PROLOGIS (COVENTRY) LIMITED
SOLIHULL MORSTON KINGSPARK LIMITED MORSTON COVENTRY LIMITED PRIMEMILD LIMITED

Hellopages » West Midlands » Solihull » B90 4FY
Company number 03367276
Status Active
Incorporation Date 8 May 1997
Company Type Private Limited Company
Address 1 MONKSPATH HALL ROAD, SHIRLEY, 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 one hundred and eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 601,000 ; Secretary's details changed for Nicholas David Mayhew Smith on 19 May 2016. The most likely internet sites of PROLOGIS (COVENTRY) LIMITED are www.prologiscoventry.co.uk, and www.prologis-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Prologis Coventry Limited is a Private Limited Company. The company registration number is 03367276. Prologis Coventry Limited has been working since 08 May 1997. The present status of the company is Active. The registered address of Prologis Coventry Limited is 1 Monkspath Hall Road Shirley 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. WESTON, Paul David is a Director of the company. Secretary APPLEBY, Karen Marion Helga has been resigned. Secretary HARRIS, Jason Duncan has been resigned. Secretary HODGE, Paul Antony has been resigned. Secretary STEPHENSON, Mark William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRILEY, Andrew has been resigned. Director CURTIS, Alan James has been resigned. Director CUTTS, John Charles has been resigned. Director HALL, Kenneth Robert has been resigned. Director HARRISON, Thomas Frederick Teviot has been resigned. Director HODGE, Paul Antony has been resigned. Director KEIR, David Christopher Lindsay has been resigned. Director LEWIS, Mark Andrew has been resigned. Director PRINGLE, Aileen has been resigned. Nominee Director INSTANT COMPANIES 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: 01 November 2005
67 years old
Director
SMITH, Nicholas David Mayhew
Appointed Date: 07 August 2013
57 years old
Director
WESTON, Paul David
Appointed Date: 30 September 2009
57 years old

Resigned Directors

Secretary
APPLEBY, Karen Marion Helga
Resigned: 01 July 1997
Appointed Date: 21 May 1997
Secretary
HARRIS, Jason Duncan
Resigned: 24 February 2003
Appointed Date: 30 January 2001
Secretary
HODGE, Paul Antony
Resigned: 30 January 2001
Appointed Date: 01 July 1997
Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 24 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 May 1997
Appointed Date: 08 May 1997
Director
BRILEY, Andrew
Resigned: 30 June 2008
Appointed Date: 15 October 2004
79 years old
Director
CURTIS, Alan James
Resigned: 30 May 2008
Appointed Date: 03 March 2001
78 years old
Director
CUTTS, John Charles
Resigned: 03 March 2001
Appointed Date: 01 July 1997
66 years old
Director
HALL, Kenneth Robert
Resigned: 30 June 2008
Appointed Date: 03 March 2001
74 years old
Director
HARRISON, Thomas Frederick Teviot
Resigned: 31 July 1998
Appointed Date: 21 May 1997
78 years old
Director
HODGE, Paul Antony
Resigned: 24 February 2003
Appointed Date: 01 September 1998
69 years old
Director
KEIR, David Christopher Lindsay
Resigned: 03 March 2001
Appointed Date: 01 July 1997
63 years old
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 05 January 2005
56 years old
Director
PRINGLE, Aileen
Resigned: 31 July 1998
Appointed Date: 21 May 1997
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 May 1997
Appointed Date: 08 May 1997

PROLOGIS (COVENTRY) LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 601,000
19 May 2016
Secretary's details changed for Nicholas David Mayhew Smith on 19 May 2016
14 Mar 2016
Director's details changed for Mr Paul David Weston on 11 March 2016
23 Dec 2015
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
...
... and 98 more events
06 Jun 1997
New director appointed
06 Jun 1997
New secretary appointed
06 Jun 1997
Registered office changed on 06/06/97 from: 1 mitchell lane bristol BS1 6BU
04 Jun 1997
Company name changed primemild LIMITED\certificate issued on 05/06/97
08 May 1997
Incorporation

PROLOGIS (COVENTRY) LIMITED Charges

30 January 2001
Debenture
Delivered: 9 February 2001
Status: Outstanding
Persons entitled: Prologis Trust
Description: Coventry colliery land and coventry colliery 9. fixed and…
30 January 2001
Debenture
Delivered: 9 February 2001
Status: Outstanding
Persons entitled: Pld UK Finance Bv
Description: Fixed and floating charges over the undertaking and all…
8 February 2000
Legal charge
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Prologis Trust
Description: Land forming the former coventry colliery bennetts road…
29 April 1998
Legal charge
Delivered: 15 May 1998
Status: Satisfied on 3 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at the former coventry colliery site and adjoining the…
20 October 1997
Legal charge
Delivered: 30 October 1997
Status: Satisfied on 3 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and property k/a former coventry collery bennetts road…
11 September 1997
Debenture containing fixed and floating charges
Delivered: 18 September 1997
Status: Satisfied on 3 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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