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ST MODWEN SECURITIES LIMITED

Learn more about ST MODWEN SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ

ST MODWEN SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00460301
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.10.22
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company ST MODWEN SECURITIES LIMITED is a Private Limited Company, registration number 00460301, established in United Kingdom on the 22. October 1948. The company is now active. The company has been in business for 68 years and 1 month. The company is based on PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ. Business of the company ST MODWEN SECURITIES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "12/04/16 FULL LIST" from the 2016.04.27. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2016.04.12. We do not have any information about the company ST MODWEN SECURITIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 8. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.06.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.11.29

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 1600
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DIRECTOR APPOINTED MR ROBERT JAN HUDSON
Form type: AP01
Date: 2015.11.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
Form type: TM01
Date: 2015.11.02
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN
Form type: TM01
Date: 2015.06.04
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DIRECTOR APPOINTED MR ANDREW TAYLOR
Form type: AP01
Date: 2015.05.08
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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REGISTERED OFFICE CHANGED ON 29/10/2014 FROM, SIR STANLEY CLARKE HOUSE, 7 RIDGEWAY QUINTON BUSINESS PARK, BIRMINGHAM, B32 1AF
Form type: AD01
Date: 2014.10.29
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.03
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.28
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.06.07
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 12/04/2012
Form type: CH01
Date: 2012.04.17
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.28
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 12/04/2011
Form type: CH04
Date: 2011.06.02
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DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN
Form type: AP01
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD
Form type: TM01
Date: 2011.01.19
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.19
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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APPOINTMENT TERMINATED SECRETARY JON MESSENT
Form type: 288b
Date: 2008.12.08
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SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED
Form type: 288a
Date: 2008.12.08
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.08
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.20
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.13
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.05
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.04
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REGISTERED OFFICE CHANGED ON 01/08/05 FROM:, LYNDON HOUSE,, 58/62 HAGLEY ROAD,, EDGBASTON,, BIRMINGHAM. B16 8PE.
Form type: 287
Date: 2005.08.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.01
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.24
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.12

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Company directors and board members:

ST MODWEN CORPORATE SERVICES LIMITED (current)
Secretary, 2008.11.28
SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK , BIRMINGHAM
B32 1AF
ROBERT JAN HUDSON (current)
Director, 2015.10.26
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
WILLIAM ALDER OLIVER (current)
Director, 2000.01.24
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
PAUL ERNEST DOONA (resigned)
Secretary, 1991.04.12 - 1999.12.01
10 HARTOPP ROAD FOUR OAKS ESTATE , SUTTON COLDFIELD
B74 2RQ, WEST MIDLANDS
ANTONY CHARLES GREEN (resigned)
Secretary, 1999.12.01 - 2000.04.20
192B THORNHILL ROAD STREETLY , SUTTON COLDFIELD
B74 2EP, WEST MIDLANDS
TIMOTHY PAUL HAYWOOD (resigned)
Secretary, 2006.08.15 - 2006.11.01
THE YEOMAN HOUSE ACTON , STOURPORT ON SEVERN
DY13 9TF, WORCESTERSHIRE
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, 2006.11.01 - 2007.07.02
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
SUSAN KAREN JOHNSON-BRETT (resigned)
Secretary, 2001.03.02 - 2006.08.15
389 OLD BIRMINGHAM ROAD LICKEY , BIRMINGHAM
B45 8EU, WEST MIDLANDS
JON MESSENT (resigned)
Secretary, 2007.07.02 - 2008.11.28
6 SINGLETS LANE FLAMSTEAD , ST ALBANS
AL3 8EP, HERTFORDSHIRE
WILLIAM ALDER OLIVER (resigned)
Secretary, FINANCE DIRECTOR, 2000.04.20 - 2001.03.02
WESTFIELDS COURT , MORETON MORRELL
CV35 9DB, WARWICKSHIRE
STANLEY WILLIAM CLARKE (resigned)
Director, CHAIRMAN, 1991.04.12 - 2004.04.23
THE KNOLL MAIN STREET , BARTON UNDER NEEDWOOD
DE13 8AB, STAFFORDSHIRE
PAUL ERNEST DOONA (resigned)
Director, FINANCE DIRECTOR, 1991.04.12 - 1999.12.01
10 HARTOPP ROAD FOUR OAKS ESTATE , SUTTON COLDFIELD
B74 2RQ, WEST MIDLANDS
MICHAEL EDWARD DUNN (resigned)
Director, CHARTERED ACCOUNTANT, 2010.12.01 - 2015.05.31
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
CHARLES COMPTON ANTHONY GLOSSOP (resigned)
Director, 1991.04.12 - 2004.08.16
WHITE GABLES 18 WHITTINGTON ROAD , WORCESTER
WR5 2JU, WORCESTERSHIRE
TIMOTHY PAUL HAYWOOD (resigned)
Director, COMPANY DIRECTOR, 2003.04.14 - 2010.11.26
THE YEOMAN HOUSE ACTON , STOURPORT ON SEVERN
DY13 9TF, WORCESTERSHIRE
JAMES DAVID LEAVESLEY (resigned)
Director, 1991.04.12 - 1993.05.17
NEEDWOOD HOUSE NEEDWOOD , BURTON ON TRENT
DE13 9PQ, STAFFORDSHIRE
ANDREW TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 2015.05.06 - 2015.10.26
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
ALAN RAYMOND WILLIAMS (resigned)
Director, INVESTMENT PROPERTY DIRECTOR, 1992.10.01 - 2006.11.09
CROOKBARROW FARM HOUSE WHITTINGTON , WORCESTER
WR5 2RW, WORCESTERSHIRE

Companies near to ST MODWEN SECURITIES ltd.

Information about the Private Limited Company ST MODWEN SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data