I M PROPERTIES (SHB) LIMITED
BIRMINGHAM I.M.PROPERTIES (RBS) LIMITED SHOP INVESTMENTS NATIONWIDE LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1DF
Company number 03228086
Status Active
Incorporation Date 23 July 1996
Company Type Private Limited Company
Address I.M. PROPERTIES (SHB) LIMITED, I. M. HOUSE SOUTH DRIVE, COLESHILL, BIRMINGHAM, B46 1DF
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 fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 ; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 . The most likely internet sites of I M PROPERTIES (SHB) LIMITED are www.impropertiesshb.co.uk, and www.i-m-properties-shb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. I M Properties Shb Limited is a Private Limited Company. The company registration number is 03228086. I M Properties Shb Limited has been working since 23 July 1996. The present status of the company is Active. The registered address of I M Properties Shb Limited is I M Properties Shb Limited I M House South Drive Coleshill Birmingham B46 1df. . CROFT, Robert William is a Secretary of the company. CLARKE, Adrian Graham is a Director of the company. HAMMOND, John is a Director of the company. HUTTON, Gary Ernest is a Director of the company. WOOLDRIDGE, Timothy John is a Director of the company. Secretary O'GORMAN, Patrick Joseph has been resigned. Secretary SMITH, Ann Christine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADAMS, Michael David has been resigned. Director FOSTER, Paul Brett has been resigned. Director FREEMANTLE, Christoper Richard has been resigned. Director JONES, Michael Edward has been resigned. Director O'GORMAN, Patrick Joseph has been resigned. Director PROCTOR, Timothy James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CROFT, Robert William
Appointed Date: 04 January 2011

Director
CLARKE, Adrian Graham
Appointed Date: 04 January 2011
52 years old

Director
HAMMOND, John
Appointed Date: 01 March 2013
48 years old

Director
HUTTON, Gary Ernest
Appointed Date: 02 November 2009
66 years old

Director
WOOLDRIDGE, Timothy John
Appointed Date: 01 December 2006
52 years old

Resigned Directors

Secretary
O'GORMAN, Patrick Joseph
Resigned: 04 January 2011
Appointed Date: 04 September 1998

Secretary
SMITH, Ann Christine
Resigned: 04 September 1998
Appointed Date: 22 August 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 August 1996
Appointed Date: 23 July 1996

Director
ADAMS, Michael David
Resigned: 01 January 2012
Appointed Date: 04 September 1998
83 years old

Director
FOSTER, Paul Brett
Resigned: 31 December 2004
Appointed Date: 04 September 1998
68 years old

Director
FREEMANTLE, Christoper Richard
Resigned: 04 September 1998
Appointed Date: 22 August 1996
85 years old

Director
JONES, Michael Edward
Resigned: 12 May 2010
Appointed Date: 04 September 1998
81 years old

Director
O'GORMAN, Patrick Joseph
Resigned: 31 March 2011
Appointed Date: 08 November 2004
74 years old

Director
PROCTOR, Timothy James
Resigned: 04 September 1998
Appointed Date: 22 August 1996
90 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 August 1996
Appointed Date: 23 July 1996

I M PROPERTIES (SHB) LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000

19 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000

04 Jul 2015
Full accounts made up to 31 December 2014
02 Oct 2014
Full accounts made up to 31 December 2013
...
... and 144 more events
13 Nov 1996
Director resigned
13 Nov 1996
Secretary resigned
08 Nov 1996
Company name changed chromeville LIMITED\certificate issued on 11/11/96
29 Aug 1996
Registered office changed on 29/08/96 from: classic house 174-180 old street london EC1V 9BP
23 Jul 1996
Incorporation

I M PROPERTIES (SHB) LIMITED Charges

31 October 2011
Legal mortgage
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Long lease of T2, trinity park, solihull all plant and…
24 June 2009
Legal mortgage
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Osprey house, pegasus business par, nottingham, east…
17 June 2009
Legal mortgage
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Nasmyth house, nasmyth road, daventry t/n NN214240 and each…
17 June 2009
Legal mortgage
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Building 100 interface, arleston way, shirley, solihull t/n…
1 May 2009
Legal mortgage
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings k/a plot E4 birch coppice watling street…
20 November 2007
Legal mortgage
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings k/a 7 badby park heartlands commercial…
20 November 2007
Legal mortgage
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings k/a vanguard house meadow lane leeds…
20 November 2007
Assignment of contracts by way of security
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All right title benefit and interest in ant to the assigned…
26 June 2006
Assingmnet in security re deed of trust
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Svenksa Handelsbanken Ab (Publ)
Description: The whole rights title and interest arisin under and…
13 June 2006
Assignment of contracts by way of security
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All the right title benefit and interest of the company…
13 June 2006
Legal mortgage
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Avaya house cathedral hill guildford surrey t/n SY706599…
13 June 2006
Legal mortgage
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 3 (also k/a unit 11) meridian south business park…
13 June 2006
Legal mortgage
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Lovell house 271 high street uxbridge t/n NGL508409 all…
13 June 2006
Legal mortgage
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 268/270 high street uxbridge (midland bank) t/n NGL522609…
13 June 2006
Legal mortgage
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Petiti forrestieer unit (plot W2) birch coppice dordon…
13 June 2006
Legal mortgage
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 kings court charles hastings way newtown road worcester…
13 June 2006
Legal mortgage
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Anne boleyn house ewell road cheam t/n SGL615262 all…
13 June 2006
Legal mortgage
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Tnt distribution centre (plots W5 and W6) birch coppice…
9 June 2006
A standard security which was presented for registration in scotland on the 16/06/2006 and
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The watermark alba campus livingston west lothian.
30 January 2004
Legal charge
Delivered: 4 February 2004
Status: Satisfied on 15 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a avaya house cathedr. By way of fixed…
23 July 2002
Legal charge
Delivered: 25 July 2002
Status: Satisfied on 15 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Tnt distribution centre dordon T.no: WK369319. By way of…
23 July 2002
Legal charge
Delivered: 25 July 2002
Status: Satisfied on 15 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Motion media technology centre aust bristol t/no: GR248095…
23 July 2002
Legal charge
Delivered: 25 July 2002
Status: Satisfied on 15 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 11 south meridian business park leicester t/no:…
23 July 2002
Legal charge
Delivered: 25 July 2002
Status: Satisfied on 15 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit c swift park old leicester park rugby warwickshire…
7 August 2001
Legal charge
Delivered: 9 August 2001
Status: Satisfied on 15 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 2 and 6 clarke industrial estate barton dock road…
7 August 2001
Legal charge
Delivered: 9 August 2001
Status: Satisfied on 15 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south side of dabell avenue blenheim industrial…
15 December 2000
Deed of assignment of rental income
Delivered: 20 December 2000
Status: Satisfied on 15 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's rights title benefit and interest in and…
15 December 2000
Legal charge
Delivered: 20 December 2000
Status: Satisfied on 15 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H phase 2 anchor brook industrial estate aldridge. By way…
15 December 2000
Legal charge
Delivered: 20 December 2000
Status: Satisfied on 15 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining the oast house paper mill drive redditch…
15 December 2000
Legal charge
Delivered: 20 December 2000
Status: Satisfied on 15 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south west side of rutherford drive…
15 December 2000
Legal charge
Delivered: 20 December 2000
Status: Satisfied on 15 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 5 scotland street amd land on the south side of…
15 December 2000
Legal charge
Delivered: 20 December 2000
Status: Satisfied on 15 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 100-104 lewisham high street lewisham t/no;-346248 216555…
15 December 2000
Legal charge
Delivered: 20 December 2000
Status: Satisfied on 15 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the east side of wyncholls road colchester…
15 December 2000
Legal charge
Delivered: 20 December 2000
Status: Satisfied on 15 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Bartlett house brighton road south croydon SGL269911. By…
15 December 2000
Legal charge
Delivered: 20 December 2000
Status: Satisfied on 15 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south side of ewell road cheam SGL615262. By…
15 December 2000
Legal charge
Delivered: 20 December 2000
Status: Satisfied on 15 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Queensgate myrtle road brentwood EX272055. By way of fixed…
15 December 2000
Legal charge
Delivered: 20 December 2000
Status: Satisfied on 15 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a land and buildings on site 54 grearshill…
15 December 2000
Legal charge
Delivered: 20 December 2000
Status: Satisfied on 15 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on south east side of south baileygate…
15 December 2000
Legal charge
Delivered: 20 December 2000
Status: Satisfied on 15 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of the monckton road industrial estate wakefield…
15 December 2000
Legal charge
Delivered: 20 December 2000
Status: Satisfied on 15 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 monckton road industrial estate denby dale road…
15 December 2000
Legal charge
Delivered: 20 December 2000
Status: Satisfied on 15 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north west side of vincent avenue crownhill…
15 December 2000
Legal charge
Delivered: 20 December 2000
Status: Satisfied on 15 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south side of high street…
15 December 2000
Legal charge
Delivered: 20 December 2000
Status: Satisfied on 15 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 271 high street uxbridge NGL508409. By way of fixed charge…
15 December 2000
Debenture
Delivered: 20 December 2000
Status: Satisfied on 8 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1998
Supplemental deed
Delivered: 29 October 1998
Status: Satisfied on 11 November 2000
Persons entitled: Halifax PLC
Description: F/H property k/a 72-78 st james street, 3-9 st james row…
23 January 1997
Mortgage debenture
Delivered: 4 February 1997
Status: Satisfied on 11 November 2000
Persons entitled: Halifax Building Society
Description: F/Hold property known as 72-78 st james street,3-9 st james…