ABC (MIDLANDS) LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B7 5EU

Company number 04108475
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address 80-90 ROCKY LANE, BIRMINGHAM, B7 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period extended from 31 October 2015 to 31 January 2016. The most likely internet sites of ABC (MIDLANDS) LTD are www.abcmidlands.co.uk, and www.abc-midlands.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and twelve months. The distance to to Birmingham New Street Rail Station is 1.6 miles; to Blake Street Rail Station is 7.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc Midlands Ltd is a Private Limited Company. The company registration number is 04108475. Abc Midlands Ltd has been working since 15 November 2000. The present status of the company is Active. The registered address of Abc Midlands Ltd is 80 90 Rocky Lane Birmingham B7 5eu. The company`s financial liabilities are £204.04k. It is £-241.35k against last year. The cash in hand is £242.68k. It is £-147.96k against last year. And the total assets are £369.63k, which is £-278.8k against last year. PRICE, Andrew is a Secretary of the company. JAMES-KANE, Christopher is a Director of the company. PRICE, Andrew is a Director of the company. PRICE, Gerald is a Director of the company. Secretary PRICE, Gerald has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


abc (midlands) Key Finiance

LIABILITIES £204.04k
-55%
CASH £242.68k
-38%
TOTAL ASSETS £369.63k
-43%
All Financial Figures

Current Directors

Secretary
PRICE, Andrew
Appointed Date: 11 December 2001
Director
JAMES-KANE, Christopher
Appointed Date: 05 September 2008
45 years old
Director
PRICE, Andrew
Appointed Date: 30 July 2010
54 years old
Director
PRICE, Gerald
Appointed Date: 15 November 2000
86 years old

Resigned Directors

Secretary
PRICE, Gerald
Resigned: 11 December 2001
Appointed Date: 15 November 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 November 2000
Appointed Date: 15 November 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 November 2000
Appointed Date: 15 November 2000

Persons With Significant Control

Mr Gerald Price
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Mr Andrew Price
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Christopher James Kane
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Abc Property Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABC (MIDLANDS) LTD Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 January 2016
01 Jul 2016
Registration of charge 041084750004, created on 21 June 2016
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 25,000
...
... and 55 more events
20 Feb 2002
New secretary appointed
14 Feb 2001
New secretary appointed;new director appointed
29 Nov 2000
Director resigned
29 Nov 2000
Secretary resigned
15 Nov 2000
Incorporation

ABC (MIDLANDS) LTD Charges

21 June 2016
Charge code 0410 8475 0004
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 March 2015
Charge code 0410 8475 0003
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 65 cheston road, aston, birmingham, west midlands t/no…
31 December 2010
Legal charge
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 88-90 rocky lane, aston, birmingham t/no…
31 December 2010
Debenture
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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