COSELEY SYSTEMS LIMITED
EDGBASTON, BIRMINGHAM NIEAL LTD

Hellopages » West Midlands » Birmingham » B17 8BL

Company number 03213827
Status Active
Incorporation Date 19 June 1996
Company Type Private Limited Company
Address MEADOW LODGE CARE HOME, 445 - 447 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B17 8BL
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COSELEY SYSTEMS LIMITED are www.coseleysystems.co.uk, and www.coseley-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Coseley Systems Limited is a Private Limited Company. The company registration number is 03213827. Coseley Systems Limited has been working since 19 June 1996. The present status of the company is Active. The registered address of Coseley Systems Limited is Meadow Lodge Care Home 445 447 Hagley Road Edgbaston Birmingham West Midlands B17 8bl. . BAGGA, Romi is a Secretary of the company. BAGGA, Amrik is a Director of the company. BAGGA, Romi is a Director of the company. Secretary BHATTI, Kamaljit Kaur has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BHATTI, Paramjit has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
BAGGA, Romi
Appointed Date: 17 October 1997

Director
BAGGA, Amrik
Appointed Date: 17 October 1997
52 years old

Director
BAGGA, Romi
Appointed Date: 14 October 2005
61 years old

Resigned Directors

Secretary
BHATTI, Kamaljit Kaur
Resigned: 17 October 1997
Appointed Date: 25 October 1996

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 June 1996
Appointed Date: 19 June 1996

Director
BHATTI, Paramjit
Resigned: 17 October 1997
Appointed Date: 25 October 1996
66 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 June 1996
Appointed Date: 19 June 1996

Persons With Significant Control

Mr Romi Bagga
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Amrik Bagga
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSELEY SYSTEMS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 June 2016
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 June 2015
20 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2

29 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 54 more events
05 Nov 1996
New director appointed
05 Nov 1996
Registered office changed on 05/11/96 from: 27 gower street wolverhampton WV2 1BW
28 Jul 1996
Director resigned
28 Jul 1996
Secretary resigned
19 Jun 1996
Incorporation

COSELEY SYSTEMS LIMITED Charges

14 February 2008
Legal charge
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Ashwood house 34 woodfield crescent kidderminster t/no…
14 February 2008
Legal charge
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Woodlands care home 164/165 chester road north…
29 May 2007
Legal mortgage
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Meadow lodge care home 445/447 hagley road edgbaston…
22 November 2006
Debenture
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2006
Legal and general charge
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 445 and 447 hagley road edgbaston birmingham t/n WM60672…