BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED
WEST YORKSHIRE BIRMINGHAM MIDSHIRES LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 2RG

Company number 02319628
Status Active
Incorporation Date 21 November 1988
Company Type Private Limited Company
Address TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Termination of appointment of Jamie Wilcox Egginton as a director on 21 April 2017; Appointment of Mr Ajey Rajan Agarwal as a director on 21 April 2017. The most likely internet sites of BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED are www.birminghammidshiresfinancialservices.co.uk, and www.birmingham-midshires-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Birmingham Midshires Financial Services Limited is a Private Limited Company. The company registration number is 02319628. Birmingham Midshires Financial Services Limited has been working since 21 November 1988. The present status of the company is Active. The registered address of Birmingham Midshires Financial Services Limited is Trinity Road Halifax West Yorkshire Hx1 2rg. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. AGARWAL, Ajey Rajan is a Director of the company. JONES, Michael John Probert is a Director of the company. Secretary AUSTIN, Edward Richard has been resigned. Secretary COLLINS, Jacqueline Lesley has been resigned. Secretary GITTINS, Paul has been resigned. Secretary LOCKWOOD, Angela has been resigned. Secretary MAYER, Sally has been resigned. Secretary NOAKES, Neil Timothy has been resigned. Secretary SOBO, Femi has been resigned. Director BEDDOWS, Peter Richard has been resigned. Director BRIGHT, Stephen Michael has been resigned. Director EGGINTON, Jamie Wilcox has been resigned. Director HAGUE, Timothy Philip Allen has been resigned. Director JACKSON, Michael, Doctor has been resigned. Director KERR, Ian David has been resigned. Director LENMAN, Alasdair Bruce has been resigned. Director PURDY, Robert Andrew has been resigned. Director ROBINSON, Jason Mark has been resigned. Director RUSSON, Simon Mark John has been resigned. Director STANLEY, Paul Kevin has been resigned. Director STOCKTON, Nigel has been resigned. Director THOMAS, William Guy has been resigned. Director WATKINS, Daniel John has been resigned. Director HBOS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 19 February 2013
Director
AGARWAL, Ajey Rajan
Appointed Date: 21 April 2017
50 years old
Director
JONES, Michael John Probert
Appointed Date: 30 September 2010
62 years old

Resigned Directors

Secretary
AUSTIN, Edward Richard
Resigned: 12 June 2003
Appointed Date: 01 October 1999
Secretary
COLLINS, Jacqueline Lesley
Resigned: 16 March 1999
Secretary
GITTINS, Paul
Resigned: 19 February 2013
Appointed Date: 25 November 2011
Secretary
LOCKWOOD, Angela
Resigned: 25 November 2011
Appointed Date: 13 June 2006
Secretary
MAYER, Sally
Resigned: 13 June 2006
Appointed Date: 12 January 2004
Secretary
NOAKES, Neil Timothy
Resigned: 30 September 1999
Appointed Date: 16 March 1999
Secretary
SOBO, Femi
Resigned: 24 December 2003
Appointed Date: 12 June 2003
Director
BEDDOWS, Peter Richard
Resigned: 30 June 2009
Appointed Date: 29 September 2000
67 years old
Director
BRIGHT, Stephen Michael
Resigned: 01 November 1996
76 years old
Director
EGGINTON, Jamie Wilcox
Resigned: 21 April 2017
Appointed Date: 28 July 2015
58 years old
Director
HAGUE, Timothy Philip Allen
Resigned: 20 May 2010
Appointed Date: 04 August 2008
61 years old
Director
JACKSON, Michael, Doctor
Resigned: 20 August 1998
77 years old
Director
KERR, Ian David
Resigned: 10 September 2001
Appointed Date: 20 August 1998
70 years old
Director
LENMAN, Alasdair Bruce
Resigned: 22 August 2012
Appointed Date: 30 September 2010
55 years old
Director
PURDY, Robert Andrew
Resigned: 08 August 2014
Appointed Date: 22 August 2012
53 years old
Director
ROBINSON, Jason Mark
Resigned: 02 June 2008
Appointed Date: 27 June 2005
60 years old
Director
RUSSON, Simon Mark John
Resigned: 07 July 2009
Appointed Date: 04 August 2008
56 years old
Director
STANLEY, Paul Kevin
Resigned: 28 September 2001
Appointed Date: 13 July 1999
68 years old
Director
STOCKTON, Nigel
Resigned: 30 September 2010
Appointed Date: 16 February 2005
59 years old
Director
THOMAS, William Guy
Resigned: 29 September 2000
Appointed Date: 01 November 1996
70 years old
Director
WATKINS, Daniel John
Resigned: 16 February 2005
Appointed Date: 10 September 2001
63 years old
Director
HBOS DIRECTORS LIMITED
Resigned: 30 September 2010
Appointed Date: 02 August 2010

Persons With Significant Control

Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED Events

16 May 2017
Confirmation statement made on 16 May 2017 with updates
21 Apr 2017
Termination of appointment of Jamie Wilcox Egginton as a director on 21 April 2017
21 Apr 2017
Appointment of Mr Ajey Rajan Agarwal as a director on 21 April 2017
10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 127 more events
22 Jun 1990
Accounts for a dormant company made up to 31 March 1990
22 Jun 1990
Return made up to 14/05/90; full list of members
14 Jun 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 May 1989
Accounting reference date notified as 31/03
21 Nov 1988
Incorporation

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