CARAMBA MARKETING LIMITED
BIRMINGHAM HEATING & VENTILATING SPARES & CONTROLS (COVENTRY) LIMITED

Hellopages » West Midlands » Birmingham » B16 9HN

Company number 01360618
Status Active
Incorporation Date 30 March 1978
Company Type Private Limited Company
Address 13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B16 9HN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Studio1 Weekin Works 112-116 Park Hill Road Harborne Birmingham B17 9HD England to 13 Portland Road Edgbaston Birmingham B16 9HN on 13 January 2017; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 . The most likely internet sites of CARAMBA MARKETING LIMITED are www.carambamarketing.co.uk, and www.caramba-marketing.co.uk. The predicted number of employees is 60 to 70. The company’s age is forty-seven years and eight months. Caramba Marketing Limited is a Private Limited Company. The company registration number is 01360618. Caramba Marketing Limited has been working since 30 March 1978. The present status of the company is Active. The registered address of Caramba Marketing Limited is 13 Portland Road Edgbaston Birmingham England B16 9hn. The company`s financial liabilities are £1433.49k. It is £322.31k against last year. The cash in hand is £16.12k. It is £16.12k against last year. And the total assets are £2013.07k, which is £242.16k against last year. BENNETT, Julie is a Secretary of the company. BENNETT, Julie is a Director of the company. BENNETT, Mark Christopher is a Director of the company. Secretary BENNETT, Anne Mary has been resigned. Secretary BENNETT, Mark Christopher has been resigned. Director BENNETT, Anne Mary has been resigned. Director BENNETT, Leonard has been resigned. The company operates in "specialised design activities".


caramba marketing Key Finiance

LIABILITIES £1433.49k
+29%
CASH £16.12k
TOTAL ASSETS £2013.07k
+13%
All Financial Figures

Current Directors

Secretary
BENNETT, Julie
Appointed Date: 30 December 1999

Director
BENNETT, Julie
Appointed Date: 11 October 1999
64 years old

Director
BENNETT, Mark Christopher
Appointed Date: 24 June 1998
66 years old

Resigned Directors

Secretary
BENNETT, Anne Mary
Resigned: 24 June 1998

Secretary
BENNETT, Mark Christopher
Resigned: 30 December 1999
Appointed Date: 24 June 1998

Director
BENNETT, Anne Mary
Resigned: 24 June 1998
87 years old

Director
BENNETT, Leonard
Resigned: 01 June 2009
89 years old

CARAMBA MARKETING LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 31 March 2016
13 Jan 2017
Registered office address changed from Studio1 Weekin Works 112-116 Park Hill Road Harborne Birmingham B17 9HD England to 13 Portland Road Edgbaston Birmingham B16 9HN on 13 January 2017
25 Jul 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100

25 Jul 2016
Registered office address changed from Studio 14 Weekin Works 112-116 Park Hill Road Birmingham B17 9HD to Studio1 Weekin Works 112-116 Park Hill Road Harborne Birmingham B17 9HD on 25 July 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 94 more events
14 Dec 1988
Return made up to 01/07/88; full list of members

19 Jan 1988
Full accounts made up to 31 March 1987

19 Jan 1988
Return made up to 16/11/87; full list of members

07 Aug 1986
Full accounts made up to 31 March 1986

07 Aug 1986
Return made up to 14/07/86; full list of members

CARAMBA MARKETING LIMITED Charges

12 September 2012
All assets debenture
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 May 2008
Fixed charge
Delivered: 28 May 2008
Status: Satisfied on 14 June 2011
Persons entitled: Chamberlain Pension Trustees Limited, Mark Christopher Bennett and Julie Bennett as Trustees of the Caramba Directors Pension Scheme and Such Other Trustees as are Appointed from Time to Time
Description: Audi cabriolet t sport 1800 1.8 quartz grey registration…
19 March 2008
Legal charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 118 park hill road harborne birmingham fixed charge all…
14 March 2008
Legal charge
Delivered: 27 March 2008
Status: Satisfied on 16 June 2015
Persons entitled: Bank of Scotland PLC
Description: Plot 126 hemisphere, edgbaston road, birmingham fixed…
26 September 2006
Legal charge
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Apartment 216 liberty place 26-28 sheepcote street…
28 April 2006
Legal charge
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19 kenilworth road knowle solihull west midlands. By way of…
10 April 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 July 2005
Legal mortgage
Delivered: 4 August 2005
Status: Satisfied on 2 May 2008
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 118 park hill road harborne birmingham…
31 October 2003
Legal mortgage
Delivered: 5 November 2003
Status: Satisfied on 6 September 2012
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 16 mockley wood road knowle solihull…
31 October 2003
Mortgage debenture
Delivered: 5 November 2003
Status: Satisfied on 6 September 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 2002
Mortgage debenture
Delivered: 14 September 2002
Status: Satisfied on 6 September 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…