CLASSIC CUISINE (MIDLANDS) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B13 0BT

Company number 04637411
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 449 BROOK LANE, BIRMINGHAM, UNITED KINGDOM, B13 0BT
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products, 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registered office address changed from 449 Brook Lane Birmingham B13 0BT to 449 Brook Lane Birmingham B13 0BT on 18 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CLASSIC CUISINE (MIDLANDS) LIMITED are www.classiccuisinemidlands.co.uk, and www.classic-cuisine-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Classic Cuisine Midlands Limited is a Private Limited Company. The company registration number is 04637411. Classic Cuisine Midlands Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Classic Cuisine Midlands Limited is 449 Brook Lane Birmingham United Kingdom B13 0bt. . PARKE, Deborah is a Secretary of the company. BRANCH, Gary is a Director of the company. PARKE, Deborah is a Director of the company. Secretary PARKE, George has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
PARKE, Deborah
Appointed Date: 11 January 2005
Director
BRANCH, Gary
Appointed Date: 15 January 2003
61 years old
Director
PARKE, Deborah
Appointed Date: 11 January 2005
61 years old

Resigned Directors

Secretary
PARKE, George
Resigned: 11 January 2005
Appointed Date: 15 January 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Gary Branch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Deborah Parke
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLASSIC CUISINE (MIDLANDS) LIMITED Events

19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
18 Jan 2017
Registered office address changed from 449 Brook Lane Birmingham B13 0BT to 449 Brook Lane Birmingham B13 0BT on 18 January 2017
15 Jul 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
11 Feb 2016
Director's details changed for Gary Branch on 15 January 2016
...
... and 38 more events
29 Jan 2003
New director appointed
29 Jan 2003
Registered office changed on 29/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
15 Jan 2003
Incorporation

CLASSIC CUISINE (MIDLANDS) LIMITED Charges

16 October 2013
Charge code 0463 7411 0001
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: Birmingham City Council
Description: Notification of addition to or amendment of charge…

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