SECOND CENTRAL PROPERTIES (WEST MIDLANDS) LIMITED
STOURBRIDGE

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Company number 02406588
Status Active
Incorporation Date 20 July 1989
Company Type Private Limited Company
Address DREYCOTT, HUNTERS RIDE LAWNSWOOD DRIVE, STOURBRIDGE, WEST MIDLANDS, DY7 5QW
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 events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SECOND CENTRAL PROPERTIES (WEST MIDLANDS) LIMITED are www.secondcentralpropertieswestmidlands.co.uk, and www.second-central-properties-west-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Second Central Properties West Midlands Limited is a Private Limited Company. The company registration number is 02406588. Second Central Properties West Midlands Limited has been working since 20 July 1989. The present status of the company is Active. The registered address of Second Central Properties West Midlands Limited is Dreycott Hunters Ride Lawnswood Drive Stourbridge West Midlands Dy7 5qw. The company`s financial liabilities are £58.82k. It is £1.7k against last year. The cash in hand is £4.69k. It is £2.06k against last year. And the total assets are £70.93k, which is £2.93k against last year. PINCHES, Michael Norman is a Director of the company. Secretary PINCHES, Carol Ann has been resigned. Director PINCHES, Mark has been resigned. The company operates in "Other letting and operating of own or leased real estate".


second central properties (west midlands) Key Finiance

LIABILITIES £58.82k
+2%
CASH £4.69k
+78%
TOTAL ASSETS £70.93k
+4%
All Financial Figures

Current Directors

Director

Resigned Directors

Secretary
PINCHES, Carol Ann
Resigned: 25 April 2012

Director
PINCHES, Mark
Resigned: 02 February 1993
57 years old

Persons With Significant Control

Mr Michael Norman Pinches
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

SECOND CENTRAL PROPERTIES (WEST MIDLANDS) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 20 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2

18 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 60 more events
02 Dec 1989
Particulars of mortgage/charge

28 Nov 1989
Secretary resigned;new secretary appointed

14 Nov 1989
Accounting reference date notified as 31/07

24 Jul 1989
Secretary resigned

20 Jul 1989
Incorporation

SECOND CENTRAL PROPERTIES (WEST MIDLANDS) LIMITED Charges

1 December 1989
Fixed and floating charge
Delivered: 7 December 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book & other debts owing to the…
30 November 1989
Legal charge
Delivered: 2 December 1989
Status: Satisfied on 11 October 1999
Persons entitled: Midland Bank PLC
Description: F/H land known as the stamford cafe, stallings lane…