GREEN ROOM RETAIL DESIGN LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1SF

Company number 04216523
Status Active
Incorporation Date 15 May 2001
Company Type Private Limited Company
Address STUDIO 105 ASSAY STUDIOS, 141-143 NEWHALL STREET, BIRMINGHAM, ENGLAND, B3 1SF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 5 in full; Full accounts made up to 31 May 2016. The most likely internet sites of GREEN ROOM RETAIL DESIGN LIMITED are www.greenroomretaildesign.co.uk, and www.green-room-retail-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.8 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.Green Room Retail Design Limited is a Private Limited Company. The company registration number is 04216523. Green Room Retail Design Limited has been working since 15 May 2001. The present status of the company is Active. The registered address of Green Room Retail Design Limited is Studio 105 Assay Studios 141 143 Newhall Street Birmingham England B3 1sf. . ASH, Nicola Louise is a Secretary of the company. ASH, Richard Llewelyn is a Director of the company. CLAYTON, Andrew John Pensam is a Director of the company. PEACOCK, Philip is a Director of the company. THOMAS, Nadine Ann is a Director of the company. VERRALL, Stephen John is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director PEARCE, Stephen James has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WILSON, Andrew Martin has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
ASH, Nicola Louise
Appointed Date: 15 May 2001
Director
ASH, Richard Llewelyn
Appointed Date: 15 May 2001
61 years old
Director
CLAYTON, Andrew John Pensam
Appointed Date: 01 February 2007
64 years old
Director
PEACOCK, Philip
Appointed Date: 26 November 2014
68 years old
Director
THOMAS, Nadine Ann
Appointed Date: 01 August 2011
50 years old
Director
VERRALL, Stephen John
Appointed Date: 12 March 2009
65 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 15 May 2001
Appointed Date: 15 May 2001
Director
PEARCE, Stephen James
Resigned: 18 November 2013
Appointed Date: 01 June 2013
51 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 15 May 2001
Appointed Date: 15 May 2001
63 years old
Director
WILSON, Andrew Martin
Resigned: 31 August 2011
Appointed Date: 17 July 2008
63 years old

GREEN ROOM RETAIL DESIGN LIMITED Events

11 Mar 2017
Satisfaction of charge 4 in full
11 Mar 2017
Satisfaction of charge 5 in full
23 Feb 2017
Full accounts made up to 31 May 2016
07 Nov 2016
Registered office address changed from Studio 1.05 Assay Studios Studio 1.05 Assay Studios Newhall Street Birmingham, B3 1BF B3 1BF England to Studio 105 Assay Studios 141-143 Newhall Street Birmingham B3 1SF on 7 November 2016
24 Oct 2016
Registered office address changed from Suite 304 Fort Dunlop Fort Parkway Birmingham B24 9FD to Studio 1.05 Assay Studios Studio 1.05 Assay Studios Newhall Street Birmingham, B3 1BF B3 1BF on 24 October 2016
...
... and 76 more events
29 May 2001
Director resigned
29 May 2001
Secretary resigned
29 May 2001
New director appointed
29 May 2001
New secretary appointed
15 May 2001
Incorporation

GREEN ROOM RETAIL DESIGN LIMITED Charges

21 October 2014
Charge code 0421 6523 0006
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Birmingham City Council
Description: 1. by way of legal mortgage all the freehold and leasehold…
9 April 2008
Legal mortgage
Delivered: 18 April 2008
Status: Satisfied on 11 March 2017
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a unit 5, 8 tenby street, birmingham…
9 April 2008
Legal mortgage
Delivered: 18 April 2008
Status: Satisfied on 11 March 2017
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a unit 2 8 tenby street, birmingham t/no…
8 April 2005
Debenture
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2005
Legal charge
Delivered: 8 January 2005
Status: Satisfied on 21 May 2008
Persons entitled: National Westminster Bank PLC
Description: Unit 5 fournier house tenby street birmingham,. By way of…
23 November 2004
Debenture
Delivered: 26 November 2004
Status: Satisfied on 21 May 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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