Company Information for

BIRMETALS LIMITED

GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL,

Company Registration Number

00311700

Private Limited Company

Liquidation

About Birmetals Ltd

BIRMETALS LIMITED was founded on 1936-03-18 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Birmetals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BIRMETALS LIMITED
Legal Registered Office
GRANITE HOUSE, GRANITE WAY
SYSTON
LEICESTER
LEICESTERSHIRE
LE7 1PL
Other companies in LE7

Filing Information

Company Number00311700
Date formed1936-03-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2009
Account next due30/09/2011
Latest filing return01/08/2011
Filing return next due29/08/2012
Type of accountsDORMANT
Last Datalog update:
2018-08-06 06:20:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Lafarge Secretaries (uk) Limited Company Secretary 2003-07-10
Lafarge Directors (uk) Limited Director 2010-02-01
Phillip Thomas Edward Lanyon Director DIRECTOR OF UK FINANCIAL SHARED SERVICES 2010-08-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Rebecca Joan Powell Director 2011-01-05 2011-09-01
Sonia Fennell Director 2010-06-07 2011-01-05
Peter William Joseph Mills Director 2003-04-06 2010-06-30
Clive Jonathan Mottram Director 2009-06-15 2010-06-02
Deborah Grimason Director 2007-04-13 2009-06-19
Raymond Alfred Elliott Director 2001-12-14 2007-04-13
Bchp Secretary Limited Company Secretary 1993-08-23 2003-07-10
Ian Maclean Reid Director 2001-12-31 2003-04-04
Patrick Montague Philby Director 1992-08-20 2001-12-31
Gordon Francis Franklin Director 1992-08-20 2001-12-14
Gordon Francis Franklin Company Secretary 1992-08-20 1993-08-23

Related Directorships for Lafarge Secretaries (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lafarge Secretaries (uk) Limited FORT BLOCKS LIMITEDCompany Secretary 2013-06-28 CURRENT 1983-01-13 Dissolved 2014-01-28
Lafarge Secretaries (uk) Limited FENLAND AGGREGATES LIMITEDCompany Secretary 2013-06-28 CURRENT 1933-02-24 Dissolved 2014-01-28
Lafarge Secretaries (uk) Limited TARMAC (OGLC) LIMITEDCompany Secretary 2013-06-28 CURRENT 1884-04-29 Dissolved 2014-01-28
Lafarge Secretaries (uk) Limited NASH ROCKS LIMITEDCompany Secretary 2013-06-28 CURRENT 1953-02-02 Dissolved 2014-01-28
Lafarge Secretaries (uk) Limited DARTMOUTH AUTO CASTINGS LIMITEDCompany Secretary 2003-07-10 CURRENT 1933-02-22 Liquidation
Lafarge Secretaries (uk) Limited BLUE CIRCLE (HW) LIMITEDCompany Secretary 2003-07-10 CURRENT 1920-04-13 Liquidation

Related Directorships for Lafarge Directors (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lafarge Directors (uk) Limited DARTMOUTH AUTO CASTINGS LIMITEDDirector 2010-02-01 CURRENT 1933-02-22 Liquidation
Lafarge Directors (uk) Limited J. & R. HOWIE LIMITEDDirector 2010-02-01 CURRENT 1903-03-27 Active - Proposal to Strike off
Lafarge Directors (uk) Limited BLUE CIRCLE (HW) LIMITEDDirector 2010-01-04 CURRENT 1920-04-13 Liquidation

Related Directorships for Phillip Thomas Edward Lanyon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Phillip Thomas Edward Lanyon MARCON (RMC) LIMITEDDirector 2012-10-25 CURRENT 2000-12-29 Dissolved 2014-05-24
Phillip Thomas Edward Lanyon GLACIER ARM LIMITEDDirector 2012-10-25 CURRENT 2001-08-16 Dissolved 2013-11-08
Phillip Thomas Edward Lanyon CHAFFORD HUNDRED LIMITEDDirector 2012-10-25 CURRENT 1986-07-01 Dissolved 2013-11-08
Phillip Thomas Edward Lanyon BLUE CIRCLE (HW) LIMITEDDirector 2011-08-22 CURRENT 1920-04-13 Liquidation
Phillip Thomas Edward Lanyon BLUE CIRCLE RETAIL DEVELOPMENTS LIMITEDDirector 2010-08-16 CURRENT 1986-04-04 Dissolved 2013-11-08
Phillip Thomas Edward Lanyon PORT LAND CEMENT COMPANY LIMITEDDirector 2010-08-16 CURRENT 2002-06-12 Dissolved 2013-11-08
Phillip Thomas Edward Lanyon STEETLEY PROPERTIES LIMITEDDirector 2010-08-16 CURRENT 1918-02-27 Dissolved 2013-11-08
Phillip Thomas Edward Lanyon NIMBLEMIX LIMITEDDirector 2010-08-16 CURRENT 1964-10-20 Dissolved 2013-11-08
Phillip Thomas Edward Lanyon MICROMIX RM LIMITEDDirector 2010-08-16 CURRENT 1995-11-13 Dissolved 2013-11-08
Phillip Thomas Edward Lanyon DARTMOUTH AUTO CASTINGS LIMITEDDirector 2010-08-16 CURRENT 1933-02-22 Liquidation
Phillip Thomas Edward Lanyon J. & R. HOWIE LIMITEDDirector 2010-08-16 CURRENT 1903-03-27 Active - Proposal to Strike off
Phillip Thomas Edward Lanyon CONEYGRE FOUNDRY LIMITED(THE)Director 2010-08-16 CURRENT 1925-02-20 Liquidation