BADGES PLUS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B19 3NG

Company number 01262905
Status Active
Incorporation Date 14 June 1976
Company Type Private Limited Company
Address B JAMES, 70 SUMMER LANE, BIRMINGHAM, ENGLAND, B19 3NG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 20,000 . The most likely internet sites of BADGES PLUS LIMITED are www.badgesplus.co.uk, and www.badges-plus.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-nine years and eight months. Badges Plus Limited is a Private Limited Company. The company registration number is 01262905. Badges Plus Limited has been working since 14 June 1976. The present status of the company is Active. The registered address of Badges Plus Limited is B James 70 Summer Lane Birmingham England B19 3ng. The company`s financial liabilities are £57.78k. It is £29.5k against last year. The cash in hand is £205.12k. It is £31.88k against last year. And the total assets are £496.01k, which is £81.17k against last year. JAMES, Bryan Arthur is a Secretary of the company. GREENWAY, Carl Thomas is a Director of the company. JAMES, Bryan Arthur is a Director of the company. JAMES, Pamela Louise Isobel is a Director of the company. Secretary PEAK, Stephen James has been resigned. Director JACOMBS, Jane has been resigned. Director PEAK, Elizabeth Ann has been resigned. Director PEAK, John Sidney has been resigned. Director PEAK, Patricia Ann has been resigned. Director PEAK, Stephen James has been resigned. The company operates in "Other manufacturing n.e.c.".


badges plus Key Finiance

LIABILITIES £57.78k
+104%
CASH £205.12k
+18%
TOTAL ASSETS £496.01k
+19%
All Financial Figures

Current Directors

Secretary
JAMES, Bryan Arthur
Appointed Date: 27 November 2007
Director
GREENWAY, Carl Thomas
Appointed Date: 27 November 2007
62 years old
Director
JAMES, Bryan Arthur
Appointed Date: 27 November 2007
69 years old
Director
JAMES, Pamela Louise Isobel
Appointed Date: 27 November 2007
63 years old

Resigned Directors

Secretary
PEAK, Stephen James
Resigned: 27 November 2007
Director
JACOMBS, Jane
Resigned: 27 November 2007
Appointed Date: 01 April 1993
71 years old
Director
PEAK, Elizabeth Ann
Resigned: 25 July 1991
72 years old
Director
PEAK, John Sidney
Resigned: 31 March 1999
83 years old
Director
PEAK, Patricia Ann
Resigned: 31 March 1999
82 years old
Director
PEAK, Stephen James
Resigned: 27 November 2007
72 years old

BADGES PLUS LIMITED Events

08 May 2017
Confirmation statement made on 22 April 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 20,000
22 Apr 2016
Secretary's details changed for Mr Bryan Arthur James on 10 April 2016
19 Apr 2016
Registered office address changed from 1-2 Legge Lane Birmingham B1 3LD to C/O B James 70 Summer Lane Birmingham B19 3NG on 19 April 2016
...
... and 88 more events
11 Feb 1988
Return made up to 03/03/87; full list of members
07 Mar 1987
Return made up to 31/12/86; full list of members
02 Feb 1987
Accounts for a small company made up to 31 March 1986
14 Jun 1976
Certificate of incorporation
14 Jun 1976
Incorporation

BADGES PLUS LIMITED Charges

10 January 2011
Debenture
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 1988
Single debenture
Delivered: 29 July 1988
Status: Satisfied on 29 November 2007
Persons entitled: Lloyds Bank PLC
Description: Including heritable property & assets in scotland.. Fixed…
10 June 1981
Legal charge
Delivered: 18 June 1981
Status: Satisfied on 17 November 2007
Persons entitled: Lloyds Bank PLC
Description: F/H: 9/11 victoria street, hockley, birmingham, west…
11 January 1979
Charge
Delivered: 17 January 1979
Status: Satisfied on 14 November 2007
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…

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