BIRTLEY GROUP LIMITED
SOLIHULL BIRTLEY BUILDING PRODUCTS LIMITED

Hellopages » West Midlands » Solihull » B90 4LH

Company number 00602575
Status Active
Incorporation Date 11 April 1958
Company Type Private Limited Company
Address WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Director's details changed for Mr Derek William Muir on 31 March 2017; Director's details changed for Mr Terence Carmichael on 31 March 2017; Director's details changed for Graeme Keith Miller on 31 March 2017. The most likely internet sites of BIRTLEY GROUP LIMITED are www.birtleygroup.co.uk, and www.birtley-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. Birtley Group Limited is a Private Limited Company. The company registration number is 00602575. Birtley Group Limited has been working since 11 April 1958. The present status of the company is Active. The registered address of Birtley Group Limited is Westhaven House Arleston Way Shirley Solihull West Midlands B90 4lh. . HENDERSON, Charles Alex is a Secretary of the company. AINSLEY, Neil is a Director of the company. CARMICHAEL, Terence is a Director of the company. HENDERSON, Charles Alex is a Director of the company. MILLER, Graeme Keith is a Director of the company. MUIR, Derek William is a Director of the company. PEGLER, Mark is a Director of the company. Secretary BURR, Christopher John has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary MILLER, Graeme Keith has been resigned. Director BOWLES, Geoffrey Philip has been resigned. Director BROWN, Christopher has been resigned. Director BURR, Christopher John has been resigned. Director COX, Stephen John has been resigned. Director DUFFY, Christopher Paul has been resigned. Director EVERETT, Howard Caile has been resigned. Director GROVE, David Leslie has been resigned. Director HOLROYD, Gary has been resigned. Director HUMPHREYS, John Christopher has been resigned. Director LANCASTER, Anthony Kevin has been resigned. Director LIDDLE, Bryan has been resigned. Director LOWES, William has been resigned. Director MOORHOUSE, James has been resigned. Director PENSOM, Anthony John has been resigned. Director RAYNER, Simon James has been resigned. Director SARA, Michael Edward has been resigned. Director STOREY, Trevor James has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HENDERSON, Charles Alex
Appointed Date: 01 January 2015
Director
AINSLEY, Neil
Appointed Date: 01 January 2008
61 years old
Director
CARMICHAEL, Terence
Appointed Date: 01 April 2015
66 years old
Director
HENDERSON, Charles Alex
Appointed Date: 01 January 2015
66 years old
Director
MILLER, Graeme Keith
Appointed Date: 01 October 1993
68 years old
Director
MUIR, Derek William
Appointed Date: 11 April 2007
65 years old
Director
PEGLER, Mark
Appointed Date: 11 March 2008
57 years old

Resigned Directors

Secretary
BURR, Christopher John
Resigned: 05 July 2005
Appointed Date: 30 January 2004
Secretary
HAYHURST, Fred
Resigned: 28 February 2007
Appointed Date: 04 January 2007
Secretary
HAYHURST, Fred
Resigned: 28 February 2007
Appointed Date: 27 October 2006
Secretary
HUMPHREYS, John Christopher
Resigned: 01 January 2015
Appointed Date: 28 February 2007
Secretary
HUMPHREYS, John Christopher
Resigned: 27 October 2006
Appointed Date: 05 July 2005
Secretary
MILLER, Graeme Keith
Resigned: 30 January 2004
Director
BOWLES, Geoffrey Philip
Resigned: 26 May 2004
Appointed Date: 18 November 2002
70 years old
Director
BROWN, Christopher
Resigned: 31 July 2011
Appointed Date: 01 April 2010
68 years old
Director
BURR, Christopher John
Resigned: 11 March 2008
Appointed Date: 26 July 2001
76 years old
Director
COX, Stephen John
Resigned: 27 January 2017
Appointed Date: 11 September 2013
72 years old
Director
DUFFY, Christopher Paul
Resigned: 04 February 1995
Appointed Date: 01 October 1993
70 years old
Director
EVERETT, Howard Caile
Resigned: 31 December 2003
81 years old
Director
GROVE, David Leslie
Resigned: 11 April 2007
Appointed Date: 21 June 1999
77 years old
Director
HOLROYD, Gary
Resigned: 31 October 2009
Appointed Date: 07 February 2005
66 years old
Director
HUMPHREYS, John Christopher
Resigned: 01 January 2015
Appointed Date: 05 August 2011
73 years old
Director
LANCASTER, Anthony Kevin
Resigned: 20 June 1998
Appointed Date: 23 July 1997
74 years old
Director
LIDDLE, Bryan
Resigned: 31 December 1996
Appointed Date: 01 June 1995
64 years old
Director
LOWES, William
Resigned: 30 June 1999
Appointed Date: 01 October 1993
88 years old
Director
MOORHOUSE, James
Resigned: 01 January 2008
Appointed Date: 07 September 1998
81 years old
Director
PENSOM, Anthony John
Resigned: 31 July 2001
74 years old
Director
RAYNER, Simon James
Resigned: 12 December 2008
Appointed Date: 01 January 2008
55 years old
Director
SARA, Michael Edward
Resigned: 10 June 1998
84 years old
Director
STOREY, Trevor James
Resigned: 08 September 2006
Appointed Date: 16 May 2006
58 years old

BIRTLEY GROUP LIMITED Events

31 Mar 2017
Director's details changed for Mr Derek William Muir on 31 March 2017
31 Mar 2017
Director's details changed for Mr Terence Carmichael on 31 March 2017
31 Mar 2017
Director's details changed for Graeme Keith Miller on 31 March 2017
31 Mar 2017
Director's details changed for Neil Ainsley on 31 March 2017
31 Mar 2017
Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017
...
... and 154 more events
14 Jan 1976
Accounts made up to 31 July 1974
11 Nov 1974
Accounts made up to 16 July 2073
14 Feb 1974
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Apr 1958
Registered office changed
11 Apr 1958
Certificate of incorporation

BIRTLEY GROUP LIMITED Charges

12 September 2003
Security agreement
Delivered: 29 September 2003
Status: Satisfied on 20 July 2007
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: All the property specified in schedule 2 of the deed, all…
13 November 2000
Security agreement between the chargor, the original guarantors and the agent (all as defined)
Delivered: 30 November 2000
Status: Satisfied on 27 February 2004
Persons entitled: Barclays Bank PLC, as Agent and Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
21 September 1998
Legal charge
Delivered: 6 October 1998
Status: Satisfied on 26 November 2005
Persons entitled: The Law Debenture Corporation PLC
Description: Freehold property k/a mary avenue birtley tyne and wear and…
8 October 1985
Charge over all book debts
Delivered: 16 October 1985
Status: Satisfied on 17 October 1998
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
18 May 1982
Floating charge
Delivered: 26 May 1982
Status: Satisfied on 22 September 1998
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and all property and…

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