BELOVED DATES LIMITED
BIRMINGHAM ENSCO 421 LIMITED

Hellopages » West Midlands » Birmingham » B3 2HJ

Company number 08640549
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address ONE ELEVEN, EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2HJ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Registered office address changed from One Eleven Edmund Street Birmingham B2 3HJ to One Eleven Edmund Street Birmingham B3 2HJ on 26 September 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of BELOVED DATES LIMITED are www.beloveddates.co.uk, and www.beloved-dates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beloved Dates Limited is a Private Limited Company. The company registration number is 08640549. Beloved Dates Limited has been working since 06 August 2013. The present status of the company is Active. The registered address of Beloved Dates Limited is One Eleven Edmund Street Birmingham England B3 2hj. . HBJG SECRETARIAL LIMITED is a Secretary of the company. ARNOLD, Sally is a Director of the company. COTTAM, Gervase Guy Martin is a Director of the company. Director ALMOND, Deborah Jane has been resigned. Director BIGNALL, Mark Adrian has been resigned. Director COTTAM, Angela Mary, Dr has been resigned. Director MARTIN, David James has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 06 August 2013
Director
ARNOLD, Sally
Appointed Date: 01 June 2016
62 years old
Director
COTTAM, Gervase Guy Martin
Appointed Date: 01 June 2014
68 years old

Resigned Directors

Director
ALMOND, Deborah Jane
Resigned: 27 January 2014
Appointed Date: 06 August 2013
59 years old
Director
BIGNALL, Mark Adrian
Resigned: 01 June 2016
Appointed Date: 17 July 2014
63 years old
Director
COTTAM, Angela Mary, Dr
Resigned: 01 June 2016
Appointed Date: 01 June 2014
66 years old
Director
MARTIN, David James
Resigned: 08 June 2016
Appointed Date: 01 June 2014
64 years old
Director
WALKER, Andrew Graham Alexander
Resigned: 01 June 2014
Appointed Date: 27 January 2014
57 years old
Director
HBJG LIMITED
Resigned: 01 June 2014
Appointed Date: 06 August 2013

Persons With Significant Control

Elixir Foods Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BELOVED DATES LIMITED Events

10 Mar 2017
Accounts for a dormant company made up to 31 December 2016
26 Sep 2016
Registered office address changed from One Eleven Edmund Street Birmingham B2 3HJ to One Eleven Edmund Street Birmingham B3 2HJ on 26 September 2016
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
28 Jul 2016
Termination of appointment of Mark Adrian Bignall as a director on 1 June 2016
28 Jul 2016
Termination of appointment of Angela Mary Cottam as a director on 1 June 2016
...
... and 13 more events
01 Apr 2014
Company name changed ensco 421 LIMITED\certificate issued on 01/04/14
  • RES15 ‐ Change company name resolution on 2014-03-20
01 Apr 2014
Change of name notice
12 Feb 2014
Appointment of Andrew Graham Alexander Walker as a director
12 Feb 2014
Termination of appointment of Deborah Almond as a director
06 Aug 2013
Incorporation
Statement of capital on 2013-08-06
  • GBP 2

Similar Companies

BELOVED COMMUNICATIONS LTD BELOVED CREATIONS LIMITED BELOVED FUNERALS LTD BELOVED GUIDE LTD BELOVED LIFE LLP BELOVED LIGHT LIMITED BELOVED LIMITED