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Company Information for

BIRMETALS LIMITED

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

Company Registration Number

00311700

Private Limited Company

Liquidation

Company Overview

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

Legal Registered Office
Company Name
BIRMETALS LIMITED

GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL Other companies in LE7

Filing Information

Company Number		00311700
Company ID Number		00311700
Date formed		1936-03-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2009
Account next due		30/09/2011
Latest return		01/08/2011
Return next due		29/08/2012
Type of accounts		DORMANT

Last Datalog update:	2018-08-06 06:20:08
Primary Source:	Companies House

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Company Officers of BIRMETALS LIMITED

Current Directors

Officer	Role	Date Appointed
LAFARGE SECRETARIES (UK) LIMITED	Company Secretary	2003-07-10
LAFARGE DIRECTORS (UK) LIMITED	Director	2010-02-01
PHILLIP THOMAS EDWARD LANYON	Director	2010-08-16

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAFARGE SECRETARIES (UK) LIMITED	FORT BLOCKS LIMITED	Company Secretary	2013-06-28	CURRENT	1983-01-13	Dissolved 2014-01-28
LAFARGE SECRETARIES (UK) LIMITED	FENLAND AGGREGATES LIMITED	Company Secretary	2013-06-28	CURRENT	1933-02-24	Dissolved 2014-01-28
LAFARGE SECRETARIES (UK) LIMITED	TARMAC (OGLC) LIMITED	Company Secretary	2013-06-28	CURRENT	1884-04-29	Dissolved 2014-01-28
LAFARGE SECRETARIES (UK) LIMITED	NASH ROCKS LIMITED	Company Secretary	2013-06-28	CURRENT	1953-02-02	Dissolved 2014-01-28
LAFARGE SECRETARIES (UK) LIMITED	DARTMOUTH AUTO CASTINGS LIMITED	Company Secretary	2003-07-10	CURRENT	1933-02-22	Liquidation
LAFARGE SECRETARIES (UK) LIMITED	BLUE CIRCLE (HW) LIMITED	Company Secretary	2003-07-10	CURRENT	1920-04-13	Liquidation
LAFARGE DIRECTORS (UK) LIMITED	DARTMOUTH AUTO CASTINGS LIMITED	Director	2010-02-01	CURRENT	1933-02-22	Liquidation
LAFARGE DIRECTORS (UK) LIMITED	J. & R. HOWIE LIMITED	Director	2010-02-01	CURRENT	1903-03-27	Active - Proposal to Strike off
LAFARGE DIRECTORS (UK) LIMITED	BLUE CIRCLE (HW) LIMITED	Director	2010-01-04	CURRENT	1920-04-13	Liquidation
PHILLIP THOMAS EDWARD LANYON	MARCON (RMC) LIMITED	Director	2012-10-25	CURRENT	2000-12-29	Dissolved 2014-05-24
PHILLIP THOMAS EDWARD LANYON	GLACIER ARM LIMITED	Director	2012-10-25	CURRENT	2001-08-16	Dissolved 2013-11-08
PHILLIP THOMAS EDWARD LANYON	CHAFFORD HUNDRED LIMITED	Director	2012-10-25	CURRENT	1986-07-01	Dissolved 2013-11-08
PHILLIP THOMAS EDWARD LANYON	BLUE CIRCLE (HW) LIMITED	Director	2011-08-22	CURRENT	1920-04-13	Liquidation
PHILLIP THOMAS EDWARD LANYON	BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED	Director	2010-08-16	CURRENT	1986-04-04	Dissolved 2013-11-08
PHILLIP THOMAS EDWARD LANYON	PORT LAND CEMENT COMPANY LIMITED	Director	2010-08-16	CURRENT	2002-06-12	Dissolved 2013-11-08
PHILLIP THOMAS EDWARD LANYON	STEETLEY PROPERTIES LIMITED	Director	2010-08-16	CURRENT	1918-02-27	Dissolved 2013-11-08
PHILLIP THOMAS EDWARD LANYON	NIMBLEMIX LIMITED	Director	2010-08-16	CURRENT	1964-10-20	Dissolved 2013-11-08
PHILLIP THOMAS EDWARD LANYON	MICROMIX RM LIMITED	Director	2010-08-16	CURRENT	1995-11-13	Dissolved 2013-11-08
PHILLIP THOMAS EDWARD LANYON	DARTMOUTH AUTO CASTINGS LIMITED	Director	2010-08-16	CURRENT	1933-02-22	Liquidation
PHILLIP THOMAS EDWARD LANYON	J. & R. HOWIE LIMITED	Director	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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-09-11	4.70	Declaration of solvency
2014-08-31	AC92	Restoration by order of the court
2013-03-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2012-12-20	4.71	Return of final meeting in a members' voluntary winding up
2012-11-08	4.68	Liquidators' statement of receipts and payments to 2012-09-06
2011-09-13	600	Appointment of a voluntary liquidator
2011-09-13	LRESSP	Resolutions passed: Special resolution to wind up
2011-09-13	4.70	Declaration of solvency
2011-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL
2011-08-15	ANNOTATION	Clarification
2011-08-05	LATEST SOC	05/08/11 STATEMENT OF CAPITAL;GBP 2
2011-08-05	AR01	01/08/11 ANNUAL RETURN FULL LIST
2011-08-03	AP01	DIRECTOR APPOINTED MRS REBECCA JOAN POWELL
2011-02-04	AP01	DIRECTOR APPOINTED REBECCA JOAN POWELL
2011-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL
2010-08-25	AP01	DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON
2010-08-09	AR01	01/08/10 ANNUAL RETURN FULL LIST
2010-07-13	TM01	Termination of appointment of a director
2010-06-09	AP01	DIRECTOR APPOINTED SONIA FENNELL
2010-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM
2010-03-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-02	AP02	Appointment of Lafarge Directors (Uk) Limited as coporate director
2009-11-04	CH01	Director's details changed for Clive Jonathan Mottram on 2009-10-01
2009-11-03	CH01	Director's details changed for Peter William Joseph Mills on 2009-10-01
2009-09-14	363a	Return made up to 20/08/09; full list of members
2009-07-14	288a	Director appointed clive jonathan mottram
2009-07-14	288b	Appointment terminated director deborah grimason
2009-03-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-20	363a	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-23	363a	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-04-24	288a	NEW DIRECTOR APPOINTED
2007-04-23	288b	DIRECTOR RESIGNED
2007-01-09	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-02	287	REGISTERED OFFICE CHANGED ON 02/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-22	363a	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-03-14	169	£ IC 1500000/2 05/12/05 £ SR 1499998@1=1499998
2005-11-21	ELRES	S386 DISP APP AUDS 01/11/05
2005-08-25	363a	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-02-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-26	363a	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-03-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-29	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-10	363a	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-08-14	288a	NEW SECRETARY APPOINTED
2003-08-14	288b	SECRETARY RESIGNED
2003-04-27	288a	NEW DIRECTOR APPOINTED
2003-04-27	288b	DIRECTOR RESIGNED
2003-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-10	363a	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-28	288c	SECRETARY'S PARTICULARS CHANGED
2002-04-15	288a	NEW DIRECTOR APPOINTED
2002-04-15	288b	DIRECTOR RESIGNED
2002-02-11	288a	NEW DIRECTOR APPOINTED
2002-02-11	288b	DIRECTOR RESIGNED
2002-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 84 ECCLESTON SQUARE LONDON SW1V 1PX
2001-09-26	363a	RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-08-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-11	363a	RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
1997-09-17		Return made up to 20/08/97; full list of members
1994-08-24		Return made up to 20/08/94; full list of members
1994-04-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/93
1993-09-06		Return made up to 20/08/93; full list of members
1993-09-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/92
1993-08-31		Secretary resigned;new secretary appointed
1992-09-09		Return made up to 20/08/92; full list of members
1991-08-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/90
1991-08-23		Return made up to 20/08/91; full list of members
1990-11-28		Registered office changed on 28/11/90 from:\dartmouth road smethwick warley west midlands B66 1BW
1990-11-28		Secretary resigned;new secretary appointed;director resigned;new director appointed
1990-09-07		Return made up to 20/08/90; full list of members
1990-09-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/89
1989-10-19		Secretary resigned;new secretary appointed;director resigned;new director appointed
1989-10-16		Return made up to 14/06/89; full list of members
1989-10-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/88
1989-09-15		Director resigned;new director appointed
1988-12-07		Return made up to 14/07/88; full list of members
1988-11-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/87
1988-05-03		Director resigned;new director appointed
1987-10-22		Return made up to 09/07/87; full list of members
1987-10-22		FULL ACCOUNTS MADE UP TO 01/11/86
1987-10-15		Resolutions passed:<ul><li>Special resolution passed for exemption</ul>
1987-10-14		Director resigned;new director appointed
1986-11-12		Director resigned
1986-08-28		Return made up to 10/04/86; full list of members

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BIRMETALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BIRMETALS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BIRMETALS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets

Patents

We have not found any records of BIRMETALS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIRMETALS LIMITED

Trademarks

We have not found any records of BIRMETALS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIRMETALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as BIRMETALS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BIRMETALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIRMETALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BIRMETALS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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