Birmingham Battery and Metal Company Limited(the)

Active00051944 Private limited company
Incorporated
2 April 1897 (129 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
C/o Bi Group Plc Barlow Road
Aldermans Green Industrial Estate
Coventry
CV2 2LD

Filing status

Accounts due
31 August 2013
Last accounts
30 November 2011
Conf. stmt due
15 October 2016

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2011
British
Born July 1963 (63)
Director · Appointed 29 September 2010
British
Born December 1957 (68)
Officer history (11 former)
30 June 2011
Resigned Taylor, Merrick Wentworth as Director
30 June 2011
Appointed Mcdougall, Duncan Dargie as Director
30 September 2010
Resigned Bi Nominees Limited as Corporate Secretary
30 September 2010
Resigned Bi Secretariat Limited as Corporate Director
30 September 2010
Resigned Bi Nominees Limited as Corporate Director
29 September 2010
Appointed Rodger, Alan Mcintosh as Director
29 September 2010
Appointed Taylor, Merrick Wentworth as Director
2 March 2005
Resigned Wain, Stephen Gerrard as Director
2 March 2005
Appointed Bi Secretariat Limited as Corporate Director
24 February 2005
Appointed Bi Nominees Limited as Corporate Secretary
24 February 2005
Resigned Miles, Tracy as Secretary
22 February 2005
Resigned Miles, Tracy as Director
22 February 2005
Appointed Bi Nominees Limited as Corporate Director
10 March 2004
Appointed Miles, Tracy as Director
10 March 2004
Resigned Hayes, Stephen Hedley as Director
12 November 1999
Resigned Wain, Stephen Gerrard as Secretary
12 November 1999
Appointed Miles, Tracy as Secretary
8 September 1994
Appointed Wain, Stephen Gerrard as Director
8 September 1994
Resigned Mills, Steven Geoffrey as Director
28 February 1994
Appointed Wain, Stephen Gerrard as Secretary
28 February 1994
Resigned Adams, Mark Andrew as Secretary

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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