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MIDLAND BRASS FITTINGS CO.LIMITED - 11/14 WYNFORD ROAD IND ESTATE, ACOCKS GREEN, BIRMINGHAM, United Kingdom
Company Information
- Company registration number
- 01058858
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11/14 WYNFORD ROAD IND ESTATE
- ACOCKS GREEN
- BIRMINGHAM
- B27 6JT 11/14 WYNFORD ROAD IND ESTATE, ACOCKS GREEN, BIRMINGHAM, B27 6JT UK
Management
- Managing Directors
- BENGT HORBERG
- ANDREW SMITH
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1972-06-21
- Age Of Company 1972-06-21 51 years
- SIC/NACE
- 46900 - Non-specialised wholesale trade
Jurisdiction Particularities
- Legal Entity Identifier (LEI)
- 213800K7QVZR47T46272
- Filing of Accounts
- Due Date: 2012-12-31
- Last Date: 31/03/2011
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MIDLAND BRASS FITTINGS CO.LIMITED Company Description
- MIDLAND BRASS FITTINGS CO.LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01058858. Its current trading status is "live". It was registered 1972-06-21. It has declared SIC or NACE codes as "46900 - Non-specialised wholesale trade". It has 2 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 11/14 Wynford Road Ind Estate .
Get MIDLAND BRASS FITTINGS CO.LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Midland Brass Fittings Co.limited - 11/14 WYNFORD ROAD IND ESTATE, ACOCKS GREEN, BIRMINGHAM, United Kingdom
- 1972-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01058858#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01058858#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01058858#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENGT HORBERG / 12/01/2017 (2017-01-12) - CH01
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CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES (2017-01-05) - CS01
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keyboard_arrow_right 2016
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20/12/15 FULL LIST (2016-01-04) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-07-29) - AA
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENGT HORBERG / 18/05/2015 (2015-05-19) - CH01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-02-07) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 010588580003 (2015-02-05) - MR01
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20/12/14 FULL LIST (2015-01-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 06/01/2015 (2015-01-06) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-07-13) - AA
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keyboard_arrow_right 2014
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COMPANY NAME CHANGED MIDLAND BRASS FITTINGS CO.LIMITED (2014-06-05) - CERTNM
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20/12/13 FULL LIST (2014-02-11) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-09-07) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENGT HORBERG / 20/08/2014 (2014-08-20) - CH01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR ANDREW SMITH (2013-07-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCINTOSH (2013-06-24) - TM01
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REGISTERED OFFICE CHANGED ON 24/06/2013 FROM (2013-06-24) - AD01
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CURRSHO FROM 31/03/2014 TO 31/12/2013 (2013-06-18) - AA01
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31/03/13 TOTAL EXEMPTION SMALL (2013-05-31) - AA
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ADOPT ARTICLES 04/04/2013 (2013-05-21) - RES01
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20/12/12 FULL LIST (2013-01-08) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2013-01-08) - AA
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DIRECTOR APPOINTED MR BENGT HORBERG (2013-08-02) - AP01
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keyboard_arrow_right 2012
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31/03/11 TOTAL EXEMPTION SMALL (2012-01-03) - AA
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20/12/11 FULL LIST (2012-02-07) - AR01
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY WHITE (2012-02-28) - TM02
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keyboard_arrow_right 2011
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31/03/10 TOTAL EXEMPTION SMALL (2011-01-05) - AA
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY BLAIR WHITE / 01/12/2010 (2011-02-02) - CH03
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20/12/10 FULL LIST (2011-03-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IAN MCINTOSH / 01/12/2010 (2011-02-02) - CH01
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keyboard_arrow_right 2010
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30/12/09 FULL LIST (2010-02-18) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2010-02-04) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS (2009-09-18) - 363a
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31/03/08 TOTAL EXEMPTION SMALL (2009-02-18) - AA
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2008-02-03) - AA
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RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS (2008-01-21) - 363s
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-19) - AA
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS (2007-02-17) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-08-30) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2007-09-14) - 395
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-09-07) - 288b
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS (2006-03-09) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-18) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS (2005-03-08) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-01-25) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS (2004-01-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-01-21) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS (2003-01-09) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 (2003-01-26) - AA
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 (2002-01-25) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS (2001-12-28) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2001-08-01) - 288c
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 (2001-01-28) - AA
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS (2001-01-03) - 363s
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-09-01) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-08-22) - 288b
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS (2000-03-22) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 (2000-01-30) - AA
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 (1999-02-09) - AA
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS (1999-03-02) - 363s
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-10-01) - 288b
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 (1998-02-02) - AA
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NEW DIRECTOR APPOINTED (1998-10-08) - 288a
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keyboard_arrow_right 1997
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS (1997-12-31) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/96 (1997-02-03) - AA
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS (1997-01-14) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 (1996-02-04) - AA
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS (1996-01-17) - 363s
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keyboard_arrow_right 1995
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DIRECTOR'S PARTICULARS CHANGED (1995-01-25) - 363(288)
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RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS (1995-01-25) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1995-01-25) - AA
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keyboard_arrow_right 1994
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DIRECTOR'S PARTICULARS CHANGED (1994-09-09) - 363(288)
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RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS (1994-09-09) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1994-02-08) - AA
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keyboard_arrow_right 1993
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1993-07-08) - 363(288)
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RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS (1993-07-08) - 363s
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NEW DIRECTOR APPOINTED (1993-03-11) - 288
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 (1993-02-05) - AA
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DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED (1993-01-24) - 288
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 (1992-02-19) - AA
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RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS (1992-02-16) - 363b
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keyboard_arrow_right 1991
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RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS (1991-01-04) - 363
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 (1991-01-04) - AA
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keyboard_arrow_right 1990
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NEW DIRECTOR APPOINTED (1990-06-05) - 288
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DIRECTOR RESIGNED (1990-06-05) - 288
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RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS (1990-01-20) - 363
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 (1990-01-20) - AA
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keyboard_arrow_right 1989
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 (1989-04-25) - AA
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-03-23) - 363
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/03/87 (1988-08-12) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS (1987-03-26) - 363
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FULL ACCOUNTS MADE UP TO 31/03/86 (1987-02-07) - AA
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keyboard_arrow_right 1972
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INCORPORATION DOCUMENTS (1972-06-21) - NEWINC
