LBP 2000 LIMITED
SUTTON COLDFIELD HAPPY HOUR RESTAURANT LIMITED

Hellopages » Warwickshire » North Warwickshire » B75 5SA

Company number 03106795
Status Active
Incorporation Date 26 September 1995
Company Type Private Limited Company
Address LONDON ROAD, BASSETTS POLE, SUTTON COLDFIELD, WEST MIDLANDS, B75 5SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Michael Rutherford Hedley as a secretary on 17 October 2016; Termination of appointment of Karl William Bourne as a secretary on 17 October 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of LBP 2000 LIMITED are www.lbp2000.co.uk, and www.lbp-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Lbp 2000 Limited is a Private Limited Company. The company registration number is 03106795. Lbp 2000 Limited has been working since 26 September 1995. The present status of the company is Active. The registered address of Lbp 2000 Limited is London Road Bassetts Pole Sutton Coldfield West Midlands B75 5sa. . HEDLEY, Michael Rutherford is a Secretary of the company. WILKINS, Craig Thomas is a Director of the company. WILKINS, Sian is a Director of the company. Secretary BOURNE, Karl William has been resigned. Secretary GOWER, Ian James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILKINS, George Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEDLEY, Michael Rutherford
Appointed Date: 17 October 2016
Director
WILKINS, Craig Thomas
Appointed Date: 26 September 1995
54 years old
Director
WILKINS, Sian
Appointed Date: 01 November 1995
78 years old

Resigned Directors

Secretary
BOURNE, Karl William
Resigned: 17 October 2016
Appointed Date: 16 April 2002
Secretary
GOWER, Ian James
Resigned: 16 April 2002
Appointed Date: 26 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 1995
Appointed Date: 26 September 1995
Director
WILKINS, George Thomas
Resigned: 02 April 2004
Appointed Date: 01 November 1995
90 years old

Persons With Significant Control

Mrs Sian Wilkins
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Georgina Louise Left
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LBP 2000 LIMITED Events

24 Oct 2016
Appointment of Mr Michael Rutherford Hedley as a secretary on 17 October 2016
24 Oct 2016
Termination of appointment of Karl William Bourne as a secretary on 17 October 2016
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
07 Sep 2016
Accounts for a small company made up to 30 November 2015
30 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
...
... and 52 more events
16 Nov 1995
Ad 21/10/95--------- £ si 998@1=998 £ ic 2/1000
16 Nov 1995
New director appointed
16 Nov 1995
New director appointed
28 Sep 1995
Secretary resigned
26 Sep 1995
Incorporation

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