CAPTAIN COD (MIDLANDS) LIMITED
WEST MIDLANDS CAPTAIN COD (BOSTON) LIMITED

Hellopages » West Midlands » Birmingham » B73 5HU

Company number 03737117
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address 573 CHESTER ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5HU
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 . The most likely internet sites of CAPTAIN COD (MIDLANDS) LIMITED are www.captaincodmidlands.co.uk, and www.captain-cod-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Captain Cod Midlands Limited is a Private Limited Company. The company registration number is 03737117. Captain Cod Midlands Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of Captain Cod Midlands Limited is 573 Chester Road Sutton Coldfield West Midlands B73 5hu. . MOUSKOS, Eftihia is a Secretary of the company. MOUSKOS, Eleftherios is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MOUSKOS, Eftihia has been resigned. Director MOUSKOS, Stelios has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
MOUSKOS, Eftihia
Appointed Date: 19 March 1999
Director
MOUSKOS, Eleftherios
Appointed Date: 21 January 2008
43 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999
Director
MOUSKOS, Eftihia
Resigned: 12 June 2013
Appointed Date: 19 March 1999
69 years old
Director
MOUSKOS, Stelios
Resigned: 12 June 2013
Appointed Date: 19 March 1999
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999

Persons With Significant Control

Mr Eleftherios Stelios Mouskos
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPTAIN COD (MIDLANDS) LIMITED Events

13 Apr 2017
Confirmation statement made on 19 March 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
10 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
...
... and 60 more events
20 Apr 1999
New secretary appointed
20 Apr 1999
New director appointed
20 Apr 1999
Secretary resigned
20 Apr 1999
Director resigned
19 Mar 1999
Incorporation

CAPTAIN COD (MIDLANDS) LIMITED Charges

18 January 2008
Legal charge
Delivered: 31 January 2008
Status: Satisfied on 16 February 2010
Persons entitled: Bank of Cyprus Public Limited Company
Description: L/H 110 birmingham road bromsgrove worcestershire.
20 January 2000
Debenture
Delivered: 21 January 2000
Status: Satisfied on 24 January 2008
Persons entitled: The Cyprus Popular Bank Limited
Description: Fixed and floating charges over the undertaking and all…
7 May 1999
Legal mortgage
Delivered: 17 May 1999
Status: Satisfied on 16 February 2010
Persons entitled: The Cyprus Popular Bank Limited
Description: Freehold property k/a 43/44 market place boston…

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