PROLOGIS ESTATES LIMITED
WEST MIDLANDS SEARANCKE COMMERCIAL LIMITED

Hellopages » West Midlands » Solihull » B90 4FY

Company number 02702948
Status Active
Incorporation Date 1 April 1992
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 one hundred and twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 10 ; Secretary's details changed for Mr Nicholas David Mayhew Smith on 6 April 2016. The most likely internet sites of PROLOGIS ESTATES LIMITED are www.prologisestates.co.uk, and www.prologis-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Prologis Estates Limited is a Private Limited Company. The company registration number is 02702948. Prologis Estates Limited has been working since 01 April 1992. The present status of the company is Active. The registered address of Prologis Estates 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 BUNNEY, Martin has been resigned. Secretary CUTTS, John Charles has been resigned. Secretary HICKMAN, Albert Edward has been resigned. Secretary KEIR, David Christopher Lindsay has been resigned. Secretary STANILAND, Richard has been resigned. Secretary STEPHENSON, Mark William has been resigned. Secretary WINFIELD, Corin Robert has been resigned. Secretary WINFIELD, Corin Robert has been resigned. Director BRILEY, Andrew has been resigned. Director COLEY, Roy David has been resigned. Director CUTTS, John Charles has been resigned. Director CUTTS, John Charles has been resigned. Director DALBY, Jason Andrew Denholm has been resigned. Director GILKES, Eric has been resigned. Director GILKES, Mary has been resigned. Director HALL, Kenneth Robert has been resigned. Director HICKMAN, Albert Edward has been resigned. Director HODGE, Paul Antony has been resigned. Director KEIR, David Christopher Lindsay has been resigned. Director KEIR, David Christopher Lindsay has been resigned. Director LEWIS, Mark Andrew has been resigned. Director MARCER, Charles Henry has been resigned. Director SHATTOCK, Timothy Andrew has been resigned. Director WEST, Andrew David 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: 30 September 2013
67 years old
Director
SMITH, Nicholas David Mayhew
Appointed Date: 07 August 2013
57 years old

Resigned Directors

Secretary
BUNNEY, Martin
Resigned: 27 June 1997
Appointed Date: 29 December 1995
Secretary
CUTTS, John Charles
Resigned: 09 November 1994
Appointed Date: 10 December 1992
Secretary
HICKMAN, Albert Edward
Resigned: 10 December 1992
Appointed Date: 25 August 1992
Secretary
KEIR, David Christopher Lindsay
Resigned: 09 November 1994
Appointed Date: 03 November 1994
Secretary
STANILAND, Richard
Resigned: 25 August 1992
Appointed Date: 01 April 1992
Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 24 June 2002
Secretary
WINFIELD, Corin Robert
Resigned: 24 June 2002
Appointed Date: 27 June 1997
Secretary
WINFIELD, Corin Robert
Resigned: 29 December 1995
Appointed Date: 09 November 1994
Director
BRILEY, Andrew
Resigned: 30 June 2008
Appointed Date: 24 February 2003
79 years old
Director
COLEY, Roy David
Resigned: 29 December 1995
Appointed Date: 10 December 1992
78 years old
Director
CUTTS, John Charles
Resigned: 03 March 2001
Appointed Date: 27 June 1997
66 years old
Director
CUTTS, John Charles
Resigned: 29 December 1995
Appointed Date: 03 November 1994
66 years old
Director
DALBY, Jason Andrew Denholm
Resigned: 24 February 2003
Appointed Date: 03 March 2001
58 years old
Director
GILKES, Eric
Resigned: 27 June 1997
Appointed Date: 29 December 1995
80 years old
Director
GILKES, Mary
Resigned: 27 June 1997
Appointed Date: 29 December 1995
80 years old
Director
HALL, Kenneth Robert
Resigned: 30 June 2008
Appointed Date: 20 November 2002
74 years old
Director
HICKMAN, Albert Edward
Resigned: 10 December 1992
Appointed Date: 25 August 1992
87 years old
Director
HODGE, Paul Antony
Resigned: 20 November 2002
Appointed Date: 27 June 1997
68 years old
Director
KEIR, David Christopher Lindsay
Resigned: 29 December 1995
Appointed Date: 03 November 1994
63 years old
Director
KEIR, David Christopher Lindsay
Resigned: 30 April 1994
Appointed Date: 10 December 1992
63 years old
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 29 September 2006
56 years old
Director
MARCER, Charles Henry
Resigned: 10 December 1992
Appointed Date: 25 August 1992
101 years old
Director
SHATTOCK, Timothy Andrew
Resigned: 29 December 1995
Appointed Date: 10 December 1992
64 years old
Director
WEST, Andrew David
Resigned: 25 August 1992
Appointed Date: 01 April 1992
62 years old

PROLOGIS ESTATES LIMITED Events

16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10
06 Apr 2016
Secretary's details changed for Mr Nicholas David Mayhew Smith on 6 April 2016
04 Jan 2016
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 119 more events
14 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
14 Sep 1992
Director resigned;new director appointed
14 Sep 1992
Registered office changed on 14/09/92 from: 14 oxford street nottingham NG1 5BG
14 Sep 1992
Accounting reference date notified as 31/08
01 Apr 1992
Incorporation

PROLOGIS ESTATES LIMITED Charges

30 January 2001
Debenture
Delivered: 9 February 2001
Status: Satisfied on 26 February 2010
Persons entitled: Pld UK Finance Bv
Description: Fixed and floating charges over the undertaking and all…
30 January 2001
Debenture
Delivered: 9 February 2001
Status: Satisfied on 26 February 2010
Persons entitled: Prologis Trust
Description: .. fixed and floating charges over the undertaking and all…
26 October 1995
Legal charge
Delivered: 7 November 1995
Status: Outstanding
Persons entitled: British Coal Corporation
Description: The land defined as "company land" in the development…

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