FAVOURITES GROUP LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
FAVOURITES GROUP LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
FAVOURITES GROUP LIMITED was incorporated 20 years ago on 20/11/2003 and has the registered number: 04970830. The accounts status is TOTAL EXEMPTION FULL.
FAVOURITES GROUP LIMITED was incorporated 20 years ago on 20/11/2003 and has the registered number: 04970830. The accounts status is TOTAL EXEMPTION FULL.
FAVOURITES GROUP LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2021 |
Registered Office
4 VICARAGE ROAD
BIRMINGHAM
B15 3ES
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2022 | 04/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JAMES STUART COCKBURN | Jan 1950 | British | Director | 2003-11-20 | CURRENT |
HARRISON CLARK (SECRETARIAL) LTD | Corporate Secretary | 2010-01-31 UNTIL 2019-05-22 | RESIGNED | ||
MS JANET REES | Oct 1940 | British | Director | 2003-11-20 UNTIL 2019-09-27 | RESIGNED |
MR STEPHEN JOHN GROSVENOR | Nov 1958 | British | Director | 2010-09-20 UNTIL 2014-07-31 | RESIGNED |
ANDREW CLIFTON | Jan 1966 | British | Director | 2005-10-25 UNTIL 2006-12-31 | RESIGNED |
MARTIN LEWIS | Jun 1969 | Secretary | 2007-05-01 UNTIL 2010-01-31 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-11-20 UNTIL 2003-11-20 | RESIGNED | ||
MS JANET REES | Oct 1940 | British | Secretary | 2003-11-20 UNTIL 2007-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Number One Park Limited | 2019-09-27 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Martin James Stuart Cockburn | 2016-04-06 - 2019-09-27 | 1/1950 | Birmingham | Ownership of shares 25 to 50 percent |
Mrs Janet Rees | 2016-04-06 - 2019-09-27 | 10/1940 | Birmingham | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Favourites Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £61 Cash £-80 equity |
Favourites Group Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £61 Cash £-80 equity |
Favourites Group Limited - Accounts to registrar - small 16.1.1 | 2016-09-30 | 31-12-2015 | £61 Cash £-80 equity |
Favourites Group Limited - Limited company - abbreviated - 11.6 | 2015-09-15 | 31-12-2014 | £61 Cash £-79 equity |