BANFF RETAIL LIMITED
BIRMINGHAM BANFF INVESTMENTS LTD

Hellopages » West Midlands » Birmingham » B34 7NA

Company number 07755823
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address 46-52 KITSLAND ROAD, SHARD END, BIRMINGHAM, B34 7NA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Abid Ali as a director on 31 January 2017. The most likely internet sites of BANFF RETAIL LIMITED are www.banffretail.co.uk, and www.banff-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Banff Retail Limited is a Private Limited Company. The company registration number is 07755823. Banff Retail Limited has been working since 30 August 2011. The present status of the company is Active. The registered address of Banff Retail Limited is 46 52 Kitsland Road Shard End Birmingham B34 7na. The company`s financial liabilities are £174.4k. It is £-9.3k against last year. The cash in hand is £93.97k. It is £9.38k against last year. And the total assets are £189.42k, which is £2.96k against last year. ALI, Basharat is a Director of the company. ALI, Faisal is a Director of the company. ALI, Fazal is a Director of the company. ALI, Nazabit is a Director of the company. Director ALI, Abid has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


banff retail Key Finiance

LIABILITIES £174.4k
-6%
CASH £93.97k
+11%
TOTAL ASSETS £189.42k
+1%
All Financial Figures

Current Directors

Director
ALI, Basharat
Appointed Date: 30 August 2011
51 years old
Director
ALI, Faisal
Appointed Date: 30 August 2011
38 years old
Director
ALI, Fazal
Appointed Date: 30 August 2011
46 years old
Director
ALI, Nazabit
Appointed Date: 30 August 2011
53 years old

Resigned Directors

Director
ALI, Abid
Resigned: 31 January 2017
Appointed Date: 30 August 2011
58 years old

Persons With Significant Control

Mr Nazabit Ali
Notified on: 1 November 2016
53 years old
Nature of control: Has significant influence or control

BANFF RETAIL LIMITED Events

07 Feb 2017
Compulsory strike-off action has been discontinued
06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Feb 2017
Termination of appointment of Abid Ali as a director on 31 January 2017
31 Jan 2017
First Gazette notice for compulsory strike-off
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 14 more events
28 Jan 2013
Annual return made up to 30 August 2012 with full list of shareholders
08 Jan 2013
First Gazette notice for compulsory strike-off
21 Mar 2012
Company name changed banff investments LTD\certificate issued on 21/03/12
  • RES15 ‐ Change company name resolution on 2012-03-19
  • NM01 ‐ Change of name by resolution
21 Mar 2012
Registered office address changed from 129 Great Hampton Row Hockley Birmingham B19 3JN England on 21 March 2012
30 Aug 2011
Incorporation

BANFF RETAIL LIMITED Charges

4 February 2015
Charge code 0775 5823 0002
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 7-11 bloomsbury street nechells birmingham…
30 January 2015
Charge code 0775 5823 0003
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 June 2014
Charge code 0775 5823 0001
Delivered: 12 July 2014
Status: Outstanding
Persons entitled: Tiwana Stores Limited
Description: 7-11 bloomsbury street nechells birmingham.

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