BIRMINGHAM SAW BLADES LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY9 8RU
Company number 01079240
Status Active
Incorporation Date 30 October 1972
Company Type Private Limited Company
Address ADDISON BUILDING, ATTWOOD STREET, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8RU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Notice of agreement to exemption from audit of accounts for period ending 31/03/16; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of BIRMINGHAM SAW BLADES LIMITED are www.birminghamsawblades.co.uk, and www.birmingham-saw-blades.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Birmingham Saw Blades Limited is a Private Limited Company. The company registration number is 01079240. Birmingham Saw Blades Limited has been working since 30 October 1972. The present status of the company is Active. The registered address of Birmingham Saw Blades Limited is Addison Building Attwood Street Lye Stourbridge West Midlands Dy9 8ru. . BAYNHAM, Robert Michael is a Director of the company. KNIGHT, Gary Walter is a Director of the company. PARKES, Christopher Stephen is a Director of the company. Secretary MASON, Guy Anthony has been resigned. Secretary MASON, Vivien Mason has been resigned. Director MASON, Christopher Vaughan has been resigned. Director MASON, Graham Colin has been resigned. Director MASON, Guy Anthony has been resigned. Director OLIVER, Alfred has been resigned. Director WALLETT, Leslie has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BAYNHAM, Robert Michael
Appointed Date: 26 March 2004
63 years old
Director
KNIGHT, Gary Walter
Appointed Date: 05 September 2013
64 years old
Director
PARKES, Christopher Stephen
Appointed Date: 10 June 1997
66 years old

Resigned Directors

Secretary
MASON, Guy Anthony
Resigned: 04 December 2015
Appointed Date: 10 June 1997
Secretary
MASON, Vivien Mason
Resigned: 10 June 1997
Director
MASON, Christopher Vaughan
Resigned: 30 June 1993
70 years old
Director
MASON, Graham Colin
Resigned: 23 August 2013
96 years old
Director
MASON, Guy Anthony
Resigned: 04 December 2015
Appointed Date: 01 June 1993
68 years old
Director
OLIVER, Alfred
Resigned: 12 November 2002
Appointed Date: 10 June 1997
84 years old
Director
WALLETT, Leslie
Resigned: 10 August 2012
Appointed Date: 10 June 1997
72 years old

Persons With Significant Control

Solutions Work Ltd
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

BIRMINGHAM SAW BLADES LIMITED Events

21 Mar 2017
Audit exemption subsidiary accounts made up to 31 March 2016
21 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
02 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
11 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
11 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 106 more events
05 Feb 1988
Accounts for a small company made up to 31 December 1986
05 Feb 1988
Return made up to 14/10/87; no change of members
05 Nov 1986
Accounts for a small company made up to 31 December 1985
05 Nov 1986
Return made up to 29/10/86; full list of members
17 Jul 1986
New director appointed

BIRMINGHAM SAW BLADES LIMITED Charges

4 May 2007
Debenture
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Guy Anthony Mason
Description: Fixed and floating charges over the undertaking and all…
10 June 1997
Guarantee & debenture
Delivered: 17 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1997
Debenture
Delivered: 14 June 1997
Status: Outstanding
Persons entitled: Graham Colin Mason(The "Stockholder")
Description: .. fixed and floating charges over the undertaking and all…
13 December 1991
Fixed charge
Delivered: 14 December 1991
Status: Satisfied on 12 June 1997
Persons entitled: Lloyds Bowmaker Limited
Description: 2 x volmer saw grinding machines ser. No. 2331 and 2332.

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