PROLOGIS UK LIMITED
WEST MIDLANDS PROLOGIS DEVELOPMENTS LIMITED PROLOGIS KINGSPARK DEVELOPMENTS LIMITED KINGSPARK DEVELOPMENTS LIMITED

Hellopages » West Midlands » Solihull » B90 4FY
Company number 02872273
Status Active
Incorporation Date 16 November 1993
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 two hundred and twenty-nine events have happened. The last three records are Registration of charge 028722730041, created on 7 December 2016; Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PROLOGIS UK LIMITED are www.prologisuk.co.uk, and www.prologis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Prologis Uk Limited is a Private Limited Company. The company registration number is 02872273. Prologis Uk Limited has been working since 16 November 1993. The present status of the company is Active. The registered address of Prologis Uk Limited is 1 Monkspath Hall Road Solihull West Midlands B90 4fy. . SMITH, Nicholas David Mayhew is a Secretary of the company. DALTON, Maurice is a Director 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. WESTON, Paul David is a Director of the company. WOODBRIDGE, Robin Philip is a Director of the company. Secretary STEPHENSON, Mark William has been resigned. Secretary WINFIELD, Corin Robert has been resigned. Director BEASLEY, Colin John has been resigned. Director BRILEY, Andrew has been resigned. Director BROOKSHER, Kenneth Dane 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 CURTIS, Alan James 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 DALBY, Jason Andrew Denholm has been resigned. Director DUNNE, Philip Neil has been resigned. Director FEARNSIDE, James Nicholas has been resigned. Director FERRIS, Steven Antony has been resigned. Director HALL, Kenneth Robert has been resigned. Director HARRIS, Nicholas John has been resigned. Director HODGE, Paul Antony has been resigned. Director JENKINS, Simon Charles has been resigned. Director KEIR, David Christopher Lindsay has been resigned. Director LEA, Miles Christopher has been resigned. Director LEWIS, Mark Andrew has been resigned. Director O CALLAGHAN, Philip Thomas has been resigned. Director ROBERTS, Peter Charles William has been resigned. Director RUHAN, Andrew Joseph has been resigned. Director SAINT, Richard Carey has been resigned. Director SARJANT, Alan John has been resigned. Director SCHWARTZ, Jeffrey Howard has been resigned. Director VAN VELZEN, Linda Helena Maria 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
DALTON, Maurice
Appointed Date: 30 June 2008
67 years old

Director
GRIFFITHS, Andrew Donald
Appointed Date: 01 November 2005
67 years old

Director
SARJANT, Alan John
Appointed Date: 30 June 2008
65 years old

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

Director
WESTON, Paul David
Appointed Date: 30 June 2008
57 years old

Director
WOODBRIDGE, Robin Philip
Appointed Date: 02 March 2009
56 years old

Resigned Directors

Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 24 June 2002

Secretary
WINFIELD, Corin Robert
Resigned: 24 June 2002
Appointed Date: 14 December 1993

Director
BEASLEY, Colin John
Resigned: 14 August 1998
Appointed Date: 14 December 1993
67 years old

Director
BRILEY, Andrew
Resigned: 30 June 2008
Appointed Date: 24 February 2003
79 years old

Director
BROOKSHER, Kenneth Dane
Resigned: 21 December 2004
Appointed Date: 15 March 1999
86 years old

Director
CLEMENTS, David Brian
Resigned: 14 August 1998
Appointed Date: 07 December 1993
73 years old

Director
COURT, Gregory James
Resigned: 14 August 1998
Appointed Date: 07 December 1993
65 years old

Director
CURTIS, Alan James
Resigned: 30 May 2008
Appointed Date: 03 January 2001
78 years old

Director
CURTIS, Alan James
Resigned: 14 August 1998
Appointed Date: 30 June 1997
78 years old

Director
CUTTS, John Charles
Resigned: 12 June 2009
Appointed Date: 10 February 2007
66 years old

Director
CUTTS, John Charles
Resigned: 03 March 2001
Appointed Date: 07 December 1993
66 years old

Director
DALBY, Jason Andrew Denholm
Resigned: 24 February 2003
Appointed Date: 03 January 2001
58 years old

Director
DALBY, Jason Andrew Denholm
Resigned: 14 August 1998
Appointed Date: 09 September 1996
58 years old

Director
DUNNE, Philip Neil
Resigned: 01 June 2015
Appointed Date: 03 September 2010
57 years old

Director
FEARNSIDE, James Nicholas
Resigned: 31 March 1998
Appointed Date: 07 December 1993
66 years old

Director
FERRIS, Steven Antony
Resigned: 14 August 1998
Appointed Date: 01 May 1997
61 years old

Director
HALL, Kenneth Robert
Resigned: 30 June 2008
Appointed Date: 20 November 2002
74 years old

Director
HARRIS, Nicholas John
Resigned: 30 April 1997
Appointed Date: 12 April 1995
73 years old

Director
HODGE, Paul Antony
Resigned: 20 November 2002
Appointed Date: 15 April 1996
69 years old

Director
JENKINS, Simon Charles
Resigned: 28 February 2014
Appointed Date: 07 August 2013
60 years old

Director
KEIR, David Christopher Lindsay
Resigned: 03 March 2001
Appointed Date: 07 December 1993
63 years old

Director
LEA, Miles Christopher
Resigned: 13 July 1996
Appointed Date: 12 April 1995
73 years old

Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 05 January 2005
56 years old

Director
O CALLAGHAN, Philip Thomas
Resigned: 14 August 1998
Appointed Date: 04 November 1996
62 years old

Director
ROBERTS, Peter Charles William
Resigned: 14 August 1998
Appointed Date: 07 December 1993
67 years old

Director
RUHAN, Andrew Joseph
Resigned: 13 March 1998
Appointed Date: 07 December 1993
63 years old

Director
SAINT, Richard Carey
Resigned: 14 August 1998
Appointed Date: 01 May 1997
61 years old

Director
SARJANT, Alan John
Resigned: 14 August 1998
Appointed Date: 12 April 1995
65 years old

Director
SCHWARTZ, Jeffrey Howard
Resigned: 09 May 2001
Appointed Date: 15 March 1999
66 years old

Director
VAN VELZEN, Linda Helena Maria
Resigned: 03 September 2010
Appointed Date: 09 February 2009
51 years old

Persons With Significant Control

Prologis Inc
Notified on: 20 April 2016
Nature of control: Has significant influence or control

PROLOGIS UK LIMITED Events

09 Dec 2016
Registration of charge 028722730041, created on 7 December 2016
06 Dec 2016
Confirmation statement made on 6 November 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Secretary's details changed for Mr Nicholas David Mayhew Smith on 6 April 2016
06 Apr 2016
Director's details changed for Mr Robin Philip Woodbridge on 1 April 2016
...
... and 219 more events
22 Dec 1993
Director resigned

22 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

14 Dec 1993
Company name changed foray 611 LIMITED\certificate issued on 14/12/93
16 Nov 1993
Certificate of incorporation
16 Nov 1993
Incorporation

PROLOGIS UK LIMITED Charges

7 December 2016
Charge code 0287 2273 0041
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Tritax Acquisition 35 Limited
Description: Contains fixed charge…
26 August 2015
Charge code 0287 2273 0040
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Tritax Acquisition 23 Limited
Description: Contains fixed charge…
20 December 2002
Legal charge
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: Michael William Slater, Jean Margaret Slater and Alan Slater
Description: The property k/a part of heath farm, weston crewe.
30 January 2001
Debenture
Delivered: 19 February 2001
Status: Satisfied on 5 August 2006
Persons entitled: Prologis Trust
Description: Fixed and floating charges over the undertaking and all…
30 January 2001
Debenture
Delivered: 12 February 2001
Status: Satisfied on 27 October 2006
Persons entitled: Pld UK Finance Bv
Description: Property k/a eurohub corby land, tamworth relay park land…
30 January 2001
Debenture
Delivered: 12 February 2001
Status: Satisfied on 27 October 2006
Persons entitled: Pld UK Finance Bv
Description: Property k/a eurohub corby land, tamworth relay park land…
26 January 2000
Charge of deposit
Delivered: 29 January 2000
Status: Satisfied on 8 July 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
9 April 1999
Rental income account assignment
Delivered: 24 April 1999
Status: Satisfied on 8 July 2000
Persons entitled: Robert Fleming & Co Limited
Description: All the company's right title and interest in and to its…
9 April 1999
Legal charge
Delivered: 14 April 1999
Status: Satisfied on 8 July 2000
Persons entitled: Robert Fleming & Co.Limited
Description: F/Hold land on north east side of rockware…
1 April 1999
Charge
Delivered: 15 April 1999
Status: Satisfied on 1 October 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: The benefit of the company's interests in the option…
1 April 1999
Charge
Delivered: 15 April 1999
Status: Satisfied on 1 October 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Two building contracts both dated 11 november 1998 between…
1 April 1999
Legal charge
Delivered: 15 April 1999
Status: Satisfied on 1 October 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Site 1 drayton fields farm daventry northamptonshire t/n…
29 March 1999
Rental income account assignment
Delivered: 17 April 1999
Status: Satisfied on 1 October 1999
Persons entitled: Robert Fleming & Co.Limited
Description: All right,title and interest in the account no 74639000 and…
29 March 1999
Legal charge
Delivered: 14 April 1999
Status: Satisfied on 1 October 1999
Persons entitled: Robert Fleming & Co Limited
Description: F/H land k/a cardinal distribution park godmanchester…
22 December 1998
Legal charge
Delivered: 23 December 1998
Status: Satisfied on 8 July 2000
Persons entitled: Prologis Trust
Description: Land to the north of station road marston bedfordshire k/a…
6 October 1998
Legal charge
Delivered: 20 October 1998
Status: Satisfied on 8 July 2000
Persons entitled: Prologis Trust
Description: Land comprised in title no HP378371 and being land on the…
17 August 1998
Legal charge
Delivered: 28 August 1998
Status: Satisfied on 8 July 2000
Persons entitled: Major Sir Hereward Wake Baronet Mc(And All Other Parties Defined as "Owner")
Description: F/H property situate and k/a employment park & ride and…
17 August 1998
Legal charge
Delivered: 28 August 1998
Status: Satisfied on 8 July 2000
Persons entitled: Bellway Homes Limited
Description: F/H property at grange park courteenhall northampton…
12 August 1998
Charge of deposit
Delivered: 15 August 1998
Status: Satisfied on 8 July 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £3,000,000 credited to account…
20 July 1998
Account assignment
Delivered: 24 July 1998
Status: Satisfied on 8 July 2000
Persons entitled: Robert Fleming & Co Limited
Description: All right title and interest in and to the rents receipts…
20 July 1998
Legal charge
Delivered: 24 July 1998
Status: Satisfied on 8 July 2000
Persons entitled: Robert Fleming & Co Limited
Description: F/H land k/a land at topcliffe lane tingley leeds west…
19 February 1998
Memorandum of cash deposit
Delivered: 25 February 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The initial deposit of £320,000 credited to account number…
7 October 1997
Charge of agreement for lease
Delivered: 16 October 1997
Status: Satisfied on 8 July 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the benefits of the company's interest in an agreement…
7 October 1997
Legal charge
Delivered: 15 October 1997
Status: Satisfied on 8 July 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Freehold land and buildings at abbeydale works, brook…
15 September 1997
Mortgage of shares
Delivered: 30 September 1997
Status: Satisfied on 8 July 2000
Persons entitled: Anglo Irish Bank Corporation Plcand Its Successors, Transferees and Assigns (The "Bank")
Description: All shares, dividends, stocks, shares, securities, rights…
11 September 1997
Legal charge
Delivered: 24 September 1997
Status: Satisfied on 29 August 1998
Persons entitled: Electrolux (UK) Limited
Description: F/H property together with all buildings all that piece of…
11 September 1997
Security interest agreement
Delivered: 17 September 1997
Status: Satisfied on 29 August 1998
Persons entitled: The Royal Bank of Scotland International Limited
Description: All sums now and in the future creditied to account…
11 September 1997
Legal charge
Delivered: 13 September 1997
Status: Satisfied on 29 August 1998
Persons entitled: The Royal Bank of Scotland International Limited
Description: Land and buildings on the east side of station road…
11 September 1997
Legal charge
Delivered: 13 September 1997
Status: Satisfied on 8 July 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the east side of station road…
11 September 1997
Legal charge
Delivered: 13 September 1997
Status: Satisfied on 29 August 1998
Persons entitled: The Royal Bank of Scotland International Limited
Description: Land and buildings on the north side of station street…
11 September 1997
Legal charge
Delivered: 13 September 1997
Status: Satisfied on 8 July 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north side of station street…
21 May 1997
Memorandum of cash deposit
Delivered: 4 June 1997
Status: Satisfied on 29 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of credited to account…
26 February 1997
Legal charge
Delivered: 6 March 1997
Status: Satisfied on 29 August 1998
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Freehold land and buildings erected thereon title number…
26 February 1997
Charge of agreement for lease
Delivered: 6 March 1997
Status: Satisfied on 29 August 1998
Persons entitled: The Governor and Company of the Bank of Ireland
Description: With full title guarantee all the benefit in the agreement…
25 July 1996
Account charge
Delivered: 14 August 1996
Status: Satisfied on 7 June 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's right title and interest in the joint…
2 May 1996
Security agreement on cash deposit
Delivered: 8 May 1996
Status: Satisfied on 29 August 1998
Persons entitled: The Royal Bank of Scotland International Limited
Description: Bank account with the royal bank of scotland international…
9 April 1996
Legal charge
Delivered: 12 April 1996
Status: Satisfied on 7 June 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property being land to the north of grand union canal…
9 April 1996
Assignment by way of security
Delivered: 12 April 1996
Status: Satisfied on 7 June 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's right title and interest in the contracts…
11 April 1995
Legal charge
Delivered: 18 April 1995
Status: Satisfied on 8 January 1996
Persons entitled: First Corporate Shipping Limited
Description: L/H land comprised in a lease dated 11 april 1995. by way…
8 February 1995
Legal charge
Delivered: 17 February 1995
Status: Satisfied on 7 June 1997
Persons entitled: Barclays Bank PLC
Description: Land at junction water street and dawson street, greater…
27 May 1994
Deposit deed
Delivered: 13 June 1994
Status: Satisfied on 11 February 1995
Persons entitled: Mark Samuel Egar and Edward Crispin Akers Martineau
Description: The sum of £350,000 or such part of such amount as from…