BIRMINGHAM ASPHALT & PAVING LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3EY

Company number 01919900
Status Active
Incorporation Date 6 June 1985
Company Type Private Limited Company
Address 8 BLYTHE WAY, SOLIHULL, WEST MIDLANDS, B91 3EY
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of BIRMINGHAM ASPHALT & PAVING LIMITED are www.birminghamasphaltpaving.co.uk, and www.birmingham-asphalt-paving.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Birmingham Asphalt Paving Limited is a Private Limited Company. The company registration number is 01919900. Birmingham Asphalt Paving Limited has been working since 06 June 1985. The present status of the company is Active. The registered address of Birmingham Asphalt Paving Limited is 8 Blythe Way Solihull West Midlands B91 3ey. The company`s financial liabilities are £66.21k. It is £27.2k against last year. And the total assets are £126.28k, which is £7.7k against last year. LEVETT DUNN, Amanda Jane is a Secretary of the company. LEVETT-DUNN, Simon is a Director of the company. Secretary LEVETT-DUNN, Frederick has been resigned. Director EVANS, Howard has been resigned. Director LEVETT-DUNN, Frederick has been resigned. The company operates in "Roofing activities".


birmingham asphalt & paving Key Finiance

LIABILITIES £66.21k
+69%
CASH n/a
TOTAL ASSETS £126.28k
+6%
All Financial Figures

Current Directors

Secretary
LEVETT DUNN, Amanda Jane
Appointed Date: 25 November 2003
Director
LEVETT-DUNN, Simon
Appointed Date: 30 September 1997
58 years old

Resigned Directors

Secretary
LEVETT-DUNN, Frederick
Resigned: 16 December 2003
Director
EVANS, Howard
Resigned: 17 September 2002
75 years old
Director
LEVETT-DUNN, Frederick
Resigned: 16 December 2003
88 years old

Persons With Significant Control

Mr Simon Levett-Dunn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BIRMINGHAM ASPHALT & PAVING LIMITED Events

10 Mar 2017
Micro company accounts made up to 30 June 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
19 Feb 2016
Micro company accounts made up to 30 June 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 200
18 Mar 2015
Micro company accounts made up to 30 June 2014
...
... and 77 more events
14 Jul 1988
Return made up to 31/12/87; full list of members
24 Jun 1988
Accounts for a small company made up to 30 June 1987
30 Jan 1987
Accounts for a small company made up to 30 July 1986
30 Jan 1987
Return made up to 29/12/86; full list of members
06 Jun 1985
Incorporation

BIRMINGHAM ASPHALT & PAVING LIMITED Charges

2 October 2009
Third party legal charge
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 75 tyburn road erdington birmingham t/no…
5 August 2005
Legal charge
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 79 tyburn road gravelly hill erdington birmingham,…
14 April 2005
Third party charge of deposit
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £60,000 credited to account…
24 March 2005
Third party legal charge
Delivered: 26 March 2005
Status: Satisfied on 14 May 2008
Persons entitled: National Westminster Bank PLC
Description: Units 4 & 5 beverley house and 133/135 tyburn road…
29 December 2004
Charge over deposits
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
8 May 2001
A standard security which was presented for registration in scotland on 11 june 2001 and
Delivered: 26 June 2001
Status: Satisfied on 3 August 2004
Persons entitled: National Westminster Bank PLC
Description: 9.87 acres part of the subjects k/a and forming drumbreck…
30 April 2001
Mortgage debenture
Delivered: 3 May 2001
Status: Satisfied on 3 August 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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