CARFORD TRANSMISSIONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B5 6LB

Company number 02490109
Status Active
Incorporation Date 6 April 1990
Company Type Private Limited Company
Address 68 REA STREET SOUTH, DIGBETH, BIRMINGHAM, WEST MIDLANDS, B5 6LB
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 20,000 . The most likely internet sites of CARFORD TRANSMISSIONS LIMITED are www.carfordtransmissions.co.uk, and www.carford-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Birmingham Snow Hill Rail Station is 0.9 miles; to Butlers Lane Rail Station is 8.7 miles; to Blake Street Rail Station is 9.4 miles; to Bloxwich Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carford Transmissions Limited is a Private Limited Company. The company registration number is 02490109. Carford Transmissions Limited has been working since 06 April 1990. The present status of the company is Active. The registered address of Carford Transmissions Limited is 68 Rea Street South Digbeth Birmingham West Midlands B5 6lb. . GREALEY, Carol Laura is a Secretary of the company. GREALEY, Carol Laura is a Director of the company. WITHERFORD, Roger William is a Director of the company. Secretary DHESI, Dabinder has been resigned. Secretary GREGO, Marie has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


Current Directors

Secretary
GREALEY, Carol Laura
Appointed Date: 12 May 1995

Director
GREALEY, Carol Laura

79 years old

Director
WITHERFORD, Roger William
Appointed Date: 13 April 1994
81 years old

Resigned Directors

Secretary
DHESI, Dabinder
Resigned: 28 May 1993

Secretary
GREGO, Marie
Resigned: 12 May 1995
Appointed Date: 28 May 1993

Persons With Significant Control

Mr Roger Witherford
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carol Laura Grealey
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARFORD TRANSMISSIONS LIMITED Events

20 Apr 2017
Confirmation statement made on 17 March 2017 with updates
07 Mar 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 20,000

05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 20,000

...
... and 67 more events
10 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Apr 1990
Registered office changed on 26/04/90 from: unit 4 station road harborne birmingham B17 9NT

23 Apr 1990
Ad 07/04/90--------- £ si 98@1=98 £ ic 2/100

23 Apr 1990
Registered office changed on 23/04/90 from: somerset house road temple street birmingham B2 5DP

06 Apr 1990
Incorporation

CARFORD TRANSMISSIONS LIMITED Charges

21 June 2002
Mortgage and general charge
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: 68 rea street south digbeth B5 6LB all the uncalled capital…
20 December 2001
Legal mortgage
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 68 rea street, south digbeth…
4 November 1994
Mortgage debenture
Delivered: 10 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…