PROLOGIS APEX PARK DC 3 (NO.2) LIMITED
WEST MIDLANDS PROLOGIS APEX PARK DC 1 (NO.2) LIMITED

Hellopages » West Midlands » Solihull » B90 4FY
Company number 04378268
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY
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 seventy-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of PROLOGIS APEX PARK DC 3 (NO.2) LIMITED are www.prologisapexparkdc3no2.co.uk, and www.prologis-apex-park-dc-3-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Prologis Apex Park Dc 3 No 2 Limited is a Private Limited Company. The company registration number is 04378268. Prologis Apex Park Dc 3 No 2 Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Prologis Apex Park Dc 3 No 2 Limited is 1 Monkspath Hall Road Solihull West Midlands B90 4fy. . SMITH, Nicholas David Mayhew is a Secretary of the company. GRIFFITHS, Andrew Donald is a Director of the company. SMITH, Nicholas David Mayhew is a Director of the company. Secretary STEPHENSON, Mark William has been resigned. Secretary WINFIELD, Corin Robert has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director HODGE, Paul Antony has been resigned. Director LEWIS, Mark Andrew has been resigned. Director READ, Jonathan Charles has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Nicholas David Mayhew
Appointed Date: 13 July 2009
Director
GRIFFITHS, Andrew Donald
Appointed Date: 15 July 2013
67 years old
Director
SMITH, Nicholas David Mayhew
Appointed Date: 15 July 2013
57 years old

Resigned Directors

Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 24 June 2002
Secretary
WINFIELD, Corin Robert
Resigned: 24 June 2002
Appointed Date: 20 February 2002
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Director
HODGE, Paul Antony
Resigned: 17 September 2002
Appointed Date: 20 February 2002
69 years old
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 17 March 2003
56 years old
Director
READ, Jonathan Charles
Resigned: 17 March 2003
Appointed Date: 17 September 2002
59 years old
Director
HSE DIRECTORS LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Norges Bank
Notified on: 20 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROLOGIS APEX PARK DC 3 (NO.2) LIMITED Events

10 Mar 2017
Confirmation statement made on 6 February 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
04 Apr 2016
Secretary's details changed for Nicholas David Mayhew Smith on 1 April 2016
04 Jan 2016
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
...
... and 61 more events
27 Feb 2002
New director appointed
26 Feb 2002
Registered office changed on 26/02/02 from: rutland house 148 edmund street birmingham west midlands, B3 2JR
26 Feb 2002
Secretary resigned
26 Feb 2002
Director resigned
20 Feb 2002
Incorporation

PROLOGIS APEX PARK DC 3 (NO.2) LIMITED Charges

9 February 2012
Master receivables pledge agreement
Delivered: 15 February 2012
Status: Satisfied on 11 December 2013
Persons entitled: Deutsche Pfandbriefbank Ag
Description: Present and future claims rights title and interest in the…
18 January 2010
Security agreement
Delivered: 22 January 2010
Status: Satisfied on 11 December 2013
Persons entitled: Deutsche Pfandbriefbank Ag (The Security Agent)
Description: Daventry drayton fields phase ii DC2, unit 1, apex park…
18 January 2010
A master receivables pledge agreement
Delivered: 22 January 2010
Status: Satisfied on 11 December 2013
Persons entitled: Deutsche Pfandbriefbank Ag (The Pledgee)
Description: Loan receivables, see image for full details.
26 February 2003
Debenture
Delivered: 13 March 2003
Status: Satisfied on 13 January 2010
Persons entitled: J. P. Morgan Corporate Trustee Services Limited as Security Trustee
Description: By way of first legal mortgage the property k/a daventry…
26 February 2003
Debenture
Delivered: 18 March 2003
Status: Satisfied on 13 January 2010
Persons entitled: J.P. Morgan Corporate Trustee Services Limited
Description: Unit 1, site 2 apex park braunston road daventry NN11 5NP…

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