MICHAEL'S DRINK STOP (STECHFORD) LIMITED
SOLIHULL BILKO PRECISION ENGINEERING LIMITED

Hellopages » West Midlands » Solihull » B92 8JN

Company number 03981675
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address 115-117 HOBS MOAT ROAD, SOLIHULL, WEST MIDLANDS, B92 8JN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Baldev Singh Sunner as a secretary on 1 November 2013. The most likely internet sites of MICHAEL'S DRINK STOP (STECHFORD) LIMITED are www.michaelsdrinkstopstechford.co.uk, and www.michael-s-drink-stop-stechford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Michael S Drink Stop Stechford Limited is a Private Limited Company. The company registration number is 03981675. Michael S Drink Stop Stechford Limited has been working since 27 April 2000. The present status of the company is Active. The registered address of Michael S Drink Stop Stechford Limited is 115 117 Hobs Moat Road Solihull West Midlands B92 8jn. The company`s financial liabilities are £138.6k. It is £-7.2k against last year. The cash in hand is £67.62k. It is £-64.2k against last year. And the total assets are £192.19k, which is £-7.63k against last year. SUNNER, Hardeep is a Secretary of the company. SUNNER, Hardeep is a Director of the company. SUNNER, Tarlok Singh is a Director of the company. Secretary BILKHU, Surinder Singh has been resigned. Secretary SINGH, Jaskamel has been resigned. Secretary SUNNER, Baldev Singh has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BILKHU, Gurdev Singh has been resigned. Director SINGH, Jaskamel has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


michael's drink stop (stechford) Key Finiance

LIABILITIES £138.6k
-5%
CASH £67.62k
-49%
TOTAL ASSETS £192.19k
-4%
All Financial Figures

Current Directors

Secretary
SUNNER, Hardeep
Appointed Date: 01 November 2013

Director
SUNNER, Hardeep
Appointed Date: 01 November 2013
40 years old

Director
SUNNER, Tarlok Singh
Appointed Date: 01 July 2000
71 years old

Resigned Directors

Secretary
BILKHU, Surinder Singh
Resigned: 01 July 2000
Appointed Date: 01 June 2000

Secretary
SINGH, Jaskamel
Resigned: 01 November 2013
Appointed Date: 01 July 2000

Secretary
SUNNER, Baldev Singh
Resigned: 01 November 2013
Appointed Date: 01 October 2012

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 06 July 2000
Appointed Date: 27 April 2000

Director
BILKHU, Gurdev Singh
Resigned: 01 July 2000
Appointed Date: 01 June 2000
82 years old

Director
SINGH, Jaskamel
Resigned: 01 November 2013
Appointed Date: 01 July 2000
50 years old

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 06 July 2000
Appointed Date: 27 April 2000

Persons With Significant Control

Mr Tarlok Singh Sunner
Notified on: 24 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL'S DRINK STOP (STECHFORD) LIMITED Events

25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Feb 2016
Termination of appointment of Baldev Singh Sunner as a secretary on 1 November 2013
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10

24 Aug 2015
Appointment of Mr Baldev Singh Sunner as a secretary on 1 October 2012
...
... and 51 more events
11 Jul 2000
Secretary resigned
29 Jun 2000
Director resigned
29 Jun 2000
Secretary resigned
01 Jun 2000
Company name changed bilko precision engineering limi ted\certificate issued on 02/06/00
27 Apr 2000
Incorporation

MICHAEL'S DRINK STOP (STECHFORD) LIMITED Charges

27 September 2000
Mortgage debenture
Delivered: 5 October 2000
Status: Satisfied on 15 February 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…