Company number 01854684
Status Active
Incorporation Date 11 October 1984
Company Type Private Limited Company
Address ALBANY HOUSE, HURST STREET, BIRMINGHAM, WEST MIDLANDS, B5 4BD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Termination of appointment of David John Crabb as a director on 28 April 2017; Full accounts made up to 31 October 2016; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of CITY OFFICE INTERIORS LIMITED are www.cityofficeinteriors.co.uk, and www.city-office-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Office Interiors Limited is a Private Limited Company.
The company registration number is 01854684. City Office Interiors Limited has been working since 11 October 1984.
The present status of the company is Active. The registered address of City Office Interiors Limited is Albany House Hurst Street Birmingham West Midlands B5 4bd. . BROWN, Dean Clarke is a Secretary of the company. BROWN, Dean Clarke is a Director of the company. SPIRES, Stuart David is a Director of the company. Director BROUGHTON, Kevin has been resigned. Director CLEAVER, Philip Arthur has been resigned. Director CRABB, David John has been resigned. Director GLIBBERY, Robert Edgar has been resigned. Director RICH, Martin has been resigned. Director VINCENT, David Stuart has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
RICH, Martin
Resigned: 31 August 2013
Appointed Date: 23 December 1997
66 years old
Persons With Significant Control
Mr Stuart David Spires
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
CITY OFFICE INTERIORS LIMITED Events
12 May 2017
Termination of appointment of David John Crabb as a director on 28 April 2017
04 May 2017
Full accounts made up to 31 October 2016
06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 May 2016
Full accounts made up to 31 October 2015
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
...
... and 108 more events
18 Mar 1988
Full accounts made up to 31 January 1987
01 Sep 1987
Return made up to 31/07/87; full list of members
11 Nov 1986
Full accounts made up to 25 January 1986
11 Nov 1986
Return made up to 20/09/86; full list of members
11 Oct 1984
Incorporation
18 April 2014
Charge code 0185 4684 0005
Delivered: 29 April 2014
Status: Satisfied
on 2 February 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 March 2009
Deposit agreement to secure own liabilities
Delivered: 11 March 2009
Status: Satisfied
on 8 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
11 October 2004
Deposit agreement to secure own liabilities
Delivered: 16 October 2004
Status: Satisfied
on 8 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
16 May 2003
Supplemental deed
Delivered: 20 May 2003
Status: Satisfied
on 8 February 2012
Persons entitled: Howard De Walden Estates Limited
Description: £21,150 and all income and interest thereon and deriving…
23 November 1995
Composite guarantee and debenture
Delivered: 8 December 1995
Status: Satisfied
on 15 October 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…