BIRFORD CABLE & HARNESS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 2UL

Company number 01381950
Status Active
Incorporation Date 3 August 1978
Company Type Private Limited Company
Address 3 CULLWICK STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 2UL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Thomas William David Wase as a secretary on 22 December 2016; Termination of appointment of Thomas William David Wase as a director on 22 December 2016. The most likely internet sites of BIRFORD CABLE & HARNESS LIMITED are www.birfordcableharness.co.uk, and www.birford-cable-harness.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Birford Cable Harness Limited is a Private Limited Company. The company registration number is 01381950. Birford Cable Harness Limited has been working since 03 August 1978. The present status of the company is Active. The registered address of Birford Cable Harness Limited is 3 Cullwick Street Wolverhampton West Midlands Wv1 2ul. . WASE, Christopher Daniel is a Director of the company. Secretary MOUNTFORD, John Thomas has been resigned. Secretary WASE, Thomas William David has been resigned. Director BRIGGS, Michael John has been resigned. Director HACKETT, Frederick Bernard has been resigned. Director MOUNTFORD, John Thomas has been resigned. Director WASE, Thomas William David has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
WASE, Christopher Daniel
Appointed Date: 01 January 2001
54 years old

Resigned Directors

Secretary
MOUNTFORD, John Thomas
Resigned: 21 July 1995
Secretary
WASE, Thomas William David
Resigned: 22 December 2016
Appointed Date: 21 July 1995
Director
BRIGGS, Michael John
Resigned: 31 December 2000
Appointed Date: 21 July 1995
84 years old
Director
HACKETT, Frederick Bernard
Resigned: 21 July 1995
87 years old
Director
MOUNTFORD, John Thomas
Resigned: 21 July 1995
88 years old
Director
WASE, Thomas William David
Resigned: 22 December 2016
Appointed Date: 21 July 1995
83 years old

Persons With Significant Control

Cdw Holdings Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

BIRFORD CABLE & HARNESS LIMITED Events

13 Feb 2017
Confirmation statement made on 19 January 2017 with updates
30 Jan 2017
Termination of appointment of Thomas William David Wase as a secretary on 22 December 2016
25 Jan 2017
Termination of appointment of Thomas William David Wase as a director on 22 December 2016
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
...
... and 74 more events
01 Jul 1988
Accounts for a small company made up to 31 October 1987
01 Jul 1988
Return made up to 26/02/88; full list of members
28 Sep 1987
Accounts for a small company made up to 31 October 1986
28 Sep 1987
Return made up to 31/03/87; full list of members
03 Aug 1978
Incorporation

BIRFORD CABLE & HARNESS LIMITED Charges

25 September 2013
Charge code 0138 1950 0005
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 cullwick street, wolverhampton, west midlands…
24 June 2013
Charge code 0138 1950 0004
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
3 April 1996
Debenture
Delivered: 11 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1984
Legal charge
Delivered: 3 July 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 23 spring road industrial estate, lanesfield…
21 May 1980
Debenture
Delivered: 30 May 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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