WELL PREPARED (BIRMINGHAM) LIMITED
DROITWICH INTERFRUIT CATERING LIMITED

Hellopages » Worcestershire » Wychavon » WR9 9AY

Company number 02889724
Status Active
Incorporation Date 20 January 1994
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WELL PREPARED (BIRMINGHAM) LIMITED are www.wellpreparedbirmingham.co.uk, and www.well-prepared-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Well Prepared Birmingham Limited is a Private Limited Company. The company registration number is 02889724. Well Prepared Birmingham Limited has been working since 20 January 1994. The present status of the company is Active. The registered address of Well Prepared Birmingham Limited is The Oakley Kidderminster Road Droitwich Worcestershire Wr9 9ay. . FLYNN, Michael Matthew is a Secretary of the company. EVANS, Steven John is a Director of the company. FLYNN, Michael Matthew is a Director of the company. Nominee Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Director EVANS, Alan David has been resigned. Nominee Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
FLYNN, Michael Matthew
Appointed Date: 01 February 1994
Director
EVANS, Steven John
Appointed Date: 01 February 1994
56 years old
Director
FLYNN, Michael Matthew
Appointed Date: 01 February 1994
69 years old

Resigned Directors

Nominee Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 01 February 1994
Appointed Date: 20 January 1994
Director
EVANS, Alan David
Resigned: 07 November 2001
Appointed Date: 01 February 1995
81 years old
Nominee Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 01 February 1994
Appointed Date: 20 January 1994

Persons With Significant Control

Interfruit Catering Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

WELL PREPARED (BIRMINGHAM) LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 June 2016
24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 June 2015
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,506
12 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 60 more events
30 Mar 1994
Director resigned;new director appointed
30 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
21 Mar 1994
Registered office changed on 21/03/94 from: 25A priestgate peterborough cambridgeshire PE1 1JL
21 Mar 1994
Accounting reference date notified as 31/05
20 Jan 1994
Incorporation

WELL PREPARED (BIRMINGHAM) LIMITED Charges

21 July 1994
Single debenture
Delivered: 1 August 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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