ST. MODWEN DEVELOPMENTS LIMITED

Park Point 17 High Street, Birmingham, B31 2UQ Longbridge
StatusACTIVE
Company No.00892832
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Nov 1966
Years53 years, 9 months, 23 days


SUMMARY

ST. MODWEN DEVELOPMENTS LIMITED is an active private limited company with number 00892832. It was incorporated 53 years, 9 months, 23 days ago, on 28 November 1966. The company address is Park Point 17 High Street, Birmingham, B31 2UQ Longbridge, Birmingham and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ST. MODWEN DEVELOPMENTS LIMITED is 'Development of building projects ' (41100). The accounting category is 'Full', last accounts made up to 30 November 2017 next accounts are due by 31 August 2019.

OVERVIEW


Accounts
Reference Day30 November
Next due date31 Aug 2019
Last made up30 Nov 2017
CategoryFULL
Returns Due Date10 May 2017
Returns Last Date12 Apr 2016
Nature of business (SIC)
41100Development of building projects
Mortgages
Num. Charges257
Outstanding29
Part. Satisfied0
Satisfied228
Partners
General0
Limited0



OFFICERS


ST MODWEN CORPORATE SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 28 Nov 2008
Current time on role 11 years, 9 months, 23 days

EAMES, Andrew David
Director
ACTIVE
Assigned on 26 Jan 2018
Current time on role 2 years, 7 months, 26 days

GUSTERSON, Guy Charles
Director
ACTIVE
Assigned on 20 Apr 2010
Current time on role 10 years, 5 months, 1 days

HUDSON, Robert Jan
Director
ACTIVE
Assigned on 26 Oct 2015
Current time on role 4 years, 10 months, 26 days

JOSELAND, Rupert
Director
ACTIVE
Assigned on 01 Dec 2004
Current time on role 15 years, 9 months, 20 days

SIMON, Remco
Director
ACTIVE
Assigned on 10 Oct 2019
Current time on role 0 years, 11 months, 11 days



SMITH, David
Director
ACTIVE
Assigned on 02 Nov 2015
Current time on role 4 years, 10 months, 19 days

GREEN, Antony Charles
Secretary
RESIGNED
Assigned on
Resigned on 20 Apr 2000
Time on role 20 years, 5 months, 1 days

HAYWOOD, Timothy Paul
Secretary
RESIGNED
Assigned on 15 Aug 2006
Resigned on 01 Nov 2006
Time on role 0 years, 2 months, 17 days

HUMPHREYS, John Christopher
Secretary
RESIGNED
Assigned on 01 Nov 2006
Resigned on 02 Jul 2007
Time on role 0 years, 8 months, 1 days

JOHNSON-BRETT, Susan Karen
Secretary
RESIGNED
Assigned on 02 Mar 2001
Resigned on 15 Aug 2006
Time on role 5 years, 5 months, 13 days



MESSENT, Jon
Secretary
RESIGNED
Assigned on 02 Jul 2007
Resigned on 28 Nov 2008
Time on role 1 years, 4 months, 26 days

OLIVER, William Alder
Secretary
RESIGNED
Assigned on 20 Apr 2000
Resigned on 02 Mar 2001
Time on role 0 years, 10 months, 12 days

ALLAN, Mark Christopher
Director
RESIGNED
Assigned on 24 Nov 2016
Resigned on 13 Apr 2020
Time on role 3 years, 4 months, 19 days

BANNISTER, Richard James
Director
RESIGNED
Assigned on 19 Aug 2014
Resigned on 23 Mar 2018
Time on role 3 years, 7 months, 4 days

BURKE, Stephen James
Director
RESIGNED
Assigned on 01 Sep 1998
Resigned on 13 Mar 2017
Time on role 18 years, 6 months, 12 days



CLARKE, Stanley William, Sir
Director
RESIGNED
Assigned on
Resigned on 23 Apr 2004
Time on role 16 years, 4 months, 29 days

DODDS, John Andrew William
Director
RESIGNED
Assigned on 13 Sep 2001
Resigned on 30 Nov 2014
Time on role 13 years, 2 months, 17 days

DOONA, Paul Ernest
Director
RESIGNED
Assigned on
Resigned on 01 Dec 1999
Time on role 20 years, 9 months, 20 days

DOYLE, Nicholas Sean
Director
RESIGNED
Assigned on 01 Jul 1995
Resigned on 20 Dec 2005
Time on role 10 years, 5 months, 19 days

DUNN, Michael Edward
Director
RESIGNED
Assigned on 01 Dec 2010
Resigned on 31 May 2015
Time on role 4 years, 5 months, 30 days



FROGGATT, Richard Lindsay
Director
RESIGNED
Assigned on 11 Dec 1995
Resigned on 05 Jul 2006
Time on role 10 years, 6 months, 25 days

GLOSSOP, Charles Compton Anthony
Director
RESIGNED
Assigned on
Resigned on 22 Mar 2011
Time on role 9 years, 5 months, 30 days

HAYWOOD, Timothy Paul
Director
RESIGNED
Assigned on 14 Apr 2003
Resigned on 26 Nov 2010
Time on role 7 years, 7 months, 12 days

HERBERT, Michael Wynspeare
Director
RESIGNED
Assigned on 10 Jun 1997
Resigned on 30 Sep 2019
Time on role 22 years, 3 months, 20 days

KNOWLES, Steven Paul, Regional Director - North West
Director
RESIGNED
Assigned on 19 Aug 2014
Resigned on 30 Jun 2017
Time on role 2 years, 10 months, 11 days



LEA, Miles Christopher
Director
RESIGNED
Assigned on 24 Jan 1994
Resigned on 04 Mar 1995
Time on role 1 years, 1 months, 11 days

LUFF, Peter John
Director
RESIGNED
Assigned on
Resigned on 18 Jun 1991
Time on role 29 years, 3 months, 3 days

OLIVER, William Alder
Director
RESIGNED
Assigned on 24 Jan 2000
Resigned on 30 Nov 2016
Time on role 16 years, 10 months, 6 days

POWELL, Richard Stephen
Director
RESIGNED
Assigned on 01 Dec 2014
Resigned on 31 May 2019
Time on role 4 years, 5 months, 30 days

PROSSER, Stephen Francis
Director
RESIGNED
Assigned on 11 Nov 2004
Resigned on 30 Jun 2017
Time on role 12 years, 7 months, 19 days



RUHAN, Andrew Joseph
Director
RESIGNED
Assigned on
Resigned on 29 Jan 1993
Time on role 27 years, 7 months, 23 days

SEDDON, Timothy Alex
Director
RESIGNED
Assigned on 30 May 2006
Resigned on 31 May 2019
Time on role 13 years, 0 months, 1 days

STEVENSON, Walter
Director
RESIGNED
Assigned on
Resigned on 07 Sep 1999
Time on role 21 years, 0 months, 14 days

STOTE, Tanya
Director
RESIGNED
Assigned on 20 Aug 2015
Resigned on 01 Nov 2017
Time on role 2 years, 2 months, 12 days

CHARGES


258 charges registered
25 outstanding, 228 satisfied, 0 partially satisfied


A registered charge


Created on 15 May 2019
Delivered on 18 May 2019
Status Outstanding

Persons Entitled
The Metropolitan Borough of Bury

Amount Secured


Short Particulars
Phase 1, chamberhall bury.


Transactions

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A registered charge


Created on 09 Oct 2018
Delivered on 12 Oct 2018
Status Outstanding

Persons Entitled
Homes and Communities Agency

Amount Secured


Short Particulars
Property with registered title number WM65562 and property with registered title SF624248.


Transactions

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A registered charge


Created on 08 Sep 2017
Delivered on 27 Sep 2017
Status Outstanding

Persons Entitled
Kleinwort Benson (Guernsey) Limited

Amount Secured


Short Particulars
None specified.


Transactions

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A registered charge


Created on 11 Apr 2017
Delivered on 13 Apr 2017
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
Land on the north side of the A371, locking, weston-super-mare (registered under t/n ST310937.


Transactions

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A registered charge


Created on 11 Apr 2017
Delivered on 13 Apr 2017
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
Hendrefoilan student village, gower road, killay, swansea, title number CYM684031.


Transactions

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A registered charge


Created on 07 Mar 2017
Delivered on 16 Mar 2017
Status Outstanding

Persons Entitled
Barton Business Park Property Management Limited

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 07 Dec 2016
Delivered on 12 Dec 2016
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
Freehold land to the east, south-east and south of lichfield road, branston, burton upon trent (branston commercial site 2) which together with branston commercial site 1 are shown edged red on the plan appended to schedule 4 of this charge and marked 'branston commercial site' (but excluding the area show hatched red on that plan) (registered under t/n SF260743 and SF571777).


Transactions

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A registered charge


Created on 07 Dec 2016
Delivered on 12 Dec 2016
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
Land and buildings on the west side of rugeley road hednesford being the whole of the land demised by an underlease dated 7TH december 2016 to be made between st.modwen developments limited (1) and redman heenan properties limited (2).


Transactions

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A registered charge


Created on 07 Dec 2016
Delivered on 12 Dec 2016
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
Old mill industrial estate, school lane, bamber bridge, preston PR5 6SY (registered under t/n LA552080).


Transactions

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A registered charge


Created on 07 Dec 2016
Delivered on 12 Dec 2016
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
Freehold land and buildings known as 1 - 8 telegraph house, 1 - 11 glenn buildings, 10,12,14,17-27 (odd numbers) 18,20 and 24 moor lane, crosby, liverpool and land and buildings known as 8A, 8B, 8C moor lane, crosby, liverpool L23 2UE (registered under t/n MS562730 and MS274960).


Transactions

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A registered charge


Created on 01 Dec 2016
Delivered on 07 Dec 2016
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))

Amount Secured


Short Particulars
Land lying to the north of bridge street, clay cross, chesterfield with title number DY485121, as defined in schedule 1 of the instrument.


Transactions

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A registered charge


Created on 01 Dec 2016
Delivered on 07 Dec 2016
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))

Amount Secured


Short Particulars
Land lying to the north of bridge street, clay cross, chesterfield with title number DY485121, as defined in schedule 1 of the instrument.


Transactions

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A registered charge


Created on 30 Nov 2016
Delivered on 07 Dec 2016
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))

Amount Secured


Short Particulars
Warth industrial park, warth road, bury, BL9 9NB with title number GM971604; land at radcliffe road, bury with title number GM586579; land lying to the west of warth road, radcliffe with title number GM600491; land lying to the north west of warth road, bury with title number GM600493, as described in schedule 1 of the instrument.


Transactions

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A registered charge


Created on 30 Nov 2016
Delivered on 07 Dec 2016
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))

Amount Secured


Short Particulars
Warth industrial park, warth road, bury, BL9 9NB with title number GM971604; land at radcliffe road, bury with title number GM586579; land lying to the west of warth road, radcliffe with title number GM600491; land lying to the north west of warth road, bury with title number GM600493, as described in schedule 1 of the instrument.


Transactions

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A registered charge


Created on 30 Nov 2016
Delivered on 05 Dec 2016
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
Land at billingham town centre, billingham (t/n CE196665); bridges over kingsway, billingham (t/n CE196666); asda store, the causeway, billingham TS23 2LF (t/n CE198803) and land lying to the north of kingsway, billingham (t/n CE222146).


Transactions

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A registered charge


Created on 30 Nov 2016
Delivered on 05 Dec 2016
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
Hilton depot, hilton, derby (t/n DY347794); former hilton sewage treatment works hilton business park, egginton road, hilton, derby (t/n DY374822); plot E4 hilton depot, hilton (t/n DY286619) and plot 1, hilton business park, hilton, derby (t/n DY299413).


Transactions

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A registered charge


Created on 30 Nov 2016
Delivered on 05 Dec 2016
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
Land known as thurleigh airfield including former officers mess and satellite site, bedford registered with title number BD196546.


Transactions

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A registered charge


Created on 30 Nov 2016
Delivered on 05 Dec 2016
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
Trident industrial estate, warrington road, risley, cheshire (registered under t/n CH354514).


Transactions

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A registered charge


Created on 30 Nov 2016
Delivered on 05 Dec 2016
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
Two parcels of land at thurleigh airfield, thurleigh, bedford (registered under t/n BD274848).


Transactions

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A registered charge


Created on 30 Nov 2016
Delivered on 05 Dec 2016
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
Land and buildings on the east and west sides of brickyard lane and land and buildings on the north side of melton old road, ferriby (t/n HS184270).


Transactions

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A registered charge


Created on 30 Nov 2016
Delivered on 05 Dec 2016
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
Seaman works and ince forge, ince (t/n GM225967); land at wigan enterprise park, wigan (t/n GM728897); land lying to the south east of maple avenue, ince(t/n GM181554); land lying to the south east of maple avenue, ince in makerfield (t/n GM230597); land lying to the south east of maple avenue, ince (t/n GM230593); land lying to the south west of manchester road, ince in makerfield (t/n GM110454); land on north west side of moss farm, ince (t/n GM133971).


Transactions

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A registered charge


Created on 30 Nov 2016
Delivered on 05 Dec 2016
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
Land and buildings on the west side of rowlandsway, manchester (t/n GM742438); 1 to 83 (inclusive) park court and 1 to 87 (inclusive) violet court, elm tree drive, wythenshawe (t/n GM768665); storage area unit 2, etrop court, rowlandsway, wythenshawe(t/n MAN164645); land at etrop court, rowlandsway (t/n MAN207221) , etrop court, 25 rowlandsway (t/n MAN206734), and land on the north west side of rowlandsway, wythenshawe, (t/n MAN164671).


Transactions

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A registered charge


Created on 30 Nov 2016
Delivered on 05 Dec 2016
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
North side of taylor's lane, broomhall, worcester (registered under t/n WR73142).


Transactions

View PDF
View PDF


A registered charge


Created on 30 Nov 2016
Delivered on 05 Dec 2016
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
Hermitage lane, aylesford, maidstone, kent, ME20 7PX (registered under t/n K287141).


Transactions

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A registered charge


Created on 30 Nov 2016
Delivered on 05 Dec 2016
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
Freehold land at newmanleys road, eastwood, nottingham newmanleys road, which is shown edged red on the plan appended to the third party legal charge at schedule 4 and marked 'newmanleys road site' (but excluding the area edged blue on that plan) (registered under t/n NT259994 (part) and NT277630 (part)).


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