DIAMOND CENTRE (BIRMINGHAM) LIMITED(THE)
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B5 7AA
Company number 01463963
Status Active
Incorporation Date 29 November 1979
Company Type Private Limited Company
Address BANK HOUSE, 36-38 BRISTOL STREET, BIRMINGHAM, WEST MIDLANDS, B5 7AA
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 4,000 . The most likely internet sites of DIAMOND CENTRE (BIRMINGHAM) LIMITED(THE) are www.diamondcentrebirmingham.co.uk, and www.diamond-centre-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.7 miles; to Blake Street Rail Station is 9.4 miles; to Bloxwich Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Centre Birmingham Limited The is a Private Limited Company. The company registration number is 01463963. Diamond Centre Birmingham Limited The has been working since 29 November 1979. The present status of the company is Active. The registered address of Diamond Centre Birmingham Limited The is Bank House 36 38 Bristol Street Birmingham West Midlands B5 7aa. . CHRISTOFOROU, Elizabeth Ann is a Secretary of the company. CHRISTOFOROU, Elizabeth Ann is a Director of the company. CHRISTOFOROU, Michael is a Director of the company. Secretary COX, Shirley Ann has been resigned. Director COX, John Alfred Charles has been resigned. Director COX, Shirley Ann has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
CHRISTOFOROU, Elizabeth Ann
Appointed Date: 30 March 2001
Director
CHRISTOFOROU, Elizabeth Ann
Appointed Date: 24 January 1997
56 years old
Director
CHRISTOFOROU, Michael
Appointed Date: 30 March 2001
69 years old

Resigned Directors

Secretary
COX, Shirley Ann
Resigned: 30 March 2001
Director
COX, John Alfred Charles
Resigned: 30 March 2001
89 years old
Director
COX, Shirley Ann
Resigned: 30 March 2001
84 years old

Persons With Significant Control

Mr Michael Christoforou
Notified on: 20 September 2016
69 years old
Nature of control: Has significant influence or control

DIAMOND CENTRE (BIRMINGHAM) LIMITED(THE) Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 January 2016
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 4,000
12 May 2015
Total exemption small company accounts made up to 31 January 2015
30 Sep 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 4,000
...
... and 77 more events
24 Aug 1988
Accounts for a small company made up to 31 January 1987
06 May 1988
Accounts for a small company made up to 31 January 1986
06 May 1988
Return made up to 31/12/87; full list of members
21 Apr 1987
Return made up to 31/12/86; full list of members
14 Oct 1986
First gazette

DIAMOND CENTRE (BIRMINGHAM) LIMITED(THE) Charges

30 June 2008
Debenture
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2001
Debenture
Delivered: 3 April 2001
Status: Satisfied on 23 April 2011
Persons entitled: John Alfred Charles Cox and Shirley Ann Cox
Description: Fixed and floating charges over the undertaking and all…
24 January 1990
Legal mortgage
Delivered: 31 January 1990
Status: Satisfied on 31 October 2000
Persons entitled: National Westminster Bank PLC
Description: Unit 16 & car parking space, warstone lane hockley…
3 October 1985
Debenture
Delivered: 14 October 1985
Status: Satisfied on 31 October 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h or l/h…

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