BIRMINGHAM MOTOR TYRES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B42 1TU

Company number 00302493
Status Active
Incorporation Date 2 July 1935
Company Type Private Limited Company
Address 103-115 WALSALL ROAD, PERRY BARR, BIRMINGHAM, B42 1TU
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Peter John Smith as a director on 12 April 2017; Termination of appointment of Victoria Jane Smith as a director on 12 April 2017; Termination of appointment of Paul Andrew Smith as a director on 12 April 2017. The most likely internet sites of BIRMINGHAM MOTOR TYRES LIMITED are www.birminghammotortyres.co.uk, and www.birmingham-motor-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and five months. Birmingham Motor Tyres Limited is a Private Limited Company. The company registration number is 00302493. Birmingham Motor Tyres Limited has been working since 02 July 1935. The present status of the company is Active. The registered address of Birmingham Motor Tyres Limited is 103 115 Walsall Road Perry Barr Birmingham B42 1tu. . PAULEY, Terence David is a Secretary of the company. HICKMAN, Gary James is a Director of the company. JONES, Michael Anthony is a Director of the company. PAULEY, Terence David is a Director of the company. Secretary SMITH, Peter John has been resigned. Director SMITH, Annie Buchanan has been resigned. Director SMITH, Donald John has been resigned. Director SMITH, Paul Andrew has been resigned. Director SMITH, Peter John has been resigned. Director SMITH, Victoria Jane has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
PAULEY, Terence David
Appointed Date: 01 November 2004
Director
HICKMAN, Gary James
Appointed Date: 01 November 2004
68 years old
Director
JONES, Michael Anthony
Appointed Date: 01 April 2016
61 years old
Director
PAULEY, Terence David
Appointed Date: 06 March 2000
54 years old

Resigned Directors

Secretary
SMITH, Peter John
Resigned: 01 November 2004
Director
SMITH, Annie Buchanan
Resigned: 05 December 2012
103 years old
Director
SMITH, Donald John
Resigned: 05 September 2012
102 years old
Director
SMITH, Paul Andrew
Resigned: 12 April 2017
70 years old
Director
SMITH, Peter John
Resigned: 12 April 2017
76 years old
Director
SMITH, Victoria Jane
Resigned: 12 April 2017
60 years old

Persons With Significant Control

Mr Paul Andrew Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Smith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRMINGHAM MOTOR TYRES LIMITED Events

27 Apr 2017
Termination of appointment of Peter John Smith as a director on 12 April 2017
21 Apr 2017
Termination of appointment of Victoria Jane Smith as a director on 12 April 2017
21 Apr 2017
Termination of appointment of Paul Andrew Smith as a director on 12 April 2017
21 Apr 2017
Termination of appointment of Paul Andrew Smith as a director on 12 April 2017
12 Apr 2017
Registration of charge 003024930009, created on 12 April 2017
...
... and 89 more events
11 Apr 1987
Return made up to 09/04/87; full list of members
24 Sep 1986
New director appointed
28 Aug 1986
Group of companies' accounts made up to 30 September 1985
04 Aug 1986
Return made up to 13/06/86; full list of members
02 Jul 1935
Certificate of incorporation

BIRMINGHAM MOTOR TYRES LIMITED Charges

12 April 2017
Charge code 0030 2493 0009
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 June 2015
Charge code 0030 2493 0008
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H factory 3 177 walsall road birmingham part t/no MM44667…
11 September 2009
Debenture
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 2005
Deed of charge over all book debts and other sebts
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…
25 August 2000
Legal charge
Delivered: 4 September 2000
Status: Satisfied on 16 March 2017
Persons entitled: Barclays Bank PLC
Description: 11 washington st,erdington,birmingham,west midlands;…
25 August 2000
Legal charge
Delivered: 4 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on east side of station rd,coleshill,warwickshire;…
29 November 1996
Legal charge
Delivered: 4 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 103 walsall road perry barr birmingham…
29 November 1996
Legal charge
Delivered: 4 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 115 walsall road perry barr birmingham…
29 November 1996
Legal charge
Delivered: 4 December 1996
Status: Satisfied on 16 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 40 upper gough street birmingham…

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