Company number 01903388
Status Active
Incorporation Date 9 April 1985
Company Type Private Limited Company
Address C/O RSM ROBSON RHODES LLP, CENTRE CITY TOWER, 7 HILL STREET, BIRMINGHAM, B5 4UU
Home Country United Kingdom
Nature of Business 2812 - Manufacture builders' carpentry of metal, 3663 - Other manufacturing
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Restoration by order of the court; Company name changed J. C. payne\certificate issued on 22/01/16; Final Gazette dissolved via compulsory strike-off. The most likely internet sites of 01903388 LIMITED are www.01903388.co.uk, and www.01903388.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Birmingham Snow Hill Rail Station is 0.5 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.9 miles; to Bloxwich North Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.01903388 Limited is a Private Limited Company.
The company registration number is 01903388. 01903388 Limited has been working since 09 April 1985.
The present status of the company is Active. The registered address of 01903388 Limited is C O Rsm Robson Rhodes Llp Centre City Tower 7 Hill Street Birmingham B5 4uu. . SIMS, David is a Director of the company. Secretary HATTON, Dean Baden has been resigned. Secretary TANDY, Steven John has been resigned. Director BENNETT, Anthony Terence has been resigned. Director HATTON, Anita Edith has been resigned. Director HATTON, Dean Baden has been resigned. Director HATTON, Gary Peter has been resigned. Director HATTON, Mark Charles has been resigned. Director HATTON, Peter Charles Baden has been resigned. Director MARIS, Nigel Christopher has been resigned. Director ROTHERHAM, Peter David has been resigned. Director TANDY, Steven John has been resigned. The company operates in "Manufacture builders' carpentry of metal".
Current Directors
Director
SIMS, David
Appointed Date: 06 November 2003
67 years old
Resigned Directors
01903388 LIMITED Events
22 Jan 2016
Restoration by order of the court
22 Jan 2016
Company name changed J. C. payne\certificate issued on 22/01/16
27 Dec 2011
Final Gazette dissolved via compulsory strike-off
13 Sep 2011
First Gazette notice for compulsory strike-off
18 Sep 2010
Compulsory strike-off action has been suspended
...
... and 86 more events
26 Jan 1988
Return made up to 31/12/87; full list of members
29 Nov 1986
Full accounts made up to 31 July 1986
29 Nov 1986
Return made up to 28/11/86; full list of members
09 Apr 1985
Incorporation
09 Apr 1985
Certificate of incorporation
6 June 2005
Chattel mortgage
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Fortis Bank S.a/N.V
Description: The chattels described in the schedule to the mortgage…
6 November 2003
Debenture
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: Bpep Management (UK) Limited (the Security Trustee)
Description: F/H and l/h property k/a unit b, phoenix works, middlemore…
6 November 2003
Debenture
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…
6 November 2003
Legal charge
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: F/H land on the south side of middlemore lane t/ns WM239568…
25 July 1999
Mortgage debenture
Delivered: 4 August 1999
Status: Satisfied
on 22 November 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 June 1999
Fixed and floating charge over all assets
Delivered: 3 July 1999
Status: Satisfied
on 22 November 2003
Persons entitled: Nmb-Heller Limited
Description: .. fixed and floating charges over the undertaking and all…
16 December 1985
Debenture
Delivered: 18 December 1985
Status: Satisfied
on 6 December 1999
Persons entitled: Lloyds Bank PLC
Description: Stocks, shares & other securites. Fixed and floating…