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BRM PLASTICS LIMITED

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

Company details

5TH FLOOR,COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM, B3 2BN

BRM PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01010659
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.11
last member list: 1995.09.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1994.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.13
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
FLOATING CHARGE - Outstanding on 1975.12.01
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.11.26 Receiver Appointed
ROBERT NICHOLAS GEORGE AND GRETCHEN KARLA THEODORE BERTHA GEORGE
LEGAL CHARGE - Outstanding on 1994.04.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.19 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.07 Receiver Appointed
DEVELOPMENT CAPITAL & FINANCE LIMITED
DEBENTURE - Outstanding on 1996.07.27 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.08.28
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2002.05.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.11.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.09.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.08.21
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REGISTERED OFFICE CHANGED ON 21/02/97 FROM:, LOWER WALSALL STREET, WOLVERHAMPTON, WV1 2ES
Form type: 287
Date: 1997.02.21
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1997.02.20
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CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 1997.01.06
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.12.30
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FORM 3.2 STATEMENT OF AFFAIRS
Form type: MISC
Date: 1996.12.30
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1996.12.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.10.01
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.16
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.16
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ALTER MEM AND ARTS 16/08/96
Form type: WRES01
Date: 1996.09.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.09.16
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.08.28
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.08.16
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.08.16
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.08.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.27
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COMPANY NAME CHANGED, B.R.M.PLASTICS LIMITED, CERTIFICATE ISSUED ON 26/07/96
Form type: CERTNM
Date: 1996.07.25
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ALTER MEM AND ARTS 26/06/96
Form type: SRES01
Date: 1996.07.23
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DISAPPLICATION OF PRE-EMPTION RIGHTS 20/06/96
Form type: SRES11
Date: 1996.07.23
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£ NC 250000/500000, 26/06
Form type: ORES04
Date: 1996.07.23
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AD 27/06/96---------, £ SI [email protected]=170000, £ IC 225000/395000
Form type: 88(2)R
Date: 1996.07.23
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.07.23
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NC INC ALREADY ADJUSTED, 26/06/96
Form type: 123
Date: 1996.07.23
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RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/95 FROM:, 4TH FLOOR, 32/36 GREAT PORTLAND STREET, LONDOND, W1N 5AD
Form type: 287
Date: 1995.10.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 04/07/94
Form type: SRES01
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/92
Form type: 363(287)
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 22/06 TO 23/06
Form type: 225(1)
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 22/06/89
Form type: AA
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/89 FROM:, 56-60 HALLAM STREET, LONDON, W1N 5LH
Form type: 287
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 22/06/88
Form type: AA
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 22/06/87
Form type: AA
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 22/06/86
Form type: AA
Date: 1987.08.06

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Company directors and board members:

ROBERT NICHOLAS GEORGE (dissolve)
Secretary, 1991.09.13
46 LOWER ICKNIELD WAY , CHINNOR
OX9 4EB, OXFORDSHIRE
JOHN GRANT (dissolve)
Director, CONSULTANT, 1996.08.16
18 THE COVERT WALDERSLADE , CHATHAM
ME5 9JJ, KENT
GRETCHEN KARLA THEODORE BERTA GEORGE (dissolve)
Director, CO DIRECTOR, 1991.09.13 - 1996.08.16
THE BARN HOUSE 46 LOWER ICKNIELD WAY , CHINNOR
OX9 4EB, OXFORDSHIRE
ROBERT NICHOLAS GEORGE (dissolve)
Director, CO DIRECTOR, 1991.09.13 - 1996.08.16
46 LOWER ICKNIELD WAY , CHINNOR
OX9 4EB, OXFORDSHIRE
MICHAEL WENTWORTH HASTINGS (dissolve)
Director, CO DIRECTOR, 1991.09.13 - 1996.08.16
THE DIMBLES 16 CLEVEHURST CLOSE STOKE POGES , SLOUGH
SL2 4EP, BERKSHIRE
NEIL FRANCIS MCLAUGHLIN (dissolve)
Director, COMPANY DIRECTOR, 1994.02.01 - 1996.08.16
1 HERMITAGE WAY FAIRWAYS , MADELEY TELFORD
TF7 5RP, SHROPSHIRE

Companies near to BRM PLASTICS ltd.

Information about the Private Limited Company BRM 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: 2016.07.19. Reload the data