Company number 06155017
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address BRAECROFT, UPPER ODDINGTON, MORETON-IN-MARSH, ENGLAND, GL56 0XJ
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 forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 1
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DIGBETH PROPERTY SERVICES LTD are www.digbethpropertyservices.co.uk, and www.digbeth-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Moreton-in-Marsh Rail Station is 4.5 miles; to Shipton Rail Station is 5.7 miles; to Ascott-under-Wychwood Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digbeth Property Services Ltd is a Private Limited Company.
The company registration number is 06155017. Digbeth Property Services Ltd has been working since 13 March 2007.
The present status of the company is Active. The registered address of Digbeth Property Services Ltd is Braecroft Upper Oddington Moreton in Marsh England Gl56 0xj. . WILSDON-PURSER, Clare Liza is a Secretary of the company. WILSDON-PURSER, Clare Liza is a Director of the company. WILSDON-PURSER, Peter John is a Director of the company. 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".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007
DIGBETH PROPERTY SERVICES LTD Events
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
10 Apr 2007
Secretary resigned
10 Apr 2007
Director resigned
10 Apr 2007
New director appointed
10 Apr 2007
New secretary appointed;new director appointed
13 Mar 2007
Incorporation
7 March 2014
Charge code 0615 5017 0012
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H mascot house, digbeth street, stow on the world…
12 November 2013
Charge code 0615 5017 0011
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 1/2 fountain court digbeth…
9 August 2012
Mortgage deed
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a digbeth court digbeth street stow on the…
29 June 2012
Mortgage deed
Delivered: 3 July 2012
Status: Satisfied
on 28 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 16 high street, moreton in marsh, glos together with…
12 April 2012
Mortgage deed
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 16 high street moreton-in-marsh t/n…
9 June 2010
Mortgage
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the salad bowl the square stow on the wold…
20 March 2009
Mortgage
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the malt house digbeth street…
20 March 2009
Mortgage
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a wells cottage (cotswold garden tea rooms)…
19 March 2009
Debenture
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 September 2008
Legal mortgage
Delivered: 6 September 2008
Status: Satisfied
on 31 March 2010
Persons entitled: Hsbc Bank PLC
Description: F/H the crock the malt house digbeth street stow on the…
12 August 2008
Debenture
Delivered: 13 August 2008
Status: Satisfied
on 31 March 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2008
Legal mortgage
Delivered: 2 July 2008
Status: Satisfied
on 31 March 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a wells cottage digbeth street stow on the…