CAPITAL GOLD BIRMINGHAM LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6EA

Company number 04643580
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Mrs Deidre Ann Ford on 30 September 2016; Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016. The most likely internet sites of CAPITAL GOLD BIRMINGHAM LIMITED are www.capitalgoldbirmingham.co.uk, and www.capital-gold-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Capital Gold Birmingham Limited is a Private Limited Company. The company registration number is 04643580. Capital Gold Birmingham Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Capital Gold Birmingham Limited is Media House Peterborough Business Park Lynch Wood Peterborough Pe2 6ea. . BAUER GROUP SECRETARIAT LIMITED is a Secretary of the company. FORD, Deidre Ann is a Director of the company. KEENAN, Paul Anthony is a Director of the company. VICKERY, Sarah Jane is a Director of the company. Secretary EVANS, Mark Roy has been resigned. Secretary FLUET, Cliff has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary SCHWARZ, Nathalie Esther has been resigned. Director CONNOLE, Michael Damien has been resigned. Director DAVIES, Paul Richard has been resigned. Director EVANS, Mark Roy has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director MANNING, Richard Denley John has been resigned. Director ORCHARD, Stephen has been resigned. Director PALLOT, Wendy Monica has been resigned. Director POTTERELL, Clive Ronald has been resigned. Director RILEY, Philip Stephen has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BAUER GROUP SECRETARIAT LIMITED
Appointed Date: 05 May 2016
Director
FORD, Deidre Ann
Appointed Date: 05 May 2016
65 years old
Director
KEENAN, Paul Anthony
Appointed Date: 05 May 2016
62 years old
Director
VICKERY, Sarah Jane
Appointed Date: 05 May 2016
62 years old

Resigned Directors

Secretary
EVANS, Mark Roy
Resigned: 05 May 2016
Appointed Date: 31 July 2009
Secretary
FLUET, Cliff
Resigned: 09 May 2005
Appointed Date: 10 August 2004
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 09 May 2005
Secretary
POTTERELL, Clive Ronald
Resigned: 31 July 2009
Appointed Date: 28 November 2008
Secretary
SCHWARZ, Nathalie Esther
Resigned: 10 August 2004
Appointed Date: 21 January 2003
Director
CONNOLE, Michael Damien
Resigned: 31 July 2009
Appointed Date: 18 July 2008
61 years old
Director
DAVIES, Paul Richard
Resigned: 31 December 2005
Appointed Date: 21 January 2003
70 years old
Director
EVANS, Mark Roy
Resigned: 05 May 2016
Appointed Date: 31 July 2009
65 years old
Director
HARRIS, Peter Jonathan
Resigned: 09 May 2005
Appointed Date: 21 January 2003
63 years old
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 21 April 2008
61 years old
Director
ORCHARD, Stephen
Resigned: 21 April 2008
Appointed Date: 31 December 2005
67 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 09 May 2005
60 years old
Director
POTTERELL, Clive Ronald
Resigned: 31 July 2009
Appointed Date: 28 November 2008
69 years old
Director
RILEY, Philip Stephen
Resigned: 05 May 2016
Appointed Date: 31 July 2009
66 years old

Persons With Significant Control

Birmingham Broadcasting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL GOLD BIRMINGHAM LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
30 Sep 2016
Director's details changed for Mrs Deidre Ann Ford on 30 September 2016
30 Sep 2016
Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016
22 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
22 Sep 2016
Appointment of Bauer Group Secretariat Limited as a secretary on 5 May 2016
...
... and 76 more events
25 Aug 2004
New secretary appointed
01 Jul 2004
Accounts for a dormant company made up to 30 September 2003
07 Feb 2004
Return made up to 21/01/04; full list of members
19 Aug 2003
Accounting reference date shortened from 31/01/04 to 30/09/03
21 Jan 2003
Incorporation

CAPITAL GOLD BIRMINGHAM LIMITED Charges

20 May 2011
Composite guarantee and debenture
Delivered: 27 May 2011
Status: Satisfied on 25 May 2016
Persons entitled: Andrew Price
Description: Fixed and floating charge over the undertaking and all…
5 May 2010
Composite guarantee and debenture
Delivered: 20 May 2010
Status: Satisfied on 29 April 2016
Persons entitled: Matthew Paul Ramsbottom
Description: Fixed and floating charge over the undertaking and all…
5 May 2010
Composite guarantee and debenture
Delivered: 20 May 2010
Status: Satisfied on 25 May 2016
Persons entitled: Robert John Norman
Description: Fixed and floating charge over the undertaking and all…
5 May 2010
Composite guarantee and debenture
Delivered: 18 May 2010
Status: Satisfied on 25 May 2016
Persons entitled: Geoffrey Percy
Description: Fixed and floating charge over the undertaking and all…
5 May 2010
Composite guarantee and debenture
Delivered: 13 May 2010
Status: Satisfied on 25 May 2016
Persons entitled: Global Radio Group Limited
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Composite guarantee and debenture
Delivered: 6 August 2009
Status: Satisfied on 25 May 2016
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Composite guarantee and debenture
Delivered: 6 August 2009
Status: Satisfied on 25 May 2016
Persons entitled: Philip Riley
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Composite guarantee and debenture
Delivered: 6 August 2009
Status: Satisfied on 25 May 2016
Persons entitled: Antony Thomas Lloyd
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Debenture
Delivered: 5 August 2009
Status: Satisfied on 29 April 2016
Persons entitled: National Westminster Bank PLC
Description: All land vested in or charged to the chargor, all fixtures…

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