BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED
WORCESTER BIRMINGHAM AND SOLIHULL LIFT (PROPCO 4) LIMITED

Hellopages » Worcestershire » Worcester » WR5 2QX

Company number 08220043
Status Active
Incorporation Date 19 September 2012
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 thirty 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 19 September 2016 with updates; Termination of appointment of a director. The most likely internet sites of BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED are www.birminghamandsolihullliftfundco4.co.uk, and www.birmingham-and-solihull-lift-fundco-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Birmingham and Solihull Lift Fundco 4 Limited is a Private Limited Company. The company registration number is 08220043. Birmingham and Solihull Lift Fundco 4 Limited has been working since 19 September 2012. The present status of the company is Active. The registered address of Birmingham and Solihull Lift Fundco 4 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 LAING, Richard Handley L'Anson has been resigned. Director PURSEY, Ann Catherine, Dr has been resigned. Director RAPER, Sarah Anne, Dr 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: 19 September 2012
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: 15 October 2012
63 years old
Director
SHERRIFF, Paul
Appointed Date: 11 June 2014
54 years old
Director
TAYLOR, John Ronald
Appointed Date: 23 October 2012
75 years old
Director
WILLIAMS, Richard Gareth Emery
Appointed Date: 19 September 2012
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: 15 October 2012
54 years old
Director
LAING, Richard Handley L'Anson
Resigned: 28 July 2016
Appointed Date: 19 September 2012
58 years old
Director
PURSEY, Ann Catherine, Dr
Resigned: 30 April 2015
Appointed Date: 15 October 2012
61 years old
Director
RAPER, Sarah Anne, Dr
Resigned: 01 October 2013
Appointed Date: 23 October 2012
61 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 4) LIMITED Events

28 Nov 2016
Termination of appointment of Richard Handley L'anson Laing as a director on 28 July 2016
20 Sep 2016
Confirmation statement made on 19 September 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 20 more events
15 Oct 2012
Company name changed birmingham and solihull lift (propco 4) LIMITED\certificate issued on 15/10/12
  • RES15 ‐ Change company name resolution on 2012-10-10
15 Oct 2012
Change of name with request to seek comments from relevant body
15 Oct 2012
Change of name notice
10 Oct 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
19 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED Charges

15 August 2013
Charge code 0822 0043 0002
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Notification of addition to or amendment of charge…
15 August 2013
Charge code 0822 0043 0001
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: L/H property k/a pebble mill road edgbaston birmingham…

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