MIDLAND BRAKES (PROPERTIES) LIMITED
STATION ROAD ROWLEY REGIS MIDLAND BRAKES LIMITED

Hellopages » West Midlands » Sandwell » B65 0JY

Company number 01169363
Status Active
Incorporation Date 7 May 1974
Company Type Private Limited Company
Address UNIT 4, STATION ROAD INDUSTRIAL ESTATE, STATION ROAD ROWLEY REGIS, WARLEY WEST MIDLANDS, B65 0JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MIDLAND BRAKES (PROPERTIES) LIMITED are www.midlandbrakesproperties.co.uk, and www.midland-brakes-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. Midland Brakes Properties Limited is a Private Limited Company. The company registration number is 01169363. Midland Brakes Properties Limited has been working since 07 May 1974. The present status of the company is Active. The registered address of Midland Brakes Properties Limited is Unit 4 Station Road Industrial Estate Station Road Rowley Regis Warley West Midlands B65 0jy. . BURGESS, Simon Adrian is a Director of the company. Secretary BURGESS, Simon Adrian has been resigned. Secretary BURGESS, Susan Anne has been resigned. Director BURGESS, Susan Anne has been resigned. Director BURGESS, Vernon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BURGESS, Simon Adrian
Appointed Date: 11 November 2003
46 years old

Resigned Directors

Secretary
BURGESS, Simon Adrian
Resigned: 11 December 2015
Appointed Date: 11 November 2003
Secretary
BURGESS, Susan Anne
Resigned: 14 November 2003
Director
BURGESS, Susan Anne
Resigned: 14 November 2003
65 years old
Director
BURGESS, Vernon
Resigned: 23 December 2013
67 years old

Persons With Significant Control

Mr Simon Adrian Burgess
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more

MIDLAND BRAKES (PROPERTIES) LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Dec 2016
Confirmation statement made on 10 December 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
31 Dec 2015
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
31 Dec 2015
Termination of appointment of Simon Adrian Burgess as a secretary on 11 December 2015
...
... and 69 more events
19 Jun 1987
Full accounts made up to 30 April 1986
19 Jun 1987
Return made up to 16/04/87; full list of members
21 Feb 1987
Gazettable document
21 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 May 1974
Incorporation

MIDLAND BRAKES (PROPERTIES) LIMITED Charges

14 October 2008
Mortgage
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land to the rear of 41 enville road kingswinford west…
26 June 1995
Mortgage
Delivered: 29 June 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 4 station road industrial estate…
14 April 1992
Single debenture
Delivered: 22 April 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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