BIRMINGHAM ELECTRICAL TRAINING GROUP LIMITED
BIRMINGHAM BIRMINGHAM COMMERCIAL TRAINING LIMITED BLUEBELL MARKETING LIMITED

Hellopages » West Midlands » Birmingham » B19 3NR
Company number 04392052
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address 34 BREARLEY STREET, HOCKLEY, BIRMINGHAM, B19 3NR
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; All of the property or undertaking has been released from charge 043920520008; Satisfaction of charge 043920520007 in full. The most likely internet sites of BIRMINGHAM ELECTRICAL TRAINING GROUP LIMITED are www.birminghamelectricaltraininggroup.co.uk, and www.birmingham-electrical-training-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Birmingham Electrical Training Group Limited is a Private Limited Company. The company registration number is 04392052. Birmingham Electrical Training Group Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Birmingham Electrical Training Group Limited is 34 Brearley Street Hockley Birmingham B19 3nr. . SIMS, Susan Mary is a Secretary of the company. SIMS, Jack William is a Director of the company. SIMS, John William is a Director of the company. SIMS, Susan Mary is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SIMS, John William has been resigned. Secretary WEBB, Richard has been resigned. Director DAVIS, Andrew Keith has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HARKER, Lisa Karen has been resigned. Director WEBB, Richard has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
SIMS, Susan Mary
Appointed Date: 01 March 2007
Director
SIMS, Jack William
Appointed Date: 18 May 2016
33 years old
Director
SIMS, John William
Appointed Date: 17 May 2002
72 years old
Director
SIMS, Susan Mary
Appointed Date: 20 September 2007
69 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 17 May 2002
Appointed Date: 12 March 2002
Secretary
SIMS, John William
Resigned: 01 March 2007
Appointed Date: 01 January 2004
Secretary
WEBB, Richard
Resigned: 31 December 2003
Appointed Date: 17 May 2002
Director
DAVIS, Andrew Keith
Resigned: 07 November 2006
Appointed Date: 02 December 2003
67 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 17 May 2002
Appointed Date: 12 March 2002
72 years old
Director
HARKER, Lisa Karen
Resigned: 28 February 2005
Appointed Date: 19 January 2004
55 years old
Director
WEBB, Richard
Resigned: 31 December 2003
Appointed Date: 17 May 2002
77 years old

Persons With Significant Control

Mr John William Sims
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mary Sims
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRMINGHAM ELECTRICAL TRAINING GROUP LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
08 Aug 2016
All of the property or undertaking has been released from charge 043920520008
08 Aug 2016
Satisfaction of charge 043920520007 in full
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
01 Jun 2016
Registration of charge 043920520009, created on 24 May 2016
...
... and 70 more events
27 May 2002
Secretary resigned
27 May 2002
Registered office changed on 27/05/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
23 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2002
Company name changed bluebell marketing LIMITED\certificate issued on 20/05/02
12 Mar 2002
Incorporation

BIRMINGHAM ELECTRICAL TRAINING GROUP LIMITED Charges

24 May 2016
Charge code 0439 2052 0009
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
6 March 2014
Charge code 0439 2052 0007
Delivered: 7 March 2014
Status: Satisfied on 8 August 2016
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
5 March 2014
Charge code 0439 2052 0008
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Black Country Reinvestment Society Limited
Description: All the f/h land and property k/a 34 brearley street…
3 January 2014
Charge code 0439 2052 0006
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC Formerly Lloyds Tsb Bank PLC
Description: Freehold land known as or being 433 park road, hockley…
23 January 2006
Mortgage
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 34 brearley street hockley birmingham t/no…
20 December 2004
Legal charge
Delivered: 6 January 2005
Status: Satisfied on 26 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 34 brearsley street newtown birmingham…
20 December 2004
Debenture
Delivered: 6 January 2005
Status: Satisfied on 26 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 July 2002
Fixed and floating charge
Delivered: 1 August 2002
Status: Satisfied on 26 July 2013
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 2002
Legal charge
Delivered: 1 August 2002
Status: Satisfied on 26 July 2013
Persons entitled: Halifax PLC
Description: Freehold property 34 brearley street newtown birmingham…

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