BIRA BANK LIMITED
BIRMINGHAM BIRA FINANCE LIMITED THE HARDWARE FEDERATION FINANCE COMPANY LIMITED

Hellopages » West Midlands » Birmingham » B5 7UB

Company number 00555071
Status Active
Incorporation Date 24 September 1955
Company Type Private Limited Company
Address 225 BRISTOL ROAD, EDGBASTON, BIRMINGHAM, B5 7UB
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2,000,000 . The most likely internet sites of BIRA BANK LIMITED are www.birabank.co.uk, and www.bira-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and two months. The distance to to Birmingham Snow Hill Rail Station is 1.8 miles; to Dudley Port Rail Station is 7.5 miles; to Butlers Lane Rail Station is 9.8 miles; to Blake Street Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bira Bank Limited is a Private Limited Company. The company registration number is 00555071. Bira Bank Limited has been working since 24 September 1955. The present status of the company is Active. The registered address of Bira Bank Limited is 225 Bristol Road Edgbaston Birmingham B5 7ub. . HAWKINS, Alan Keith is a Secretary of the company. BURTON, Frank William is a Director of the company. COLLINS, John Richard is a Director of the company. GOLDING, Andrew Neil is a Director of the company. HAWKINS, Alan Keith is a Director of the company. LEWIS, Howard Thomas is a Director of the company. MORRIS, John Charles is a Director of the company. MUTER, Morris Robert is a Director of the company. PEARS, David Christopher is a Director of the company. SPIRES, John is a Director of the company. Director BENTLEY, Peter Frederick George has been resigned. Director BRAWN, David Malcolm has been resigned. Director DRAPER, Trevor Ronald has been resigned. Director FERGUSON, James Hunter has been resigned. Director FIRTH, David Ian has been resigned. Director FOLLETT, Ian has been resigned. Director JARRETT, Robert Edwin has been resigned. Director KINGDON, Gerald Roy has been resigned. Director KINGDON, Gerald Ian has been resigned. Director KINGDON, Gerald Ian has been resigned. Director LAWRENCE, Ian Michael has been resigned. Director LAWSON, John Francis has been resigned. Director LAWSON, John Francis has been resigned. Director LOCKE, Alan Overt has been resigned. Director MARSHALL, Cecil has been resigned. Director MCCARTNEY, Thomas Graham has been resigned. Director NOYCE, William Timothy has been resigned. Director O'DELL, Clifford Edmonds has been resigned. Director PAGE, Margaret has been resigned. Director PATTERSON, John Bryan has been resigned. Director ROWLATT, Richard David has been resigned. Director SMELLIE, Brian James Macdonald has been resigned. Director SWIFT, Jonathan Frank has been resigned. Director TILLY, Eric John has been resigned. Director TURNER, Geoffrey Leonard has been resigned. Director WINTERS, Glynn has been resigned. Director WOODS, William Gerald has been resigned. The company operates in "Banks".


Current Directors

Secretary
HAWKINS, Alan Keith
Director
BURTON, Frank William
Appointed Date: 26 March 2015
64 years old
Director
COLLINS, John Richard
Appointed Date: 12 September 2006
69 years old
Director
GOLDING, Andrew Neil
Appointed Date: 01 October 2014
63 years old
Director
HAWKINS, Alan Keith

73 years old
Director
LEWIS, Howard Thomas
Appointed Date: 15 May 2003
81 years old
Director
MORRIS, John Charles
Appointed Date: 16 January 2012
62 years old
Director
MUTER, Morris Robert
Appointed Date: 10 September 2012
71 years old
Director
PEARS, David Christopher
Appointed Date: 24 February 2011
68 years old
Director
SPIRES, John
Appointed Date: 09 December 1999
87 years old

Resigned Directors

Director
BENTLEY, Peter Frederick George
Resigned: 30 September 1995
95 years old
Director
BRAWN, David Malcolm
Resigned: 29 February 1996
Appointed Date: 08 December 1993
78 years old
Director
DRAPER, Trevor Ronald
Resigned: 29 June 2012
Appointed Date: 16 January 2012
65 years old
Director
FERGUSON, James Hunter
Resigned: 29 June 2012
Appointed Date: 18 September 2003
78 years old
Director
FIRTH, David Ian
Resigned: 11 July 1991
83 years old
Director
FOLLETT, Ian
Resigned: 11 May 1998
Appointed Date: 08 May 1995
88 years old
Director
JARRETT, Robert Edwin
Resigned: 28 February 2013
Appointed Date: 24 February 2005
74 years old
Director
KINGDON, Gerald Roy
Resigned: 08 May 1995
Appointed Date: 11 July 1991
96 years old
Director
KINGDON, Gerald Ian
Resigned: 15 May 2003
Appointed Date: 03 June 1986
92 years old
Director
KINGDON, Gerald Ian
Resigned: 08 May 1995
92 years old
Director
LAWRENCE, Ian Michael
Resigned: 31 March 2010
Appointed Date: 01 January 1998
69 years old
Director
LAWSON, John Francis
Resigned: 29 June 2012
Appointed Date: 01 January 2000
88 years old
Director
LAWSON, John Francis
Resigned: 09 May 1997
Appointed Date: 10 May 1993
88 years old
Director
LOCKE, Alan Overt
Resigned: 22 May 1992
96 years old
Director
MARSHALL, Cecil
Resigned: 10 May 1994
99 years old
Director
MCCARTNEY, Thomas Graham
Resigned: 18 September 2009
Appointed Date: 12 November 2008
75 years old
Director
NOYCE, William Timothy
Resigned: 12 March 1998
Appointed Date: 09 May 1997
83 years old
Director
O'DELL, Clifford Edmonds
Resigned: 14 November 2013
Appointed Date: 03 December 1998
83 years old
Director
PAGE, Margaret
Resigned: 24 September 2013
Appointed Date: 01 January 1998
77 years old
Director
PATTERSON, John Bryan
Resigned: 24 May 2000
Appointed Date: 11 May 1998
95 years old
Director
ROWLATT, Richard David
Resigned: 17 April 1996
Appointed Date: 22 May 1992
73 years old
Director
SMELLIE, Brian James Macdonald
Resigned: 11 May 1998
Appointed Date: 09 May 1997
80 years old
Director
SWIFT, Jonathan Frank
Resigned: 19 May 2006
Appointed Date: 08 December 1993
84 years old
Director
TILLY, Eric John
Resigned: 05 November 2003
96 years old
Director
TURNER, Geoffrey Leonard
Resigned: 10 May 1994
97 years old
Director
WINTERS, Glynn
Resigned: 04 December 1996
Appointed Date: 17 April 1996
80 years old
Director
WOODS, William Gerald
Resigned: 11 May 1998
Appointed Date: 10 May 1994
87 years old

BIRA BANK LIMITED Events

04 Apr 2017
Full accounts made up to 31 December 2016
25 Jul 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2,000,000
13 Aug 2015
Full accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2,000,000
...
... and 162 more events
01 Aug 1986
Secretary resigned;new secretary appointed;director resigned
26 Jul 1986
Accounts made up to 30 September 1985
26 Jul 1986
Return made up to 17/06/86; full list of members
26 Jul 1986
Director resigned;new director appointed
23 Jul 1986
Particulars of mortgage/charge

BIRA BANK LIMITED Charges

2 December 1994
Charge on hire purchase and like agreements
Delivered: 7 December 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All the rights title and interest of the company in hire…
15 August 1994
Charge on hire purchase agreements
Delivered: 16 August 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All rights title and interest of the company in hire…
10 December 1993
Charge on hire purchasew and like agreements
Delivered: 16 December 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All the rights title and interest of the company in hire…
21 July 1986
Debenture
Delivered: 23 July 1986
Status: Satisfied on 18 January 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1981
Debenture
Delivered: 26 May 1981
Status: Satisfied on 18 January 1994
Persons entitled: The Hardware Federation Trustee Company Limited
Description: Fixed & floating charge in undertaking and all property and…
17 July 1980
Debenture
Delivered: 18 July 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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