BIRMETALS LIMITED

Key Data

Status

Liquidation

Company No.

00311700

Incorporation date

18/03/1936

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/01/1980)

11/09/2014

Declaration of solvency

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31/08/2014

Restoration by order of the court

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20/03/2013

Final Gazette dissolved following liquidation

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20/12/2012

Return of final meeting in a members' voluntary winding up

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08/11/2012

Liquidators' statement of receipts and payments to 2012-09-06

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13/09/2011

Appointment of a voluntary liquidator

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13/09/2011

Resolutions

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13/09/2011

Declaration of solvency

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01/09/2011

Termination of appointment of Rebecca Powell as a director

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05/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

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03/08/2011

Appointment of Mrs Rebecca Joan Powell as a director

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04/02/2011

Appointment of Rebecca Joan Powell as a director

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04/02/2011

Termination of appointment of Sonia Fennell as a director

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25/08/2010

Appointment of Phillip Thomas Edward Lanyon as a director

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09/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

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13/07/2010

Termination of appointment of a director

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09/06/2010

Appointment of Sonia Fennell as a director

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09/06/2010

Termination of appointment of Clive Mottram as a director

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11/03/2010

Accounts for a dormant company made up to 2009-12-31

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02/02/2010

Appointment of Lafarge Directors (Uk) Limited as a director

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04/11/2009

Director's details changed for Clive Jonathan Mottram on 2009-10-01

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03/11/2009

Director's details changed for Peter William Joseph Mills on 2009-10-01

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14/09/2009

Return made up to 20/08/09; full list of members

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14/07/2009

Director appointed clive jonathan mottram

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14/07/2009

Appointment terminated director deborah grimason

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16/03/2009

Accounts for a dormant company made up to 2008-12-31

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20/08/2008

Return made up to 20/08/08; full list of members

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06/02/2008

Accounts for a dormant company made up to 2007-12-31

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19/10/2007

Accounts for a dormant company made up to 2006-12-31

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23/08/2007

Return made up to 20/08/07; full list of members

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24/04/2007

New director appointed

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23/04/2007

Director resigned

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09/01/2007

Secretary's particulars changed

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02/01/2007

Registered office changed on 02/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP

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04/11/2006

Full accounts made up to 2005-12-31

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22/08/2006

Return made up to 20/08/06; full list of members

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14/03/2006

£ ic 1500000/2 05/12/05 £ sr 1499998@1=1499998

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21/11/2005

Resolutions

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25/08/2005

Return made up to 20/08/05; full list of members

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24/02/2005

Accounts for a dormant company made up to 2004-12-31

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26/08/2004

Return made up to 20/08/04; full list of members

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18/03/2004

Accounts for a dormant company made up to 2003-12-31

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29/10/2003

Amended accounts made up to 2002-12-31

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10/09/2003

Return made up to 20/08/03; full list of members

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14/08/2003

New secretary appointed

View PDF (2 pages)

14/08/2003

Secretary resigned

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27/04/2003

New director appointed

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27/04/2003

Director resigned

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22/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

10/09/2002

Return made up to 20/08/02; full list of members

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29/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

28/06/2002

Secretary's particulars changed

View PDF (1 pages)

15/04/2002

New director appointed

View PDF (4 pages)

15/04/2002

Director resigned

View PDF (1 pages)

11/02/2002

Director resigned

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11/02/2002

New director appointed

View PDF (5 pages)

25/01/2002

Registered office changed on 25/01/02 from: 84 eccleston square london SW1V 1PX

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26/09/2001

Return made up to 20/08/01; full list of members

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13/08/2001

Accounts for a dormant company made up to 2000-12-31

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11/09/2000

Return made up to 20/08/00; full list of members

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08/09/2000

Accounts for a dormant company made up to 1999-12-31

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31/08/1999

Return made up to 20/08/99; full list of members

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26/07/1999

Accounts for a dormant company made up to 1998-12-31

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02/09/1998

Return made up to 20/08/98; full list of members

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05/08/1998

Accounts for a dormant company made up to 1997-12-31

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17/09/1997

Return made up to 20/08/97; full list of members

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29/07/1997

Accounts for a dormant company made up to 1996-12-31

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29/08/1996

Accounts for a dormant company made up to 1995-12-31

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29/08/1996

Return made up to 20/08/96; full list of members

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19/06/1996

Secretary's particulars changed

View PDF (1 pages)

10/05/1996

Director's particulars changed

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29/03/1996

Registered office changed on 29/03/96 from: portobello works emscote road warwick CV34 5QU

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22/11/1995

Registered office changed on 22/11/95 from: myson house railway terrace rugby warwickshire CV21 3JH

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14/09/1995

Accounts for a dormant company made up to 1994-12-31

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14/09/1995

Return made up to 20/08/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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24/08/1994

Return made up to 20/08/94; full list of members

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08/04/1994

Accounts for a dormant company made up to 1993-12-31

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15/10/1993

Resolutions

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15/10/1993

Resolutions

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15/10/1993

Resolutions

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06/09/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (4 pages)

06/09/1993

Return made up to 20/08/93; full list of members

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31/08/1993

Secretary resigned;new secretary appointed

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09/09/1992

Accounts for a dormant company made up to 1991-12-31

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09/09/1992

Return made up to 20/08/92; full list of members

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23/08/1991

Accounts for a dormant company made up to 1990-12-31

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23/08/1991

Return made up to 20/08/91; full list of members

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28/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

28/11/1990

Registered office changed on 28/11/90 from:\dartmouth road smethwick warley west midlands B66 1BW

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07/09/1990

Return made up to 20/08/90; full list of members

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06/09/1990

Accounts for a dormant company made up to 1989-12-31

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19/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

16/10/1989

Accounts for a dormant company made up to 1988-12-31

View PDF (4 pages)

16/10/1989

Return made up to 14/06/89; full list of members

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15/09/1989

Director resigned;new director appointed

View PDF (2 pages)

13/02/1989

Accounting reference date extended from 31/10 to 31/12

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07/12/1988

Return made up to 14/07/88; full list of members

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25/11/1988

Accounts for a dormant company made up to 1987-10-31

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03/05/1988

Director resigned;new director appointed

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22/10/1987

Full accounts made up to 1986-11-01

View PDF (10 pages)

22/10/1987

Return made up to 09/07/87; full list of members

View PDF (6 pages)

15/10/1987

Resolutions

View PDF (1 pages)

14/10/1987

Director resigned;new director appointed

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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12/11/1986

Director resigned

View PDF (2 pages)

28/08/1986

Full accounts made up to 1985-11-02

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28/08/1986

Return made up to 10/04/86; full list of members

View PDF (5 pages)

18/06/1981

Accounts made up to 1980-11-01

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18/01/1980

Accounts made up to 1979-11-03

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Next confirmation date

01/08/2016

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

Next due on

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LAFARGE SECRETARIES (UK) LIMITED	Corporate Secretary	10/07/2003 - Present	42
BCHP SECRETARY LIMITED	Corporate Secretary	23/08/1993 - 10/07/2003	20
Reid, Ian Maclean	Director	31/12/2001 - 04/04/2003	59
Mills, Peter William Joseph	Director	06/04/2003 - 30/06/2010	104
Elliott, Raymond Alfred	Director	14/12/2001 - 13/04/2007	111

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

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12576594

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BIRMETALS LIMITED

BIRMETALS LIMITED is an(a) Liquidation company incorporated on 18/03/1936 with the registered office located at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRMETALS LIMITED?

BIRMETALS LIMITED is currently Liquidation. It was registered on 18/03/1936 .

Where is BIRMETALS LIMITED located?

BIRMETALS LIMITED is registered at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL.

What is the latest filing for BIRMETALS LIMITED?

The latest filing was on 11/09/2014: Declaration of solvency.