BLOOMFIELD LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B28 9HA

Company number 02554407
Status Active
Incorporation Date 1 November 1990
Company Type Private Limited Company
Address 1556 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, WEST MIDLANDS, B28 9HA
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 750 . The most likely internet sites of BLOOMFIELD LIMITED are www.bloomfield.co.uk, and www.bloomfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Bloomfield Limited is a Private Limited Company. The company registration number is 02554407. Bloomfield Limited has been working since 01 November 1990. The present status of the company is Active. The registered address of Bloomfield Limited is 1556 Stratford Road Hall Green Birmingham West Midlands B28 9ha. . LOWE, Paul William is a Director of the company. Secretary HOLDER, Sally Elizabeth has been resigned. Secretary LOWE, Paul William has been resigned. Director DUCK, Hugh William has been resigned. Director HOLDER, Sally Elizabeth has been resigned. Director PENNY, Graham John has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Director
LOWE, Paul William

67 years old

Resigned Directors

Secretary
HOLDER, Sally Elizabeth
Resigned: 27 November 2013
Appointed Date: 01 December 1997
Secretary
LOWE, Paul William
Resigned: 01 December 1997
Director
DUCK, Hugh William
Resigned: 18 July 2003
63 years old
Director
HOLDER, Sally Elizabeth
Resigned: 27 November 2013
Appointed Date: 01 August 2000
63 years old
Director
PENNY, Graham John
Resigned: 31 October 1992
64 years old

Persons With Significant Control

Mr Paul William Lowe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BLOOMFIELD LIMITED Events

02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 750
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
03 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 750
...
... and 68 more events
07 Dec 1990
Secretary resigned;new director appointed
07 Dec 1990
Director resigned;new director appointed
26 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1990
Registered office changed on 26/11/90 from: 2 baches street london N1 6UB
01 Nov 1990
Incorporation

BLOOMFIELD LIMITED Charges

6 December 1990
Charge
Delivered: 6 December 1990
Status: Satisfied on 11 December 1998
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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