Carbide Dies (Birmingham) Limited

Company Name	Carbide Dies (Birmingham) Limited
Company Status	In Administration
Company Number	01599587
Category	Private Limited Company
Incorporation Date	24 November 1981(42 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mrs Diane Marie Upton
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 February 1997(15 years, 3 months after company formation)
Appointment Duration	27 years, 2 months
Role	Office Administrator
Country of Residence	England
Correspondence Address	70 Oakwood Road Hollywood Birmingham West Midlands B47 5DX

Secretary Name	Mrs Diane Marie Upton
Nationality	British
Status	Current
Appointed	01 December 1998(17 years after company formation)
Appointment Duration	25 years, 5 months
Role	Office Administrator
Country of Residence	England
Correspondence Address	70 Oakwood Road Hollywood Birmingham West Midlands B47 5DX

Director Name	Alan Paul Smith
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 November 2000(19 years after company formation)
Appointment Duration	23 years, 5 months
Role	Works Manager
Country of Residence	England
Correspondence Address	25 Broadlee Wilnecote Tamworth Staffordshire B77 4PF

Director Name	Mr James Joseph Blanchfield
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 August 2002(20 years, 9 months after company formation)
Appointment Duration	21 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fox Denton House Sytchampton Stourport-On-Severn Worcestershire DY13 9TA

Director Name	Mrs Joan Eva Lucy Danton
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(9 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 1997)
Role	Director/Company Secretary
Correspondence Address	111 Bills Lane Shirley Solihull West Midlands B90 2PQ

Director Name	Mr John Paul Danton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(9 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 1997)
Role	Engineer
Country of Residence	England
Correspondence Address	Whispering Trees New England Lane Highley Bridgnorth Salop WV16 6ET

Director Name	Mr Peter John Sykes-Gelder
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(9 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Greenside Close Nuneaton Warwickshire CV11 6PB

Secretary Name	Mrs Joan Eva Lucy Danton
Nationality	British
Status	Resigned
Appointed	10 November 1991(9 years, 11 months after company formation)
Appointment Duration	7 years (resigned 01 December 1998)
Role	Company Director
Correspondence Address	111 Bills Lane Shirley Solihull West Midlands B90 2PQ

Director Name	David Anthony Davies
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(15 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 November 2000)
Role	Sales Director
Correspondence Address	The Ammersee 33 Church Street Chasetown Walsall West Midlands WS7 8QL

Director Name	Simon John Price
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(21 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 June 2010)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	33 Fabian Crescent Shirley Solihull West Midlands B90 2AA

Contact

Website	ctr-uk.com

Location

Registered Address	Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

28k at £1	Heron Green LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£266,236
Cash	£64,948
Current Liabilities	£665,621

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 November 2022 (1 year, 5 months ago)
Next Return Due	19 November 2023 (overdue)

Charges

30 January 2004	Delivered on: 10 February 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as land on west side of port hope road sparkbrook birmingham west midlands t/n WM490284. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
30 January 2004	Delivered on: 10 February 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 February 2002	Delivered on: 14 February 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property on the west side of port hope road, sparkbrook, birmingham, (aka 13 port hope road) t/no WM490284.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
31 December 2001	Delivered on: 4 January 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 May 2015	Delivered on: 1 June 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
19 June 2014	Delivered on: 24 June 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
21 December 2010	Delivered on: 23 December 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
6 July 2007	Delivered on: 10 July 2007 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
8 June 2004	Delivered on: 9 June 2004 Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
3 March 2000	Delivered on: 8 March 2000 Satisfied on: 23 September 2005 Persons entitled: Confidential Invoice Discounting Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 November 1997	Delivered on: 19 November 1997 Satisfied on: 23 September 2005 Persons entitled: Confidential Invoice Discounting Limited Classification: Fixed charge on discounted debts and a floating charge on the receipts of other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed equitable charge all debts the subject of an invoice discounting agreement and all rights in favour of the company andall other amounts now or at any time owing or becoming due and all rights relating to such amounts by way of floating charge such of the moneys which the company may receive in respect of the amounts above as shall for the time being stand released from the fixed equitable charge referred to above. Fully Satisfied
9 July 1990	Delivered on: 24 July 1990 Satisfied on: 4 February 2004 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 September 1989	Delivered on: 6 October 1989 Satisfied on: 4 February 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 35/45 port hope road sparkbrook, birmingham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 October 1986	Delivered on: 12 November 1986 Satisfied on: 4 February 2004 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 February 2024	Statement of affairs with form AM02SOA (8 pages)
24 February 2024	Administrator's progress report (28 pages)
30 September 2023	Notice of deemed approval of proposals (3 pages)
18 September 2023	Statement of administrator's proposal (37 pages)
4 August 2023	Registered office address changed from 7 Port Hope Road Sparkbrook Birmingham B11 1JS to Scope House Weston Road Crewe CW1 6DD on 4 August 2023 (2 pages)
4 August 2023	Appointment of an administrator (3 pages)
18 November 2022	Confirmation statement made on 5 November 2022 with updates (5 pages)
2 August 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
5 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
18 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
10 December 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
20 November 2018	Notification of James Joseph Blanchfield as a person with significant control on 20 November 2018 (2 pages)
20 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
6 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
8 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
1 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
1 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
11 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
11 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
25 May 2016	Satisfaction of charge 10 in full (2 pages)
25 May 2016	Satisfaction of charge 8 in full (1 page)
25 May 2016	Satisfaction of charge 12 in full (1 page)
25 May 2016	Satisfaction of charge 8 in full (1 page)
25 May 2016	Satisfaction of charge 10 in full (2 pages)
25 May 2016	Satisfaction of charge 6 in full (1 page)
25 May 2016	Satisfaction of charge 7 in full (2 pages)
25 May 2016	Satisfaction of charge 11 in full (1 page)
25 May 2016	Satisfaction of charge 9 in full (2 pages)
25 May 2016	Satisfaction of charge 12 in full (1 page)
25 May 2016	Satisfaction of charge 11 in full (1 page)
25 May 2016	Satisfaction of charge 6 in full (1 page)
25 May 2016	Satisfaction of charge 9 in full (2 pages)
25 May 2016	Satisfaction of charge 7 in full (2 pages)
8 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 28,000 (6 pages)
8 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 28,000 (6 pages)
30 July 2015	Director's details changed for James Joseph Blanchfield on 30 July 2015 (2 pages)
30 July 2015	Director's details changed for James Joseph Blanchfield on 30 July 2015 (2 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
1 June 2015	Registration of charge 015995870014, created on 28 May 2015 (24 pages)
1 June 2015	Registration of charge 015995870014, created on 28 May 2015 (24 pages)
6 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 28,000 (6 pages)
6 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 28,000 (6 pages)
6 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 28,000 (6 pages)
24 September 2014	Director's details changed for Alan Paul Smith on 19 September 2014 (2 pages)
24 September 2014	Director's details changed for Alan Paul Smith on 19 September 2014 (2 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
24 June 2014	Registration of charge 015995870013 (44 pages)
24 June 2014	Registration of charge 015995870013 (44 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 28,000 (6 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 28,000 (6 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 28,000 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (19 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (19 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
29 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
22 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 July 2010	Termination of appointment of Simon Price as a director (2 pages)
7 July 2010	Termination of appointment of Simon Price as a director (2 pages)
17 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
5 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 November 2008	Location of register of members (1 page)
6 November 2008	Location of debenture register (1 page)
6 November 2008	Return made up to 05/11/08; full list of members (4 pages)
6 November 2008	Registered office changed on 06/11/2008 from 7 port hope road camp hill birmingham B11 1JS (1 page)
6 November 2008	Location of register of members (1 page)
6 November 2008	Location of debenture register (1 page)
6 November 2008	Registered office changed on 06/11/2008 from 7 port hope road camp hill birmingham B11 1JS (1 page)
6 November 2008	Return made up to 05/11/08; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
6 November 2007	Return made up to 05/11/07; full list of members (3 pages)
6 November 2007	Return made up to 05/11/07; full list of members (3 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
10 July 2007	Particulars of mortgage/charge (3 pages)
10 July 2007	Particulars of mortgage/charge (3 pages)
7 November 2006	Return made up to 05/11/06; full list of members (3 pages)
7 November 2006	Return made up to 05/11/06; full list of members (3 pages)
7 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
25 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
1 February 2006	Return made up to 05/11/05; full list of members (3 pages)
1 February 2006	Return made up to 05/11/05; full list of members (3 pages)
10 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
10 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2004	Return made up to 05/11/04; full list of members 363(287) ‐ Registered office changed on 12/11/04 (8 pages)
12 November 2004	Return made up to 05/11/04; full list of members 363(287) ‐ Registered office changed on 12/11/04 (8 pages)
8 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
9 June 2004	Particulars of mortgage/charge (3 pages)
9 June 2004	Particulars of mortgage/charge (3 pages)
1 June 2004	Auditor's resignation (1 page)
1 June 2004	Auditor's resignation (1 page)
10 February 2004	Particulars of mortgage/charge (3 pages)
10 February 2004	Particulars of mortgage/charge (3 pages)
10 February 2004	Declaration of assistance for shares acquisition (5 pages)
10 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 February 2004	Particulars of mortgage/charge (3 pages)
10 February 2004	Particulars of mortgage/charge (3 pages)
10 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 February 2004	Declaration of assistance for shares acquisition (5 pages)
4 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2003	Return made up to 10/11/03; full list of members (8 pages)
17 December 2003	Return made up to 10/11/03; full list of members (8 pages)
13 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
13 December 2002	Return made up to 10/11/02; full list of members (7 pages)
13 December 2002	Return made up to 10/11/02; full list of members (7 pages)
16 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
14 February 2002	Particulars of mortgage/charge (3 pages)
14 February 2002	Particulars of mortgage/charge (3 pages)
11 January 2002	Return made up to 10/11/01; full list of members (6 pages)
11 January 2002	Return made up to 10/11/01; full list of members (6 pages)
4 January 2002	Particulars of mortgage/charge (3 pages)
4 January 2002	Particulars of mortgage/charge (3 pages)
4 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
4 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	Return made up to 10/11/00; full list of members (6 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	Return made up to 10/11/00; full list of members (6 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
27 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 March 2000	Particulars of mortgage/charge (3 pages)
8 March 2000	Particulars of mortgage/charge (3 pages)
29 November 1999	Return made up to 10/11/99; full list of members (6 pages)
29 November 1999	Return made up to 10/11/99; full list of members (6 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New secretary appointed (2 pages)
10 December 1998	Return made up to 10/11/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
10 December 1998	Return made up to 10/11/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
4 December 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 December 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
8 January 1998	Return made up to 10/11/97; full list of members (6 pages)
8 January 1998	Return made up to 10/11/97; full list of members (6 pages)
19 November 1997	Particulars of mortgage/charge (3 pages)
19 November 1997	Particulars of mortgage/charge (3 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
18 February 1997	Return made up to 10/11/96; no change of members (4 pages)
18 February 1997	Return made up to 10/11/96; no change of members (4 pages)
22 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
22 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
8 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
8 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
22 November 1995	Return made up to 10/11/95; full list of members (6 pages)
22 November 1995	Return made up to 10/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
18 October 1990	Memorandum and Articles of Association (9 pages)
18 October 1990	Memorandum and Articles of Association (9 pages)
10 January 1990	Full group accounts made up to 31 March 1989 (13 pages)
10 January 1990	Full group accounts made up to 31 March 1989 (13 pages)
27 October 1988	Full group accounts made up to 31 March 1988 (12 pages)
27 October 1988	Full group accounts made up to 31 March 1988 (12 pages)
12 January 1988	Full group accounts made up to 31 March 1987 (11 pages)
12 January 1988	Full group accounts made up to 31 March 1987 (11 pages)
24 November 1981	Incorporation (15 pages)
24 November 1981	Incorporation (15 pages)

Carbide Dies (Birmingham) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire