BEST BIRTHDAYS LIMITED


Company number NI049669
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 39 ORPEN ROAD, BELFAST, BT10 0BP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of BEST BIRTHDAYS LIMITED are www.bestbirthdays.co.uk, and www.best-birthdays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Best Birthdays Limited is a Private Limited Company. The company registration number is NI049669. Best Birthdays Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of Best Birthdays Limited is 39 Orpen Road Belfast Bt10 0bp. . CLEAR, Colin is a Secretary of the company. CLEAR, Jennifer is a Secretary of the company. CLEAR, Colin is a Director of the company. CLEAR, Jennifer is a Director of the company. Secretary SARCON COMPLIANCE LIMITED has been resigned. Director BISSETT, Alan David has been resigned. Director MCKNIGHT, Dawn has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
CLEAR, Colin
Appointed Date: 25 March 2004

Secretary
CLEAR, Jennifer
Appointed Date: 15 May 2004

Director
CLEAR, Colin
Appointed Date: 25 March 2004
58 years old

Director
CLEAR, Jennifer
Appointed Date: 25 March 2004
56 years old

Resigned Directors

Secretary
SARCON COMPLIANCE LIMITED
Resigned: 25 March 2004
Appointed Date: 12 February 2004

Director
BISSETT, Alan David
Resigned: 25 March 2004
Appointed Date: 12 February 2004
58 years old

Director
MCKNIGHT, Dawn
Resigned: 25 March 2004
Appointed Date: 12 February 2004
55 years old

Persons With Significant Control

Mr Colin Clear
Notified on: 10 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEST BIRTHDAYS LIMITED Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
24 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1

24 Dec 2015
Micro company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1

...
... and 34 more events
01 Apr 2004
Resolution to change name
12 Feb 2004
Memorandum
12 Feb 2004
Articles
12 Feb 2004
Pars re dirs/sit reg off
12 Feb 2004
Decln complnce reg new co

BEST BIRTHDAYS LIMITED Charges

28 January 2005
Debenture
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies debenture.. Legal mortgage on all freehold and…