HEART OF ENGLAND CATERING BUTCHERS 2000 LTD
BIRMINGHAM MARIANNE CATERING LTD

Hellopages » West Midlands » Birmingham » B3 1QG

Company number 04005918
Status Active
Incorporation Date 1 June 2000
Company Type Private Limited Company
Address BRESLINS BIRMINGHAM LTD, CROSBY COURT, 28 GEORGE STREET, BIRMINGHAM, B3 1QG
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
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; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HEART OF ENGLAND CATERING BUTCHERS 2000 LTD are www.heartofenglandcateringbutchers2000.co.uk, and www.heart-of-england-catering-butchers-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heart of England Catering Butchers 2000 Ltd is a Private Limited Company. The company registration number is 04005918. Heart of England Catering Butchers 2000 Ltd has been working since 01 June 2000. The present status of the company is Active. The registered address of Heart of England Catering Butchers 2000 Ltd is Breslins Birmingham Ltd Crosby Court 28 George Street Birmingham B3 1qg. . BRESLINS BIRMINGHAM LTD is a Secretary of the company. BRESLIN, Paul James is a Director of the company. IND, Ian is a Director of the company. Secretary PARKER, Rebeccah Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FREEMAN, Julian has been resigned. Director FREEMAN, Patricia has been resigned. Director WARREN, Malcolm Lloyd has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
BRESLINS BIRMINGHAM LTD
Appointed Date: 07 August 2001

Director
BRESLIN, Paul James
Appointed Date: 17 July 2007
65 years old

Director
IND, Ian
Appointed Date: 31 October 2000
64 years old

Resigned Directors

Secretary
PARKER, Rebeccah Anne
Resigned: 07 August 2001
Appointed Date: 14 June 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 June 2000
Appointed Date: 01 June 2000

Director
FREEMAN, Julian
Resigned: 01 August 2002
Appointed Date: 14 June 2000
55 years old

Director
FREEMAN, Patricia
Resigned: 17 July 2007
Appointed Date: 01 August 2002
80 years old

Director
WARREN, Malcolm Lloyd
Resigned: 18 December 2015
Appointed Date: 17 April 2008
78 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 June 2000
Appointed Date: 01 June 2000

HEART OF ENGLAND CATERING BUTCHERS 2000 LTD Events

15 Nov 2016
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100

24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Jan 2016
Termination of appointment of Malcolm Lloyd Warren as a director on 18 December 2015
24 Dec 2015
Registration of charge 040059180003, created on 22 December 2015
...
... and 54 more events
21 Jun 2000
Director resigned
21 Jun 2000
Secretary resigned
21 Jun 2000
New secretary appointed
21 Jun 2000
New director appointed
01 Jun 2000
Incorporation

HEART OF ENGLAND CATERING BUTCHERS 2000 LTD Charges

22 December 2015
Charge code 0400 5918 0003
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
23 July 2007
Debenture
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed charge f/h & l/h property fixed plant and machinery…
17 August 2004
Debenture
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…