B.H. SEALS (BHAM) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B7 4DY

Company number 02944805
Status Active
Incorporation Date 1 July 1994
Company Type Private Limited Company
Address 24 BULLOCK STREET, HEARTLANDS, BIRMINGHAM, WARWICKSHIRE, B7 4DY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of B.H. SEALS (BHAM) LIMITED are www.bhsealsbham.co.uk, and www.b-h-seals-bham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Birmingham New Street Rail Station is 1.1 miles; to Blake Street Rail Station is 8.1 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B H Seals Bham Limited is a Private Limited Company. The company registration number is 02944805. B H Seals Bham Limited has been working since 01 July 1994. The present status of the company is Active. The registered address of B H Seals Bham Limited is 24 Bullock Street Heartlands Birmingham Warwickshire B7 4dy. The company`s financial liabilities are £169.26k. It is £5.9k against last year. And the total assets are £192.19k, which is £3.48k against last year. STOKES, Marvin is a Secretary of the company. STOKES, Marvin is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary ELING, Jacqueline has been resigned. Secretary O CONNOR, Marie Ellen has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director ELING, Jacqueline has been resigned. Director O CONNOR, Marie Ellen has been resigned. Director OCONNOR, Raymond William has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


b.h. seals (bham) Key Finiance

LIABILITIES £169.26k
+3%
CASH n/a
TOTAL ASSETS £192.19k
+1%
All Financial Figures

Current Directors

Secretary
STOKES, Marvin
Appointed Date: 04 September 2009
Director
STOKES, Marvin
Appointed Date: 04 September 2009
47 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 05 July 1994
Appointed Date: 01 July 1994
Secretary
ELING, Jacqueline
Resigned: 25 January 2001
Appointed Date: 05 July 1994
Secretary
O CONNOR, Marie Ellen
Resigned: 30 September 2009
Appointed Date: 25 January 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 05 July 1994
Appointed Date: 01 July 1994
73 years old
Director
ELING, Jacqueline
Resigned: 25 January 2001
Appointed Date: 05 July 1994
67 years old
Director
O CONNOR, Marie Ellen
Resigned: 30 September 2009
Appointed Date: 05 July 1994
75 years old
Director
OCONNOR, Raymond William
Resigned: 30 September 2009
Appointed Date: 25 January 2001
75 years old

Persons With Significant Control

Mr Marvin Stokes
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors
Heartlands Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.H. SEALS (BHAM) LIMITED Events

19 Apr 2017
Total exemption full accounts made up to 31 October 2016
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 October 2015
07 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
07 Jul 2015
Secretary's details changed for Mr Marvin Stokes on 1 July 2015
...
... and 58 more events
22 Jul 1994
Secretary resigned
22 Jul 1994
Director resigned
19 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
19 Jul 1994
Director resigned;new director appointed
01 Jul 1994
Incorporation

B.H. SEALS (BHAM) LIMITED Charges

13 October 2009
Mortgage deed
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property 24 bullock street nechells birmingham…
26 September 1997
Legal charge
Delivered: 9 October 1997
Status: Satisfied on 3 October 2009
Persons entitled: Barclays Bank PLC
Description: Property k/a land and premises at bullock street nechells…

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