SPEARMINT RHINO COMPANIES (BIRMINGHAM) LIMITED
LONDON MELLAMDALE LIMITED

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Company number 03961257
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address 161 TOTTENHAM COURT ROAD, LONDON, ENGLAND, W1T 7NN
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of SPEARMINT RHINO COMPANIES (BIRMINGHAM) LIMITED are www.spearmintrhinocompaniesbirmingham.co.uk, and www.spearmint-rhino-companies-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Spearmint Rhino Companies Birmingham Limited is a Private Limited Company. The company registration number is 03961257. Spearmint Rhino Companies Birmingham Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Spearmint Rhino Companies Birmingham Limited is 161 Tottenham Court Road London England W1t 7nn. . SPEARMINT RHINO SECRETARIAL SERVICES LIMITED is a Secretary of the company. SPECHT, John Robert is a Director of the company. VERCHER, Kathy is a Director of the company. Secretary CHARALAMBOUS, Floros has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary ROCHMAN LANDAU SECRETARIAL LIMITED has been resigned. Director CADWELL, Stuart Earl has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director FIERSTONE, David Jonathon has been resigned. Director GRAY, John has been resigned. Director WARR, Simon Peter has been resigned. Director WARR, Simon Peter has been resigned. Director WHITEHOUSE, Philip John has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
SPEARMINT RHINO SECRETARIAL SERVICES LIMITED
Appointed Date: 01 February 2002
Director
SPECHT, John Robert
Appointed Date: 28 February 2012
53 years old
Director
VERCHER, Kathy
Appointed Date: 28 May 2012
55 years old

Resigned Directors

Secretary
CHARALAMBOUS, Floros
Resigned: 31 January 2001
Appointed Date: 02 January 2001
Nominee Secretary
DWYER, Daniel John
Resigned: 31 March 2000
Appointed Date: 30 March 2000
Secretary
ROCHMAN LANDAU SECRETARIAL LIMITED
Resigned: 02 January 2001
Appointed Date: 31 March 2000
Director
CADWELL, Stuart Earl
Resigned: 02 February 2002
Appointed Date: 02 March 2001
67 years old
Nominee Director
DWYER, Daniel James
Resigned: 31 March 2000
Appointed Date: 30 March 2000
50 years old
Director
FIERSTONE, David Jonathon
Resigned: 26 March 2001
Appointed Date: 31 March 2000
74 years old
Director
GRAY, John
Resigned: 28 May 2012
Appointed Date: 02 March 2001
68 years old
Director
WARR, Simon Peter
Resigned: 17 March 2004
Appointed Date: 17 March 2004
59 years old
Director
WARR, Simon Peter
Resigned: 21 July 2003
Appointed Date: 14 February 2003
59 years old
Director
WHITEHOUSE, Philip John
Resigned: 02 February 2002
Appointed Date: 02 March 2001
60 years old

Persons With Significant Control

Spearmint Rhino Ventures (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPEARMINT RHINO COMPANIES (BIRMINGHAM) LIMITED Events

04 Apr 2017
Confirmation statement made on 30 March 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
29 Apr 2016
Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 30 March 2016
08 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 78 more events
04 May 2000
New secretary appointed
04 May 2000
New director appointed
04 May 2000
Registered office changed on 04/05/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
12 Apr 2000
Company name changed mellamdale LIMITED\certificate issued on 13/04/00
30 Mar 2000
Incorporation

SPEARMINT RHINO COMPANIES (BIRMINGHAM) LIMITED Charges

4 August 2010
Guarantee & debenture
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2006
Guarantee & debenture
Delivered: 19 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2004
Debenture
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: Spearmint Rhino Ventures (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
28 August 2001
Legal charge
Delivered: 1 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 64 hagley road, edgbaston, birmingham.

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