MODEL BUILDERS (BIRMINGHAM) LIMITED
WARLEY

Hellopages » West Midlands » Sandwell » B66 2AJ

Company number 01813132
Status Active
Incorporation Date 2 May 1984
Company Type Private Limited Company
Address 1 NEW ST, SMETHWICK, WARLEY, WEST MIDLANDS, B66 2AJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
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 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 5 in full. The most likely internet sites of MODEL BUILDERS (BIRMINGHAM) LIMITED are www.modelbuildersbirmingham.co.uk, and www.model-builders-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Model Builders Birmingham Limited is a Private Limited Company. The company registration number is 01813132. Model Builders Birmingham Limited has been working since 02 May 1984. The present status of the company is Active. The registered address of Model Builders Birmingham Limited is 1 New St Smethwick Warley West Midlands B66 2aj. . BHOGAL, Parminder Singh is a Secretary of the company. BHOGAL, Jagjit Singh is a Director of the company. BHOGAL, Parminder Singh is a Director of the company. BHOGAL, Parmjit Singh is a Director of the company. BHOGAL, Surjeet Singh is a Director of the company. Director BHOGAL, Harjinder Singh has been resigned. Director BHOGAL, Harnam Singh has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BHOGAL, Parminder Singh
Director
BHOGAL, Jagjit Singh

83 years old
Director
BHOGAL, Parminder Singh
Appointed Date: 15 August 1996
78 years old
Director
BHOGAL, Parmjit Singh

73 years old
Director
BHOGAL, Surjeet Singh

76 years old

Resigned Directors

Director
BHOGAL, Harjinder Singh
Resigned: 30 April 2006
Appointed Date: 15 August 1996
75 years old
Director
BHOGAL, Harnam Singh
Resigned: 21 May 1993
109 years old

Persons With Significant Control

Mr Jagjit Singh Bhogal
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Parminder Singh Bhogal
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Parmjit Singh Bhogal
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Surjeet Singh Bhogal
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control as a trustee of a trust

MODEL BUILDERS (BIRMINGHAM) LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Jun 2016
Satisfaction of charge 5 in full
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
03 Jun 1988
Accounts made up to 31 October 1986
03 Jun 1988
Return made up to 01/12/87; full list of members
14 Jan 1987
Return made up to 01/12/86; full list of members
13 Jan 1987
Secretary resigned;new secretary appointed
10 Jan 1987
Accounts for a small company made up to 31 October 1985

MODEL BUILDERS (BIRMINGHAM) LIMITED Charges

6 June 1990
Legal mortgage
Delivered: 12 June 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 new street smethwick warley west midlands t/no. Wm 294858…
27 April 1990
Mortgage debenture
Delivered: 3 May 1990
Status: Satisfied on 14 June 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 October 1988
Legal charge
Delivered: 24 October 1988
Status: Outstanding
Persons entitled: Bank of Credit and Commerce International Societeanonyme.
Description: 1 new street, smethwick, warley W.midlands (sandwell…
13 October 1988
Debenture
Delivered: 24 October 1988
Status: Outstanding
Persons entitled: Bank of Credit and Commerce International Societeanonyme.
Description: Fixed and floating charges over the undertaking and all…
12 April 1985
Debenture
Delivered: 15 April 1985
Status: Satisfied
Persons entitled: The Borough Council of Sandwell, West Bromwich
Description: Fixed and floating charges over the undertaking and all…
28 January 1985
Legal charge
Delivered: 8 February 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the south east side of new street…

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