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ST. MODWEN DEVELOPMENTS LIMITED

Learn more about ST. MODWEN DEVELOPMENTS 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 DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00892832
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.28
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company ST. MODWEN DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00892832, established in United Kingdom on the 28. November 1966. The company is now active. The company has been in business for 50 years . The company is based on PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ. Business of the company ST. MODWEN DEVELOPMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 121" from the 2016.06.09. 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 DEVELOPMENTS LIMITED being in liquidation. The company has 14 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. 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:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.06.05
THE PHOENIX TIMBER GROUP PLC
LEGAL CHARGE - Outstanding on 1998.08.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.12.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.12.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.07.04
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2002.10.15
SECONDSITE PROPERTY HOLDINGS LIMITED
LEGAL CHARGE - Outstanding on 2002.12.20
ST MODWEN DEVELOPMENTS LIMITED
LEGAL CHARGE - Outstanding on 2003.02.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.07.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.28
CORUS UK LIMITED
LEGAL CHARGE - Outstanding on 2004.04.01
BRB (RESIDUARY) LIMITED
OVERAGE AGREEMENT - Outstanding on 2004.04.10
THE ROYAL BANK OF SCOTLAND PLC (ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC)
THIRD PARTY CHARGE OVER SHARES - Outstanding on 2004.11.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.04.07
ELIZABETH JANE MARCHANT AND DOROTHY JOYCE CLARA MIDDLETON AND GRETINA JILL CARSON AND HILARYQUANTICK
LEGAL CHARGE - Outstanding on 2006.05.02
FORTIS BANK S.A./N.V. (THE SENIOR CREDITOR)
SUBORDINATION DEED - Outstanding on 2007.02.22
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.06.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.06.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.06.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.08.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.12.04
BARTON BUSINESS PARK LIMITED
LEGAL CHARGE - Outstanding on 2008.03.01
BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED
DEED OF RENT CHARGE - Outstanding on 2008.03.01
BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED
DEED OF RENT CHARGE - Outstanding on 2008.03.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.12.27
SYNGENTA LIMITED
LEGAL CHARGE - Outstanding on 2009.01.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.05.29
BANK OF SCOTLAND PLC (BOS)
LEGAL CHARGE - Outstanding on 2009.05.29

List of company documents:

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Find out more information about ST. MODWEN DEVELOPMENTS LIMITED. Our website makes it possible to view other available documents related to ST. MODWEN DEVELOPMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 121
Form type: MR04
Date: 2016.06.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 120
Form type: MR04
Date: 2016.06.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008928320160
Form type: MR01
Date: 2016.06.07
Child documents:
Document type: ANNOTATION
Date: 2016.06.08
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 30000
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
Form type: TM01
Date: 2016.02.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008928320159
Form type: MR01
Date: 2016.01.26
Child documents:
Document type: ANNOTATION
Date: 2016.01.27
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS PROSSER / 19/11/2015
Form type: CH01
Date: 2015.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TAYLOR / 18/11/2015
Form type: CH01
Date: 2015.11.18
£2.95
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DIRECTOR APPOINTED MR DAVID SMITH
Form type: AP01
Date: 2015.11.05
£2.95
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DIRECTOR APPOINTED MR ROBERT JAN HUDSON
Form type: AP01
Date: 2015.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.08
£2.95
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DIRECTOR APPOINTED MS TANYA STOTE
Form type: AP01
Date: 2015.08.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN
Form type: TM01
Date: 2015.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL KNOWLES / 30/04/2015
Form type: CH01
Date: 2015.04.30
£2.95
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
£2.95
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DIRECTOR APPOINTED MR RICHARD STEPHEN POWELL
Form type: AP01
Date: 2015.04.01
£2.95
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DIRECTOR APPOINTED MR ANDREW TAYLOR
Form type: AP01
Date: 2015.03.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008928320158
Form type: MR01
Date: 2015.01.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320151
Form type: MR04
Date: 2015.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS
Form type: TM01
Date: 2014.12.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008928320157
Form type: MR01
Date: 2014.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 17/01/2014
Form type: CH01
Date: 2014.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/2014 FROM, SIR STANLEY CLARKE HOUSE, 7 RIDGEWAY QUINTON BUSINESS PARK, BIRMINGHAM, B32 1AF
Form type: AD01
Date: 2014.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.20
£2.95
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DIRECTOR APPOINTED MR RICHARD JAMES BANNISTER
Form type: AP01
Date: 2014.08.19
£2.95
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DIRECTOR APPOINTED MR STEVEN PAUL KNOWLES
Form type: AP01
Date: 2014.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHARLES GUSTERSON / 03/07/2014
Form type: CH01
Date: 2014.07.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008928320156
Form type: MR01
Date: 2014.06.12
£2.95
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 147
Form type: MR04
Date: 2013.08.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008928320155
Form type: MR01
Date: 2013.06.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008928320154
Form type: MR01
Date: 2013.06.04
Child documents:
Document type: ANNOTATION
Date: 2013.06.07
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008928320150
Form type: MR01
Date: 2013.05.03
Child documents:
Document type: ANNOTATION
Date: 2013.05.10
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371.
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008928320153
Form type: MR01
Date: 2013.05.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008928320151
Form type: MR01
Date: 2013.05.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008928320152
Form type: MR01
Date: 2013.05.03
£2.95
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 12/04/2013
Form type: CH01
Date: 2013.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHARLES GUSTERSON / 12/04/2013
Form type: CH01
Date: 2013.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEX SEDDON / 12/04/2013
Form type: CH01
Date: 2013.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW WILLIAM DODDS / 12/04/2013
Form type: CH01
Date: 2013.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BURKE / 12/04/2013
Form type: CH01
Date: 2013.04.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 147
Form type: MG01
Date: 2013.04.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 148
Form type: MG01
Date: 2013.04.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 149
Form type: MG01
Date: 2013.04.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 146
Form type: MG01
Date: 2013.04.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 145
Form type: MG01
Date: 2013.02.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 144
Form type: MG01
Date: 2013.02.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 143
Form type: MG01
Date: 2013.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE TAYLOR
Form type: TM01
Date: 2012.12.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 142
Form type: MG01
Date: 2012.12.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109
Form type: MG02
Date: 2012.11.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 108
Form type: MG02
Date: 2012.11.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 113
Form type: MG02
Date: 2012.11.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 112
Form type: MG02
Date: 2012.11.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 107
Form type: MG02
Date: 2012.11.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110
Form type: MG02
Date: 2012.11.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 140
Form type: MG01
Date: 2012.10.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 141
Form type: MG01
Date: 2012.10.23

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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
RICHARD JAMES BANNISTER (current)
Director, SURVEYOR, 2014.08.19
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
STEPHEN JAMES BURKE (current)
Director, SURVEYOR, 1998.09.01
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
GUY CHARLES GUSTERSON (current)
Director, 2010.04.20
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
MICHAEL WYNSPEARE HERBERT (current)
Director, SURVEYOR, 1997.06.10
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
ROBERT JAN HUDSON (current)
Director, 2015.10.26
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
RUPERT JOSELAND (current)
Director, SURVEYOR, 2004.12.01
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
STEVEN PAUL KNOWLES (current)
Director, SURVEYOR, 2014.08.19
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
RICHARD STEPHEN POWELL (current)
Director, CONSTRUCTION MANAGER, 2014.12.01
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
STEPHEN FRANCIS PROSSER (current)
Director, SURVEYOR, 2004.11.11
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
TIMOTHY ALEX SEDDON (current)
Director, SURVEYOR, 2006.05.30
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
DAVID SMITH (current)
Director, COMPANY DIRECTOR, 2015.11.02
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
TANYA STOTE (current)
Director, COMPANY SECRETARY, 2015.08.20
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
RUPERT TIMOTHY WOOD (current)
Director, 2008.01.11
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
ANTONY CHARLES GREEN (resigned)
Secretary, 1991.04.12 - 2000.04.20
92 ELMTREE ROAD STREETLY , SUTTON COLDFIELD
B74 3RZ, 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, 2000.04.20 - 2001.03.02
WESTFIELDS COURT , MORETON MORRELL
CV35 9DB, WARWICKSHIRE
STANLEY WILLIAM CLARKE (resigned)
Director, 1991.04.12 - 2004.04.23
THE KNOLL MAIN STREET , BARTON UNDER NEEDWOOD
DE13 8AB, STAFFORDSHIRE
JOHN ANDREW WILLIAM DODDS (resigned)
Director, SURVEYOR, 2001.09.13 - 2014.11.30
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
PAUL ERNEST DOONA (resigned)
Director, CHARTERED ACCOUNTANT/FINANCE D, 1991.04.12 - 1999.12.01
10 HARTOPP ROAD FOUR OAKS ESTATE , SUTTON COLDFIELD
B74 2RQ, WEST MIDLANDS
NICHOLAS SEAN DOYLE (resigned)
Director, SURVEYOR, 1995.07.01 - 2005.12.20
28 FAIRLAWN GROVE CHISWICK , LONDON
W4 5EH
MICHAEL EDWARD DUNN (resigned)
Director, 2010.12.01 - 2015.05.31
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
RICHARD LINDSAY FROGGATT (resigned)
Director, EXECUTIVE DIRECTOR, 1995.12.11 - 2006.07.05
WHARFE HOUSE 11 RIVERSIDE WALK , ILKLEY
LS29 9HP
CHARLES COMPTON ANTHONY GLOSSOP (resigned)
Director, 1991.04.12 - 2011.03.22
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
MILES CHRISTOPHER LEA (resigned)
Director, CHARTERED SURVEYOR, 1994.01.24 - 1995.03.04
23 NEW WOOD LANE BLAKEDOWN , KIDDERMINSTER
DY10 3LD, WORCESTERSHIRE
PETER JOHN LUFF (resigned)
Director, CHARTERED SURVEYOR, 1991.04.12 - 1991.06.18
35 ELM GROVE ROAD BARNES , LONDON
SW13 0BU
ANDREW JOSEPH RUHAN (resigned)
Director, CHARTERED SURVEYOR, 1991.04.12 - 1993.01.29
28 DAISY ROAD EDGBASTON , BIRMINGHAM
B16 9DZ, WEST MIDLANDS
WALTER STEVENSON (resigned)
Director, CONTRACTS DIRECTOR, 1991.04.12 - 1999.09.07
22 JACKS LANE MARCHINGTON , UTTOXETER
ST14 8LW, STAFFORDSHIRE
ANDREW TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 2014.12.01 - 2016.02.12
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
MICHELLE TAYLOR (resigned)
Director, SURVEYOR, 1997.06.10 - 2012.11.30
SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK , BIRMINGHAM
B32 1AF

Companies near to ST. MODWEN DEVELOPMENTS ltd.

Information about the Private Limited Company ST. MODWEN DEVELOPMENTS 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: 2016.06.13. Reload the data