KIMBERLITE LTD
BIRMINGHAM BULLION LAB LTD

Hellopages » West Midlands » Birmingham » B3 1RS

Company number 07428184
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address 121 LIVERY STREET, BIRMINGHAM, B3 1RS
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of KIMBERLITE LTD are www.kimberlite.co.uk, and www.kimberlite.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.5 miles; to Bloxwich Rail Station is 10 miles; to Bloxwich North Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kimberlite Ltd is a Private Limited Company. The company registration number is 07428184. Kimberlite Ltd has been working since 03 November 2010. The present status of the company is Active. The registered address of Kimberlite Ltd is 121 Livery Street Birmingham B3 1rs. . BARKER, Tracy Margaret is a Director of the company. Secretary BRIMBLE, Donna has been resigned. Director BRIMBLE, Stephen has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Director
BARKER, Tracy Margaret
Appointed Date: 01 November 2011
56 years old

Resigned Directors

Secretary
BRIMBLE, Donna
Resigned: 01 November 2011
Appointed Date: 03 November 2010
Director
BRIMBLE, Stephen
Resigned: 01 November 2011
Appointed Date: 03 November 2010
58 years old

Persons With Significant Control

Ms Tracy Margaret Barker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

KIMBERLITE LTD Events

23 Feb 2017
Confirmation statement made on 10 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
...
... and 11 more events
17 Nov 2011
Company name changed bullion lab LTD\certificate issued on 17/11/11
  • RES15 ‐ Change company name resolution on 2011-11-01
  • NM01 ‐ Change of name by resolution
17 Nov 2011
Termination of appointment of Stephen Brimble as a director
17 Nov 2011
Termination of appointment of Donna Brimble as a secretary
17 Nov 2011
Appointment of Ms Tracy Margaret Barne as a director
03 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KIMBERLITE LTD Charges

3 February 2014
Charge code 0742 8184 0002
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 29 warstone lane birmingham west midlands…
14 May 2013
Charge code 0742 8184 0001
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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