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MIDLAND BRUSH AND SPRAY LIMITED

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

Company details

359 YARDLEY ROAD, YARDLEY, BIRMINGHAM, B25 8NB

MIDLAND BRUSH AND SPRAY LIMITED on the map

Company type: Private Limited Company
Company number: 00971110
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.28
last member list: 2015.08.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.09
overdue: NO
last made update: 2015.08.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1973.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.11.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.09.12

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
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26/08/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 10
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BOULTER
Form type: TM01
Date: 2015.10.13
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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26/08/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN BOULTER / 18/09/2014
Form type: CH01
Date: 2014.09.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS STEPANIE JANE NEAL / 19/09/2014
Form type: CH03
Date: 2014.09.19
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REGISTERED OFFICE CHANGED ON 19/09/2014 FROM, 25 GREAVES AVENUE, WALSALL, WS5 3QF, ENGLAND
Form type: AD01
Date: 2014.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK BOULTER / 18/09/2014
Form type: CH01
Date: 2014.09.19
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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26/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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26/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 29/02/2012 FROM, 23 GREAVES AVENUE, WALSALL, WEST MIDLANDS, WS5 3QF
Form type: AD01
Date: 2012.02.29
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/2012 FROM, 359 YARDLEY ROAD, YARDLEY, BIRMINGHAM, WEST MIDLANDS, B25 8NB
Form type: AD01
Date: 2012.02.04
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26/08/11 FULL LIST
Form type: AR01
Date: 2011.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULINE LANGHAM
Form type: TM01
Date: 2011.07.21
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SECRETARY APPOINTED MRS STEPANIE JANE NEAL
Form type: AP03
Date: 2011.05.03
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DIRECTOR APPOINTED MRS STEPHANIE JANE NEAL
Form type: AP01
Date: 2011.05.03
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APPOINTMENT TERMINATED, SECRETARY PAULINE LANGHAM
Form type: TM02
Date: 2011.05.03
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.12.22
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26/08/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK BOULTER / 01/11/2009
Form type: CH01
Date: 2010.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN BOULTER / 01/11/2009
Form type: CH01
Date: 2010.12.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.12.21
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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DIRECTOR APPOINTED MRS PAULINE ELLA LANGHAM
Form type: AP01
Date: 2010.03.25
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RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/2008 FROM, 25 GREAVES AVENUE,, BROOKHOUSE ESTATE,, WALSALL,, STAFFS, WS5 3QF
Form type: 287
Date: 2008.12.16
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GBP IC 7000/1, 14/04/08, GBP SR [email protected]=6999
Form type: 169
Date: 2008.07.03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.07.03
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ADOPT ARTICLES 01/04/2008
Form type: RES01
Date: 2008.07.01
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CURREXT FROM 31/12/2007 TO 30/06/2008
Form type: 225
Date: 2008.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
Child documents:
Document type: ANNOTATION
Date: 2005.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 26/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 26/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 26/08/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
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RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
Child documents:
Document type: ANNOTATION
Date: 1999.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.04
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RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
Child documents:
Document type: ANNOTATION
Date: 1998.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.28
Child documents:
Document type: ANNOTATION
Date: 1997.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.22

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Company directors and board members:

STEPHANIE JANE NEAL (current)
Secretary, 2011.01.18
359 YARDLEY ROAD YARDLEY , BIRMINGHAM
B25 8NB
ENGLAND
KEVIN MARK BOULTER (current)
Director, PAINTER AND DECORATOR, 1997.04.14
1 LARKSPUR WAY CLAYHANGER , WALSALL
WS8 7RA
ENGLAND
STEPHANIE JANE NEAL (current)
Director, SECRETARY, 2011.01.18
359 YARDLEY ROAD YARDLEY , BIRMINGHAM
B25 8NB
ENGLAND
PAULINE ELLA LANGHAM (resigned)
Secretary, 1991.09.03 - 2011.01.17
12 WELLFIELD ROAD , ALDRIDGE
WS9 8JD, STAFFORDSHIRE
JULIE ANN ANDERSON (resigned)
Director, SECRETARY, 1995.04.07 - 1995.04.29
72 DORRINGTON ROAD PERRY BARR , BIRMINGHAM
B42 1QT
BRIAN JOHN BOULTER (resigned)
Director, MANAGING DIRECTOR, 1991.09.03 - 2015.05.15
1A LARKSPUR WAY CLAYHANGER , WALSALL
WS8 7RA
ENGLAND
KEVIN MARK BOULTER (resigned)
Director, PAINTER & DECORATER, 1993.11.01 - 1994.12.31
50 WOODEND ROAD , WALSALL
WS5 3BG, WEST MIDLANDS
PAULINE ELLA LANGHAM (resigned)
Director, SECRETARY, 2009.12.20 - 2011.01.17
12 WELLFIELD ROAD ALDRIDGE , WALSALL
WS9 8JD, STAFFORDSHIRE
ENGLAND
Date 2013.06.30
Tangible Fixed Assets £ 275,000
Current Assets £ 44,465
Share Premium Account £ 1
Debtors £ 45
Shareholder Funds £ 300,858
Profit Loss Account Reserve £ 119,095
Revaluation Reserve £ 174,762
Called Up Share Capital £ 1
Total Assets Less Current Liabilities £ 300,858
Net Current Assets Liabilities £ 25,858
Creditors Due Within One Year £ 18,607
Cash Bank In Hand £ 44,420
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 10
Tangible Fixed Assets Cost Or Valuation £ 275,000
Capital Redemption Reserve £ 6,999

Companies near to MIDLAND BRUSH AND SPRAY ltd.

Information about the Private Limited Company MIDLAND BRUSH AND SPRAY 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: 2016.07.08. Reload the data