MISS MACAROON RETAIL LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B6 4NF

Company number 09703403
Status Active
Incorporation Date 27 July 2015
Company Type Private Limited Company
Address ROSIE GINDAY, 10 MILLER STREET, BIRMINGHAM, ENGLAND, B6 4NF
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 25 Hockley Port Business Centre, All Saints Street Hockley Birmingham West Midlands B18 7RL United Kingdom to C/O Rosie Ginday 10 Miller Street Birmingham B6 4NF on 13 January 2017; Director's details changed for Miss Rosie Kaur Ginday on 8 May 2016; Termination of appointment of Michael Edwin Vousden as a director on 29 September 2016. The most likely internet sites of MISS MACAROON RETAIL LTD are www.missmacaroonretail.co.uk, and www.miss-macaroon-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Birmingham New Street Rail Station is 1.1 miles; to Blake Street Rail Station is 7.9 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.Miss Macaroon Retail Ltd is a Private Limited Company. The company registration number is 09703403. Miss Macaroon Retail Ltd has been working since 27 July 2015. The present status of the company is Active. The registered address of Miss Macaroon Retail Ltd is Rosie Ginday 10 Miller Street Birmingham England B6 4nf. The company`s financial liabilities are £46.34k. It is £-42.63k against last year. The cash in hand is £119.38k. It is £119.38k against last year. And the total assets are £84.43k, which is £-38.66k against last year. CLARKE, David Edwin is a Director of the company. GINDAY, Rosie Kaur is a Director of the company. PAGGETT, Diane Elizabeth is a Director of the company. PLANT, Matthew Simon is a Director of the company. SHEPHERD, William Daniel is a Director of the company. THORPE, Duncan is a Director of the company. Director VOUSDEN, Michael Edwin has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


miss macaroon retail Key Finiance

LIABILITIES £46.34k
-48%
CASH £119.38k
TOTAL ASSETS £84.43k
-32%
All Financial Figures

Current Directors

Director
CLARKE, David Edwin
Appointed Date: 27 July 2015
72 years old
Director
GINDAY, Rosie Kaur
Appointed Date: 27 July 2015
41 years old
Director
PAGGETT, Diane Elizabeth
Appointed Date: 27 July 2015
66 years old
Director
PLANT, Matthew Simon
Appointed Date: 27 July 2015
46 years old
Director
SHEPHERD, William Daniel
Appointed Date: 27 July 2015
54 years old
Director
THORPE, Duncan
Appointed Date: 27 July 2015
53 years old

Resigned Directors

Director
VOUSDEN, Michael Edwin
Resigned: 29 September 2016
Appointed Date: 27 July 2015
63 years old

Persons With Significant Control

Ms Rosie Kaur Ginday
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

MISS MACAROON RETAIL LTD Events

13 Jan 2017
Registered office address changed from 25 Hockley Port Business Centre, All Saints Street Hockley Birmingham West Midlands B18 7RL United Kingdom to C/O Rosie Ginday 10 Miller Street Birmingham B6 4NF on 13 January 2017
05 Oct 2016
Director's details changed for Miss Rosie Kaur Ginday on 8 May 2016
05 Oct 2016
Termination of appointment of Michael Edwin Vousden as a director on 29 September 2016
08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
20 Jun 2016
Register(s) moved to registered inspection location Espark 2 st Philip's Place Birmingham West Midlands B3 2RB
...
... and 0 more events
27 May 2016
Register inspection address has been changed to Espark 2 st Philip's Place Birmingham West Midlands B3 2RB
20 Apr 2016
Memorandum and Articles of Association
20 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Apr 2016
Registration of charge 097034030001, created on 16 March 2016
27 Jul 2015
Incorporation
Statement of capital on 2015-07-27
  • GBP 100

MISS MACAROON RETAIL LTD Charges

16 March 2016
Charge code 0970 3403 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Bcrs Business Loans Limited
Description: All plant, machinery, implements, utensils, chattels…

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