EAT FRESH MERRY HILL LIMITED
BIRMINGHAM SUBWAY STORES MERRY HILL LIMITED

Hellopages » West Midlands » Birmingham » B3 1HP

Company number 07264828
Status Active
Incorporation Date 25 May 2010
Company Type Private Limited Company
Address 2 WATER COURT, WATER STREET, BIRMINGHAM, WEST MIDLANDS, B3 1HP
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EAT FRESH MERRY HILL LIMITED are www.eatfreshmerryhill.co.uk, and www.eat-fresh-merry-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eat Fresh Merry Hill Limited is a Private Limited Company. The company registration number is 07264828. Eat Fresh Merry Hill Limited has been working since 25 May 2010. The present status of the company is Active. The registered address of Eat Fresh Merry Hill Limited is 2 Water Court Water Street Birmingham West Midlands B3 1hp. . SHOWKER, Gurpal is a Secretary of the company. SHOWKER, Gurpal Singh is a Director of the company. Director KENTH, Pawan has been resigned. Director SCOTT, Stephen John has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
SHOWKER, Gurpal
Appointed Date: 25 May 2010
Director
SHOWKER, Gurpal Singh
Appointed Date: 25 May 2010
53 years old

Resigned Directors

Director
KENTH, Pawan
Resigned: 15 July 2015
Appointed Date: 10 August 2010
61 years old
Director
SCOTT, Stephen John
Resigned: 25 May 2010
Appointed Date: 25 May 2010
75 years old

Persons With Significant Control

Subway Stores Plaza Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gurpal Singh Showker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAT FRESH MERRY HILL LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
24 Jul 2015
Termination of appointment of Pawan Kenth as a director on 15 July 2015
...
... and 16 more events
27 May 2010
Appointment of Gurpal Showker as a director
27 May 2010
Registered office address changed from 52 Mucklow Hill Halesowen West Midlands B628BL England on 27 May 2010
27 May 2010
Appointment of Gurpal Showker as a secretary
25 May 2010
Termination of appointment of Stephen Scott as a director
25 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EAT FRESH MERRY HILL LIMITED Charges

2 July 2010
Debenture
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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