BIRMINGHAM CAR AUCTIONS LIMITED
WEST MIDLANDS BIRMINGHAM CAR AUCTIONS (1986) LIMITED

Hellopages » West Midlands » Birmingham » B12 0BS

Company number 01970167
Status Active
Incorporation Date 11 December 1985
Company Type Private Limited Company
Address 302-312 MOSELEY ROAD, BIRMINGHAM, WEST MIDLANDS, B12 0BS
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 November 2016 with updates; Register inspection address has been changed to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL. The most likely internet sites of BIRMINGHAM CAR AUCTIONS LIMITED are www.birminghamcarauctions.co.uk, and www.birmingham-car-auctions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Birmingham Car Auctions Limited is a Private Limited Company. The company registration number is 01970167. Birmingham Car Auctions Limited has been working since 11 December 1985. The present status of the company is Active. The registered address of Birmingham Car Auctions Limited is 302 312 Moseley Road Birmingham West Midlands B12 0bs. . BIRCH, Graeme is a Secretary of the company. BIRCH, Graeme is a Director of the company. Secretary HAGUE, Christopher Noel has been resigned. Director CONNOLLY, Martin Joseph has been resigned. Director HAGUE, Christopher Noel has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
BIRCH, Graeme
Appointed Date: 09 June 1999
Director
BIRCH, Graeme
Appointed Date: 09 June 1999
64 years old

Resigned Directors

Secretary
HAGUE, Christopher Noel
Resigned: 09 June 1999
Director
CONNOLLY, Martin Joseph
Resigned: 18 June 2010
93 years old
Director
HAGUE, Christopher Noel
Resigned: 09 June 1999
82 years old

Persons With Significant Control

Manor Investments (Birmingham) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRMINGHAM CAR AUCTIONS LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
07 Dec 2016
Confirmation statement made on 14 November 2016 with updates
15 Nov 2016
Register inspection address has been changed to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL
10 Feb 2016
Total exemption small company accounts made up to 30 June 2015
08 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 30,000
...
... and 84 more events
11 Mar 1987
New director appointed
04 Mar 1987
Particulars of mortgage/charge
24 Feb 1987
Particulars of mortgage/charge
24 Feb 1987
Particulars of mortgage/charge
23 Feb 1987
Registered office changed on 23/02/87 from: 14 bennetts hill birmingham 2

BIRMINGHAM CAR AUCTIONS LIMITED Charges

12 December 2001
Debenture
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 2001
Legal mortgage
Delivered: 22 December 2001
Status: Satisfied on 25 June 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land to the east of moseley road and land…
31 August 1999
Debenture
Delivered: 8 September 1999
Status: Satisfied on 25 June 2010
Persons entitled: Bank of Ireland
Description: (I) land/blds south side of athole st,birmingham; t/no…
13 November 1995
Fixed and floating charge
Delivered: 15 November 1995
Status: Satisfied on 18 September 1999
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 March 1987
Series of debentures
Delivered: 4 March 1987
Status: Satisfied on 11 June 1999
Description: Undertaking all property present and future including…
19 February 1987
Legal charge
Delivered: 24 February 1987
Status: Satisfied on 18 September 1999
Persons entitled: Midland Bank PLC
Description: Property k/a 302/312 moseley road highgate birmingham.
19 February 1987
Fixed and floating charge
Delivered: 24 February 1987
Status: Satisfied on 18 September 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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