CINNAMON COLLECTION LIMITED
BIRMINGHAM BOPARAN RESTAURANTS HOLDINGS LIMITED

Hellopages » West Midlands » Birmingham » B3 2BJ

Company number 09950317
Status Active
Incorporation Date 13 January 2016
Company Type Private Limited Company
Address COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2BJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Previous accounting period shortened from 31 January 2017 to 31 December 2016; Confirmation statement made on 6 February 2017 with updates. The most likely internet sites of CINNAMON COLLECTION LIMITED are www.cinnamoncollection.co.uk, and www.cinnamon-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 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.Cinnamon Collection Limited is a Private Limited Company. The company registration number is 09950317. Cinnamon Collection Limited has been working since 13 January 2016. The present status of the company is Active. The registered address of Cinnamon Collection Limited is Colmore Court 9 Colmore Row Birmingham West Midlands United Kingdom B3 2bj. . EDWARDS, Graham Mark is a Director of the company. ENGLISH, Tina Lorraine is a Director of the company. HENDERSON, Stephen is a Director of the company. MASTERS, Michael Anthony is a Director of the company. SINGH, Vivek is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
EDWARDS, Graham Mark
Appointed Date: 13 January 2016
55 years old
Director
ENGLISH, Tina Lorraine
Appointed Date: 19 January 2016
61 years old
Director
HENDERSON, Stephen
Appointed Date: 13 January 2016
68 years old
Director
MASTERS, Michael Anthony
Appointed Date: 13 January 2016
65 years old
Director
SINGH, Vivek
Appointed Date: 19 January 2016
54 years old

Persons With Significant Control

Boparan Restaurants Holdings Ltd
Notified on: 6 February 2017
Nature of control: Ownership of shares – 75% or more
Mr Ranjit Singh Boparan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Invest Co 1 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mrs Baljinder Kaur Boparan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CINNAMON COLLECTION LIMITED Events

25 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
10 Feb 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
12 Sep 2016
Registration of charge 099503170002, created on 7 September 2016
29 Mar 2016
Registration of charge 099503170001, created on 24 March 2016
07 Mar 2016
Company name changed boparan restaurants holdings LIMITED\certificate issued on 07/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-07
21 Jan 2016
Appointment of Mr Vivek Singh as a director on 19 January 2016
20 Jan 2016
Appointment of Mrs Tina Lorraine English as a director on 19 January 2016
13 Jan 2016
Incorporation
Statement of capital on 2016-01-13
  • GBP 850
  • MODEL ARTICLES ‐ Model articles adopted

CINNAMON COLLECTION LIMITED Charges

7 September 2016
Charge code 0995 0317 0002
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over the property known as parts of the…
24 March 2016
Charge code 0995 0317 0001
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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