BIRMINGHAM CITY PLC

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Company number 03304408
Status Active
Incorporation Date 14 January 1997
Company Type Public Limited Company
Address ST ANDREWS STADIUM, BIRMINGHAM, B9 4NH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Termination of appointment of Shui Cheong Ma as a director on 30 April 2017; Confirmation statement made on 17 January 2017 with updates; Appointment of Wenqing Zhao as a director on 8 November 2016. The most likely internet sites of BIRMINGHAM CITY PLC are www.birminghamcity.co.uk, and www.birmingham-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Birmingham Snow Hill Rail Station is 1.4 miles; to Butlers Lane Rail Station is 8.1 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birmingham City Plc is a Public Limited Company. The company registration number is 03304408. Birmingham City Plc has been working since 14 January 1997. The present status of the company is Active. The registered address of Birmingham City Plc is St Andrews Stadium Birmingham B9 4nh. . LLOYD, Roger William is a Secretary of the company. PAVLAKIS, Panagiotis is a Director of the company. YIU, Chun Kong is a Director of the company. ZHAO, Wenqing is a Director of the company. ZHU, Kai is a Director of the company. Secretary BANNISTER, Roger Arthur has been resigned. Secretary CHOW, Hiu Tung has been resigned. Secretary IP, Wing Lung has been resigned. Secretary WONG, Wai Kwok has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANNISTER, Roger Arthur has been resigned. Director BELL, John has been resigned. Director BRADY, Karren Rita, Baroness has been resigned. Director GOLD, David has been resigned. Director GOLD, Ralph has been resigned. Director HUI, Vico Ho Luek has been resigned. Director MA, Shui Cheong has been resigned. Director PANNU, Peter has been resigned. Director RICHARDSON, Paul Stephen has been resigned. Director SULLIVAN, David has been resigned. Director WISEMAN, Michael John has been resigned. Director YEUNG, Ka Sing Carson has been resigned. Director YEUNG, Ryan Tsz Tsung has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LLOYD, Roger William
Appointed Date: 26 June 2015

Director
PAVLAKIS, Panagiotis
Appointed Date: 01 January 2014
49 years old

Director
YIU, Chun Kong
Appointed Date: 08 November 2016
41 years old

Director
ZHAO, Wenqing
Appointed Date: 08 November 2016
59 years old

Director
ZHU, Kai
Appointed Date: 08 November 2016
39 years old

Resigned Directors

Secretary
BANNISTER, Roger Arthur
Resigned: 06 October 2009
Appointed Date: 14 January 1997

Secretary
CHOW, Hiu Tung
Resigned: 23 April 2014
Appointed Date: 07 December 2012

Secretary
IP, Wing Lung
Resigned: 07 December 2012
Appointed Date: 09 November 2009

Secretary
WONG, Wai Kwok
Resigned: 18 May 2015
Appointed Date: 24 April 2014

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 1997
Appointed Date: 14 January 1997

Director
BANNISTER, Roger Arthur
Resigned: 06 October 2009
Appointed Date: 14 January 1997
78 years old

Director
BELL, John
Resigned: 04 February 2002
Appointed Date: 13 February 1997
89 years old

Director
BRADY, Karren Rita, Baroness
Resigned: 06 October 2009
Appointed Date: 14 January 1997
56 years old

Director
GOLD, David
Resigned: 10 November 2009
Appointed Date: 14 January 1997
89 years old

Director
GOLD, Ralph
Resigned: 12 October 2009
Appointed Date: 14 January 1997
87 years old

Director
HUI, Vico Ho Luek
Resigned: 10 July 2012
Appointed Date: 13 October 2009
59 years old

Director
MA, Shui Cheong
Resigned: 30 April 2017
Appointed Date: 01 January 2014
64 years old

Director
PANNU, Peter
Resigned: 12 December 2014
Appointed Date: 11 July 2011
62 years old

Director
RICHARDSON, Paul Stephen
Resigned: 05 May 2004
Appointed Date: 04 February 2002
66 years old

Director
SULLIVAN, David
Resigned: 06 October 2009
Appointed Date: 14 January 1997
76 years old

Director
WISEMAN, Michael John
Resigned: 11 July 2011
Appointed Date: 25 October 2005
70 years old

Director
YEUNG, Ka Sing Carson
Resigned: 04 February 2014
Appointed Date: 13 October 2009
65 years old

Director
YEUNG, Ryan Tsz Tsung
Resigned: 11 August 2015
Appointed Date: 11 July 2011
32 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 1997
Appointed Date: 14 January 1997

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 1997
Appointed Date: 14 January 1997

Persons With Significant Control

Cho Hung Paul Suen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIRMINGHAM CITY PLC Events

09 May 2017
Termination of appointment of Shui Cheong Ma as a director on 30 April 2017
27 Feb 2017
Confirmation statement made on 17 January 2017 with updates
02 Dec 2016
Appointment of Wenqing Zhao as a director on 8 November 2016
02 Dec 2016
Appointment of Chun Kong Yiu as a director on 8 November 2016
02 Dec 2016
Group of companies' accounts made up to 30 June 2016
...
... and 121 more events
12 Feb 1997
Declaration on reregistration from private to PLC
12 Feb 1997
Application for reregistration from private to PLC
12 Feb 1997
Resolutions
  • SRES02 ‐ Special resolution of re-registration

12 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Jan 1997
Incorporation

BIRMINGHAM CITY PLC Charges

13 October 2011
Debenture
Delivered: 19 October 2011
Status: Satisfied on 29 July 2015
Persons entitled: Hsbc Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…