BODYKRAFT MERRY HILL LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 7UA

Company number 05121823
Status Active
Incorporation Date 7 May 2004
Company Type Private Limited Company
Address BUILDING 28 FIRST AVENUE, PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7UA
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 . The most likely internet sites of BODYKRAFT MERRY HILL LIMITED are www.bodykraftmerryhill.co.uk, and www.bodykraft-merry-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Bodykraft Merry Hill Limited is a Private Limited Company. The company registration number is 05121823. Bodykraft Merry Hill Limited has been working since 07 May 2004. The present status of the company is Active. The registered address of Bodykraft Merry Hill Limited is Building 28 First Avenue Pensnett Estate Kingswinford West Midlands Dy6 7ua. . INSULL, Paul John is a Secretary of the company. PUGH, Michael Paul is a Director of the company. Secretary PUGH, Valerie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
INSULL, Paul John
Appointed Date: 23 October 2008

Director
PUGH, Michael Paul
Appointed Date: 07 May 2004
69 years old

Resigned Directors

Secretary
PUGH, Valerie
Resigned: 23 October 2008
Appointed Date: 07 May 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 May 2004
Appointed Date: 07 May 2004

Persons With Significant Control

Bodykraft (Dudley) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BODYKRAFT MERRY HILL LIMITED Events

10 May 2017
Confirmation statement made on 7 May 2017 with updates
02 Oct 2016
Accounts for a small company made up to 31 December 2015
09 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1

07 Oct 2015
Accounts for a small company made up to 31 December 2014
07 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1

...
... and 28 more events
21 Jun 2004
Registered office changed on 21/06/04 from: bodykraft merry hill, dudley road, brierley hill west midlands DY5 1LE
18 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 May 2004
Particulars of mortgage/charge
07 May 2004
Secretary resigned
07 May 2004
Incorporation

BODYKRAFT MERRY HILL LIMITED Charges

24 June 2004
Fixed and floating charge
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
11 May 2004
Debenture
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…