanley avenue harborne birmingham B32 2HB…
4 August 1999
Mortgage
Delivered: 6 August 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 181 cannock road…
9 July 1999
Mortgage
Delivered: 13 July 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 257 darlaston road pleck walsall t/n…
1 July 1999
Mortgage deed
Delivered: 7 July 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 9 beckminster road penn…
25 June 1999
Mortgage
Delivered: 2 July 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 85 wanderers avenue blakenhall wolverhampton-WM570216…
25 June 1999
Mortgage
Delivered: 2 July 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 19 fisher street pennfields…
22 April 1999
Mortgage
Delivered: 5 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 135 raby street all saints…
22 April 1999
Mortgage
Delivered: 5 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 63 austin street whitmore reans…
19 March 1999
Mortgage
Delivered: 24 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 209 birmingham road…
22 January 1999
Mortgage deed
Delivered: 23 January 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 37 prosser street wolverhampton west midlands WV10 9AS…
15 December 1998
Mortgage deed
Delivered: 23 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property - 27 prosser st,wolverhampton WV10 9AS; wm…
30 July 1998
Mortgage
Delivered: 1 August 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 43 green lane handsworth birmingham-WM544849. Together…
22 July 1998
Mortgage deed
Delivered: 28 July 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as 63 craddock st,wolverhampton WV6…
6 July 1998
Mortgage
Delivered: 21 July 1998
Status: Satisfied on 28 January 2004
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 35 church road smethwick west midlands…
18 May 1998
Mortgage deed
Delivered: 23 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 147 clarence road handsworth birmingham west midlands B21…
14 May 1998
Mortgage deed
Delivered: 16 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 132 lime street wolverhampton west midlands WV3 0HA…
14 May 1998
Mortgage deed
Delivered: 16 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 131 lime street wolverhampton west midlands WV3 0HA…
13 May 1998
Mortgage deed
Delivered: 23 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 30 aston street pennfield wolverhampton WV3 0HY t/n…
13 May 1998
Mortgage deed
Delivered: 19 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 78 george street ettingshall wolverhampton west midlands…
13 May 1998
Mortgage deed
Delivered: 16 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 18 maxwell road wolverhampton west midlands WV2 1DP…
7 May 1998
Mortgage
Delivered: 21 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 1 alexander terrace smethwick west…
29 May 1997
Mortgage deed
Delivered: 31 May 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or beong 43 prosser street park village…