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BIRA TRUSTEE COMPANY LIMITED

Learn more about BIRA TRUSTEE COMPANY 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 TRUSTEE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00908382
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.13
last member list: 2016.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company BIRA TRUSTEE COMPANY LIMITED is a Private Limited Company, registration number 00908382, established in United Kingdom on the 13. June 1967. The company is now active. The company has been in business for 49 years and 5 months. This company used to be called BHF/BSSA TRUSTEE COMPANY LIMITED, HARDWARE FEDERATION TRUSTEE COMPANY LIMITED (THE). The company is based on 225, BRISTOL ROAD,, EDGBASTON,, BIRMINGHAM., B5 7UB. Business of the company BIRA TRUSTEE COMPANY LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "27/05/16 FULL LIST" from the 2016.06.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.27. We do not have any information about the company BIRA TRUSTEE COMPANY LIMITED being in liquidation. The company has 5 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 2016.12.11. 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: 2017.06.24
overdue: NO
last made update: 2016.05.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1999.01.19

List of company documents:

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27/05/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATTERSON
Form type: TM01
Date: 2016.06.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN FLETCHER
Form type: TM01
Date: 2016.06.13
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APPOINTMENT TERMINATED, DIRECTOR BRUCE MCLAREN
Form type: TM01
Date: 2016.06.13
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27/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.03
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APPOINTMENT TERMINATED, DIRECTOR HOWARD LEWIS
Form type: TM01
Date: 2014.11.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
Form type: TM01
Date: 2014.11.27
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DIRECTOR APPOINTED MR JOHN CHARLES MORRIS
Form type: AP01
Date: 2014.11.24
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DIRECTOR APPOINTED MR VINOD KARSAN VARA
Form type: AP01
Date: 2014.07.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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DIRECTOR APPOINTED MR RUSSELL ROBERT JOHNSON
Form type: AP01
Date: 2014.07.04
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR APPOINTED MR CLIFFORD JOHN ELLIOTT
Form type: AP01
Date: 2013.08.15
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DIRECTOR APPOINTED BRUCE WALTER MCLAREN
Form type: AP01
Date: 2013.06.26
£2.95
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DIRECTOR APPOINTED MRS SADIE JENNIE CHALKLEY
Form type: AP01
Date: 2013.06.26
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN PATTERSON
Form type: AP01
Date: 2013.06.26
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHNSON
Form type: TM01
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE GORDON
Form type: TM01
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID FIRTH
Form type: TM01
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR HILARY COOKSON
Form type: TM01
Date: 2013.06.21
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27/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.01
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DIRECTOR APPOINTED CAROLINE JANE GORDON
Form type: AP01
Date: 2011.08.04
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DIRECTOR APPOINTED HOWARD THOMAS LEWIS
Form type: AP01
Date: 2011.07.21
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27/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SMELLIE
Form type: TM01
Date: 2011.06.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS
Form type: TM01
Date: 2011.06.15
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COMPANY NAME CHANGED BHF/BSSA TRUSTEE COMPANY LIMITED, CERTIFICATE ISSUED ON 13/05/11
Form type: CERTNM
Date: 2011.05.13
Child documents:
Document type: ANNOTATION
Date: 2011.05.13
Form type: RES15
Document description: CHANGE OF NAME 03/05/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.05.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
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DIRECTOR APPOINTED JOHN CHARLES MORRIS
Form type: AP01
Date: 2010.07.29
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DIRECTOR APPOINTED MICHAEL ANDREW HUGHES
Form type: AP01
Date: 2010.07.29
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DIRECTOR APPOINTED MISS HILARY COOKSON
Form type: AP01
Date: 2010.07.29
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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 / RUSELL ROBERT JOHNSON / 27/05/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MACDONALD SMELLIE / 27/05/2010
Form type: CH01
Date: 2010.06.14
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE GORDON
Form type: TM01
Date: 2010.05.28
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APPOINTMENT TERMINATED, DIRECTOR GEORGE FOLLETT
Form type: TM01
Date: 2010.05.28
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APPOINTMENT TERMINATED, DIRECTOR SADIE CHALKLEY
Form type: TM01
Date: 2010.05.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
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30/09/09 STATEMENT OF CAPITAL GBP 10002
Form type: SH01
Date: 2010.05.07
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S-DIV
Form type: 122
Date: 2009.09.28
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GBP NC 100/101, 18/09/2009
Form type: RES04
Date: 2009.09.28
Child documents:
Document type: ANNOTATION
Date: 2009.09.28
Form type: RES01
Document description: ADOPT MEM AND ARTS 18/09/2009
Document type: ANNOTATION
Date: 2009.09.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2009.09.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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COMPANY NAME CHANGED HARDWARE FEDERATION TRUSTEE COMPANY LIMITED (THE), CERTIFICATE ISSUED ON 28/09/09
Form type: CERTNM
Date: 2009.09.28
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DIRECTOR APPOINTED DAVID IAN FIRTH
Form type: 288a
Date: 2009.07.07
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DIRECTOR APPOINTED CAROLINE JANE GORDON
Form type: 288a
Date: 2009.06.29
£2.95
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DIRECTOR APPOINTED RUSELL ROBERT JOHNSON
Form type: 288a
Date: 2009.06.29
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERRENCE REEKS
Form type: 288b
Date: 2009.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM WOODS
Form type: 288b
Date: 2009.06.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.05
£2.95
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DIRECTOR APPOINTED BRIAN JAMES MACDONALD SMELLIE
Form type: 288a
Date: 2008.06.25
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DIRECTOR APPOINTED SADIE CHALKLEY
Form type: 288a
Date: 2008.06.25
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN POORE
Form type: 288b
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT CHAPMAN
Form type: 288b
Date: 2008.06.06

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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
SADIE JENNIE CHALKLEY (current)
Director, COMPANY DIRECTOR, 2013.05.17
THE MALT HOUSE 19 CHURCH STREET , TENBURY WELLS
WR15 8BP, WORCESTERSHIRE
ENGLAND
CLIFFORD JOHN ELLIOTT (current)
Director, NONE, 2013.05.17
28A MANOR ROAD NORTH HINCHLEY WOOD , ESHER
KT10 0SH, SURREY
ENGLAND
RUSSELL ROBERT JOHNSON (current)
Director, COMPANY DIRECTOR, 2014.06.19
1 HENRY STREET RAINHAM , GILLINGHAM
ME8 8HE, KENT
ENGLAND
JOHN CHARLES MORRIS (current)
Director, COMPANY DIRECTOR, 2014.06.19
225, BRISTOL ROAD, EDGBASTON, , BIRMINGHAM.
B5 7UB
VINOD KARSAN VARA (current)
Director, COMPANY DIRECTOR, 2014.06.19
97 LOWER MARSH WATERLOO , LONDON
SE1 7AB
ENGLAND
BRIAN WARREN TESTER APPLETON (resigned)
Director, IRONMONGER, 1991.05.27 - 1992.05.22
SNAPE HOUSE SHACKLEFORD , GODALMING
GU8 6AY, SURREY
SADIE JENNIE CHALKLEY (resigned)
Director, COMPANY DIRECTOR, 2008.05.19 - 2010.04.24
THE MALT HOUSE 19 CHURCH STREET , TENBURY WELLS
WR15 8BP, WORCESTERSHIRE
ROBERT CHARLES CHAPMAN (resigned)
Director, ENGINEER, 2006.05.19 - 2008.05.19
DOWER HOUSE PRESTON CROSS NEAR LEDBURY , HEREFORD
HR8 2LJ, HEREFORDSHIRE
GERALD COHEN (resigned)
Director, CONSULTANT, 1998.05.11 - 2001.05.11
SWEET MEADOWS MONEY ROW GREEN HOLYPORT , MAIDENHEAD
SL6 2NA, BERKSHIRE
HILARY COOKSON (resigned)
Director, 2010.04.29 - 2013.05.17
THE BARN WHITEHALGH LANE LANGHO , BLACKBURN
BB6 8ET, LANCASHIRE
PATRICIA MARY DUNLOP (resigned)
Director, RETAILER, 1999.05.11 - 2001.03.04
13E LANSDOWN CRESCENT , CHELTENHAM
GL50 2LF, GLOUCESTERSHIRE
DAVID IAN FIRTH (resigned)
Director, MANAGING DIRECTOR, 1995.05.08 - 1999.05.11
10 BUSKER LANE SKELMANTHORPE , HUDDERSFIELD
HD8 9EP, WEST YORKSHIRE
DAVID IAN FIRTH (resigned)
Director, 2001.05.11 - 2004.05.12
10 BUSKER LANE SKELMANTHORPE , HUDDERSFIELD
HD8 9EP, WEST YORKSHIRE
DAVID IAN FIRTH (resigned)
Director, COMPANY DIRECTOR, 2009.04.24 - 2013.05.17
10 BUSKER LANE SKELMANTHORPE , HUDDERSFIELD
HD8 9EP, WEST YORKSHIRE
JOHN FLETCHER (resigned)
Director, MANAGING DIRECTOR, 2001.05.11 - 2004.05.12
ROSE VILLA PLUCKLEY ROAD , CHARING
TN27 0AH, KENT
JOHN FLETCHER (resigned)
Director, 2005.05.20 - 2014.05.16
ROSE VILLA PLUCKLEY ROAD , CHARING
TN27 0AH, KENT
GEORGE IAN FOLLETT (resigned)
Director, RETIRED, 2007.05.21 - 2010.04.24
POLGARTH 2 LYCHGATE DRIVE , TRURO
TR1 3UE, CORNWALL
IAN FOLLETT (resigned)
Director, MANAGER, 1995.05.08 - 1999.05.11
13 NANSAVALLON ROAD GLOWETH , TRURO
TR1 3JY, CORNWALL
CAROLINE JANE GORDON (resigned)
Director, 2011.05.03 - 2013.05.17
11 THE CHASE , FARNBOROUGH
GU14 8BY
CAROLINE JANE GORDON (resigned)
Director, COMPANY DIRECTOR, 2009.04.24 - 2010.04.24
11 THE CHASE , FARNBOROUGH
GU14 8BY, HAMPSHIRE
GARY THOMAS GORDON (resigned)
Director, 2002.05.12 - 2005.05.20
11 THE CHASE , FARNBOROUGH
GU14 8BY, HAMPSHIRE
PETER MAJOR GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1993.05.10 - 1996.04.17
FLAT 4 ELMSWOOD 34 MONTPELIER , WESTON SUPER MARE
BS23 2RJ, AVON
PETER MAJOR GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1999.05.11 - 2002.05.12
NEWLANDS HILLSIDE WEST HUTTON , WESTON SUPER MARE
BS24 9TX, NORTH SOMERSET
ROBERT LESLIE HANSELL (resigned)
Director, HARDWARE RETAILING, 1991.07.11 - 1994.05.10
9 THE WILLOWS CARR HALL GARDENS , WHITBY
YO21 1RW, NORTH YORKSHIRE
MICHAEL ANDREW HUGHES (resigned)
Director, 2010.04.29 - 2014.05.16
MANOR HOUSE LITTLE HAVEN , HAVERFORDWEST
SA62 3UG, DYFED
RUSSELL ROBERT JOHNSON (resigned)
Director, SHOP PROPRIETOR, 1998.04.24 - 2013.05.17
1 HENRY STREET RAINHAM , GILLINGHAM
ME8 8HE, KENT
NOEL KEGG (resigned)
Director, DISTRIBUTOR, 1991.05.27 - 1993.05.10
12 HOLMWOOD AVENUE UDDINGSTON , GLASGOW
G71 7AJ, LANARKSHIRE
GERALD IAN KINGDON (resigned)
Director, PROPERTY MANAGEMENT, 1991.05.27 - 2005.05.20
ABBOTTS ACRE ABBOTTS ROAD , WINCHESTER
SO23 7EX
GERALD ROY KINGDON (resigned)
Director, IRONMONGER, 1991.07.11 - 1994.05.10
24 WINSTON PARK , SOUTH MOLTON
EX36 3AY, DEVON
JOHN FRANCIS LAWSON (resigned)
Director, COMPANY DIRECTOR, 2003.05.15 - 2006.05.18
TORR HOUSE YEALMPTON , PLYMOUTH
PL8 2HR, DEVON
JOHN FRANCIS LAWSON (resigned)
Director, DIRECTOR RETAIL HARDWARE, 1993.05.10 - 1996.04.17
TORR HOUSE YEALMPTON , PLYMOUTH
PL8 2HR, DEVON
HOWARD THOMAS LEWIS (resigned)
Director, 2011.05.03 - 2014.05.16
GLEBE HOUSE NARBERTH RD , TENBY
SA70 8HJ
HOWARD THOMAS LEWIS (resigned)
Director, COMPANY DIRECTOR, 2003.05.15 - 2006.05.18
GLEBE HOUSE NARBERTH ROAD , TENBY
SA70 8HT, PEMBROKESHIRE
ALAN OVERT LOCKE (resigned)
Director, RETIRED, 1996.04.17 - 1998.05.11
KIRKHAM HOUSE KEYTHORPE KIRKHAM STREET , SOMERTON
TA11 7NL, SOMERSET

Companies near to BIRA TRUSTEE COMPANY ltd.

Information about the Private Limited Company BIRA TRUSTEE COMPANY 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: 2016.06.16. Reload the data