WARE TRANSPORT (BIRMINGHAM) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B26 3QD

Company number 02383875
Status Voluntary Arrangement
Incorporation Date 15 May 1989
Company Type Private Limited Company
Address UNIT19 GATEWAY INDUSTRIAL ESTATE, BIRMINGHAM CARGO AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-12-02 GBP 192,777 ; Voluntary arrangement supervisor's abstract of receipts and payments to 9 April 2016. The most likely internet sites of WARE TRANSPORT (BIRMINGHAM) LIMITED are www.waretransportbirmingham.co.uk, and www.ware-transport-birmingham.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and seven months. Ware Transport Birmingham Limited is a Private Limited Company. The company registration number is 02383875. Ware Transport Birmingham Limited has been working since 15 May 1989. The present status of the company is Voluntary Arrangement. The registered address of Ware Transport Birmingham Limited is Unit19 Gateway Industrial Estate Birmingham Cargo Airport Birmingham West Midlands B26 3qd. The company`s financial liabilities are £79.7k. It is £22.28k against last year. The cash in hand is £0.22k. It is £0.22k against last year. And the total assets are £459.68k, which is £-88.38k against last year. PARSONS, Sarah Jane is a Secretary of the company. DAVIS, Brian Michael is a Director of the company. PARSONS, Sarah Jane is a Director of the company. Secretary CARTER, Paul has been resigned. Secretary TUGWELL, Denise Barbara has been resigned. Director PARSONS, Alan John has been resigned. Director PARSONS, Nigel Alan has been resigned. Director PARSONS, Nigel Alan has been resigned. The company operates in "Freight transport by road".


ware transport (birmingham) Key Finiance

LIABILITIES £79.7k
+38%
CASH £0.22k
TOTAL ASSETS £459.68k
-17%
All Financial Figures

Current Directors

Secretary
PARSONS, Sarah Jane
Appointed Date: 01 April 2002
Director
DAVIS, Brian Michael
Appointed Date: 27 January 1999
72 years old
Director
PARSONS, Sarah Jane
Appointed Date: 21 March 1997
55 years old

Resigned Directors

Secretary
CARTER, Paul
Resigned: 27 May 1992
Secretary
TUGWELL, Denise Barbara
Resigned: 01 April 2002
Appointed Date: 27 May 1992
Director
PARSONS, Alan John
Resigned: 11 October 1996
Appointed Date: 31 May 1992
86 years old
Director
PARSONS, Nigel Alan
Resigned: 01 September 2003
Appointed Date: 11 October 1996
58 years old
Director
PARSONS, Nigel Alan
Resigned: 11 May 1992
58 years old

WARE TRANSPORT (BIRMINGHAM) LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Dec 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-12-02
  • GBP 192,777
07 Jun 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 9 April 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Aug 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 192,777
...
... and 100 more events
27 Mar 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Mar 1991
Return made up to 12/11/90; full list of members
09 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jun 1989
Registered office changed on 09/06/89 from: nettleton house calthorpe road edgbaston B15 1RL
15 May 1989
Incorporation

WARE TRANSPORT (BIRMINGHAM) LIMITED Charges

21 September 2005
Debenture
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2001
Fixed charge and floating charge
Delivered: 14 December 2001
Status: Satisfied on 2 May 2014
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 November 2000
Legal mortgage
Delivered: 1 December 2000
Status: Satisfied on 21 May 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit B1 northway trading estate…
1 April 1999
Mortgage debenture
Delivered: 12 April 1999
Status: Satisfied on 26 November 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 August 1997
Debenture
Delivered: 3 September 1997
Status: Satisfied on 19 May 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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