PAINTBOX BIRMINGHAM LIMITED
BIRMINGHAM ADAC LIMITED

Hellopages » West Midlands » Birmingham » B30 3HS

Company number 03292592
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address 36-44 MELCHETT ROAD, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3HS
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 7 in full. The most likely internet sites of PAINTBOX BIRMINGHAM LIMITED are www.paintboxbirmingham.co.uk, and www.paintbox-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Paintbox Birmingham Limited is a Private Limited Company. The company registration number is 03292592. Paintbox Birmingham Limited has been working since 16 December 1996. The present status of the company is Active. The registered address of Paintbox Birmingham Limited is 36 44 Melchett Road Kings Norton Birmingham West Midlands B30 3hs. . LONDON, Philip Ronald is a Secretary of the company. DURHAM, Karl is a Director of the company. LONDON, Philip Ronald is a Director of the company. SHARP, James Gordon is a Director of the company. Secretary GILBERT, Robert Michael has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BIRD, Peter Thomas has been resigned. Director BITTNER, Donald has been resigned. Director DURHAM, Karl has been resigned. Director GILBERT, Robert Michael has been resigned. Director HUNGERFORD, Kenneth has been resigned. Director SHAPE, John has been resigned. Director TEETS, James has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
LONDON, Philip Ronald
Appointed Date: 22 June 2000
Director
DURHAM, Karl
Appointed Date: 30 November 2007
55 years old
Director
LONDON, Philip Ronald
Appointed Date: 09 June 2005
69 years old
Director
SHARP, James Gordon
Appointed Date: 30 June 2000
63 years old

Resigned Directors

Secretary
GILBERT, Robert Michael
Resigned: 22 June 2000
Appointed Date: 11 June 1997
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 11 June 1997
Appointed Date: 16 December 1996
Director
BIRD, Peter Thomas
Resigned: 31 October 2004
Appointed Date: 08 January 1999
81 years old
Director
BITTNER, Donald
Resigned: 30 June 2000
Appointed Date: 09 December 1999
76 years old
Director
DURHAM, Karl
Resigned: 27 November 2003
Appointed Date: 30 June 2000
55 years old
Director
GILBERT, Robert Michael
Resigned: 07 December 2007
Appointed Date: 11 June 1997
77 years old
Director
HUNGERFORD, Kenneth
Resigned: 07 December 2007
Appointed Date: 11 June 1997
79 years old
Director
SHAPE, John
Resigned: 30 June 2000
Appointed Date: 11 June 1997
79 years old
Director
TEETS, James
Resigned: 30 June 2000
Appointed Date: 09 December 1999
68 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 11 June 1997
Appointed Date: 16 December 1996

Persons With Significant Control

Paintbox Group Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

PAINTBOX BIRMINGHAM LIMITED Events

04 Jan 2017
Confirmation statement made on 3 December 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Satisfaction of charge 7 in full
19 Feb 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 4,100,000
19 Apr 2015
Full accounts made up to 31 December 2014
...
... and 85 more events
05 Jul 1997
New director appointed
05 Jul 1997
New secretary appointed;new director appointed
05 Jul 1997
Accounting reference date shortened from 31/12/97 to 30/06/97
10 Jan 1997
Company name changed ingleby (953) LIMITED\certificate issued on 10/01/97
16 Dec 1996
Incorporation

PAINTBOX BIRMINGHAM LIMITED Charges

22 December 2011
Rent deposit deed
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Segro (Knbc) Limited
Description: The tenant charge to the landlord its interest in the…
18 May 2011
Guarantee & debenture
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2011
Chattels mortgage
Delivered: 25 March 2011
Status: Satisfied on 19 April 2016
Persons entitled: Venture Finance PLC
Description: Chattels charged 1 stl spray system including. 1 paint…
7 December 2007
Guarantee & debenture
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 2005
Deposit deed
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: Slough Estates (Knbc) Limited
Description: £141,030 to be held in an interest earning account.
22 August 2003
Debenture
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2002
Fixed and floating charge
Delivered: 3 July 2002
Status: Satisfied on 4 December 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
22 November 2001
Deposit deed
Delivered: 29 November 2001
Status: Satisfied on 20 December 2007
Persons entitled: Slough Properties Limited
Description: The sum of £141,030.00 maintained in an interest bearing…
11 January 2001
Guarantee & debenture
Delivered: 24 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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