BIRMINGHAM SPECIALITIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B6 7HE

Company number 00230677
Status Active
Incorporation Date 23 May 1928
Company Type Private Limited Company
Address LINCOLN WORKS, MOOR LANE, WITTON,, BIRMINGHAM, B6 7HE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BIRMINGHAM SPECIALITIES LIMITED are www.birminghamspecialities.co.uk, and www.birmingham-specialities.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and seven months. The distance to to Birmingham New Street Rail Station is 3.3 miles; to Blake Street Rail Station is 5.8 miles; to Bloxwich Rail Station is 8.5 miles; to Bloxwich North Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birmingham Specialities Limited is a Private Limited Company. The company registration number is 00230677. Birmingham Specialities Limited has been working since 23 May 1928. The present status of the company is Active. The registered address of Birmingham Specialities Limited is Lincoln Works Moor Lane Witton Birmingham B6 7he. . HICKSON, Wendy Ann is a Secretary of the company. HICKSON, Wendy Ann is a Director of the company. KNUTSSON, Anders Birger is a Director of the company. ROWLANDS, Peter Ian is a Director of the company. STONEHILL, Kenneth John is a Director of the company. Secretary BETTINSON, Richard Charles has been resigned. Director BETTINSON, Anthony Edward has been resigned. Director BETTINSON, John Richard, Dr has been resigned. Director BETTINSON, John Stratford has been resigned. Director BETTINSON, Richard Charles has been resigned. Director HJALMARSON, Claes Harald Hjalmar has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HICKSON, Wendy Ann
Appointed Date: 19 October 2006

Director
HICKSON, Wendy Ann
Appointed Date: 18 June 2014
61 years old

Director
KNUTSSON, Anders Birger
Appointed Date: 23 October 2014
61 years old

Director
ROWLANDS, Peter Ian
Appointed Date: 18 June 2014
57 years old

Director

Resigned Directors

Secretary
BETTINSON, Richard Charles
Resigned: 19 October 2006

Director
BETTINSON, Anthony Edward
Resigned: 31 March 2001
89 years old

Director
BETTINSON, John Richard, Dr
Resigned: 18 June 2014
93 years old

Director
BETTINSON, John Stratford
Resigned: 03 April 2000
118 years old

Director
BETTINSON, Richard Charles
Resigned: 20 May 2015
84 years old

Director
HJALMARSON, Claes Harald Hjalmar
Resigned: 20 May 2015
Appointed Date: 18 June 2014
71 years old

Persons With Significant Control

Indutrade Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRMINGHAM SPECIALITIES LIMITED Events

12 Sep 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 22 August 2016 with updates
05 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 900

17 Aug 2015
Full accounts made up to 31 December 2014
...
... and 85 more events
11 Dec 1987
Full group accounts made up to 31 March 1987

11 Dec 1987
Return made up to 26/11/87; full list of members

29 Jan 1987
Group of companies' accounts made up to 31 March 1986

29 Jan 1987
Return made up to 02/01/87; full list of members

23 May 1928
Incorporation

BIRMINGHAM SPECIALITIES LIMITED Charges

22 June 1976
Legal mortgage
Delivered: 28 June 1976
Status: Satisfied on 18 September 2013
Persons entitled: National Westminster Bank LTD
Description: L/H property known as lincoln works, moor lane witton…