BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02319628. The registration start date is November 21, 1988. The current status is Active.
Company Number | 02319628 |
Company Name | BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED |
Registered Address |
Trinity Road Halifax West Yorkshire HX1 2RG |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1988-11-21 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-28 |
Returns Last Update | 2015-12-31 |
Confirmation Statement Due Date | 2021-05-30 |
Confirmation Statement Last Update | 2020-05-16 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
TRINITY ROAD HALIFAX |
Post Town | WEST YORKSHIRE |
Post Code | HX1 2RG |
Entity Name | Office Address |
---|---|
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
HBOS COVERED BONDS LLP | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
HBOS INTERNATIONAL INVESTMENT FUNDS ICVC | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
HBOS SPECIALISED INVESTMENT FUNDS ICVC | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
HBOS UK INVESTMENT FUNDS ICVC | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
HALIFAX VEHICLE LEASING (1998) LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
HALIFAX GROUP LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
HALIFAX GENERAL INSURANCE SERVICES LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
HALIFAX NOMINEES LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
INTELLIGENT FINANCE SOFTWARE LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LLOYDS SECRETARIES LIMITED | Secretary (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 19 February 2013 |
/ |
|
AGARWAL, Ajey Rajan | Director (Active) | 155 Bishopsgate, London, United Kingdom, EC2M 3YB | August 1975 / 21 April 2017 |
British / United Kingdom |
Director |
JONES, Michael John Probert | Director (Active) | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG | April 1963 / 30 September 2010 |
British / England |
Director |
AUSTIN, Edward Richard | Secretary (Resigned) | 7 Fairlawn Gardens, Shrewsbury, SY3 9QT | / 1 October 1999 |
/ |
|
COLLINS, Jacqueline Lesley | Secretary (Resigned) | Village Farm, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX | / |
/ |
|
GITTINS, Paul | Secretary (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 25 November 2011 |
/ |
|
LOCKWOOD, Angela | Secretary (Resigned) | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG | / 13 June 2006 |
/ |
|
MAYER, Sally | Secretary (Resigned) | 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG | / 12 January 2004 |
/ |
|
NOAKES, Neil Timothy | Secretary (Resigned) | 92 Finchfield Lane, Finchfield, Wolverhampton, West Midlands, WV3 8ET | / 16 March 1999 |
/ |
|
SOBO, Femi | Secretary (Resigned) | 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR | / 12 June 2003 |
/ |
|
BEDDOWS, Peter Richard | Director (Resigned) | Austcliffe House Farm, Austcliffe Road Cookley, Kidderminster, Worcestershire, DY10 3UR | May 1958 / 29 September 2000 |
British / England |
Director |
BRIGHT, Stephen Michael | Director (Resigned) | The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY | October 1949 / |
British / England |
Building Society Finance Directoir |
EGGINTON, Jamie Wilcox | Director (Resigned) | Barnett Way, Gloucester, United Kingdom, GL4 3RL | May 1967 / 28 July 2015 |
British / United Kingdom |
Director |
HAGUE, Timothy Philip Allen | Director (Resigned) | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG | May 1964 / 4 August 2008 |
British / England |
Company Director |
JACKSON, Michael, Doctor | Director (Resigned) | Ivy Cottage, Strawmoor Lane, Oaken, Wolverhampton, WV8 2HY | March 1948 / |
British / |
Building Society Chief Executive |
KERR, Ian David | Director (Resigned) | 22 Ivetsey Close, Wheaton Aston, Stafford, Staffordshire, ST19 9QR | August 1955 / 20 August 1998 |
British / |
Director |
LENMAN, Alasdair Bruce | Director (Resigned) | C/O Lloyds Banking Group Plc, Company Secretariat, The Mound, Edinburgh, Ireland, EH1 1YZ | December 1969 / 30 September 2010 |
British / Uk |
Director |
PURDY, Robert Andrew | Director (Resigned) | Lloyds Banking Group, Barnett Way, Barnwood, Gloucester, England, England, GL4 3RL | November 1972 / 22 August 2012 |
British / United Kingdom |
Chartered Accountant |
ROBINSON, Jason Mark | Director (Resigned) | The Keepers 17 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN | March 1965 / 27 June 2005 |
British / Uk |
Company Director |
RUSSON, Simon Mark John | Director (Resigned) | Newbury House, 30 Danescourt Road, Tettenhall, Wolverhampton, WV6 9BG | July 1969 / 4 August 2008 |
British / |
Company Director |
STANLEY, Paul Kevin | Director (Resigned) | 490 Streetsbrook Road, Solihull, West Midlands, B91 1RN | August 1957 / 13 July 1999 |
British / England |
Head Of Distribution |
STOCKTON, Nigel | Director (Resigned) | Trinity Road, Halifax, West Yorkshire, HX1 2RG | March 1966 / 16 February 2005 |
British / England |
Company Director |
THOMAS, William Guy | Director (Resigned) | Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA | November 1955 / 1 November 1996 |
British / England |
Finance Director |
WATKINS, Daniel John | Director (Resigned) | Gretton Mill, Gilberries Lane Cardington, Church Stretton, Shropshire, SY6 7HZ | September 1962 / 10 September 2001 |
British / Great Britain |
Treasurer |
HBOS DIRECTORS LIMITED | Director (Resigned) | C/O Hbos Plc, Trinity Road, Halifax, West Yorkshire, HX1 2RG | / 2 August 2010 |
/ |
Post Town | WEST YORKSHIRE |
Post Code | HX1 2RG |
SIC Code | 99999 - Dormant Company |
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