INDUSTRIAL LETTINGS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4NG

Company number 00500265
Status Active
Incorporation Date 11 October 1951
Company Type Private Limited Company
Address DRAYTON COURT, DRAYTON ROAD, SOLIHULL, WEST MIDLANDS,, B90 4NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 6 in full. The most likely internet sites of INDUSTRIAL LETTINGS LIMITED are www.industriallettings.co.uk, and www.industrial-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and two months. Industrial Lettings Limited is a Private Limited Company. The company registration number is 00500265. Industrial Lettings Limited has been working since 11 October 1951. The present status of the company is Active. The registered address of Industrial Lettings Limited is Drayton Court Drayton Road Solihull West Midlands B90 4ng. . HUGHES, Miranda Jane is a Secretary of the company. BANHAM, Sarah Victoria is a Director of the company. GOSLING, Samantha Emma Gay is a Director of the company. GOSLING, Thomas Lentell is a Director of the company. HUGHES, John Bailey is a Director of the company. HUGHES, Miranda Jane is a Director of the company. KNIGHT ADAMS, Joan Mabel is a Director of the company. Secretary KNIGHT ADAMS, Gerard Joseph has been resigned. Secretary SMITH, Dennis Frederick has been resigned. Director KNIGHT ADAMS, Gerard Joseph has been resigned. Director SMITH, Dennis Frederick has been resigned. Director SMITH, Iris has been resigned. Director SMITH, Iris has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUGHES, Miranda Jane
Appointed Date: 25 January 1996

Director
BANHAM, Sarah Victoria
Appointed Date: 18 January 1991
70 years old

Director
GOSLING, Samantha Emma Gay
Appointed Date: 20 October 2004
60 years old

Director
GOSLING, Thomas Lentell
Appointed Date: 25 January 1996
62 years old

Director
HUGHES, John Bailey
Appointed Date: 25 January 1996
75 years old

Director
HUGHES, Miranda Jane
Appointed Date: 25 January 1996
74 years old

Director

Resigned Directors

Secretary
KNIGHT ADAMS, Gerard Joseph
Resigned: 26 April 1995
Appointed Date: 08 September 1994

Secretary
SMITH, Dennis Frederick
Resigned: 16 August 1994

Director
KNIGHT ADAMS, Gerard Joseph
Resigned: 26 April 1995
110 years old

Director
SMITH, Dennis Frederick
Resigned: 16 August 1994

Director
SMITH, Iris
Resigned: 18 January 1996
Appointed Date: 31 December 1994
100 years old

Director
SMITH, Iris
Resigned: 31 December 1994
100 years old

Persons With Significant Control

Mrs Joan Mabel Knight Adams
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INDUSTRIAL LETTINGS LIMITED Events

31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
11 Aug 2016
Satisfaction of charge 2 in full
11 Aug 2016
Satisfaction of charge 6 in full
11 Aug 2016
Satisfaction of charge 3 in full
11 Aug 2016
Satisfaction of charge 4 in full
...
... and 103 more events
15 Oct 1987
Return made up to 17/09/87; full list of members

07 Aug 1987
Accounts made up to 12 May 1985

02 Jun 1987
Accounting reference date extended from 12/05 to 31/10

27 Jun 1986
Return made up to 17/06/86; full list of members

27 Jun 1986
Director resigned

INDUSTRIAL LETTINGS LIMITED Charges

3 June 1981
Legal mortgage
Delivered: 11 June 1981
Status: Satisfied on 11 August 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of adams street, aston…
3 June 1981
Legal charge
Delivered: 11 June 1981
Status: Satisfied on 11 August 2016
Persons entitled: National Westminster Bank PLC
Description: Coventry chain works, spon end and land and buildings on…
15 May 1978
Legal mortgage
Delivered: 30 May 1978
Status: Satisfied on 11 August 2016
Persons entitled: National Westminster Bank PLC
Description: Land and premises with frontage to coventry road and…
28 June 1977
Legal mortgage
Delivered: 6 July 1977
Status: Satisfied on 11 August 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property being land and premises fronting to birchall…
21 April 1977
Legal mortgage
Delivered: 29 April 1977
Status: Satisfied on 11 August 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of adams street, aston, birmingham…
21 April 1977
Legal mortgage
Delivered: 29 April 1977
Status: Satisfied on 11 August 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of adams street aston birmingham west…
21 June 1974
Legal mortgage
Delivered: 27 June 1974
Status: Satisfied on 11 August 2016
Persons entitled: National Westminster Bank PLC
Description: Pheonix works, aston brook street, birmingham. Floating…
30 July 1971
Collateral legal charge
Delivered: 19 August 1971
Status: Satisfied on 11 August 2016
Persons entitled: Cassel Arena & Company LTD
Description: 44 hazelwell street, kings norton, birmingham.
8 June 1971
Legal charge
Delivered: 11 June 1971
Status: Satisfied on 11 August 2016
Persons entitled: Cassel Arena & Company LTD
Description: Part of brockhurst farm, lindbridge road, sutton coldfield…
7 June 1971
Charge
Delivered: 11 June 1971
Status: Satisfied on 11 August 2016
Persons entitled: Ash End Farms LTD
Description: Part of brockhurst farm, lindridge road, sutton coldfield…
25 November 1969
Legal charge
Delivered: 4 December 1969
Status: Satisfied on 11 August 2016
Persons entitled: Cassel Arena & Company LTD
Description: 166-178 (even) spring hill k/as spring hill works…
21 October 1969
Legal charge
Delivered: 10 November 1969
Status: Satisfied on 11 August 2016
Persons entitled: Cassel Arena & Company Limited
Description: Magnolia house and adjoining land, elmley castle, worcs.
26 May 1959
Mortgage
Delivered: 15 June 1959
Status: Satisfied on 11 August 2016
Persons entitled: Midland Bank PLC
Description: 6 to 15 (incl) and near mole shed and 283 to 289 (odd) and…
14 January 1959
Mortgage
Delivered: 28 January 1959
Status: Satisfied on 11 August 2016
Persons entitled: Midland Bank PLC
Description: Property on the corner of fazeley street, & new canal…