MACHINERY INSTALLATIONS (BIRMINGHAM) LIMITED
CASTLE BROMWICH

Hellopages » West Midlands » Solihull » B36 9DE

Company number 02163941
Status Active
Incorporation Date 14 September 1987
Company Type Private Limited Company
Address THE LODGE CASTLE BROMWICH HALL, CHESTER ROAD, CASTLE BROMWICH, WEST MIDLANDS, B36 9DE
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MACHINERY INSTALLATIONS (BIRMINGHAM) LIMITED are www.machineryinstallationsbirmingham.co.uk, and www.machinery-installations-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Machinery Installations Birmingham Limited is a Private Limited Company. The company registration number is 02163941. Machinery Installations Birmingham Limited has been working since 14 September 1987. The present status of the company is Active. The registered address of Machinery Installations Birmingham Limited is The Lodge Castle Bromwich Hall Chester Road Castle Bromwich West Midlands B36 9de. . TAYLOR, Gary Karl is a Secretary of the company. TAYLOR, Gary Karl is a Director of the company. TAYLOR, Paul Anthony is a Director of the company. The company operates in "Other transportation support activities".


Current Directors

Secretary
TAYLOR, Gary Karl
Director
TAYLOR, Gary Karl

62 years old
Director
TAYLOR, Paul Anthony

75 years old

Persons With Significant Control

Machinery Installations (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACHINERY INSTALLATIONS (BIRMINGHAM) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 62 more events
01 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1987
Accounting reference date notified as 28/02
01 Nov 1987
Director resigned;new director appointed
01 Nov 1987
Secretary resigned;new secretary appointed
14 Sep 1987
Incorporation

MACHINERY INSTALLATIONS (BIRMINGHAM) LIMITED Charges

15 June 1994
Debenture
Delivered: 22 June 1994
Status: Outstanding
Persons entitled: Machinery Installations (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
15 December 1987
Debenture
Delivered: 30 December 1987
Status: Satisfied on 21 June 1994
Persons entitled: Lloyds Bank PLC
Description: And heritable property & assets in scotland.. Fixed and…

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