BUSINESS JUICE LIMITED
SOLIHULL USWITCH FOR BUSINESS LIMITED

Hellopages » West Midlands » Solihull » B90 4LH
Company number 07503976
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address YORKE HOUSE, ARLESTON WAY, SOLIHULL, WEST MIDLANDS, B90 4LH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 August 2016 to 31 December 2015. The most likely internet sites of BUSINESS JUICE LIMITED are www.businessjuice.co.uk, and www.business-juice.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Business Juice Limited is a Private Limited Company. The company registration number is 07503976. Business Juice Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Business Juice Limited is Yorke House Arleston Way Solihull West Midlands B90 4lh. . PALMER, Katrina Laura is a Secretary of the company. ASPLIN, Mark is a Director of the company. BIRCHALL, Roger David is a Director of the company. BUTTERFIELD, Simon Edward is a Director of the company. ISAACS, Paul is a Director of the company. VARLEY, Edward is a Director of the company. Secretary WARWICK, Jane-Marie has been resigned. Director CONSTANT, James David has been resigned. Director HUTCHINSON, Neil David has been resigned. Director MURPHY, Robert John has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
PALMER, Katrina Laura
Appointed Date: 03 March 2014
Director
ASPLIN, Mark
Appointed Date: 03 March 2014
65 years old
Director
BIRCHALL, Roger David
Appointed Date: 03 March 2014
64 years old
Director
BUTTERFIELD, Simon Edward
Appointed Date: 25 February 2016
57 years old
Director
ISAACS, Paul
Appointed Date: 03 March 2014
65 years old
Director
VARLEY, Edward
Appointed Date: 25 February 2016
53 years old

Resigned Directors

Secretary
WARWICK, Jane-Marie
Resigned: 03 March 2014
Appointed Date: 24 January 2011
Director
CONSTANT, James David
Resigned: 04 January 2016
Appointed Date: 03 March 2014
53 years old
Director
HUTCHINSON, Neil David
Resigned: 03 March 2014
Appointed Date: 24 January 2011
47 years old
Director
MURPHY, Robert John
Resigned: 03 March 2014
Appointed Date: 24 January 2011
64 years old

Persons With Significant Control

Castlegate 715 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS JUICE LIMITED Events

27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Previous accounting period shortened from 31 August 2016 to 31 December 2015
05 Aug 2016
Total exemption small company accounts made up to 31 August 2015
05 May 2016
Previous accounting period shortened from 31 December 2015 to 31 August 2015
...
... and 29 more events
14 Feb 2012
Annual return made up to 24 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/09/2012
14 Feb 2012
Director's details changed for Mr Neil David Hutchinson on 1 January 2012
25 Nov 2011
Particulars of a mortgage or charge / charge no: 1
09 Jun 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
24 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BUSINESS JUICE LIMITED Charges

3 March 2014
Charge code 0750 3976 0003
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
3 March 2014
Charge code 0750 3976 0002
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Eric Jones (As Security Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
17 November 2011
Guarantee & debenture
Delivered: 25 November 2011
Status: Satisfied on 3 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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