ARTICA GALLERIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B24 9PR

Company number 05686433
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address C/O WASHINGTON GREEN UNIT 15, SPITFIRE ROAD, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B24 9PR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 24 January 2017 with updates; Registered office address changed from 44 Upper Gough Street Birmingham West Midlands B1 1JL to C/O Washington Green Unit 15, Spitfire Road Erdington Birmingham West Midlands B24 9PR on 23 January 2017. The most likely internet sites of ARTICA GALLERIES LIMITED are www.articagalleries.co.uk, and www.artica-galleries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Artica Galleries Limited is a Private Limited Company. The company registration number is 05686433. Artica Galleries Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Artica Galleries Limited is C O Washington Green Unit 15 Spitfire Road Erdington Birmingham West Midlands England B24 9pr. . WASHINGTON, Glyn is a Secretary of the company. SHELEG, Ehud is a Director of the company. WASHINGTON, Glyn is a Director of the company. Secretary KAYE, Julian has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director FREEDMAN, Michael John has been resigned. Director KAYE, Julian has been resigned. Director KAYE, Simon has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WASHINGTON, Glyn
Appointed Date: 07 June 2010
Director
SHELEG, Ehud
Appointed Date: 07 June 2010
70 years old
Director
WASHINGTON, Glyn
Appointed Date: 07 June 2010
75 years old

Resigned Directors

Secretary
KAYE, Julian
Resigned: 07 June 2010
Appointed Date: 24 January 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006
Director
FREEDMAN, Michael John
Resigned: 07 June 2010
Appointed Date: 24 January 2006
79 years old
Director
KAYE, Julian
Resigned: 07 June 2010
Appointed Date: 24 January 2006
61 years old
Director
KAYE, Simon
Resigned: 07 June 2010
Appointed Date: 24 January 2006
63 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Washington Green Retail Limited
Notified on: 10 May 2016
Nature of control: Ownership of shares – 75% or more

ARTICA GALLERIES LIMITED Events

13 Apr 2017
Accounts for a small company made up to 30 April 2016
30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
23 Jan 2017
Registered office address changed from 44 Upper Gough Street Birmingham West Midlands B1 1JL to C/O Washington Green Unit 15, Spitfire Road Erdington Birmingham West Midlands B24 9PR on 23 January 2017
10 May 2016
Compulsory strike-off action has been discontinued
08 May 2016
Full accounts made up to 30 April 2015
...
... and 44 more events
07 Feb 2006
New secretary appointed;new director appointed
07 Feb 2006
New director appointed
07 Feb 2006
Director resigned
07 Feb 2006
Secretary resigned
24 Jan 2006
Incorporation

ARTICA GALLERIES LIMITED Charges

17 March 2011
Guarantee & debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2010
Debenture
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2008
Debenture
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Nss Trustees Limited and Julian Kaye the Trustees of the Orange Trust
Description: Fixed and floating charge over the undertaking and all…
19 May 2008
Debenture
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Nss Trustees Limited and Simon Kaye the Trustees of the Silver Lining Trust, Nss Trustees Limited Michael John Freedman and Natalie Kay Freedman and Jonathan Leonard Freedman the Trustees of the Najo Capital Trust
Description: Fixed and floating charge over the undertaking and all…
30 April 2008
Debenture
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: The Trustees of the Silver Lining Trust, the Trustees of the Najo Capital Trust and the Trustees of the Orange Trust
Description: Fixed and floating charge over the undertaking and all…
17 August 2006
Rent deposit deed
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: F&C Commercial Property Holdings Limited
Description: £25,458.33.

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