SANTA-FE SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B20 3JQ

Company number 04050955
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address 466 BIRCHFIELD ROAD, PERRY BARR, BIRMINGHAM, B20 3JQ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Registration of charge 040509550009, created on 1 June 2016. The most likely internet sites of SANTA-FE SERVICES LIMITED are www.santafeservices.co.uk, and www.santa-fe-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Santa Fe Services Limited is a Private Limited Company. The company registration number is 04050955. Santa Fe Services Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of Santa Fe Services Limited is 466 Birchfield Road Perry Barr Birmingham B20 3jq. The company`s financial liabilities are £49.45k. It is £14.9k against last year. The cash in hand is £5.92k. It is £3.81k against last year. And the total assets are £195.15k, which is £46.42k against last year. AMROZ, Khan is a Director of the company. KHAN, Imran is a Director of the company. Secretary CONNOR, Robert Joseph has been resigned. Secretary KHAN, Mumtaz Begum has been resigned. Director MCGOVERN, Diana has been resigned. The company operates in "Other residential care activities n.e.c.".


santa-fe services Key Finiance

LIABILITIES £49.45k
+43%
CASH £5.92k
+180%
TOTAL ASSETS £195.15k
+31%
All Financial Figures

Current Directors

Director
AMROZ, Khan
Appointed Date: 10 August 2000
65 years old
Director
KHAN, Imran
Appointed Date: 06 April 2007
42 years old

Resigned Directors

Secretary
CONNOR, Robert Joseph
Resigned: 15 October 2000
Appointed Date: 10 August 2000
Secretary
KHAN, Mumtaz Begum
Resigned: 21 November 2009
Appointed Date: 15 October 2000
Director
MCGOVERN, Diana
Resigned: 08 October 2011
Appointed Date: 11 May 2009
72 years old

Persons With Significant Control

Mr Amroz Khan
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SANTA-FE SERVICES LIMITED Events

30 May 2017
Total exemption small company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
07 Jun 2016
Registration of charge 040509550009, created on 1 June 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Mar 2016
Satisfaction of charge 2 in full
...
... and 53 more events
06 Apr 2001
Particulars of mortgage/charge
20 Oct 2000
Secretary resigned
20 Oct 2000
New secretary appointed
20 Oct 2000
Registered office changed on 20/10/00 from: unit 57 15 george street balsall heath birmingham west midlands B12 9RG
10 Aug 2000
Incorporation

SANTA-FE SERVICES LIMITED Charges

1 June 2016
Charge code 0405 0955 0009
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains floating charge…
7 November 2006
Debenture
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
4 August 2004
Fixed and floating charge
Delivered: 10 August 2004
Status: Satisfied on 6 April 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
22 October 2003
Legal charge
Delivered: 30 October 2003
Status: Satisfied on 21 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 156 phoenix street west bromwich west midlands t/n…
14 October 2003
Legal charge
Delivered: 15 October 2003
Status: Satisfied on 5 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 307 birchfield perry barr west midlands t/n WM791029. By…
2 October 2003
Legal charge
Delivered: 10 October 2003
Status: Satisfied on 5 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- 156 pheonix street, west…
12 December 2002
Legal charge
Delivered: 21 December 2002
Status: Satisfied on 5 February 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 307 birchfield…
17 January 2002
Legal charge
Delivered: 19 January 2002
Status: Satisfied on 8 March 2016
Persons entitled: National Westminster Bank PLC
Description: The property known as 156 phoenix street, west bromwich.
30 March 2001
Legal mortgage
Delivered: 6 April 2001
Status: Satisfied on 8 March 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 166 colonial road bordesley green…

Similar Companies

SANTADEX LIMITED SANTA-FE PIPE SERVICES LTD SANTAFERENO RESTAURANT LIMITED SANTAGE MANAGEMENT COMPANY LIMITED SANTAGO LTD SANTAI IN KAMPUNG LIMITED SANTAI LTD.