IOP 02886867 LIMITED
BIRMINGHAM PEER FREEHOLDS LIMITED


Company number 02886867
Status Liquidation
Incorporation Date 12 January 1994
Company Type Private Limited Company
Address TWO SNOWHILL, BIRMINGHAM, B4 4GA
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 eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13 ; Full accounts made up to 31 July 2015. The most likely internet sites of IOP 02886867 LIMITED are www.iop02886867.co.uk, and www.iop-02886867.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Iop 02886867 Limited is a Private Limited Company. The company registration number is 02886867. Iop 02886867 Limited has been working since 12 January 1994. The present status of the company is Liquidation. The registered address of Iop 02886867 Limited is Two Snowhill Birmingham B4 4ga. . BREEZE, Michael David is a Secretary of the company. BIRRANE, Martin Brendan is a Director of the company. BIRRANE, Susan Alice is a Director of the company. BIRRANE-RULE, Amanda is a Director of the company. BREEZE, Michael David is a Director of the company. DAWSON, James Howard is a Director of the company. MANDER, Richard Charles is a Director of the company. Secretary SMITH, Peter James has been resigned. Secretary WALLWORK, Paul Antony Hewitt has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BIRRANE, Bridget Kathleen has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COUCHMAN, Robert Wilfred has been resigned. Director SMITH, Peter James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BREEZE, Michael David
Appointed Date: 05 September 2013
Director
BIRRANE, Martin Brendan
Appointed Date: 12 January 1994
90 years old
Director
BIRRANE, Susan Alice
Appointed Date: 01 January 2005
86 years old
Director
BIRRANE-RULE, Amanda
Appointed Date: 01 January 2005
61 years old
Director
BREEZE, Michael David
Appointed Date: 02 January 2014
73 years old
Director
DAWSON, James Howard
Appointed Date: 23 April 1998
65 years old
Director
MANDER, Richard Charles
Appointed Date: 02 January 2014
57 years old

Resigned Directors

Secretary
SMITH, Peter James
Resigned: 21 December 2012
Appointed Date: 12 January 1994
Secretary
WALLWORK, Paul Antony Hewitt
Resigned: 30 August 2013
Appointed Date: 21 December 2012
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 January 1994
Appointed Date: 12 January 1994
Director
BIRRANE, Bridget Kathleen
Resigned: 19 March 2013
Appointed Date: 01 January 2005
64 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 January 1994
Appointed Date: 12 January 1994
35 years old
Director
COUCHMAN, Robert Wilfred
Resigned: 31 December 2004
Appointed Date: 01 March 1997
77 years old
Director
SMITH, Peter James
Resigned: 21 December 2012
Appointed Date: 12 January 1994
75 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 January 1994
Appointed Date: 12 January 1994

Persons With Significant Control

Peer Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Martin Brendan Birrane
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control

IOP 02886867 LIMITED Events

02 Jan 2017
Confirmation statement made on 2 January 2017 with updates
27 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-13
27 Apr 2016
Full accounts made up to 31 July 2015
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
06 Oct 2015
Satisfaction of charge 5 in full
...
... and 98 more events
27 Jan 1994
Accounting reference date notified as 31/07
26 Jan 1994
Director resigned;new director appointed
26 Jan 1994
Director resigned;new director appointed
26 Jan 1994
Registered office changed on 26/01/94 from: 33 crwys road cardiff CF2 4YF
12 Jan 1994
Incorporation

IOP 02886867 LIMITED Charges

21 April 2015
Charge code 0288 6867 0011
Delivered: 29 April 2015
Status: Satisfied on 6 October 2015
Persons entitled: Deutsche Pfandbriefbank Ag
Description: Contains fixed charge…
23 October 2013
Charge code 0288 6867 0010
Delivered: 6 November 2013
Status: Satisfied on 6 October 2015
Persons entitled: Deutsche Pfandbriefbank Ag
Description: The freehold land known as saxon house, sunbury, surrey…
23 October 2012
Deed of confirmation
Delivered: 30 October 2012
Status: Satisfied on 6 October 2015
Persons entitled: Deutsche Pfandbriefbank Ag as Agent and Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
10 June 2004
Supplemental debenture
Delivered: 16 June 2004
Status: Satisfied on 6 October 2015
Persons entitled: Hypo Real Estate Bank International, London Branch (The Successor Agent)
Description: The new property being all the f/h land and buildings k/a…
28 October 2002
Supplemental debenture (supplemental to a debenture dated 30 march 2000)
Delivered: 2 November 2002
Status: Satisfied on 6 October 2015
Persons entitled: Hvb Real Estate Capital Limited (The Facilty Agent)
Description: Freehold land 35, 37, 39, 41, 43, 45 and 47 high street and…
23 August 2001
Third party charge over shares
Delivered: 1 September 2001
Status: Satisfied on 6 October 2015
Persons entitled: Hvb Real Estate Capital Limited (The "Facility Agent")as Agent and Trustee for the Finance Parties
Description: All the company's right title and interest in and to the…
11 July 2000
Supplemental debenture
Delivered: 18 July 2000
Status: Satisfied on 6 October 2015
Persons entitled: Hvb Real Estate Capital Limited
Description: All that the property k/a middle entry shopping centre…
30 March 2000
Debenture
Delivered: 11 April 2000
Status: Satisfied on 28 August 2015
Persons entitled: Hvb Real Estate Capital Limited (As Agent and Trustee for the Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
1 May 1997
Supplemental debenture (supplemental to a debenture dated 30TH july 1996 made between the company and the bank)
Delivered: 7 May 1997
Status: Satisfied on 28 August 2015
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft (The Bank)
Description: By way of legal mortgage all estates or interests in mace…
18 November 1996
Supplemental debenture supplemental to a debenture dated 30TH july 1996 and issued by the company
Delivered: 26 November 1996
Status: Satisfied on 28 August 2015
Persons entitled: Bayerische Hypotheken-Und Weschel-Bank Aktiengessellschaft
Description: By way of legal mortgage all estates or interest in the new…
30 July 1996
Debenture
Delivered: 7 August 1996
Status: Satisfied on 29 July 2015
Persons entitled: Bayerische Hypotheken -Und Weschel -Bank Akteingesselshaft
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

IOORRU LTD IOOTRANS LTD IOP 03300281 LIMITED IOP 04178549 LIMITED IOP 09032170 LIMITED IOP CONSORTIUM LTD IOP EDUCATIONAL PUBLISHING LIMITED