BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR5 2QX

Company number 07123364
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, WR5 2QX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Richard Handley L'anson Laing as a director on 28 July 2016; Termination of appointment of a director. The most likely internet sites of BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED are www.birminghamandsolihullliftfundco3.co.uk, and www.birmingham-and-solihull-lift-fundco-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Birmingham and Solihull Lift Fundco 3 Limited is a Private Limited Company. The company registration number is 07123364. Birmingham and Solihull Lift Fundco 3 Limited has been working since 12 January 2010. The present status of the company is Active. The registered address of Birmingham and Solihull Lift Fundco 3 Limited is 5 The Triangle Wildwood Drive Worcester Worcestershire Wr5 2qx. . 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 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 "Development of building projects".


Current Directors

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: 11 June 2014
54 years old
Director
TAYLOR, John Ronald
Appointed Date: 01 March 2010
75 years old
Director
WILLIAMS, Richard Gareth Emery
Appointed Date: 12 January 2010
61 years old

Resigned Directors

Director
BARNES, Simon John
Resigned: 17 June 2015
Appointed Date: 01 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
57 years old
Director
KENNEDY, Angus John
Resigned: 31 December 2010
Appointed Date: 01 March 2010
73 years old
Director
LAING, Richard Handley L'Anson
Resigned: 28 July 2016
Appointed Date: 12 January 2010
58 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: 01 October 2013
Appointed Date: 28 September 2010
61 years old
Director
TRINGHAM, Jonathan
Resigned: 18 April 2011
Appointed Date: 01 March 2010
57 years old
Director
WHARTON, Peter
Resigned: 30 June 2010
Appointed Date: 01 March 2010
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 3) LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
28 Nov 2016
Termination of appointment of Richard Handley L'anson Laing as a director on 28 July 2016
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 34 more events
18 May 2010
Particulars of a mortgage or charge / charge no: 2
18 May 2010
Particulars of a mortgage or charge / charge no: 1
27 Apr 2010
Appointment of Mr Peter Wharton as a director
17 Feb 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
12 Jan 2010
Incorporation

BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED Charges

22 October 2010
Legal mortgage
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land k/a zone 9C park central bath row birmingham t/no…
22 October 2010
Supplemental debenture
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge all its rights title benefit and interest in…
30 July 2010
Legal mortgage
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at 858 stratford road, sparkhill…
30 July 2010
A supplemental debenture
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest in and…
5 May 2010
Legal mortgage
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at roughlea avenue, hodge hill…
5 May 2010
Debenture
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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