BIRMINGHAM GREAT PARK LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 3LE

Company number 02661242
Status Active
Incorporation Date 7 November 1991
Company Type Private Limited Company
Address CHESTERTON HOUSE CROWSLEY ROAD, SHIPLAKE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 3LE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 . The most likely internet sites of BIRMINGHAM GREAT PARK LIMITED are www.birminghamgreatpark.co.uk, and www.birmingham-great-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Birmingham Great Park Limited is a Private Limited Company. The company registration number is 02661242. Birmingham Great Park Limited has been working since 07 November 1991. The present status of the company is Active. The registered address of Birmingham Great Park Limited is Chesterton House Crowsley Road Shiplake Henley On Thames Oxfordshire Rg9 3le. . WHITE, John Barry is a Director of the company. Secretary SAUNDERS, Tracey Anne has been resigned. Nominee Secretary TKB REGISTRARS LIMITED has been resigned. Secretary WHITE, Barbara Jane Louise has been resigned. Secretary WHITE, John Barry has been resigned. Director DAVISON, Albert Trevor has been resigned. Director HADLEY, Andrew Peter has been resigned. Director HEWITT, Brian Francis has been resigned. Director MILLER, Simon Prewett has been resigned. Director REYNOLDS, Kim Peter has been resigned. Nominee Director ROPER, Mervyn Edward Patrick has been resigned. Director STAITE, Simon Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WHITE, John Barry
Appointed Date: 20 February 1992
75 years old

Resigned Directors

Secretary
SAUNDERS, Tracey Anne
Resigned: 16 April 1993
Appointed Date: 20 February 1992
Nominee Secretary
TKB REGISTRARS LIMITED
Resigned: 20 February 1992
Appointed Date: 07 November 1991
Secretary
WHITE, Barbara Jane Louise
Resigned: 01 February 2015
Appointed Date: 15 September 2004
Secretary
WHITE, John Barry
Resigned: 15 September 2004
Appointed Date: 16 April 1993
Director
DAVISON, Albert Trevor
Resigned: 14 April 1997
Appointed Date: 20 February 1992
82 years old
Director
HADLEY, Andrew Peter
Resigned: 14 April 1997
Appointed Date: 20 February 1992
78 years old
Director
HEWITT, Brian Francis
Resigned: 14 April 1997
Appointed Date: 20 February 1992
84 years old
Director
MILLER, Simon Prewett
Resigned: 01 November 2007
Appointed Date: 20 February 1992
72 years old
Director
REYNOLDS, Kim Peter
Resigned: 14 April 1997
Appointed Date: 20 February 1992
77 years old
Nominee Director
ROPER, Mervyn Edward Patrick
Resigned: 19 February 1992
Appointed Date: 07 November 1991
71 years old
Director
STAITE, Simon Anthony
Resigned: 20 February 1992
Appointed Date: 19 February 1992
69 years old

Persons With Significant Control

European Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRMINGHAM GREAT PARK LIMITED Events

12 Nov 2016
Confirmation statement made on 7 November 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
03 Dec 2015
Termination of appointment of Barbara Jane Louise White as a secretary on 1 February 2015
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 85 more events
06 Jan 1992
Memorandum and Articles of Association
06 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1991
Company name changed corporate land developments (rub ery hollymor) LIMITED\certificate issued on 18/12/91
17 Dec 1991
Company name changed matahari 439 LIMITED\certificate issued on 17/12/91
07 Nov 1991
Incorporation

BIRMINGHAM GREAT PARK LIMITED Charges

1 November 2002
Legal charge
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Secretary of State for Health
Description: The freehold land lying to the south of tessall lane and to…
17 March 1994
Charge
Delivered: 7 April 1994
Status: Outstanding
Persons entitled: West Midland Regional Health Authority
Description: All monies standing to the credit of the account numbered…

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