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BIRMINGHAM AND MIDLAND CANAL CARRYING COMPANY LIMITED(THE)

Learn more about BIRMINGHAM AND MIDLAND CANAL CARRYING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MARSHALL PETERS, HESKIN HALL FARM, WOOD LANE, HESKIN, PR7 5PA

BIRMINGHAM AND MIDLAND CANAL CARRYING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00840253
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.08
last member list: 1998.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9272 - Other recreational activities
  • 6120 - Inland water transport

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.31
documents available: 1

Mortgages:

H P BULMER LTD
MORTGAGE - Outstanding on 1972.09.07
BRITISH WATERWAYS BOARD
BILL OF SALE - Outstanding on 1977.09.13
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1983.02.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.05.01
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2006.02.01
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REGISTERED OFFICE CHANGED ON 10/02/05 FROM:, HESKIN HALL, WOOD LANE, HESKIN, PR7 5PA
Form type: 287
Date: 2005.02.10
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REGISTERED OFFICE CHANGED ON 20/02/04 FROM:, OLD BANK CHAMBERS, 4 SALOP STREET, WOLVERHAMPTON, WV3 1RQ
Form type: 287
Date: 2004.02.20
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2001.04.19
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RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.15
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.25
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RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.24
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.10.09
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
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RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
Child documents:
Document type: ANNOTATION
Date: 1997.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/11/96 FROM:, STERLING HOUSE, 71 FRANCIS ROAD, EDGBASTON, BIRMINGHAM B16 8SP
Form type: 287
Date: 1996.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.07
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13
Child documents:
Document type: ANNOTATION
Date: 1996.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 28/11/95 FROM:, NETTLETON HOUSE, CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1RJ
Form type: 287
Date: 1995.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 31/12/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.03.24
Child documents:
Document type: ANNOTATION
Date: 1995.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/91 FROM:, WORCESTER BAR BASIN, GAS STREET, BIRMINGHAM 1
Form type: 287
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/88; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/86
Form type: 363
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/85
Form type: 363
Date: 1986.07.11

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Company directors and board members:

CHARLES ANTHONY WALLER (dissolve)
Secretary, 1991.12.31
BOAT SWALLOW GAS STREET BASIN GAS STREET , BIRMINGHAM
B1 2JT
CHARLES ANTHONY WALLER (dissolve)
Director, MANAGER, 1991.12.31
BOAT SWALLOW GAS STREET BASIN GAS STREET , BIRMINGHAM
B1 2JT
GRAHAM WIGLEY (dissolve)
Director, 1991.12.31
CANAL BASIN GAS STREET , BIRMINGHAM
B1 2JU, WEST MIDLANDS
JOHN KEITH WILLIAM PEARSE (dissolve)
Director, RETIRED RAILWAY MANAGER, 1994.04.23 - 2000.04.26
LODDON 40 DEVERELL CLOSE , BRADFORD ON AVON
BA15 1UZ, WILTSHIRE

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Information about the Private Limited Company BIRMINGHAM AND MIDLAND CANAL CARRYING COMPANY LIMITED(THE) 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: 2016.06.08. Reload the data