B & S CHAINS (MIDLANDS) LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 2JX

Company number 03014683
Status Active
Incorporation Date 26 January 1995
Company Type Private Limited Company
Address ANVIL WORKS, 29 TOYS LANE COLLEY GATE, HALESOWEN, WEST MIDLANDS, B63 2JX
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 300 . The most likely internet sites of B & S CHAINS (MIDLANDS) LIMITED are www.bschainsmidlands.co.uk, and www.b-s-chains-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. B S Chains Midlands Limited is a Private Limited Company. The company registration number is 03014683. B S Chains Midlands Limited has been working since 26 January 1995. The present status of the company is Active. The registered address of B S Chains Midlands Limited is Anvil Works 29 Toys Lane Colley Gate Halesowen West Midlands B63 2jx. . MORRIS, Joanne is a Secretary of the company. MORRIS, Joanne is a Director of the company. STEELE, Andrew John is a Director of the company. Secretary BAYNHAM, Jean Mary has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary JOHNSON, Jackie Anne has been resigned. Secretary THOMPSON, Kathleen has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director LADLER, Hazel Mary has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
MORRIS, Joanne
Appointed Date: 17 September 2008

Director
MORRIS, Joanne
Appointed Date: 17 September 2008
55 years old

Director
STEELE, Andrew John
Appointed Date: 24 October 2006
58 years old

Resigned Directors

Secretary
BAYNHAM, Jean Mary
Resigned: 30 May 2002
Appointed Date: 09 March 1995

Nominee Secretary
GRAEME, Dorothy May
Resigned: 09 March 1995
Appointed Date: 26 January 1995

Secretary
JOHNSON, Jackie Anne
Resigned: 17 September 2008
Appointed Date: 24 October 2006

Secretary
THOMPSON, Kathleen
Resigned: 24 October 2006
Appointed Date: 30 May 2002

Nominee Director
GRAEME, Lesley Joyce
Resigned: 09 March 1995
Appointed Date: 26 January 1995
71 years old

Director
LADLER, Hazel Mary
Resigned: 24 October 2006
Appointed Date: 09 March 1995
83 years old

Persons With Significant Control

Mr Andrew John Steele
Notified on: 3 January 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B & S CHAINS (MIDLANDS) LIMITED Events

09 Jan 2017
Confirmation statement made on 3 January 2017 with updates
11 May 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 300

10 Jul 2015
Total exemption small company accounts made up to 31 January 2015
06 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 300

...
... and 56 more events
07 Apr 1995
Company name changed albioncroft LIMITED\certificate issued on 10/04/95
16 Mar 1995
Secretary resigned;new secretary appointed
16 Mar 1995
Director resigned;new director appointed
16 Mar 1995
Registered office changed on 16/03/95 from: 61 fairview avenue gillingham kent ME8 0QP
26 Jan 1995
Incorporation

B & S CHAINS (MIDLANDS) LIMITED Charges

28 April 1995
Mortgage debenture
Delivered: 11 May 1995
Status: Satisfied on 27 October 2006
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…