COOKSHOP CLEARANCE CO. LTD.
BIRMINGHAM LIVSSTIL LTD THE ZONE (BIRMINGHAM) LTD.

Hellopages » West Midlands » Birmingham » B4 6AG

Company number 05263905
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address 4 MINORIES, BIRMINGHAM, ENGLAND, B4 6AG
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 163a Warwick Road Olton Solihull West Midlands B92 7AR to 4 Minories Birmingham B4 6AG on 24 October 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of COOKSHOP CLEARANCE CO. LTD. are www.cookshopclearanceco.co.uk, and www.cookshop-clearance-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cookshop Clearance Co Ltd is a Private Limited Company. The company registration number is 05263905. Cookshop Clearance Co Ltd has been working since 19 October 2004. The present status of the company is Active. The registered address of Cookshop Clearance Co Ltd is 4 Minories Birmingham England B4 6ag. . THOMPSON, Ian Robert is a Secretary of the company. SHORT, Barry is a Director of the company. THOMPSON, Ian Robert is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
THOMPSON, Ian Robert
Appointed Date: 19 October 2004
Director
SHORT, Barry
Appointed Date: 19 October 2004
76 years old
Director
THOMPSON, Ian Robert
Appointed Date: 19 October 2004
65 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 19 October 2004
Appointed Date: 19 October 2004

Persons With Significant Control

Mr Ian Robert Thompson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Short
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOKSHOP CLEARANCE CO. LTD. Events

24 Oct 2016
Registered office address changed from 163a Warwick Road Olton Solihull West Midlands B92 7AR to 4 Minories Birmingham B4 6AG on 24 October 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
18 Aug 2006
Particulars of mortgage/charge
12 Jun 2006
Total exemption small company accounts made up to 31 October 2005
27 Oct 2005
Return made up to 19/10/05; full list of members
26 Oct 2004
Secretary resigned
19 Oct 2004
Incorporation

COOKSHOP CLEARANCE CO. LTD. Charges

26 June 2012
Debenture
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
11 August 2006
Debenture
Delivered: 18 August 2006
Status: Satisfied on 25 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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