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BIRMINGHAM PLASTICS LIMITED

Learn more about BIRMINGHAM PLASTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PKF NEW GUILD HOUSE, 45 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, B3 2LX

BIRMINGHAM PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00403843
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.01.30
dissolution date: 2007.07.17
last member list: 2003.10.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1972.07.05
MIDLAND BANK FINANCE CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 1973.04.18
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.05.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.05.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.05.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.05.29
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.10.13 Receiver Appointed
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.10.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.10.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.10.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.10.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.12
MIDLAND BANK PLC
CHARGE - Outstanding on 1995.01.27
GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1997.01.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.07.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.04.03
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.10.11
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.10.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.01.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.01.21
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2004.03.17
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.03.16
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/03 FROM:, 88 HOSPITAL ST, BIRMINGHAM, B19 3QS
Form type: 287
Date: 2003.12.18
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
Child documents:
Document type: ANNOTATION
Date: 1998.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ IC 2340/2170, 21/01/98, £ SR [email protected]=170
Form type: 169
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 28/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
Child documents:
Document type: ANNOTATION
Date: 1997.11.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/11/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.25
£2.95
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£ IC 2510/2340, 21/01/97, £ SR [email protected]=170
Form type: 169
Date: 1997.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.29
£2.95
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£ IC 2680/2510, 19/01/96, £ SR [email protected]=170
Form type: 169
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.26
Child documents:
Document type: ANNOTATION
Date: 1995.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
£ IC 2680/2510, 23/01/95, £ SR [email protected]=170
Form type: 169
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
£ IC 2850/2680, 19/01/94, £ SR [email protected]=170
Form type: 169
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 19/01/93
Form type: SRES01
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
£ IC 4200/2850, 19/01/93, £ SR [email protected]=1350
Form type: 169
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
2200 £1 SHS IN TRANCHES 19/01/93
Form type: SRES09
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.02.06

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Company directors and board members:

WILLIAM MACDONALD HUMPAGE (dissolve)
Secretary, DIRECTOR, 1993.01.19 - 2007.07.17
MANOR HOUSE DORRELLS ORCHARD BISHAMPTON , PERSHORE
WR10 2NS, WORCESTERSHIRE
CHRISTINA JILL HUMPAGE (dissolve)
Director, 1999.05.01 - 2007.07.17
MANOR HOUSE DORRELLS ORCHARD, BISHAMPTON , PERSHORE
WR10 2NS, WORCESTERSHIRE
WILLIAM MACDONALD HUMPAGE (dissolve)
Director, 1992.10.28 - 2007.07.17
MANOR HOUSE DORRELLS ORCHARD BISHAMPTON , PERSHORE
WR10 2NS, WORCESTERSHIRE
PETER BARRIE HUMPAGE (dissolve)
Secretary, 1992.10.28 - 1993.01.19
1 HEATON DRIVE EDGBASTON , BIRMINGHAM
B15 3LW, WEST MIDLANDS
PETER BARRIE HUMPAGE (dissolve)
Director, 1992.10.28 - 1993.01.19
1 HEATON DRIVE EDGBASTON , BIRMINGHAM
B15 3LW, WEST MIDLANDS
WILLIAM HAMILTON HUMPAGE (dissolve)
Director, 1992.10.28 - 2000.03.23
105 REDNAL ROAD KINGS NORTON , BIRMINGHAM
B38 8DT, WEST MIDLANDS

Companies near to BIRMINGHAM PLASTICS ltd.

Information about the Private Limited Company BIRMINGHAM PLASTICS 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: 2016.04.30. Reload the data