PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED
WEST MIDLANDS INGLEBY (1519) LIMITED

Hellopages » West Midlands » Solihull » B90 4FY

Company number 04464499
Status Active
Incorporation Date 19 June 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 sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2 ; Secretary's details changed for Mr Nicholas David Mayhew Smith on 4 July 2016. The most likely internet sites of PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED are www.prologispurchasroaddidcotnumber2.co.uk, and www.prologis-purchas-road-didcot-number-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Prologis Purchas Road Didcot Number 2 Limited is a Private Limited Company. The company registration number is 04464499. Prologis Purchas Road Didcot Number 2 Limited has been working since 19 June 2002. The present status of the company is Active. The registered address of Prologis Purchas Road Didcot Number 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. SARJANT, Alan John is a Director of the company. SMITH, Nicholas David Mayhew is a Director of the company. Secretary STEPHENSON, Mark William has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director DALBY, Jason Andrew Denholm has been resigned. Director HODGE, Paul Antony has been resigned. Director LEWIS, Mark Andrew has been resigned. Director READ, Jonathan Charles has been resigned. Nominee Director INGLEBY HOLDINGS 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: 08 April 2010
67 years old

Director
SARJANT, Alan John
Appointed Date: 08 April 2010
65 years old

Director
SMITH, Nicholas David Mayhew
Appointed Date: 07 August 2013
57 years old

Resigned Directors

Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 25 July 2002

Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 25 July 2002
Appointed Date: 19 June 2002

Director
DALBY, Jason Andrew Denholm
Resigned: 04 December 2002
Appointed Date: 25 July 2002
58 years old

Director
HODGE, Paul Antony
Resigned: 17 September 2002
Appointed Date: 25 July 2002
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
59 years old

Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 25 July 2002
Appointed Date: 19 June 2002

PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2

04 Jul 2016
Secretary's details changed for Mr Nicholas David Mayhew Smith on 4 July 2016
07 Apr 2016
Director's details changed for Mr Alan John Sarjant on 1 April 2016
06 Apr 2016
Director's details changed for Mr Alan John Sarjant on 1 April 2016
...
... and 56 more events
28 Aug 2002
Secretary resigned
28 Aug 2002
Secretary resigned
28 Aug 2002
New secretary appointed
25 Jul 2002
Company name changed ingleby (1519) LIMITED\certificate issued on 25/07/02
19 Jun 2002
Incorporation

PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED Charges

22 April 2010
Debenture
Delivered: 27 April 2010
Status: Satisfied on 7 October 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: Fixed and floating charge over the undertaking and all…