Company number 03615681
Status Active
Incorporation Date 14 August 1998
Company Type Private Limited Company
Address UNIT 31 REGAL DRIVE, WALSALL ENTERPRISE PARK, WEDNESBURY ROAD, WALSALL, WS2 9HQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Director's details changed for Mr Antony Maurice Brown on 30 January 2017; Secretary's details changed for Mrs Claire Brown on 30 January 2017; Director's details changed for Mrs Claire Brown on 30 January 2017. The most likely internet sites of BIRMINGHAM SEALS COMPANY LIMITED are www.birminghamsealscompany.co.uk, and www.birmingham-seals-company.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-seven years and four months. Birmingham Seals Company Limited is a Private Limited Company.
The company registration number is 03615681. Birmingham Seals Company Limited has been working since 14 August 1998.
The present status of the company is Active. The registered address of Birmingham Seals Company Limited is Unit 31 Regal Drive Walsall Enterprise Park Wednesbury Road Walsall Ws2 9hq. The company`s financial liabilities are £890.16k. It is £-908.37k against last year. The cash in hand is £113.64k. It is £-212.4k against last year. And the total assets are £1630.13k, which is £-1014.51k against last year. BROWN, Claire is a Secretary of the company. BROWN, Antony Maurice is a Director of the company. BROWN, Claire is a Director of the company. Secretary WHITEHOUSE, Stuart Eric James has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. Director MACE, Derek Ralph has been resigned. Director WARD, Stephen Paul has been resigned. Director WHITEHOUSE, Frederick Charles Wilson has been resigned. Director WHITEHOUSE, Stuart Eric James has been resigned. The company operates in "Non-specialised wholesale trade".
birmingham seals company Key Finiance
LIABILITIES
£890.16k
-51%
CASH
£113.64k
-66%
TOTAL ASSETS
£1630.13k
-39%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 14 August 1998
Appointed Date: 14 August 1998
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 14 August 1998
Appointed Date: 14 August 1998
Director
MACE, Derek Ralph
Resigned: 31 January 2016
Appointed Date: 07 December 1998
66 years old
Persons With Significant Control
Mr Antony Maurice Brown
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Brown
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIRMINGHAM SEALS COMPANY LIMITED Events
31 Jan 2017
Director's details changed for Mr Antony Maurice Brown on 30 January 2017
31 Jan 2017
Secretary's details changed for Mrs Claire Brown on 30 January 2017
31 Jan 2017
Director's details changed for Mrs Claire Brown on 30 January 2017
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
...
... and 66 more events
01 Oct 1998
New director appointed
01 Oct 1998
Registered office changed on 01/10/98 from: 24 north street ashby de la zouch leicestershire LE65 1HS
01 Oct 1998
Director resigned
01 Oct 1998
Secretary resigned
14 Aug 1998
Incorporation
3 August 2015
Charge code 0361 5681 0004
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Stuart Whitehouse
Description: Contains fixed charge…
29 July 2015
Charge code 0361 5681 0003
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
1 December 2014
Charge code 0361 5681 0002
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
10 November 1998
Debenture containing fixed and floating charges
Delivered: 12 November 1998
Status: Satisfied
on 26 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…