WEST MIDLAND MERCHANTS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY5 3AU

Company number 00669227
Status Active
Incorporation Date 2 September 1960
Company Type Private Limited Company
Address 95 HIGH STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3AU
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a medium company made up to 31 October 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 25,000 . The most likely internet sites of WEST MIDLAND MERCHANTS LIMITED are www.westmidlandmerchants.co.uk, and www.west-midland-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and three months. West Midland Merchants Limited is a Private Limited Company. The company registration number is 00669227. West Midland Merchants Limited has been working since 02 September 1960. The present status of the company is Active. The registered address of West Midland Merchants Limited is 95 High Street Brierley Hill West Midlands Dy5 3au. . WYLIE, Robert Alan is a Secretary of the company. HIGGS, Alan Hugh is a Director of the company. HIGGS, Andrew Scott Douglas is a Director of the company. HIGGS, Pamela Jane is a Director of the company. HIGGS, Philip James is a Director of the company. WYLIE, Robert is a Director of the company. Secretary HIGGS, Andrew Scott Douglas has been resigned. Secretary HIGGS, Pamela Jane has been resigned. Director HIGGS, Pamela Jane has been resigned. Director KNIGHT, William Alexander has been resigned. Director MCINALLY, Ian has been resigned. Director VANDOME, Peter John has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
WYLIE, Robert Alan
Appointed Date: 06 July 2011
Director
HIGGS, Alan Hugh

74 years old
Director
HIGGS, Andrew Scott Douglas
Appointed Date: 17 November 2006
46 years old
Director
HIGGS, Pamela Jane
Appointed Date: 06 July 2011
74 years old
Director
HIGGS, Philip James
Appointed Date: 06 July 2011
42 years old
Director
WYLIE, Robert
Appointed Date: 05 August 2014
42 years old

Resigned Directors

Secretary
HIGGS, Andrew Scott Douglas
Resigned: 06 July 2011
Appointed Date: 01 August 2005
Secretary
HIGGS, Pamela Jane
Resigned: 31 July 2005
Director
HIGGS, Pamela Jane
Resigned: 07 July 2011
74 years old
Director
KNIGHT, William Alexander
Resigned: 15 November 2006
Appointed Date: 24 July 2002
56 years old
Director
MCINALLY, Ian
Resigned: 30 June 2006
81 years old
Director
VANDOME, Peter John
Resigned: 31 May 2007
Appointed Date: 01 September 1994
63 years old

Persons With Significant Control

T H Baker Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST MIDLAND MERCHANTS LIMITED Events

03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Jan 2016
Accounts for a medium company made up to 31 October 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 25,000
28 Jul 2015
Accounts for a medium company made up to 31 October 2014
21 Apr 2015
Registration of charge 006692270008, created on 14 April 2015
...
... and 118 more events
07 Mar 1988
Return made up to 25/09/87; full list of members
29 Feb 1988
Accounts for a small company made up to 31 January 1987
14 Jan 1987
Return made up to 29/07/86; full list of members
13 Jan 1987
Accounts for a small company made up to 31 January 1986
22 Sep 1986
New director appointed

WEST MIDLAND MERCHANTS LIMITED Charges

14 April 2015
Charge code 0066 9227 0008
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 March 2015
Charge code 0066 9227 0007
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Pamela Jane Higgs Alan Hugh Higgs
Description: Contains fixed charge…
18 September 2013
Charge code 0066 9227 0006
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
6 July 2011
Debenture
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 August 2008
Debenture
Delivered: 12 August 2008
Status: Satisfied on 15 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 March 2001
Debenture
Delivered: 24 March 2001
Status: Satisfied on 17 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1997
Fixed and floating charge
Delivered: 11 February 1997
Status: Satisfied on 17 March 2014
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 October 1988
Debenture
Delivered: 14 October 1988
Status: Satisfied on 16 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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