A. MIR & CO. LIMITED
OLDBURY
Company number 02470744
Status Active
Incorporation Date 16 February 1990
Company Type Private Limited Company
Address A MIR AND CO BUILDING, TAYLORS LANE, OLDBURY, WEST MIDLANDS, B69 2BN
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools, 25930 - Manufacture of wire products, chain and springs, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 November 2015; Satisfaction of charge 17 in full. The most likely internet sites of A. MIR & CO. LIMITED are www.amirco.co.uk, and www.a-mir-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. A Mir Co Limited is a Private Limited Company. The company registration number is 02470744. A Mir Co Limited has been working since 16 February 1990. The present status of the company is Active. The registered address of A Mir Co Limited is A Mir and Co Building Taylors Lane Oldbury West Midlands B69 2bn. . MIR, Farah is a Secretary of the company. MIR, Abid is a Director of the company. MIR, Farah is a Director of the company. The company operates in "Manufacture of tools".
Current Directors
Secretary
Director
Director
Persons With Significant Control
Mr Abid Mir
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Farah Mir
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A. MIR & CO. LIMITED Events
17 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Aug 2016
Full accounts made up to 30 November 2015
04 Aug 2016
Satisfaction of charge 17 in full
17 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
Statement of capital on 2016-02-17
- GBP 50,000
03 Sep 2015
Full accounts made up to 30 November 2014
...
... and 99 more events
12 Sep 1990
Secretary resigned;director resigned
20 Apr 1990
Particulars of mortgage/charge
05 Mar 1990
Ad 16/02/90--------- £ si 98@1=98 £ ic 2/100
23 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1990
Incorporation
A. MIR & CO. LIMITED Charges
28 August 2015
Charge code 0247 0744 0025
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Assignment…
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Assignment…
19 December 2014
Charge code 0247 0744 0024
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H mir house taylors lane oldbury west midlands t/no's…
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H mir house taylors lane oldbury west midlands t/no's…
5 April 2012
Legal charge
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Farah Mir Legal & General Assurance Society Limited Abid Ghani Mir
Description: F/H 70-73 cecil street, birmingham.
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Farah Mir Legal & General Assurance Society Limited Abid Ghani Mir
Description: F/H 70-73 cecil street, birmingham.
7 November 2011
Floating charge (all assets)
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
7 November 2011
Fixed charge on purchased debts which fail to vest
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: Fixed equitable charge all debts purchased or purported to…
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: Fixed equitable charge all debts purchased or purported to…
28 October 2011
Debenture
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 October 2011
Legal assignment
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
21 January 2011
Fixed & floating charge
Delivered: 3 February 2011
Status: Satisfied on 23 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 3 February 2011
Status: Satisfied on 23 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Satisfied on 4 August 2016
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings at taylors lane and brades road oldbury…
Delivered: 26 July 2006
Status: Satisfied on 4 August 2016
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings at taylors lane and brades road oldbury…
16 February 2004
Legal charge
Delivered: 19 February 2004
Status: Satisfied on 5 June 2009
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land and buildings on the…
Delivered: 19 February 2004
Status: Satisfied on 5 June 2009
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land and buildings on the…
16 February 2004
Legal charge
Delivered: 19 February 2004
Status: Satisfied on 5 June 2009
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land and buildings on the…
Delivered: 19 February 2004
Status: Satisfied on 5 June 2009
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land and buildings on the…
22 April 2002
Legal charge
Delivered: 8 May 2002
Status: Satisfied on 5 June 2009
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land and buildings on the north…
Delivered: 8 May 2002
Status: Satisfied on 5 June 2009
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land and buildings on the north…
22 April 2002
Legal charge
Delivered: 8 May 2002
Status: Satisfied on 5 June 2009
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land and buildings on the west…
Delivered: 8 May 2002
Status: Satisfied on 5 June 2009
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land and buildings on the west…
12 March 2002
Fixed charge on purchased debts which fail to vest
Delivered: 13 March 2002
Status: Satisfied on 23 June 2006
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
Delivered: 13 March 2002
Status: Satisfied on 23 June 2006
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
27 November 2001
Legal charge
Delivered: 5 December 2001
Status: Satisfied on 23 November 2011
Persons entitled: Barclays Bank PLC
Description: Flat 115 royal arch apartments wharfside street the mailbox…
Delivered: 5 December 2001
Status: Satisfied on 23 November 2011
Persons entitled: Barclays Bank PLC
Description: Flat 115 royal arch apartments wharfside street the mailbox…
2 March 2001
Legal charge
Delivered: 13 March 2001
Status: Satisfied on 23 November 2011
Persons entitled: Barclays Bank PLC
Description: Land to the south east of cecil street newtown aston…
Delivered: 13 March 2001
Status: Satisfied on 23 November 2011
Persons entitled: Barclays Bank PLC
Description: Land to the south east of cecil street newtown aston…
2 March 2001
Debenture
Delivered: 8 March 2001
Status: Satisfied on 23 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 8 March 2001
Status: Satisfied on 23 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1998
Debenture
Delivered: 4 February 1998
Status: Satisfied on 23 June 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 4 February 1998
Status: Satisfied on 23 June 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1997
Legal mortgage
Delivered: 18 March 1997
Status: Satisfied on 23 June 2006
Persons entitled: Midland Bank PLC
Description: The property at and known as land lying to the east of…
Delivered: 18 March 1997
Status: Satisfied on 23 June 2006
Persons entitled: Midland Bank PLC
Description: The property at and known as land lying to the east of…
3 March 1997
Fixed charge on purchased debts which fail to vest
Delivered: 4 March 1997
Status: Satisfied on 23 June 2006
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge all debts purchased or purported to…
Delivered: 4 March 1997
Status: Satisfied on 23 June 2006
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge all debts purchased or purported to…
30 December 1996
Fixed and floating charge
Delivered: 3 January 1997
Status: Satisfied on 23 June 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 3 January 1997
Status: Satisfied on 23 June 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 1996
Legal mortgage
Delivered: 3 January 1997
Status: Satisfied on 23 June 2006
Persons entitled: Midland Bank PLC
Description: Propert at and k/a land and buildings on the east side of…
Delivered: 3 January 1997
Status: Satisfied on 23 June 2006
Persons entitled: Midland Bank PLC
Description: Propert at and k/a land and buildings on the east side of…
12 February 1996
Legal charge
Delivered: 16 February 1996
Status: Satisfied on 11 March 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of western road…
Delivered: 16 February 1996
Status: Satisfied on 11 March 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of western road…
16 January 1996
Fixed charge supplemental to a debenture dated 12TH april 1990 issued by the company
Delivered: 23 January 1996
Status: Satisfied on 5 June 2009
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
Delivered: 23 January 1996
Status: Satisfied on 5 June 2009
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
12 April 1990
Debenture
Delivered: 20 April 1990
Status: Satisfied on 11 March 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 20 April 1990
Status: Satisfied on 11 March 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…