BESTPLACE LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4SJ
Company number 06139384
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 3 MONKSPATH HALL ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4SJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Particulars of variation of rights attached to shares; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of BESTPLACE LIMITED are www.bestplace.co.uk, and www.bestplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Bestplace Limited is a Private Limited Company. The company registration number is 06139384. Bestplace Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of Bestplace Limited is 3 Monkspath Hall Road Shirley Solihull West Midlands England B90 4sj. . TOGHER, Loretta is a Secretary of the company. BELL, Lucy Jane is a Director of the company. CROFT, James Edward John is a Director of the company. STACKHOUSE, Benjamin Ewald is a Director of the company. WALL, Nathan John is a Director of the company. Secretary HADDRELL, Brian Albert has been resigned. Secretary HADDRELL, Linda Ann has been resigned. Secretary STACKHOUSE, Kathryn has been resigned. Secretary CKR SECRETARIES LIMITED has been resigned. Director CKR DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
TOGHER, Loretta
Appointed Date: 31 March 2017
Director
BELL, Lucy Jane
Appointed Date: 31 March 2017
41 years old
Director
CROFT, James Edward John
Appointed Date: 31 March 2017
53 years old
Director
STACKHOUSE, Benjamin Ewald
Appointed Date: 06 March 2007
50 years old
Director
WALL, Nathan John
Appointed Date: 31 March 2017
59 years old

Resigned Directors

Secretary
HADDRELL, Brian Albert
Resigned: 06 November 2014
Appointed Date: 06 March 2007
Secretary
HADDRELL, Linda Ann
Resigned: 06 November 2014
Appointed Date: 02 February 2008
Secretary
STACKHOUSE, Kathryn
Resigned: 31 March 2017
Appointed Date: 06 November 2014
Secretary
CKR SECRETARIES LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007
Director
CKR DIRECTORS LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007

Persons With Significant Control

Mrs Kathryn Stackhouse
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Ewald Stackhouse
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BESTPLACE LIMITED Events

29 Apr 2017
Particulars of variation of rights attached to shares
29 Apr 2017
Particulars of variation of rights attached to shares
29 Apr 2017
Change of share class name or designation
29 Apr 2017
Change of share class name or designation
24 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 50 more events
06 Mar 2007
New secretary appointed
06 Mar 2007
New director appointed
06 Mar 2007
Director resigned
06 Mar 2007
Secretary resigned
06 Mar 2007
Incorporation

BESTPLACE LIMITED Charges

23 December 2014
Charge code 0613 9384 0002
Delivered: 3 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 April 2007
Debenture
Delivered: 28 April 2007
Status: Satisfied on 20 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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