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BRITISH AND MIDLAND FORGINGS LIMITED

Learn more about BRITISH AND MIDLAND FORGINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOWARD STREET, HILL TOP, WEST BROMWICH, WEST MIDLANDS, B70 0SN

BRITISH AND MIDLAND FORGINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00188803
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.03.27
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.05.27
MIDLAND BANK PLC
CHATTEL MORTGAGE - Outstanding on 1999.06.26

List of company documents:

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25/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.04
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.01
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
£2.95
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.21
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.28
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.09
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DIRECTOR APPOINTED MR CHRISTOPHER HUTTON-PENMAN
Form type: AP01
Date: 2010.04.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN PICKERING
Form type: TM01
Date: 2010.04.12
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16/03/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.03.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.03.04
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SOLVENCY STATEMENT DATED 24/02/10
Form type: CAP-SS
Date: 2010.03.04
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REDUCE ISSUED CAPITAL 04/02/2010
Form type: RES06
Date: 2010.03.04
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAROLD WALTERS / 02/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PICKERING / 02/02/2010
Form type: CH01
Date: 2010.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 25/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.20
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00
Form type: 225
Date: 1999.10.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/99 FROM:, SPRING VALE BUSINESS, AND INDUSTRIAL PARK, BILSTON, WEST MIDLANDS WV14 0QL
Form type: 287
Date: 1999.05.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.05.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.21
£2.95
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ALTER MEM AND ARTS 12/05/99
Form type: SRES01
Date: 1999.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.05.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.21

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Company directors and board members:

STEPHEN HAROLD WALTERS (current)
Secretary, COMPANY DIRECTOR, 1999.05.12
LUSCOMBE GRANGE LAWNSWOOD DRIVE , STOURBRIDGE
DY7 5QW, WEST MIDLANDS
CHRISTOPHER HUTTON-PENMAN (current)
Director, COMPANY DIRECTOR, 2010.04.14
HOWARD STREET HILL TOP , WEST BROMWICH
B70 0SN, WEST MIDLANDS
STEPHEN HAROLD WALTERS (current)
Director, COMPANY DIRECTOR, 1999.05.12
LUSCOMBE GRANGE LAWNSWOOD DRIVE , STOURBRIDGE
DY7 5QW, WEST MIDLANDS
JOHN JAMES ARROWSMITH (resigned)
Secretary, 1992.01.25 - 1999.05.12
69 BITTELL ROAD BARNT GREEN , BIRMINGHAM
B45 8LX
ERIC RONALD ALEXANDER (resigned)
Director, 1992.01.25 - 1992.03.27
HELSTON RADFORD LANE CASTLECROFT , WOLVERHAMPTON
WV3 8JT, WEST MIDLANDS
JOHN JAMES ARROWSMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.01 - 1999.05.12
69 BITTELL ROAD BARNT GREEN , BIRMINGHAM
B45 8LX
HOWARD CAILE EVERETT (resigned)
Director, 1992.01.25 - 1999.05.12
27 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL, WEST MIDLANDS
MARSHALL KENNETH GARNER (resigned)
Director, 1992.01.25 - 1994.09.30
MOAT FARM GRANGE LANE ALVECHURCH , BIRMINGHAM
B48 7DH, WEST MIDLANDS
DAVID JOHN GREAVES (resigned)
Director, COMPANY DIRECTOR, 1999.05.12 - 2003.02.14
MORAINE HOUSE 1 MOSS GROVE , KENILWORTH
CV8 2WB
PHILIP GEOFFREY JONES (resigned)
Director, COMPANY DIRECTOR, 1999.05.12 - 2001.02.28
BROCK HOUSE THE CLOSE , ENVILLE
DY7 5HX, WEST MIDLANDS
TERENCE MORGAN (resigned)
Director, 1992.02.04 - 1994.01.17
11 PRESTWICK ROAD , KINGSWINFORD
DY6 9DZ, WEST MIDLANDS
JOHN PICKERING (resigned)
Director, 2003.02.17 - 2010.04.09
15 TAVINOR PLACE 1A BONEHILL ROAD , TAMWORTH
B78 3HQ, STAFFORDSHIRE
JOHN ANTHONY ROBERTS (resigned)
Director, 1994.01.17 - 1998.12.01
3 HIGH MEADOWS WOMBOURNE , WOLVERHAMPTON
WV5 0JT, WEST MIDLANDS
MICHAEL EDWARD SARA (resigned)
Director, 1992.01.25 - 1998.06.10
HILLBARN RECTORY LANE , STOURPORT ON SEVERN
DY13 0TB, WORCESTERSHIRE
ROBERT TRANTER (resigned)
Director, DIRECTOR GENERAL MANAGER, 1995.09.04 - 2001.02.28
24 BRIDGNORTH ROAD STOURTON , STOURBRIDGE
DY7 6RW, WEST MIDLANDS

Companies near to BRITISH AND MIDLAND FORGINGS ltd.

Information about the Private Limited Company BRITISH AND MIDLAND FORGINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data