BIRMINGHAM FAN SERVICING LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 9LF

Company number 04786596
Status Active
Incorporation Date 4 June 2003
Company Type Private Limited Company
Address 1623 WARWICK ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9LF
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 33120 - Repair of machinery, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Adrian Simon Harvey on 15 February 2017; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 . The most likely internet sites of BIRMINGHAM FAN SERVICING LIMITED are www.birminghamfanservicing.co.uk, and www.birmingham-fan-servicing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Birmingham Fan Servicing Limited is a Private Limited Company. The company registration number is 04786596. Birmingham Fan Servicing Limited has been working since 04 June 2003. The present status of the company is Active. The registered address of Birmingham Fan Servicing Limited is 1623 Warwick Road Knowle Solihull West Midlands B93 9lf. The company`s financial liabilities are £28.26k. It is £5.62k against last year. The cash in hand is £0.8k. It is £-1.48k against last year. And the total assets are £296.18k, which is £26.77k against last year. ATHOS BUSINESS SOLUTIONS LIMITED is a Secretary of the company. HARVEY, Adrian Simon is a Director of the company. Secretary HARVEY, Glynis Maxine has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


birmingham fan servicing Key Finiance

LIABILITIES £28.26k
+24%
CASH £0.8k
-65%
TOTAL ASSETS £296.18k
+9%
All Financial Figures

Current Directors

Secretary
ATHOS BUSINESS SOLUTIONS LIMITED
Appointed Date: 01 June 2008

Director
HARVEY, Adrian Simon
Appointed Date: 29 February 2004
56 years old

Resigned Directors

Secretary
HARVEY, Glynis Maxine
Resigned: 01 June 2008
Appointed Date: 29 February 2004

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 June 2003
Appointed Date: 04 June 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 June 2003
Appointed Date: 04 June 2003

BIRMINGHAM FAN SERVICING LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Feb 2017
Director's details changed for Mr Adrian Simon Harvey on 15 February 2017
09 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2

06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
22 Sep 2015
Satisfaction of charge 1 in full
...
... and 36 more events
06 Mar 2004
New secretary appointed
11 Jun 2003
Secretary resigned
11 Jun 2003
Director resigned
11 Jun 2003
Registered office changed on 11/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Jun 2003
Incorporation

BIRMINGHAM FAN SERVICING LIMITED Charges

11 September 2015
Charge code 0478 6596 0002
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 June 2010
All assets debenture
Delivered: 26 June 2010
Status: Satisfied on 22 September 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…