BIRMINGHAM TIN BOX CO.,LIMITED

Hellopages » West Midlands » Birmingham » B19 3SN

Company number 00607793
Status Active
Incorporation Date 10 July 1958
Company Type Private Limited Company
Address 82 CLIVELAND STREET, BIRMINGHAM, B19 3SN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 19 October 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of BIRMINGHAM TIN BOX CO.,LIMITED are www.birminghamtinbox.co.uk, and www.birmingham-tin-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and five months. Birmingham Tin Box Co Limited is a Private Limited Company. The company registration number is 00607793. Birmingham Tin Box Co Limited has been working since 10 July 1958. The present status of the company is Active. The registered address of Birmingham Tin Box Co Limited is 82 Cliveland Street Birmingham B19 3sn. . HACKETT, Lesley Ann is a Secretary of the company. INGRAM, Nigel Richard John is a Director of the company. Secretary INGRAM, Derek John has been resigned. Director INGRAM, Derek John has been resigned. Director INGRAM, Ellen Beatrice has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HACKETT, Lesley Ann
Appointed Date: 30 April 2003
Director
INGRAM, Nigel Richard John
Appointed Date: 30 July 1992
64 years old

Resigned Directors

Secretary
INGRAM, Derek John
Resigned: 30 April 2003
Director
INGRAM, Derek John
Resigned: 30 April 2003
94 years old
Director
INGRAM, Ellen Beatrice
Resigned: 30 July 1992
123 years old

Persons With Significant Control

Nigel Richard John Ingram
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Regton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BIRMINGHAM TIN BOX CO.,LIMITED Events

18 Jan 2017
Accounts for a small company made up to 30 April 2016
03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
17 Feb 2016
Accounts for a small company made up to 30 April 2015
23 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2,000
21 Jan 2015
Accounts for a small company made up to 30 April 2014
...
... and 61 more events
04 Jul 1988
Return made up to 16/11/87; full list of members
27 Mar 1987
Accounts for a small company made up to 31 July 1986
27 Mar 1987
Return made up to 31/10/86; full list of members
20 Oct 1986
Declaration of satisfaction of mortgage/charge
10 Jul 1958
Incorporation

BIRMINGHAM TIN BOX CO.,LIMITED Charges

2 January 1981
Legal mortgage
Delivered: 9 January 1981
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 82 cleveland street birmingham wm 125339. floating charge…

Similar Companies

BIRMINGHAM TILING SPECIALISTS LTD BIRMINGHAM TIME RECORDER SERVICES LIMITED BIRMINGHAM TINNITUS CARE LIMITED BIRMINGHAM TIPPER SERVICES LIMITED BIRMINGHAM TMJ LTD BIRMINGHAM TOOLS AND SUNDRIES LIMITED BIRMINGHAM TOURS LIMITED