BEARWOOD DENTAL LABORATORY LIMITED
BIRMINGHAM PRECISION BEARWOOD DENTAL LABORATORY LIMITED BEARWOOD PROSTHETICS LIMITED

Hellopages » West Midlands » Birmingham » B17 0QT

Company number 03601717
Status Active
Incorporation Date 21 July 1998
Company Type Private Limited Company
Address 121 GROVE LANE, HARBORNE, BIRMINGHAM, B17 0QT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100 . The most likely internet sites of BEARWOOD DENTAL LABORATORY LIMITED are www.bearwooddentallaboratory.co.uk, and www.bearwood-dental-laboratory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Bearwood Dental Laboratory Limited is a Private Limited Company. The company registration number is 03601717. Bearwood Dental Laboratory Limited has been working since 21 July 1998. The present status of the company is Active. The registered address of Bearwood Dental Laboratory Limited is 121 Grove Lane Harborne Birmingham B17 0qt. The cash in hand is £0.25k. It is £0k against last year. . COLDICOTT, Jacqueline is a Secretary of the company. COLDICOTT, Stephen John is a Director of the company. Secretary ALFLATT, John Neal has been resigned. Secretary COLDICOTT, Stephen John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALFLATT, John Neal has been resigned. Director COLDICOTT, Michael Graham has been resigned. Director COLDICOTT, Michael Graham has been resigned. Director COLDICOTT, Stephen John has been resigned. Director PATEL, Mahesh Shivabhai has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


bearwood dental laboratory Key Finiance

LIABILITIES n/a
CASH £0.25k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COLDICOTT, Jacqueline
Appointed Date: 06 October 2006
Director
COLDICOTT, Stephen John
Appointed Date: 01 April 2003
68 years old

Resigned Directors

Secretary
ALFLATT, John Neal
Resigned: 06 October 2006
Appointed Date: 13 December 2002
Secretary
COLDICOTT, Stephen John
Resigned: 13 December 2002
Appointed Date: 21 July 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 July 1998
Appointed Date: 21 July 1998
Director
ALFLATT, John Neal
Resigned: 04 July 2003
Appointed Date: 13 December 2002
57 years old
Director
COLDICOTT, Michael Graham
Resigned: 01 June 2006
Appointed Date: 01 April 2003
60 years old
Director
COLDICOTT, Michael Graham
Resigned: 13 December 2002
Appointed Date: 21 July 1998
60 years old
Director
COLDICOTT, Stephen John
Resigned: 13 December 2002
Appointed Date: 21 July 1998
68 years old
Director
PATEL, Mahesh Shivabhai
Resigned: 06 October 2006
Appointed Date: 13 December 2002
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 July 1998
Appointed Date: 21 July 1998

Persons With Significant Control

Mr Stephen John Coldicott
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BEARWOOD DENTAL LABORATORY LIMITED Events

03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
12 May 2016
Accounts for a dormant company made up to 30 September 2015
23 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
...
... and 66 more events
29 Jul 1998
New director appointed
29 Jul 1998
New secretary appointed;new director appointed
29 Jul 1998
Secretary resigned
29 Jul 1998
Director resigned
21 Jul 1998
Incorporation

BEARWOOD DENTAL LABORATORY LIMITED Charges

13 December 2002
Debenture
Delivered: 2 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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