BIRMINGHAM FINANCE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8PF

Company number 02069487
Status Active
Incorporation Date 31 October 1986
Company Type Private Limited Company
Address C/O MALLETT JONES & CO, RADCLYFFE HOUSE HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8PF
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 188 . The most likely internet sites of BIRMINGHAM FINANCE LIMITED are www.birminghamfinance.co.uk, and www.birmingham-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Birmingham Finance Limited is a Private Limited Company. The company registration number is 02069487. Birmingham Finance Limited has been working since 31 October 1986. The present status of the company is Active. The registered address of Birmingham Finance Limited is C O Mallett Jones Co Radclyffe House Hagley Road Edgbaston Birmingham B16 8pf. . KENNEDY, Anastasia Mary is a Secretary of the company. KENNEDY, Anastasia Mary is a Director of the company. WILKINS, Peter Michael is a Director of the company. Director WILKINS, Christopher Colin has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
KENNEDY, Anastasia Mary
Director
KENNEDY, Anastasia Mary

74 years old
Director
WILKINS, Peter Michael

82 years old

Resigned Directors

Director
WILKINS, Christopher Colin
Resigned: 08 October 2001
81 years old

Persons With Significant Control

Meriden Finance Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BIRMINGHAM FINANCE LIMITED Events

20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 188
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 188
...
... and 107 more events
02 Oct 1987
New director appointed
08 Apr 1987
Secretary resigned;new secretary appointed;new director appointed
03 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1986
Registered office changed on 03/11/86 from: 17 widegate street london E1 7HP
31 Oct 1986
Certificate of Incorporation

BIRMINGHAM FINANCE LIMITED Charges

17 October 1991
Charge & assignment
Delivered: 25 October 1991
Status: Outstanding
Persons entitled: Lloyds Bowmaker LTD
Description: The credit and/or hire agreements specified in the schedule…
13 August 1991
Charge and assignment
Delivered: 19 August 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The credit and/or hire agreements specified (see form 395…
18 June 1991
Charge without written instrument
Delivered: 19 June 1991
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights and interest of the company under the…
14 June 1991
Schedule of deposited agreement
Delivered: 25 June 1991
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All right title and interest in respect of the agreements…
14 May 1991
Schedule
Delivered: 21 May 1991
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All rights and interest in agreements to the schedule on…
2 April 1991
Charge without written instrument
Delivered: 4 April 1991
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights and interest of the company under instalment…
26 March 1991
Charge and assignment
Delivered: 30 March 1991
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: The credit and/or hire agreements specified in the schedule…
18 March 1991
Schedule
Delivered: 27 March 1991
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: In respect of the agreements set out in the schedule…
4 February 1991
Charge without written instrument
Delivered: 5 February 1991
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights and interests of the company under instalment…
23 January 1991
Charge & assignment
Delivered: 31 January 1991
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: The credit &/or hire agreements specified in the schedule…
28 December 1990
Charge without written instrument
Delivered: 31 December 1990
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights and interest of the company under instalment…
29 November 1990
Agreement
Delivered: 30 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights title and interest of the company in and under…
26 November 1990
Charge without written instrument
Delivered: 30 November 1990
Status: Outstanding
Persons entitled: Mercantile Credit Company Limited
Description: All rights and interest of the company under instalment…
15 November 1990
Floating charge
Delivered: 16 November 1990
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: Each bailment agreement, mortgage, loan agreement, (for…
25 September 1990
Charge without written instrument
Delivered: 1 October 1990
Status: Outstanding
Persons entitled: Mercantile Credit Company Limited
Description: All the rights & interest of the company under instalment…
25 September 1990
Charge without written instrument
Delivered: 1 October 1990
Status: Outstanding
Persons entitled: Mercantile Credit Company Limited
Description: All the rights & interest of the company under instalment…
4 September 1990
Charge without written instrument created pursuant to an agreement dated 16/2/88
Delivered: 7 September 1990
Status: Outstanding
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
22 August 1990
A charge without written instrument
Delivered: 1 September 1990
Status: Outstanding
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
19 July 1990
Schedule
Delivered: 3 August 1990
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All rights & interest of the company under the agreements…
17 July 1990
Schedule
Delivered: 3 August 1990
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All rights & interest of the company under the agreements…
1 June 1990
Charge without written instrument
Delivered: 6 June 1990
Status: Outstanding
Persons entitled: Mercantile Credit Company Limited
Description: All rights & interest of the company under instalment…
24 May 1990
Master agreement and mortgage
Delivered: 6 June 1990
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All rights & interest of the company under the agreements…
19 April 1990
Charge without written instrument
Delivered: 26 April 1990
Status: Outstanding
Persons entitled: Mercantile Credit Company Limited
Description: All the rights & interest of the company under instalment…
12 March 1990
Charge without written instrument created pursuant to agreement dated 16TH february 1989
Delivered: 20 March 1990
Status: Outstanding
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
11 January 1990
Block discounting agreement
Delivered: 18 January 1990
Status: Outstanding
Persons entitled: Hitachi Credit (UK) PLC
Description: Floating charge over all the indebtedness, full benefit of…
15 December 1989
Charge without written instrument
Delivered: 2 January 1990
Status: Outstanding
Persons entitled: Mercantile Credit Company Limited
Description: All rights and interest of the company under instalment…
10 November 1989
Charge without instrument
Delivered: 20 November 1989
Status: Outstanding
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
2 August 1989
Charge over hire purchase agreement
Delivered: 21 August 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Charge over the benefit of all leasing rental hire purchase…
22 May 1989
Charge without instrument pursuant to an agreement dated 16-2-88
Delivered: 31 May 1989
Status: Outstanding
Persons entitled: Mercantile Credit Company Limited
Description: All rights & interest of the company under instalment…
8 November 1988
Charge without written instrument pursuant to an agreement dated 16-2-88
Delivered: 11 November 1988
Status: Outstanding
Persons entitled: Mercantile Credit Company Limited
Description: All the rights and interest of the company under instalment…
26 August 1988
Charge
Delivered: 31 August 1988
Status: Outstanding
Persons entitled: Hitachi Credit (UK) Limited
Description: Credit agreements deposited from time to time with the…
16 February 1988
Charge
Delivered: 17 February 1988
Status: Outstanding
Persons entitled: Mercantile Credit Company Limited
Description: All such credit agreements. All monies payable. The goods…

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