I.M. PROPERTIES (WHB) LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1DF

Company number 03315199
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address I.M. PROPERTIES (WHB) 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 twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 43,955,001 ; Registration of charge 033151990021, created on 24 June 2016. The most likely internet sites of I.M. PROPERTIES (WHB) LIMITED are www.impropertieswhb.co.uk, and www.i-m-properties-whb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. I M Properties Whb Limited is a Private Limited Company. The company registration number is 03315199. I M Properties Whb Limited has been working since 07 February 1997. The present status of the company is Active. The registered address of I M Properties Whb Limited is I M Properties Whb 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. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ADAMS, Michael David has been resigned. Director FOSTER, Paul Brett has been resigned. Director JONES, Michael Edward has been resigned. Director O'GORMAN, Patrick Joseph has been resigned. Nominee Director PINSENT MASONS DIRECTOR 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
51 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: 07 April 1997
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 07 April 1997
Appointed Date: 07 February 1997
Director
ADAMS, Michael David
Resigned: 01 January 2012
Appointed Date: 07 April 1997
82 years old
Director
FOSTER, Paul Brett
Resigned: 31 December 2004
Appointed Date: 07 April 1997
68 years old
Director
JONES, Michael Edward
Resigned: 12 May 2010
Appointed Date: 07 April 1997
81 years old
Director
O'GORMAN, Patrick Joseph
Resigned: 31 March 2011
Appointed Date: 08 November 2004
74 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 07 April 1997
Appointed Date: 07 February 1997

I.M. PROPERTIES (WHB) LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 43,955,001
29 Jun 2016
Registration of charge 033151990021, created on 24 June 2016
19 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 43,955,001
04 Jul 2015
Full accounts made up to 31 December 2014
...
... and 102 more events
01 May 1997
Accounting reference date shortened from 28/02/98 to 31/12/97
01 May 1997
Director resigned
01 May 1997
Secretary resigned
21 Mar 1997
Company name changed pinco 903 LIMITED\certificate issued on 21/03/97
07 Feb 1997
Incorporation

I.M. PROPERTIES (WHB) LIMITED Charges

24 June 2016
Charge code 0331 5199 0021
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 19 the parade, leamington spa, CV32 4DE and 21 the parade…
9 May 2014
Charge code 0331 5199 0020
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Hadden hill retail park wallingford road hadden hill didcot…
24 October 2013
Charge code 0331 5199 0019
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: The moorwood centre, eastcotts park, wallis way, bedford…
1 May 2013
Charge code 0331 5199 0018
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent)
Description: Unit W3 (south) birch coppice, watling street t/no…
15 February 2013
Supplemental legal mortgage
Delivered: 20 February 2013
Status: Satisfied on 4 May 2013
Persons entitled: Clydesdale Bank PLC
Description: F/H land and buildings at mill house mathisen way colnbrook…
15 February 2013
Supplemental deed of assignment
Delivered: 20 February 2013
Status: Satisfied on 4 May 2013
Persons entitled: Clydesdale Bank PLC
Description: All its rights title and interest in and to the charged…
22 August 2012
Supplemental legal mortgage
Delivered: 25 August 2012
Status: Satisfied on 4 May 2013
Persons entitled: Clydesdale Bank PLC
Description: The mortgage property being: f/h freight terminal landor…
30 April 2012
Supplemental deed of assignment
Delivered: 9 May 2012
Status: Satisfied on 4 May 2013
Persons entitled: Clydesdale Bank PLC
Description: By way of first fixed charge, the charged contracts see…
30 April 2012
Supplemental legal mortgage
Delivered: 9 May 2012
Status: Satisfied on 4 May 2013
Persons entitled: Clydesdale Bank PLC
Description: The mortgage property being:. F/h 25 progress way, croydon…
5 July 2011
Debenture
Delivered: 9 July 2011
Status: Satisfied on 4 May 2013
Persons entitled: Clydesdale Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
6 July 2006
Assignment of contracts by way of security
Delivered: 19 July 2006
Status: Satisfied on 7 July 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Trust deed relating to certain construction documents…
6 July 2006
Legal charge
Delivered: 19 July 2006
Status: Satisfied on 7 July 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Psh unit (plot W3) birch coppice business park dordon part…
6 July 2006
Legal charge
Delivered: 19 July 2006
Status: Satisfied on 7 July 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Units 1 & 2 calver quay warrington t/no ch 478322. and all…
6 July 2006
Legal charge
Delivered: 19 July 2006
Status: Satisfied on 7 July 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Aspect phase nottinghamshire way west moore park doncaster…
6 July 2006
Legal charge
Delivered: 19 July 2006
Status: Satisfied on 26 July 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Defoe court 41-46 featherstone street london t/no ln…
6 July 2006
Legal charge
Delivered: 19 July 2006
Status: Satisfied on 7 July 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Phoenix house 202-300 elder gate milton keynes t/no bm…
6 August 2001
Debenture
Delivered: 11 August 2001
Status: Satisfied on 23 July 2003
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: L/Hold property known as unit 1600 aztec west almondsbury…
4 October 2000
Debenture
Delivered: 12 October 2000
Status: Satisfied on 23 July 2003
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: F/H bromsgrove retail park bromsgrove - HW71064; f/h unit b…
20 April 2000
Debenture
Delivered: 4 May 2000
Status: Satisfied on 23 July 2003
Persons entitled: Wurttemgergische Hypothekenbank Aktiengesellschaft
Description: Plot c springvale bilston wolverhampton t/n WM695218 and…
19 August 1999
Debenture
Delivered: 27 August 1999
Status: Satisfied on 23 July 2003
Persons entitled: Wurttemgergische Hypothekenbank Aktiengesellschaft
Description: By way of first legal mortgage (I) f/h hill house 41…
27 May 1997
Debenture
Delivered: 2 June 1997
Status: Satisfied on 23 July 2003
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: F/H property k/a kingsland court,three bridges road,crawley…

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