SOUTHGATE DERBY RETAIL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2AP

Company number 07699115
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address 2ND FLOOR, 75-77 COLMORE ROW, BIRMINGHAM, B3 2AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of SOUTHGATE DERBY RETAIL LIMITED are www.southgatederbyretail.co.uk, and www.southgate-derby-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southgate Derby Retail Limited is a Private Limited Company. The company registration number is 07699115. Southgate Derby Retail Limited has been working since 11 July 2011. The present status of the company is Active. The registered address of Southgate Derby Retail Limited is 2nd Floor 75 77 Colmore Row Birmingham B3 2ap. . DALY, Marcus Hugh Paul is a Secretary of the company. BASSI, Paramjit Singh is a Director of the company. DALY, Marcus Hugh Paul is a Director of the company. Secretary SINGH BASSI, Kamaljit has been resigned. Director SINGH BASSI, Kamaljit has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DALY, Marcus Hugh Paul
Appointed Date: 15 July 2011
Director
BASSI, Paramjit Singh
Appointed Date: 15 July 2011
63 years old
Director
DALY, Marcus Hugh Paul
Appointed Date: 15 July 2011
68 years old

Resigned Directors

Secretary
SINGH BASSI, Kamaljit
Resigned: 15 July 2011
Appointed Date: 11 July 2011
Director
SINGH BASSI, Kamaljit
Resigned: 15 July 2011
Appointed Date: 11 July 2011
59 years old

Persons With Significant Control

Real Estate Investors Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHGATE DERBY RETAIL LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 11 July 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
22 Jun 2015
Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP to 2nd Floor 75-77 Colmore Row Birmingham B3 2AP on 22 June 2015
...
... and 10 more events
19 Sep 2011
Termination of appointment of Kamaljit Singh Bassi as a director
19 Sep 2011
Appointment of Marcus Hugh Paul Daly as a secretary
19 Sep 2011
Appointment of Marcus Hugh Paul Daly as a director
19 Sep 2011
Appointment of Mr Paramjit Singh Bassi as a director
11 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SOUTHGATE DERBY RETAIL LIMITED Charges

7 December 2011
Debenture
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 2011
Legal charge
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H land and buildings on the west side of normanton road…

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