BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Worcester » WR5 2QX
Company number 06395629
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, WR5 2QX
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 fifty-six events have happened. The last three records are Termination of appointment of Richard Handley L'anson Laing as a director on 28 July 2016; Confirmation statement made on 10 October 2016 with updates; Termination of appointment of a director. The most likely internet sites of BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED are www.birminghamandsolihullliftfundco2.co.uk, and www.birmingham-and-solihull-lift-fundco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Birmingham and Solihull Lift Fundco 2 Limited is a Private Limited Company. The company registration number is 06395629. Birmingham and Solihull Lift Fundco 2 Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Birmingham and Solihull Lift Fundco 2 Limited is 5 The Triangle Wildwood Drive Worcester Worcestershire Wr5 2qx. . WILLIAMS, Richard Gareth Emery is a Secretary of the company. DRIVER, Ross William is a Director of the company. GRINONNEAU, Mark William is a Director of the company. KEYTE, Julian Edward John is a Director of the company. SHERRIFF, Paul is a Director of the company. TAYLOR, John Ronald is a Director of the company. WILLIAMS, Richard Gareth Emery is a Director of the company. Director BARNES, Simon John has been resigned. Director DYER, Matthew Stephen has been resigned. Director HARDY, Rachel has been resigned. Director HARDY, Rachel has been resigned. Director KENNEDY, Angus John has been resigned. Director LAING, Richard Handley L'Anson has been resigned. Director PURSEY, Ann Catherine, Dr has been resigned. Director RAPER, Sarah Anne, Dr has been resigned. Director TRINGHAM, Jonathan has been resigned. Director WHARTON, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIAMS, Richard Gareth Emery
Appointed Date: 10 October 2007
Director
DRIVER, Ross William
Appointed Date: 28 July 2016
44 years old
Director
GRINONNEAU, Mark William
Appointed Date: 17 June 2015
55 years old
Director
KEYTE, Julian Edward John
Appointed Date: 01 August 2010
63 years old
Director
SHERRIFF, Paul
Appointed Date: 13 October 2014
54 years old
Director
TAYLOR, John Ronald
Appointed Date: 28 October 2009
75 years old
Director
WILLIAMS, Richard Gareth Emery
Appointed Date: 10 October 2007
61 years old

Resigned Directors

Director
BARNES, Simon John
Resigned: 17 June 2015
Appointed Date: 15 October 2013
57 years old
Director
DYER, Matthew Stephen
Resigned: 15 December 2015
Appointed Date: 28 June 2010
54 years old
Director
HARDY, Rachel
Resigned: 31 March 2013
Appointed Date: 18 April 2011
58 years old
Director
HARDY, Rachel
Resigned: 26 October 2010
Appointed Date: 01 February 2010
58 years old
Director
KENNEDY, Angus John
Resigned: 31 December 2010
Appointed Date: 28 October 2009
73 years old
Director
LAING, Richard Handley L'Anson
Resigned: 28 July 2016
Appointed Date: 10 October 2007
59 years old
Director
PURSEY, Ann Catherine, Dr
Resigned: 30 April 2015
Appointed Date: 01 January 2011
61 years old
Director
RAPER, Sarah Anne, Dr
Resigned: 15 October 2013
Appointed Date: 28 September 2010
61 years old
Director
TRINGHAM, Jonathan
Resigned: 18 April 2011
Appointed Date: 23 September 2009
57 years old
Director
WHARTON, Peter
Resigned: 30 June 2010
Appointed Date: 11 September 2009
62 years old

Persons With Significant Control

Birmingham And Solihull Local Improvement Finance Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED Events

28 Nov 2016
Termination of appointment of Richard Handley L'anson Laing as a director on 28 July 2016
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
09 Aug 2016
Termination of appointment of a director
08 Aug 2016
Appointment of Mr Ross William Driver as a director on 28 July 2016
10 May 2016
Full accounts made up to 31 December 2015
...
... and 46 more events
15 Sep 2009
Director appointed peter wharton
13 Jul 2009
Accounts for a dormant company made up to 31 December 2008
13 May 2009
Accounting reference date extended from 31/10/2008 to 31/12/2008
02 Nov 2008
Return made up to 10/10/08; full list of members
10 Oct 2007
Incorporation

BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED Charges

2 November 2010
Supplemental deed
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Those properties referred to in the supplemental deed…
2 November 2010
Deed of assignment
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the assigned rights contained in the assignment see…
3 December 2009
Mortgage debenture
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Fixed and floating charge over the undertaking and all…
3 December 2009
Deed of assignment
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The assigned rights being all right, title and interest in…

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