GIRAFFE CONCEPTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2BJ

Company number 03442265
Status Active
Incorporation Date 30 September 1997
Company Type Private Limited Company
Address COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2BJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 28 February 2016; Registered office address changed from Colemore Court 9 Colemore Row Birmingham West Midlands B3 2BJ England to Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ on 5 January 2017; Previous accounting period shortened from 26 February 2016 to 25 February 2016. The most likely internet sites of GIRAFFE CONCEPTS LIMITED are www.giraffeconcepts.co.uk, and www.giraffe-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giraffe Concepts Limited is a Private Limited Company. The company registration number is 03442265. Giraffe Concepts Limited has been working since 30 September 1997. The present status of the company is Active. The registered address of Giraffe Concepts Limited is Colmore Court 9 Colmore Row Birmingham West Midlands United Kingdom B3 2bj. . CROWLEY, Tom is a Director of the company. EDWARDS, Graham Mark is a Director of the company. FRANKLIN, William James is a Director of the company. HENDERSON, Stephen is a Director of the company. MASTERS, Michael Anthony is a Director of the company. Secretary JOFFE, Juliette has been resigned. Secretary O'CONNOR, Claudine Elaine has been resigned. Secretary WELDON, Philip has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary TESCO SECRETARIES LIMITED has been resigned. Director BEJERANO, Abraham has been resigned. Director BRETT, Paul has been resigned. Director EDWARDS, Graham Mark has been resigned. Director ELDRIDGE, Ian has been resigned. Director FOWLE, Adam Peter has been resigned. Director GELBER, David has been resigned. Director GRIMBLE, Scilla has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HENDERSON, Stephen has been resigned. Director HOLDER, Susan has been resigned. Director HOLMES, Michael Thomas Bieder has been resigned. Director JACOBS, Andrew has been resigned. Director JACOBS, Andrew has been resigned. Director JOFFE, Juliette has been resigned. Director JOFFE, Russel Nathan has been resigned. Director JOHNSON, Luke Oliver has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MALTZ, Justin Haschel has been resigned. Director MASTERS, Michael Anthony has been resigned. Director REDMOND, Ben John has been resigned. Director ROSE, Stuart Anthony has been resigned. Director VINER, Paul Lewis has been resigned. Director WELDON, Philip Louis has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CROWLEY, Tom
Appointed Date: 13 January 2016
52 years old
Director
EDWARDS, Graham Mark
Appointed Date: 10 June 2016
55 years old
Director
FRANKLIN, William James
Appointed Date: 24 September 2014
53 years old
Director
HENDERSON, Stephen
Appointed Date: 10 June 2016
68 years old
Director
MASTERS, Michael Anthony
Appointed Date: 10 June 2016
65 years old

Resigned Directors

Secretary
JOFFE, Juliette
Resigned: 13 March 2013
Appointed Date: 04 June 1998
Secretary
O'CONNOR, Claudine Elaine
Resigned: 15 October 2013
Appointed Date: 13 March 2013
Secretary
WELDON, Philip
Resigned: 04 June 1998
Appointed Date: 30 September 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 September 1997
Appointed Date: 30 September 1997
Secretary
TESCO SECRETARIES LIMITED
Resigned: 10 June 2016
Appointed Date: 15 October 2013
Director
BEJERANO, Abraham
Resigned: 20 October 2006
Appointed Date: 06 September 2001
78 years old
Director
BRETT, Paul
Resigned: 20 October 2006
Appointed Date: 06 September 2001
81 years old
Director
EDWARDS, Graham Mark
Resigned: 06 June 2016
Appointed Date: 06 June 2016
55 years old
Director
ELDRIDGE, Ian
Resigned: 20 October 2006
Appointed Date: 24 March 2004
67 years old
Director
FOWLE, Adam Peter
Resigned: 10 June 2016
Appointed Date: 13 January 2016
67 years old
Director
GELBER, David
Resigned: 20 October 2006
Appointed Date: 30 April 2001
78 years old
Director
GRIMBLE, Scilla
Resigned: 13 January 2016
Appointed Date: 13 March 2013
52 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 September 1997
Appointed Date: 30 September 1997
Director
HENDERSON, Stephen
Resigned: 06 June 2016
Appointed Date: 06 June 2016
68 years old
Director
HOLDER, Susan
Resigned: 14 August 2008
Appointed Date: 01 September 2006
59 years old
Director
HOLMES, Michael Thomas Bieder
Resigned: 28 February 2015
Appointed Date: 13 March 2013
54 years old
Director
JACOBS, Andrew
Resigned: 18 December 2015
Appointed Date: 24 September 2014
56 years old
Director
JACOBS, Andrew
Resigned: 13 February 2013
Appointed Date: 13 July 1998
56 years old
Director
JOFFE, Juliette
Resigned: 13 March 2013
Appointed Date: 30 September 1997
68 years old
Director
JOFFE, Russel Nathan
Resigned: 24 September 2014
Appointed Date: 04 June 1998
68 years old
Director
JOHNSON, Luke Oliver
Resigned: 13 March 2013
Appointed Date: 24 March 2004
63 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 13 March 2013
59 years old
Director
MALTZ, Justin Haschel
Resigned: 13 March 2013
Appointed Date: 20 October 2006
57 years old
Director
MASTERS, Michael Anthony
Resigned: 06 June 2016
Appointed Date: 06 June 2016
65 years old
Director
REDMOND, Ben John
Resigned: 13 March 2013
Appointed Date: 20 October 2006
57 years old
Director
ROSE, Stuart Anthony
Resigned: 13 March 2013
Appointed Date: 20 October 2006
76 years old
Director
VINER, Paul Lewis
Resigned: 26 September 2014
Appointed Date: 30 March 2009
55 years old
Director
WELDON, Philip Louis
Resigned: 20 October 2006
Appointed Date: 04 June 1998
65 years old

Persons With Significant Control

Mrs Baljinder Kaur Boparan
Notified on: 10 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ranjit Singh Boparan
Notified on: 10 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Invest Co 1 Ltd
Notified on: 10 June 2016
Nature of control: Ownership of shares – 75% or more
Boparan Restaurants Holdings Limited
Notified on: 10 June 2016
Nature of control: Ownership of shares – 75% or more

GIRAFFE CONCEPTS LIMITED Events

02 Mar 2017
Full accounts made up to 28 February 2016
05 Jan 2017
Registered office address changed from Colemore Court 9 Colemore Row Birmingham West Midlands B3 2BJ England to Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ on 5 January 2017
24 Nov 2016
Previous accounting period shortened from 26 February 2016 to 25 February 2016
26 Oct 2016
Current accounting period shortened from 26 February 2017 to 1 January 2017
02 Oct 2016
Particulars of variation of rights attached to shares
...
... and 240 more events
19 Jun 1998
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jun 1998
£ nc 10000/250000 04/06/98
19 Jun 1998
S-div 04/06/98
18 Jun 1998
Secretary resigned

GIRAFFE CONCEPTS LIMITED Charges

9 September 2016
Charge code 0344 2265 0035
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 July 2012
Legal mortgage
Delivered: 18 July 2012
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: L/H 65 the oasis meadoehall centre sheffield t/no…
16 July 2012
Legal mortgage
Delivered: 18 July 2012
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: L/H unit 19 the meadows, chelmsford t/no EX873577; with the…
4 May 2011
Legal mortgage
Delivered: 7 May 2011
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: The property at 1B east street horsham t/no. WSX339442 with…
3 May 2011
Legal mortgage
Delivered: 5 May 2011
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 78 glasshouse (formerly k/a unit SU78…
6 April 2011
Legal mortgage
Delivered: 13 April 2011
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: Units SU52E & storage unit RSO8A upper mall touchwood…
4 January 2011
Legal mortgage
Delivered: 6 January 2011
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: L/H 1 christ's lane (formerly known as unit 9 bradwells…
4 January 2011
Legal mortgage
Delivered: 6 January 2011
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: L/H 3 (formerly known as unit LS1) princesshay exeter t/no…
8 November 2010
Legal mortgage
Delivered: 16 November 2010
Status: Satisfied on 4 January 2013
Persons entitled: Hsbc Bank PLC
Description: Part basement ground & first floors 11/13 frith street &…
28 September 2010
Legal mortgage
Delivered: 29 September 2010
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: The property at 58-62 tranquil vale blackheath t/nos…
18 June 2010
Legal mortgage
Delivered: 22 June 2010
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 120 wilton road, victoria, london t/no…
3 June 2010
Legal mortgage
Delivered: 9 June 2010
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit R17B, riverside level, oracle…
2 June 2010
Legal mortgage
Delivered: 5 June 2010
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: L/H unit 11 block 5 jubilee street north road brighton…
25 May 2010
Legal mortgage
Delivered: 3 June 2010
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: 196-198 haverstock hill, london t/no NGL883335 and…
25 May 2010
Legal mortgage
Delivered: 3 June 2010
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: Ground floor, north promenade building, gunwharf quay…
25 May 2010
Legal mortgage
Delivered: 3 June 2010
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: Unit R3, parkway, bury st edmunds t/no SK269001 and…
25 May 2010
Legal mortgage
Delivered: 3 June 2010
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: 35 james street, london with the benefit of all rights…
3 March 2010
Legal mortgage
Delivered: 17 March 2010
Status: Satisfied on 14 September 2011
Persons entitled: Hsbc Bank PLC
Description: 23 church street weybridge with the benefit of all rights…
3 March 2010
Legal mortgage
Delivered: 17 March 2010
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: Unit 2 riverside place basingstoke with the benefit of all…
3 March 2010
Legal mortgage
Delivered: 17 March 2010
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: Unit MW10, 409 chapelfield plain norwich with the benefit…
19 January 2010
Legal mortgage
Delivered: 21 January 2010
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: L/H unit 3,3HARDMAN square spinningfields manchester…
19 January 2010
Legal mortgage
Delivered: 21 January 2010
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: L/H 71 george street oxford t/no ON277232; with the benefit…
17 December 2009
Legal mortgage
Delivered: 23 December 2009
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: 120 holland park avenue london t/no BGL31886 with the…
7 January 2008
Legal mortgage
Delivered: 10 January 2008
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: Unit 4 c/d 39-41 silbury arcade, milton. With the benefit…
7 January 2008
Legal mortgage
Delivered: 10 January 2008
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: Ground floor and basement, 7 kensington. With the benefit…
7 January 2008
Legal mortgage
Delivered: 10 January 2008
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: Part of the ground floor and basement, 215-217 high street…
7 January 2008
Legal mortgage
Delivered: 10 January 2008
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: Unit 19/21 the brunswick centre, bloomsb. With the benefit…
28 April 2006
Legal mortgage
Delivered: 29 April 2006
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 29-31 essex road london t/no NGL786161…
1 November 2005
Legal mortgage
Delivered: 3 November 2005
Status: Satisfied on 4 January 2013
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a the ground floor and basement at 21 high…
20 January 2004
Rent deposit deed
Delivered: 23 January 2004
Status: Satisfied on 4 January 2013
Persons entitled: Kropifko Properties Limited
Description: The sum of twenty six thousand four hundred and thirty…
20 January 2004
Legal mortgage
Delivered: 22 January 2004
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: The l/h property at 348 muswell hill broadway london. With…
9 December 2002
Rent deposit
Delivered: 11 December 2002
Status: Satisfied on 4 January 2013
Persons entitled: City Centre Restaurants (UK) Limited
Description: The deposit as defined in the deed. See the mortgage charge…
5 July 2002
Legal mortgage
Delivered: 18 July 2002
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: 30 hill street richmond surrey. With the benefit of all…
5 July 2002
Legal mortgage
Delivered: 9 July 2002
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: 270 chiswick high road london W4. With the benefit of all…
28 February 2000
Debenture
Delivered: 7 March 2000
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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