G.M.P. (BIRMINGHAM) LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 3EE

Company number 03113138
Status Active
Incorporation Date 12 October 1995
Company Type Private Limited Company
Address SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE
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 one hundred and fourteen events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 . The most likely internet sites of G.M.P. (BIRMINGHAM) LIMITED are www.gmpbirmingham.co.uk, and www.g-m-p-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. G M P Birmingham Limited is a Private Limited Company. The company registration number is 03113138. G M P Birmingham Limited has been working since 12 October 1995. The present status of the company is Active. The registered address of G M P Birmingham Limited is Swinford House Albion Street Brierley Hill West Midlands Dy5 3ee. . MORRALL, Christine Janet is a Secretary of the company. MORRALL, Gregory is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary SHERMAN, Stewart Henry has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director MORRALL, William Harry has been resigned. Director SHERMAN, Stewart Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORRALL, Christine Janet
Appointed Date: 24 October 1995

Director
MORRALL, Gregory
Appointed Date: 24 October 1995
52 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 24 October 1995
Appointed Date: 12 October 1995

Secretary
SHERMAN, Stewart Henry
Resigned: 01 October 2009
Appointed Date: 01 October 2002

Nominee Director
DOYLE, Betty June
Resigned: 24 October 1995
Appointed Date: 12 October 1995
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 24 October 1995
Appointed Date: 12 October 1995
84 years old

Director
MORRALL, William Harry
Resigned: 02 October 2002
Appointed Date: 24 October 1995
107 years old

Director
SHERMAN, Stewart Henry
Resigned: 02 October 2002
Appointed Date: 12 March 2002
53 years old

Persons With Significant Control

Mr Gregory Morrall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

G.M.P. (BIRMINGHAM) LIMITED Events

24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2

...
... and 104 more events
22 Nov 1995
New director appointed
22 Nov 1995
Registered office changed on 22/11/95 from: 50 lincolns inn fields london WC2A 3PF
22 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

01 Nov 1995
Company name changed gameville LIMITED\certificate issued on 02/11/95
12 Oct 1995
Incorporation

G.M.P. (BIRMINGHAM) LIMITED Charges

18 October 2002
Legal charge
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: F/Hold property known as 94 oak tree lane,selly…
18 October 2002
Legal charge
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: F/Hold property known as 29 heeley rd,selly oak,birmingham;…
28 May 2002
Legal charge
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 115 stratford shirley solihull west midlands B90 3ND. By…
20 July 2000
Legal mortgage
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 98 ruston street ladywood birmingham…
2 December 1999
Legal mortgage
Delivered: 10 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a apartments 2 & 4 1 rotton park road…
12 April 1999
Legal charge
Delivered: 20 April 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land and premises k/a 25 waterloo road kings heath…
12 April 1999
Second legal charge
Delivered: 20 April 1999
Status: Outstanding
Persons entitled: William Harry Morrall, Alan Laurence Boyars and Michael Joseph Bache
Description: F/H land and premises situate and k/a 25 waterloo road…
23 December 1998
Second legal charge
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: William Harry Morrall, Alan Laurence Boyars and Michael Joseph Bache
Description: F/H land and premises k/a 106 ruston street ladywood…
23 December 1998
Legal charge
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H premises k/a 106 ruston street ladywood birmingham west…
25 September 1998
Legal charge
Delivered: 3 October 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 47 gillot road edgbaston west midlands…
25 September 1998
Legal charge
Delivered: 29 September 1998
Status: Outstanding
Persons entitled: William Harry Morrall, Alan Laurence Boyars and Michael Joseph Bache
Description: F/H 47 gillott road edgbaston birmingham west midlands…
23 September 1998
Legal charge
Delivered: 3 October 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 160 alcester road south kings heath birmingham…
23 September 1998
Second legal charge
Delivered: 26 September 1998
Status: Outstanding
Persons entitled: William Harry Morrall,Alan Laurence Boyars and Michael Joseph Bache
Description: F/Hold land/premises known as 160 alcester rd,kings…
4 September 1998
Second legal charge
Delivered: 22 September 1998
Status: Outstanding
Persons entitled: William Harry Morrall, Alan Laurence Boyars and Michael Joseph Bache
Description: F/H land and premises k/a 423 gillott road edgbaston t/n…
4 September 1998
Legal charge
Delivered: 9 September 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 423 gillott road edgbaston birmingham. Together with all…
22 July 1998
Legal mortgage
Delivered: 31 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 1837 preshore road cotteridge…
29 May 1998
Legal charge
Delivered: 3 June 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land and premises k/a 64 cecil road t/no.WK58096…
5 May 1998
Legal mortgage
Delivered: 8 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 rotton park road edgbaston birmingham…
5 May 1998
Legal mortgage
Delivered: 8 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 rotton park road edgbaston birmingham…
5 May 1998
Legal mortgage
Delivered: 8 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5 rotton park road edgbaston birmingham…
1 May 1998
Legal mortgage
Delivered: 8 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 560 bristol road selly oak birmingham west midlands…
30 April 1998
Second legal charge
Delivered: 7 May 1998
Status: Outstanding
Persons entitled: William Harry Morrall, Alan Laurence Boyars and Michael Joseph Bache (As Trustees)
Description: F/H land and premises situate & k/a 26 wallace road selly…
30 April 1998
Legal charge
Delivered: 7 May 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land and premises situate and k/a 26 wallace road selly…
29 April 1998
Legal charge
Delivered: 7 May 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land and premises situate and k/a 66 cecil road selly…
2 March 1998
Legal charge
Delivered: 10 March 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold property k/a 63 teignmouth road selly oak…
2 March 1998
Second legal charge
Delivered: 10 March 1998
Status: Outstanding
Persons entitled: William Harry Morrall, Alan Laurence Boyars and Michael Joseph Bache
Description: Freehold property k/a land and premises situate and k/a 63…
30 January 1998
Legal charge
Delivered: 6 February 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 78 dale road selly oak birmingham t/n…
30 January 1998
Second legal charge
Delivered: 6 February 1998
Status: Outstanding
Persons entitled: William Harry Morrall, Alan Laurence Boyars and Michael Joseph Bache as Trustees of Thegregory Morrall Trust
Description: F/H land & premises situate & k/a 78 dale road selly oak…
21 April 1997
Mortgage
Delivered: 9 May 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that f/h land together with the buildings erected…
21 April 1997
Mortgage
Delivered: 9 May 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land together with the buildings erected thereon t/n…
27 January 1997
Legal charge
Delivered: 31 January 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property known as 26 north road, selly oak…
3 January 1997
Mortgage
Delivered: 22 January 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land k/a 24 north road, selly oak, birmingham west…
3 January 1997
Mortgage
Delivered: 22 January 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land k/a 56 dale road, bournbrook, birmingham west…
9 December 1996
Legal charge
Delivered: 17 December 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 684 pershore road selly park birmingham west…
5 November 1996
Legal charge
Delivered: 20 November 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 26 dale road selly oak birmingham t/n WK74293 together with…
5 November 1996
Legal charge
Delivered: 20 November 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 236 heeley road 28 north road and 46 and 74 dale road selly…
5 November 1996
Mortgage debenture
Delivered: 20 November 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
5 August 1996
Mortgage debenture
Delivered: 17 August 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge over the properties k/a 62 cecil road, 15…
5 August 1996
Legal charge
Delivered: 17 August 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 62 cecil road, selly oak, birmingham; 15 north…
5 August 1996
Legal charge
Delivered: 17 August 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 25 heeley road, selly oak, birmingham together…
11 July 1996
Legal charge
Delivered: 18 July 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 9 watermill close selly oak. See the mortgage…
11 July 1996
Legal charge
Delivered: 18 July 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 24 cambridge crescent, lee bank, birmingham…