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BIRA BANK LIMITED

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

Company details

225 BRISTOL ROAD, EDGBASTON, BIRMINGHAM, B5 7UB

BIRA BANK LIMITED on the map

Company type: Private Limited Company
Company number: 00555071
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.24
last member list: 2015.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

Previous names:

Company BIRA BANK LIMITED is a Private Limited Company, registration number 00555071, established in United Kingdom on the 24. September 1955. The company is now active. The company has been in business for 61 years and 2 months. This company used to be called BIRA FINANCE LIMITED, THE HARDWARE FEDERATION FINANCE COMPANY LIMITED. The company is based on 225 BRISTOL ROAD, EDGBASTON, BIRMINGHAM, B5 7UB. Business of the company BIRA BANK LIMITED by SIC and NACE code is "64191 - Banks". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.08.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.27. We do not have any information about the company BIRA BANK LIMITED being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 34. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.24
overdue: NO
last made update: 2015.05.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1980.07.18
LLOYDS BANK PLC
CHARGE ON HIRE PURCHASEW AND LIKE AGREEMENTS - Outstanding on 1993.12.16
LLOYDS BANK PLC
CHARGE ON HIRE PURCHASE AGREEMENTS - Outstanding on 1994.08.16
LLOYDS BANK PLC
CHARGE ON HIRE PURCHASE AND LIKE AGREEMENTS - Outstanding on 1994.12.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
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27/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 2000000
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DIRECTOR APPOINTED MR FRANK WILLIAM BURTON
Form type: AP01
Date: 2015.03.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.07
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DIRECTOR APPOINTED MR ANDREW NEIL GOLDING
Form type: AP01
Date: 2014.10.13
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPIRES / 01/12/2013
Form type: CH01
Date: 2014.06.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD O'DELL
Form type: TM01
Date: 2014.02.17
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APPOINTMENT TERMINATED, DIRECTOR MARGARET PAGE
Form type: TM01
Date: 2013.10.28
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JARRETT
Form type: TM01
Date: 2013.10.28
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.09
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COMPANY NAME CHANGED BIRA FINANCE LIMITED, CERTIFICATE ISSUED ON 02/01/13
Form type: CERTNM
Date: 2013.01.02
Child documents:
Document type: ANNOTATION
Date: 2013.01.02
Form type: RES15
Document description: CHANGE OF NAME 21/12/2012
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2013.01.02
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.01.02
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DIRECTOR APPOINTED MR MORRIS ROBERT MUTER
Form type: AP01
Date: 2012.09.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN LAWSON
Form type: TM01
Date: 2012.08.10
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APPOINTMENT TERMINATED, DIRECTOR TREVOR DRAPER
Form type: TM01
Date: 2012.08.10
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APPOINTMENT TERMINATED, DIRECTOR JAMES FERGUSON
Form type: TM01
Date: 2012.08.10
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27/05/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
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DIRECTOR APPOINTED JOHN CHARLES MORRIS
Form type: AP01
Date: 2012.02.01
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DIRECTOR APPOINTED MR TREVOR RONALD DRAPER
Form type: AP01
Date: 2012.02.01
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27/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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COMPANY NAME CHANGED THE HARDWARE FEDERATION FINANCE COMPANY LIMITED, CERTIFICATE ISSUED ON 18/05/11
Form type: CERTNM
Date: 2011.05.18
Child documents:
Document type: ANNOTATION
Date: 2011.05.18
Form type: RES15
Document description: CHANGE OF NAME 03/05/2011
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CHANGE OF NAME 03/05/2011
Form type: RES15
Date: 2011.05.13
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.05.13
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DIRECTOR APPOINTED MR DAVID CHRISTOPHER PEARS
Form type: AP01
Date: 2011.03.28
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27/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPIRES / 27/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PAGE / 27/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD THOMAS LEWIS / 27/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS LAWSON / 27/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD COLLINS / 27/05/2010
Form type: CH01
Date: 2010.06.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
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APPOINTMENT TERMINATED, DIRECTOR IAN LAWRENCE
Form type: TM01
Date: 2010.04.14
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APPOINTMENT TERMINATED DIRECTOR THOMAS MCCARTNEY
Form type: 288b
Date: 2009.09.18
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.05
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DIRECTOR APPOINTED THOMAS GRAHAM MCCARTNEY
Form type: 288a
Date: 2008.11.25
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
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RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
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RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.14
£2.95
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RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14

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Company directors and board members:

ALAN KEITH HAWKINS (current)
Secretary, 1991.05.27
LEHING FARM HEADLEY HEATH LANE , BIRMINGHAM
B38 0DH
FRANK WILLIAM BURTON (current)
Director, EXECUTIVE DIRECTOR, 2015.03.26
225 BRISTOL ROAD EDGBASTON , BIRMINGHAM
B5 7UB
JOHN RICHARD COLLINS (current)
Director, ACCOUNTANT, 2006.09.12
16 GRESWOLDE ROAD , SOLIHULL
B91 1DZ, WEST MIDLANDS
ANDREW NEIL GOLDING (current)
Director, COMPANY DIRECTOR, 2014.10.01
COLES FARM BORE PLACE ROAD CHIDDINGSTONE , EDENBRIDGE
TN8 7AP, KENT
ENGLAND
ALAN KEITH HAWKINS (current)
Director, CHARTERED ACCOUNTANT, 1991.05.27
LEHING FARM HEADLEY HEATH LANE , BIRMINGHAM
B38 0DH
HOWARD THOMAS LEWIS (current)
Director, COMPANY DIRECTOR, 2003.05.15
GLEBE HOUSE NARBERTH ROAD , TENBY
SA70 8HT, PEMBROKESHIRE
JOHN CHARLES MORRIS (current)
Director, NONE, 2012.01.16
18 ORCHARD RISE , KINGSTON
KT2 7EY, SURREY
ENGLAND
MORRIS ROBERT MUTER (current)
Director, MANAGING DIRECTOR, 2012.09.10
RAVENSWORTH HOUSE 1 RAVENSWORTH STREET , BEDLINGTON
NE22 7JP, NORTHUMBERLAND
ENGLAND
DAVID CHRISTOPHER PEARS (current)
Director, 2011.02.24
225 BRISTOL ROAD EDGBASTON , BIRMINGHAM
B5 7UB
JOHN SPIRES (current)
Director, RETIRED, 1999.12.09
30 IDONIA ROAD , WOLVERHAMPTON
WV6 7NQ, WEST MIDLANDS
PETER FREDERICK GEORGE BENTLEY (resigned)
Director, ACCOUNTANT, 1991.05.27 - 1995.09.30
48 ROWOOD DRIVE , SOLIHULL
B92 9LT, WEST MIDLANDS
DAVID MALCOLM BRAWN (resigned)
Director, SALES DIRECTOR RETAIL TRADE FE, 1993.12.08 - 1996.02.29
89 BROOK LANE WALSALL WOOD , WALSALL
WS9 9NA, WEST MIDLANDS
TREVOR RONALD DRAPER (resigned)
Director, BUSINESS MAN, 2012.01.16 - 2012.06.29
THE BILLERICAY COOKSHOP LTD COOKSHOP YARD 100 HIGH , BILLERICAY
CM12 9BY, ESSEX
UK
JAMES HUNTER FERGUSON (resigned)
Director, RETAILER, 2003.09.18 - 2012.06.29
21 BURGH ROAD , PRESTWICK
KA9 1QU, AYRSHIRE
DAVID IAN FIRTH (resigned)
Director, IRONMONGER, 1991.05.27 - 1991.07.11
10 BUSKER LANE SKELMANTHORPE , HUDDERSFIELD
HD8 9EP, WEST YORKSHIRE
IAN FOLLETT (resigned)
Director, GENERAL MANAGER, 1995.05.08 - 1998.05.11
13 NANSAVALLON ROAD GLOWETH , TRURO
TR1 3JY, CORNWALL
ROBERT EDWIN JARRETT (resigned)
Director, 2005.02.24 - 2013.02.28
5 CORDELL CLOSE ST IVES , HUNTINGDON
PE17 4UL, CAMBRIDGESHIRE
GERALD IAN KINGDON (resigned)
Director, PROPERTY MANAGEMENT, 1991.05.27 - 1995.05.08
ABBOTTS ACRE ABBOTTS ROAD , WINCHESTER
SO23 7EX
GERALD IAN KINGDON (resigned)
Director, PROPERTY MANAGEMENT, 1986.06.03 - 2003.05.15
ABBOTTS ACRE ABBOTTS ROAD , WINCHESTER
SO23 7EX
GERALD ROY KINGDON (resigned)
Director, IRON MANAGER, 1991.07.11 - 1995.05.08
24 WINSTON PARK , SOUTH MOLTON
EX36 3AY, DEVON
IAN MICHAEL LAWRENCE (resigned)
Director, 1998.01.01 - 2010.03.31
39 ASHGROVE CLOSE MARLBROOK , BROMSGROVE
B60 1HW, WORCESTERSHIRE
JOHN FRANCIS LAWSON (resigned)
Director, RETAILER, 2000.01.01 - 2012.06.29
TORR HOUSE YEALMPTON , PLYMOUTH
PL8 2HR, DEVON
JOHN FRANCIS LAWSON (resigned)
Director, 1993.05.10 - 1997.05.09
TORR HOUSE YEALMPTON , PLYMOUTH
PL8 2HR, DEVON
ALAN OVERT LOCKE (resigned)
Director, HARDWARE RETAILER, 1991.05.27 - 1992.05.22
OLD HALL COW SQUARE , SOMERTON
TA11 7NG, SOMERSET
CECIL MARSHALL (resigned)
Director, IRONMONGER, 1991.05.27 - 1994.05.10
73 SEAFORTH ROAD SEAFORTH , LIVERPOOL
L21 3TX, MERSEYSIDE
THOMAS GRAHAM MCCARTNEY (resigned)
Director, CONSULTANT, 2008.11.12 - 2009.09.18
1 BORDESLEY COURT , LEAMINGTON SPA
CV32 6NR, WARWICKSHIRE
WILLIAM TIMOTHY NOYCE (resigned)
Director, DIRECTOR HOME/GARDEN CENTRE, 1997.05.09 - 1998.03.12
APRIL COTTAGE NEWBRIDGE , KINGSBRIDGE
TQ7 2DH, DEVON
CLIFFORD EDMONDS O'DELL (resigned)
Director, PROPERTY MANAGER, 1998.12.03 - 2013.11.14
1 HILL PLACE BURSLEDON , SOUTHAMPTON
SO31 8AE, HAMPSHIRE
MARGARET PAGE (resigned)
Director, 1998.01.01 - 2013.09.24
16 QUANTOCK CLOSE , HALESOWEN
B63 1HF, WEST MIDLANDS
JOHN BRYAN PATTERSON (resigned)
Director, COMPANY DIRECTOR, 1998.05.11 - 2000.05.24
GARDEN COTTAGE LONG LANE WRINGTON , BRISTOL
BS18 7SA, AVON
RICHARD DAVID ROWLATT (resigned)
Director, HARDWARE RETAILER, 1992.05.22 - 1996.04.17
3 WILBY LANE GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TP, NORTHAMPTONSHIRE
BRIAN JAMES MACDONALD SMELLIE (resigned)
Director, COMPANY DIRECTOR, 1997.05.09 - 1998.05.11
196 COLINTON ROAD , EDINBURGH
EH14 1BP, MIDLOTHIAN
JONATHAN FRANK SWIFT (resigned)
Director, MANAGING DIRECTOR RETAIL TRADE, 1993.12.08 - 2006.05.19
MILLBRIDGE HOUSE CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4PR, WORCS
ERIC JOHN TILLY (resigned)
Director, 1991.05.27 - 2003.11.05
2 Y GOLFF MORFA BYCHAN , PORTHMADOG
LL49 9UY, GWYNEDD
GEOFFREY LEONARD TURNER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.27 - 1994.05.10
GLION 19 PEWLEY BANK , GUILDFORD
GU1 3PU, SURREY

Companies near to BIRA BANK ltd.

Information about the Private Limited Company BIRA BANK 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: 2016.05.16. Reload the data