LITTLE SISTER LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2DH

Company number 07315909
Status Active
Incorporation Date 15 July 2010
Company Type Private Limited Company
Address 55 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LITTLE SISTER LIMITED are www.littlesister.co.uk, and www.little-sister.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Sister Limited is a Private Limited Company. The company registration number is 07315909. Little Sister Limited has been working since 15 July 2010. The present status of the company is Active. The registered address of Little Sister Limited is 55 Cornwall Street Birmingham West Midlands B3 2dh. . O'CARROLL, Kerry is a Director of the company. PURNELL, Glynn Leigh is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
O'CARROLL, Kerry
Appointed Date: 15 July 2010
51 years old
Director
PURNELL, Glynn Leigh
Appointed Date: 15 July 2010
50 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 15 July 2010
Appointed Date: 15 July 2010
55 years old

Persons With Significant Control

Ms Kerry O'Carroll
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glynn Leigh Purnell
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE SISTER LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 15 July 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 10 more events
05 Aug 2010
Statement of capital following an allotment of shares on 15 July 2010
  • GBP 100
04 Aug 2010
Appointment of Glynn Purnell as a director
04 Aug 2010
Registered office address changed from 240-244 Stratford Road Shirley Solihull B90 3AE United Kingdom on 4 August 2010
15 Jul 2010
Termination of appointment of Yomtov Jacobs as a director
15 Jul 2010
Incorporation

LITTLE SISTER LIMITED Charges

23 August 2011
Legal charge
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor and basement, newates house, 11 newhall…

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