Company number 02845806
Status Active
Incorporation Date 18 August 1993
Company Type Private Limited Company
Address UNIT 139A MIDDLEMORE INDUSTRIAL, ESTATE MIDDLEMORE ROAD, BIRMINGHAM, WEST MIDLANDS, B21 0AY
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-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BIRMINGHAM CATERING EQUIPMENT LIMITED are www.birminghamcateringequipment.co.uk, and www.birmingham-catering-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Birmingham Catering Equipment Limited is a Private Limited Company.
The company registration number is 02845806. Birmingham Catering Equipment Limited has been working since 18 August 1993.
The present status of the company is Active. The registered address of Birmingham Catering Equipment Limited is Unit 139a Middlemore Industrial Estate Middlemore Road Birmingham West Midlands B21 0ay. . SOADY, Deborah Tracey is a Secretary of the company. SOADY, Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 1993
Appointed Date: 18 August 1993
Persons With Significant Control
Mr Michael Soady
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
BIRMINGHAM CATERING EQUIPMENT LIMITED Events
13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
15 Aug 2016
Confirmation statement made on 11 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
28 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 53 more events
16 Sep 1994
Return made up to 18/08/94; full list of members
-
363(287) ‐
Registered office changed on 16/09/94
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
21 Apr 1994
Accounting reference date notified as 30/09
08 Mar 1994
Particulars of mortgage/charge
25 November 2004
Legal charge
Delivered: 4 December 2004
Status: Satisfied
on 12 March 2011
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 139/139A middlemore industrial…
22 June 2004
Legal charge
Delivered: 30 June 2004
Status: Satisfied
on 26 November 2004
Persons entitled: Barclays Bank PLC
Description: Unit 139 and 139A middlemore industrial estate, middlemore…
28 February 1994
Debenture
Delivered: 8 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…