ALL-TECH (MIDLANDS) LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4FG
Company number 03732421
Status Active
Incorporation Date 15 March 1999
Company Type Private Limited Company
Address 5 PRIOR WHARF, HARRIS INDUSTRIAL ESTATE, HANBURY ROAD STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4FG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of ALL-TECH (MIDLANDS) LIMITED are www.alltechmidlands.co.uk, and www.all-tech-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. All Tech Midlands Limited is a Private Limited Company. The company registration number is 03732421. All Tech Midlands Limited has been working since 15 March 1999. The present status of the company is Active. The registered address of All Tech Midlands Limited is 5 Prior Wharf Harris Industrial Estate Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4fg. The company`s financial liabilities are £128.36k. It is £92.28k against last year. The cash in hand is £130.26k. It is £12.35k against last year. And the total assets are £236.56k, which is £23.11k against last year. MEDCALF, Janette is a Secretary of the company. MEDCALF, David Robert is a Director of the company. MEDCALF, Janette is a Director of the company. Secretary MEDCALF, Henry Clifford has been resigned. Secretary MEDCALF, Janet Elizabeth has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HINTON, Ian has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


all-tech (midlands) Key Finiance

LIABILITIES £128.36k
+255%
CASH £130.26k
+10%
TOTAL ASSETS £236.56k
+10%
All Financial Figures

Current Directors

Secretary
MEDCALF, Janette
Appointed Date: 14 March 2010
Director
MEDCALF, David Robert
Appointed Date: 15 March 1999
79 years old
Director
MEDCALF, Janette
Appointed Date: 12 March 2012
62 years old

Resigned Directors

Secretary
MEDCALF, Henry Clifford
Resigned: 14 March 2010
Appointed Date: 06 April 2006
Secretary
MEDCALF, Janet Elizabeth
Resigned: 06 April 2006
Appointed Date: 15 March 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 15 March 1999
Appointed Date: 15 March 1999
73 years old
Director
HINTON, Ian
Resigned: 18 December 2008
Appointed Date: 01 October 2007
52 years old

Persons With Significant Control

Mr David Robert Medcalf
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janette Medcalf
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL-TECH (MIDLANDS) LIMITED Events

28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
04 Apr 2016
Director's details changed for Mrs Janette Medcalf on 1 October 2015
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
19 Jun 2001
Accounts for a small company made up to 31 March 2000
11 Apr 2001
Return made up to 15/03/01; full list of members
11 Apr 2000
Return made up to 15/03/00; full list of members
19 Mar 1999
Director resigned
15 Mar 1999
Incorporation

ALL-TECH (MIDLANDS) LIMITED Charges

10 June 2008
Legal charge
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 prior wharf hanbury road stoke prior bromsgrove by…

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