COMIC ENTERPRISES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B5 4TD

Company number 02912361
Status Active
Incorporation Date 24 March 1994
Company Type Private Limited Company
Address COMIC ENTERPRISES LIMITED THE ARCADIAN, HURST STREET, BIRMINGHAM, B5 4TD
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 7 in full. The most likely internet sites of COMIC ENTERPRISES LIMITED are www.comicenterprises.co.uk, and www.comic-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight 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.Comic Enterprises Limited is a Private Limited Company. The company registration number is 02912361. Comic Enterprises Limited has been working since 24 March 1994. The present status of the company is Active. The registered address of Comic Enterprises Limited is Comic Enterprises Limited The Arcadian Hurst Street Birmingham B5 4td. . TUGHAN, Frederick Mark is a Secretary of the company. MATHIESON, Duncan Graham is a Director of the company. TUGHAN, Frederick Mark is a Director of the company. Secretary ANDERSON, Samuel Kenneth has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BUCHAN, James Alexander Stephen has been resigned. Director BUCHAN, Thomas Richard Sinclair has been resigned. Director CLARKE, James has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director TUGHAN, Frederick Derek has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
TUGHAN, Frederick Mark
Appointed Date: 24 March 2000

Director
MATHIESON, Duncan Graham
Appointed Date: 14 June 2001
56 years old

Director
TUGHAN, Frederick Mark
Appointed Date: 24 March 1994
57 years old

Resigned Directors

Secretary
ANDERSON, Samuel Kenneth
Resigned: 24 March 2000
Appointed Date: 24 March 1994

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 24 March 1994
Appointed Date: 24 March 1994

Director
BUCHAN, James Alexander Stephen
Resigned: 24 March 2000
Appointed Date: 08 July 1994
61 years old

Director
BUCHAN, Thomas Richard Sinclair
Resigned: 24 March 2000
Appointed Date: 30 March 1994
59 years old

Director
CLARKE, James
Resigned: 15 May 2000
Appointed Date: 25 July 1994
84 years old

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 24 March 1994
Appointed Date: 24 March 1994

Director
TUGHAN, Frederick Derek
Resigned: 05 March 2012
Appointed Date: 24 March 1994
84 years old

Persons With Significant Control

Mr Frederick Mark Tughan
Notified on: 19 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more

COMIC ENTERPRISES LIMITED Events

19 Apr 2017
Confirmation statement made on 24 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2016
Satisfaction of charge 7 in full
06 Aug 2016
Satisfaction of charge 9 in full
06 Aug 2016
Satisfaction of charge 6 in full
...
... and 101 more events
08 Apr 1994
New director appointed
29 Mar 1994
Secretary resigned

29 Mar 1994
Director resigned

24 Mar 1994
Certificate of incorporation
24 Mar 1994
Incorporation

COMIC ENTERPRISES LIMITED Charges

23 December 2013
Charge code 0291 2361 0016
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
3 July 2012
Legal charge
Delivered: 12 July 2012
Status: Satisfied on 15 July 2016
Persons entitled: Ulster Bank Limited
Description: Land and buildings k/a 44-50 new canal salisbury t/no…
25 May 2012
Legal charge
Delivered: 1 June 2012
Status: Satisfied on 12 July 2012
Persons entitled: Ulster Bank Limited
Description: Land and buildings k/a 44-50 new canal salisbury…
13 March 2012
Legal charge
Delivered: 17 March 2012
Status: Satisfied on 14 June 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land on the north side of howard…
13 March 2012
Legal charge
Delivered: 17 March 2012
Status: Satisfied on 14 June 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property known as the warehouse, castle wharf, wilford…
13 March 2012
Legal charge
Delivered: 17 March 2012
Status: Satisfied on 14 June 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 25-31 (odd) and 29 birmingham road…
14 October 2008
Legal charge
Delivered: 15 October 2008
Status: Satisfied on 14 June 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings k/a 44 46 48 and 50 new canal…
4 February 2008
Legal charge
Delivered: 20 February 2008
Status: Satisfied on 6 August 2016
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: 25-31 (odd) and 39 birmingham road wolverhampton and land…
12 September 2006
Legal charge
Delivered: 14 September 2006
Status: Satisfied on 15 July 2016
Persons entitled: Ulster Bank Limited
Description: F/H 92 kensington high street, london t/no NGL620818 and…
18 October 2004
Legal charge
Delivered: 27 October 2004
Status: Satisfied on 3 September 2016
Persons entitled: Ulster Bank Limited
Description: F/H land at unit 9 moxon's island stafford street k/a 56…
12 May 2004
Legal charge
Delivered: 15 May 2004
Status: Satisfied on 6 August 2016
Persons entitled: Ulster Bank Limited
Description: The freehold land at 2, 6 & 8 piccadilly, 48 to 56 even…
28 October 2002
Legal charge
Delivered: 5 November 2002
Status: Satisfied on 14 June 2016
Persons entitled: National Westminster Bank PLC
Description: Land at stuart street cardiff bay cardiff t/n CYM46746 plus…
14 November 2001
Legal charge of licenced premises
Delivered: 15 November 2001
Status: Satisfied on 14 June 2016
Persons entitled: National Westminster Bank PLC
Description: Units 202, 203 & 301 & block c the arcadian centre hurst…
10 August 2000
Mortgage debenture
Delivered: 18 August 2000
Status: Satisfied on 6 June 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 February 1995
Mortgage debenture
Delivered: 17 February 1995
Status: Satisfied on 20 June 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 July 1994
Lease
Delivered: 12 July 1994
Status: Satisfied on 30 March 2001
Persons entitled: Avatar Limited
Description: The sum of nine thousand six hundred pounds (£9,600)…