REFRESH (BIRMINGHAM) LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1HG

Company number 04951781
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address UNIT 10 ROMAN WAY, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1HG
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of REFRESH (BIRMINGHAM) LIMITED are www.refreshbirmingham.co.uk, and www.refresh-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Refresh Birmingham Limited is a Private Limited Company. The company registration number is 04951781. Refresh Birmingham Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Refresh Birmingham Limited is Unit 10 Roman Way Coleshill Birmingham West Midlands B46 1hg. The company`s financial liabilities are £90.99k. It is £53.46k against last year. The cash in hand is £44.64k. It is £-11.68k against last year. And the total assets are £213.29k, which is £-27.12k against last year. BAILLIE, Julia Elizabeth is a Secretary of the company. BAILLIE, Max Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


refresh (birmingham) Key Finiance

LIABILITIES £90.99k
+142%
CASH £44.64k
-21%
TOTAL ASSETS £213.29k
-12%
All Financial Figures

Current Directors

Secretary
BAILLIE, Julia Elizabeth
Appointed Date: 03 November 2003

Director
BAILLIE, Max Anthony
Appointed Date: 03 November 2003
43 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Mr Max Anthony Baillie
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

REFRESH (BIRMINGHAM) LIMITED Events

06 Jan 2017
Confirmation statement made on 3 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
01 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100

...
... and 28 more events
15 May 2004
New director appointed
04 May 2004
New secretary appointed
12 Nov 2003
Secretary resigned
12 Nov 2003
Director resigned
03 Nov 2003
Incorporation