PROLOGIS (PHL NO.3) LIMITED
WEST MIDLANDS PHL (NO.3) LIMITED PARKRIDGE HOLDINGS LIMITED PINCO 1060 LIMITED

Hellopages » West Midlands » Solihull » B90 4FY

Company number 03538429
Status Active
Incorporation Date 1 April 1998
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-four events have happened. The last three records are Full accounts 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 6,102,924 ; Secretary's details changed for Nicholas David Mayhew Smith on 6 April 2016. The most likely internet sites of PROLOGIS (PHL NO.3) LIMITED are www.prologisphlno3.co.uk, and www.prologis-phl-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Prologis Phl No 3 Limited is a Private Limited Company. The company registration number is 03538429. Prologis Phl No 3 Limited has been working since 01 April 1998. The present status of the company is Active. The registered address of Prologis Phl No 3 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. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary STAINFORTH, Alan John has been resigned. Secretary STEPHENSON, Mark William has been resigned. Secretary WINFIELD, Corin Robert has been resigned. Director BELL, Michael has been resigned. Director BRILEY, Andrew has been resigned. Director CLEMENTS, David Brian has been resigned. Director COURT, Gregory James 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 KEIR, David Christopher Lindsay has been resigned. Director LEWIS, Mark Andrew has been resigned. Director MILLER, John Frederic has been resigned. Director O CALLAGHAN, Philip Thomas has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PLAYFORD, Ian John has been resigned. Director SPORLE, Roger Charles has been resigned. Director STAINFORTH, Alan John has been resigned. Director WINFIELD, Corin Robert has been resigned. Director WORBOYS, Ian 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: 10 February 2007
67 years old
Director
SMITH, Nicholas David Mayhew
Appointed Date: 07 August 2013
57 years old

Resigned Directors

Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 14 August 1998
Appointed Date: 01 April 1998
Secretary
STAINFORTH, Alan John
Resigned: 10 February 2007
Appointed Date: 14 August 1998
Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 10 February 2007
Secretary
WINFIELD, Corin Robert
Resigned: 10 February 2007
Appointed Date: 05 August 2003
Director
BELL, Michael
Resigned: 10 February 2007
Appointed Date: 24 August 1998
77 years old
Director
BRILEY, Andrew
Resigned: 30 June 2008
Appointed Date: 10 February 2007
79 years old
Director
CLEMENTS, David Brian
Resigned: 10 February 2007
Appointed Date: 13 February 2001
73 years old
Director
COURT, Gregory James
Resigned: 01 April 1999
Appointed Date: 13 August 1998
64 years old
Director
CURTIS, Alan James
Resigned: 30 May 2008
Appointed Date: 10 February 2007
77 years old
Director
CUTTS, John Charles
Resigned: 10 February 2007
Appointed Date: 13 August 1998
66 years old
Director
HALL, Kenneth Robert
Resigned: 30 June 2008
Appointed Date: 10 February 2007
74 years old
Director
KEIR, David Christopher Lindsay
Resigned: 01 April 1999
Appointed Date: 13 August 1998
63 years old
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 10 February 2007
56 years old
Director
MILLER, John Frederic
Resigned: 10 February 2007
Appointed Date: 24 August 1998
90 years old
Director
O CALLAGHAN, Philip Thomas
Resigned: 10 February 2007
Appointed Date: 24 August 1998
62 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 14 August 1998
Appointed Date: 01 April 1998
Director
PLAYFORD, Ian John
Resigned: 08 June 2007
Appointed Date: 01 October 2006
57 years old
Director
SPORLE, Roger Charles
Resigned: 10 February 2007
Appointed Date: 27 July 2006
64 years old
Director
STAINFORTH, Alan John
Resigned: 10 February 2007
Appointed Date: 14 August 1998
67 years old
Director
WINFIELD, Corin Robert
Resigned: 10 February 2007
Appointed Date: 29 November 2005
65 years old
Director
WORBOYS, Ian
Resigned: 10 February 2007
Appointed Date: 18 July 2006
67 years old

PROLOGIS (PHL NO.3) LIMITED Events

03 Oct 2016
Full accounts 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 6,102,924
06 Apr 2016
Secretary's details changed for Nicholas David Mayhew Smith on 6 April 2016
23 Dec 2015
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 114 more events
26 Aug 1998
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
26 Aug 1998
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Aug 1998
£ nc 1000/50000000 06/08/98
24 Aug 1998
Company name changed pinco 1060 LIMITED\certificate issued on 25/08/98
01 Apr 1998
Incorporation

PROLOGIS (PHL NO.3) LIMITED Charges

19 September 2006
Deed of charge
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Royal Scot Leasing Limited
Description: All of chargor's right,title and interest in,to and over…
2 November 2004
Deed of charge
Delivered: 5 November 2004
Status: Satisfied on 24 June 2006
Persons entitled: Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance PLC
Description: With full title guarantee the charged property and all…
20 October 1999
Legal charge
Delivered: 20 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 arlington street t/n NGL436008. By way of fixed charge…

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