PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B90 4FY

Company number 04334605
Status Active
Incorporation Date 5 December 2001
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-two events have happened. The last three records are Secretary's details changed for Nicholas David Mayhew Smith on 23 December 2016; Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED are www.prologismarstongateplot3no2.co.uk, and www.prologis-marston-gate-plot-3-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Prologis Marston Gate Plot 3 No 2 Limited is a Private Limited Company. The company registration number is 04334605. Prologis Marston Gate Plot 3 No 2 Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Prologis Marston Gate Plot 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 READ, Jonathan Charles has been resigned. Secretary SMITH, Nicholas David Mayhew has been resigned. Secretary STEPHENSON, Mark William has been resigned. Secretary WINFIELD, Corin Robert has been resigned. Secretary HSE 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: 20 December 2010
67 years old
Director
SMITH, Nicholas David Mayhew
Appointed Date: 07 August 2013
56 years old

Resigned Directors

Secretary
READ, Jonathan Charles
Resigned: 24 May 2004
Appointed Date: 14 May 2004
Secretary
SMITH, Nicholas David Mayhew
Resigned: 27 January 2010
Appointed Date: 13 July 2009
Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 24 June 2002
Secretary
WINFIELD, Corin Robert
Resigned: 24 June 2002
Appointed Date: 05 December 2001
Secretary
HSE SECRETARIES LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001
Director
HODGE, Paul Antony
Resigned: 17 September 2002
Appointed Date: 05 December 2001
68 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
58 years old
Director
HSE DIRECTORS LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001

Persons With Significant Control

Norges Bank
Notified on: 11 July 2016
Nature of control: Has significant influence or control

PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED Events

23 Dec 2016
Secretary's details changed for Nicholas David Mayhew Smith on 23 December 2016
23 Dec 2016
Confirmation statement made on 5 December 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
21 Dec 2015
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
...
... and 62 more events
24 Dec 2001
New secretary appointed
24 Dec 2001
Director resigned
24 Dec 2001
Secretary resigned
24 Dec 2001
Registered office changed on 24/12/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR
05 Dec 2001
Incorporation

PROLOGIS MARSTON GATE PLOT 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…
9 February 2012
Security agreement
Delivered: 15 February 2012
Status: Satisfied on 11 December 2013
Persons entitled: Deutsche Pfandbriefbank Ag (The Security Agent) as Security Agent and Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
16 March 2005
Debenture
Delivered: 31 March 2005
Status: Satisfied on 23 July 2010
Persons entitled: Abn Amro Trustees Limited as Borrower Security Trustee
Description: Unit 3 (plot 3) marston gate distribution centre station…

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