MASQUE BALLROOM LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 1NP

Company number 00241570
Status Active
Incorporation Date 8 August 1929
Company Type Private Limited Company
Address 11 WALFORD ROAD, SPARKHILL, BIRMINGHAM, B11 1NP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Ramniklal Ladha on 1 November 2015. The most likely internet sites of MASQUE BALLROOM LIMITED are www.masqueballroom.co.uk, and www.masque-ballroom.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and four months. Masque Ballroom Limited is a Private Limited Company. The company registration number is 00241570. Masque Ballroom Limited has been working since 08 August 1929. The present status of the company is Active. The registered address of Masque Ballroom Limited is 11 Walford Road Sparkhill Birmingham B11 1np. . GADHIA, Hasmukh is a Secretary of the company. GADHIA, Hasmukh is a Director of the company. LADHA, Ramnik is a Director of the company. Secretary AMIN, Prafuchandra has been resigned. Secretary PARMAR, Bhikmubhai has been resigned. Director AMIN, Prafuchandra has been resigned. Director GULMAR, Ujagan has been resigned. Director PARMAR, Bhikmubhai has been resigned. Director PATEL, Arvindhbhai has been resigned. Director PATEL, Narendra Manibhai has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
GADHIA, Hasmukh
Appointed Date: 31 October 1995
Director
GADHIA, Hasmukh
Appointed Date: 31 October 1995
74 years old
Director
LADHA, Ramnik
Appointed Date: 28 May 1993
83 years old

Resigned Directors

Secretary
AMIN, Prafuchandra
Resigned: 28 May 1993
Secretary
PARMAR, Bhikmubhai
Resigned: 31 October 1995
Appointed Date: 28 May 1993
Director
AMIN, Prafuchandra
Resigned: 28 May 1993
88 years old
Director
GULMAR, Ujagan
Resigned: 28 May 1993
83 years old
Director
PARMAR, Bhikmubhai
Resigned: 31 October 1995
Appointed Date: 28 May 1993
76 years old
Director
PATEL, Arvindhbhai
Resigned: 23 September 1993
82 years old
Director
PATEL, Narendra Manibhai
Resigned: 28 May 1993
81 years old

Persons With Significant Control

Mr Nitin Gadhia
Notified on: 1 August 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hasmukh Gadhia
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ramnik Ladha
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASQUE BALLROOM LIMITED Events

21 Oct 2016
Confirmation statement made on 13 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Director's details changed for Ramniklal Ladha on 1 November 2015
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 5,801
...
... and 87 more events
20 Sep 1989
Dissolution discontinued
23 Dec 1988
Particulars of mortgage/charge
03 Sep 1986
Full accounts made up to 31 December 1984
27 Aug 1937
Company name changed\certificate issued on 27/08/37
08 Aug 1929
Certificate of incorporation

MASQUE BALLROOM LIMITED Charges

30 July 2010
Legal charge
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 walford road sparkhill birmingham west midlands t/no…
24 June 2004
Legal charge
Delivered: 6 July 2004
Status: Satisfied on 24 May 2006
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of anderton road small heath…
31 January 2003
Legal charge
Delivered: 5 February 2003
Status: Satisfied on 22 July 2010
Persons entitled: National Westminster Bank PLC
Description: Property k/a 301 moseley road balsall heath and 24 highgate…
19 June 2001
Legal mortgage
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 286 stratford road sparkbrook birmingham…
26 April 1994
Debenture
Delivered: 27 April 1994
Status: Satisfied on 4 March 2010
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: F/H land and buildings k/a new sparkhill social club…
28 May 1993
Legal charge
Delivered: 3 June 1993
Status: Satisfied on 2 March 2010
Persons entitled: Wolverhampton & Dudley Breweries PLC
Description: F/H new sparkhill social club birmingham walfors road…
19 December 1988
Debenture
Delivered: 23 December 1988
Status: Satisfied on 10 February 2010
Persons entitled: Allied Breweries Limited
Description: F/H masque ballroom walford road sparkbrook birmingham west…
24 October 1980
Legal mortgage
Delivered: 3 November 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold land adjoining poplar rd, sparkhill. Floating charge…
24 October 1980
Legal mortgage
Delivered: 3 November 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at walford rd, sparkbrook. Floating charge over…
24 October 1980
Legal mortgage
Delivered: 3 November 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold land situate in poplar road sparbrook , birmingham.…
24 October 1980
Legal mortgage
Delivered: 31 October 1980
Status: Satisfied on 31 July 2010
Persons entitled: National Westminster Bank PLC
Description: The masque ballroom, walford road, sparkbrook, birmingham…
24 October 1980
Legal mortgage
Delivered: 31 October 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 poplar road, sparkhill, birmingham, west midlands title…
24 October 1980
Legal mortgage
Delivered: 31 October 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 poplar road, sparkhill, birmingham west midlands title…

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