BIRMINGHAM METAL CO LIMITED
BIRMINGHAM

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Company number 02145002
Status Active
Incorporation Date 6 July 1987
Company Type Private Limited Company
Address GARRISON STREET, BORDESLEY, BIRMINGHAM, B9 4BN
Home Country United Kingdom
Nature of Business 24410 - Precious metals production
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a small company made up to 31 December 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BIRMINGHAM METAL CO LIMITED are www.birminghammetalco.co.uk, and www.birmingham-metal-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Birmingham Snow Hill Rail Station is 1.1 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 11.1 miles; to Bloxwich North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birmingham Metal Co Limited is a Private Limited Company. The company registration number is 02145002. Birmingham Metal Co Limited has been working since 06 July 1987. The present status of the company is Active. The registered address of Birmingham Metal Co Limited is Garrison Street Bordesley Birmingham B9 4bn. . GUEST, Muriel is a Secretary of the company. ROBERTS, Ian Matthew is a Director of the company. ROBERTS, Mark Andrew is a Director of the company. ROBERTS, Terence Anthony is a Director of the company. Secretary HODGES, Robert Edwin has been resigned. Secretary MELLOR, Terence David has been resigned. Secretary ROBERTS, Jennifer Anne has been resigned. Secretary WALKER, John has been resigned. Director EVANS, Mark Michael has been resigned. Director HODGES, Robert Edwin has been resigned. Director MELLOR, Terence David has been resigned. The company operates in "Precious metals production".


Current Directors

Secretary
GUEST, Muriel
Appointed Date: 01 July 2015
Director
ROBERTS, Ian Matthew
Appointed Date: 20 September 2010
54 years old
Director
ROBERTS, Mark Andrew
Appointed Date: 20 September 2010
56 years old
Director
ROBERTS, Terence Anthony

80 years old

Resigned Directors

Secretary
HODGES, Robert Edwin
Resigned: 14 November 2002
Appointed Date: 25 February 1999
Secretary
MELLOR, Terence David
Resigned: 06 June 2005
Appointed Date: 14 November 2002
Secretary
ROBERTS, Jennifer Anne
Resigned: 25 February 1999
Secretary
WALKER, John
Resigned: 05 April 2015
Appointed Date: 04 June 2005
Director
EVANS, Mark Michael
Resigned: 25 October 2002
Appointed Date: 25 February 1999
67 years old
Director
HODGES, Robert Edwin
Resigned: 06 June 2005
Appointed Date: 25 February 1999
73 years old
Director
MELLOR, Terence David
Resigned: 06 June 2005
Appointed Date: 28 October 2002
79 years old

Persons With Significant Control

Mr Terence Anthony Roberts
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BIRMINGHAM METAL CO LIMITED Events

27 Apr 2017
Confirmation statement made on 3 April 2017 with updates
25 Apr 2017
Accounts for a small company made up to 31 December 2016
29 Jun 2016
Accounts for a small company made up to 31 December 2015
28 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 102
28 Apr 2016
Termination of appointment of John Walker as a secretary on 5 April 2015
...
... and 97 more events
09 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1987
Company name changed wazlake LIMITED\certificate issued on 01/10/87
20 Aug 1987
Registered office changed on 20/08/87 from: 183-185 bermondsey st london SE1 3UW
20 Aug 1987
Secretary resigned;new secretary appointed
06 Jul 1987
Incorporation

BIRMINGHAM METAL CO LIMITED Charges

19 May 2005
Debenture
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 2003
Debenture
Delivered: 19 September 2003
Status: Satisfied on 11 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1999
Debenture
Delivered: 26 October 1999
Status: Satisfied on 3 September 2003
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 October 1996
Fixed and floating charge
Delivered: 6 November 1996
Status: Satisfied on 3 September 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 1994
Fixed equitable charge
Delivered: 26 August 1994
Status: Satisfied on 3 September 2003
Persons entitled: Griffin Factors Limited
Description: All book debts invoice debts accounts notes bills…
9 March 1989
Fixed and floating charge
Delivered: 21 March 1989
Status: Satisfied on 3 September 2003
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
17 February 1988
Fixed and floating charge
Delivered: 19 February 1988
Status: Satisfied on 3 September 2003
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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