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Company Information for

BIRMINGHAM PRESSINGS LIMITED

PRICEWATERHOUSE COOPERS LLP BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP,
Company Registration Number
04436313
Private Limited Company
Active

Company Overview

About Birmingham Pressings Ltd
BIRMINGHAM PRESSINGS LIMITED was founded on 2002-05-13 and has its registered office in Leeds. The organisation's status is listed as "Active". Birmingham Pressings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIRMINGHAM PRESSINGS LIMITED
 
Legal Registered Office
PRICEWATERHOUSE COOPERS LLP BENSON HOUSE
33 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4JP
 
Previous Names
STADCO BIRMINGHAM PRESSINGS LIMITED26/04/2006
EVER 1809 LIMITED07/10/2002
Filing Information
Company Number 04436313
Company ID Number 04436313
Date formed 2002-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2007
Account next due 31/10/2009
Latest return 10/06/2008
Return next due 10/06/2009
Type of accounts FULL
Last Datalog update: 2018-09-07 19:28:24
Primary Source:Companies House
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Company Officers of BIRMINGHAM PRESSINGS LIMITED

Current Directors
Officer Role Date Appointed
KENNETH DAVID BUCHANAN OGILVIE
Company Secretary 2006-11-27
DMITRY IVASCHENKO
Director 2006-07-28
OLEG MIKHAILOVICH MARKOV
Director 2008-08-27
VYACHESLAV SHMATOV
Director 2007-02-21
EVGENY ALEXANDROVITCH VERESHCHAGIN
Director 2007-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER IVANOVICH SIMACHEV
Director 2008-08-27 2009-06-25
MARTIN LEACH
Director 2006-07-28 2008-09-30
SERGEY GEORGIEVICH ZANOZIN
Director 2006-12-01 2008-08-27
ROMAN VLADIMIROVICH OSIPOV
Director 2008-05-12 2008-06-25
ALEXANDER FILATOV
Director 2007-02-21 2008-05-12
STEPHEN VICTOR YOUNG
Director 2006-07-28 2007-12-21
LARS ERIK EBBE EBERHARDSON
Director 2006-07-28 2007-02-21
DAVID LAWRENCE EGGERS
Director 2006-07-28 2007-02-21
HOGAN & HARTSON CORPORATE SERVICES LIMITED
Company Secretary 2006-07-28 2006-11-27
ALEXANDER ALEXANDROVICH LIVADCHENKO
Director 2006-07-28 2006-11-01
KENNETH DAVID BUCHANAN OGILVIE
Company Secretary 2006-04-07 2006-07-28
ANDREW DAVID AUSTIN
Director 2006-04-07 2006-07-28
GRAHAM PAUL CHALK
Director 2003-02-27 2006-07-28
LDV HOLDINGS LIMITED
Director 2006-04-07 2006-07-28
STEPHEN LLOYD KYNASTON
Company Secretary 2004-06-30 2006-04-07
STEPHEN LLOYD KYNASTON
Director 2004-06-30 2006-04-07
ANDREW STUART MORRISS
Director 2003-03-21 2006-04-07
JOHN DAVID SWORD
Director 2004-06-30 2006-04-07
ALLAN WILLIAM AMEY
Director 2003-02-27 2006-02-16
KENNETH DAVID BUCHANAN OGILVIE
Company Secretary 2003-02-27 2004-06-30
KENNETH DAVID BUCHANAN OGILVIE
Director 2003-02-27 2004-06-30
EVERSECRETARY LIMITED
Nominated Secretary 2002-05-13 2003-02-27
EVERDIRECTOR LIMITED
Nominated Director 2002-05-13 2003-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH DAVID BUCHANAN OGILVIE LDV GROUP LIMITED Company Secretary 2006-11-27 CURRENT 2005-10-12 Dissolved 2015-06-20
KENNETH DAVID BUCHANAN OGILVIE LDV HOLDINGS LIMITED Company Secretary 2006-11-27 CURRENT 2005-10-12 Dissolved 2016-05-04
KENNETH DAVID BUCHANAN OGILVIE 02774680 LIMITED Company Secretary 2001-09-12 CURRENT 1992-12-17 Active
DMITRY IVASCHENKO LDV GROUP LIMITED Director 2006-07-28 CURRENT 2005-10-12 Dissolved 2015-06-20
DMITRY IVASCHENKO LDV HOLDINGS LIMITED Director 2006-07-28 CURRENT 2005-10-12 Dissolved 2016-05-04
OLEG MIKHAILOVICH MARKOV LDV GROUP LIMITED Director 2008-08-27 CURRENT 2005-10-12 Dissolved 2015-06-20
OLEG MIKHAILOVICH MARKOV LDV HOLDINGS LIMITED Director 2008-08-27 CURRENT 2005-10-12 Dissolved 2016-05-04
VYACHESLAV SHMATOV LDV GROUP LIMITED Director 2007-02-21 CURRENT 2005-10-12 Dissolved 2015-06-20
VYACHESLAV SHMATOV LDV HOLDINGS LIMITED Director 2007-02-21 CURRENT 2005-10-12 Dissolved 2016-05-04
EVGENY ALEXANDROVITCH VERESHCHAGIN LDV GROUP LIMITED Director 2007-12-21 CURRENT 2005-10-12 Dissolved 2015-06-20
EVGENY ALEXANDROVITCH VERESHCHAGIN LDV HOLDINGS LIMITED Director 2007-12-21 CURRENT 2005-10-12 Dissolved 2016-05-04

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.

DateDocument TypeDocument Description
2015-03-31AC92Restoration by order of the court
2011-09-01GAZ2Final Gazette dissolved via compulsory strike-off
2011-06-012.24BAdministrator's progress report to 2011-05-20
2011-06-012.35BNotice of move from Administration to Dissolution
2011-01-142.24BAdministrator's progress report to 2010-12-07
2010-06-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2010
2010-06-152.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-06-152.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-06-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2010
2010-01-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2009
2010-01-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2009
2009-08-132.17BStatement of administrator's proposal
2009-08-122.23BResult of meeting of creditors
2009-07-242.16BStatement of affairs with form 2.14B
2009-07-06288bAppointment terminated director alexander simachev
2009-06-15287Registered office changed on 15/06/2009 from bromford house drews lane birmingham B8 2QG
2009-06-152.12BAppointment of an administrator
2008-10-23363aReturn made up to 10/06/08; full list of members
2008-10-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-03288bAppointment terminated director martin leach
2008-09-18AUDAUDITOR'S RESIGNATION
2008-09-08288bAppointment terminated director sergey zanozin
2008-09-03288aDIRECTOR APPOINTED OLEG MIKHAILOVICH MARKOV
2008-09-03288aDIRECTOR APPOINTED ALEXANDER IVANOVICH SIMACHEV
2008-07-03288bAppointment terminated director roman osipov
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER FILATOV
2008-05-15288aDIRECTOR APPOINTED ROMAN VLADIMIROVICH OSIPOV
2008-01-14288bDIRECTOR RESIGNED
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-08RES13APT DIRECTOR 21/12/07
2008-01-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-11363sRETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-09288bDIRECTOR RESIGNED
2007-03-09288bDIRECTOR RESIGNED
2007-03-09288aNEW DIRECTOR APPOINTED
2007-01-23288aNEW DIRECTOR APPOINTED
2006-12-11288bDIRECTOR RESIGNED
2006-12-11288bSECRETARY RESIGNED
2006-12-11288aNEW SECRETARY APPOINTED
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-24288aNEW DIRECTOR APPOINTED
2006-08-24288aNEW DIRECTOR APPOINTED
2006-08-11288aNEW DIRECTOR APPOINTED
2006-08-11288aNEW SECRETARY APPOINTED
2006-08-11288aNEW DIRECTOR APPOINTED
2006-08-11288aNEW DIRECTOR APPOINTED
2006-08-11288bDIRECTOR RESIGNED
2006-08-11288bSECRETARY RESIGNED
2006-08-11288bDIRECTOR RESIGNED
2006-08-11288bDIRECTOR RESIGNED
2006-08-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-29363(288)SECRETARY'S PARTICULARS CHANGED
2006-06-29363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-06-27395PARTICULARS OF MORTGAGE/CHARGE
2006-05-3088(2)RAD 07/04/06--------- £ SI 600000@1=600000 £ IC 500000/1100000
2006-05-23123NC INC ALREADY ADJUSTED 07/04/06
2006-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-08MEM/ARTSARTICLES OF ASSOCIATION
2006-05-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
3420 - Manufacture motor vehicle bodies etc.



Licences & Regulatory approval
We could not find any licences issued to BIRMINGHAM PRESSINGS 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 BIRMINGHAM PRESSINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BIRMINGHAM PRESSINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BIRMINGHAM PRESSINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRMINGHAM PRESSINGS LIMITED
Trademarks
We have not found any records of BIRMINGHAM PRESSINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRMINGHAM PRESSINGS 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 (3420 - Manufacture motor vehicle bodies etc.) as BIRMINGHAM PRESSINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRMINGHAM PRESSINGS 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.
Legal Notices/Action
Initiating party Event Type
Defending partyBIRMINGHAM PRESSINGS LIMITEDEvent Date2009-06-08
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8352 Robert Jonathan Hunt , Mark David Charles Hopkins and David Matthew Hammond (IP Nos 8597 , 8365 and 9355 ) both of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT : Joint Administrators
 
Initiating party Event Type
Defending partyBIRMINGHAM PRESSINGS LIMITEDEvent Date
In the Birmingham District Registry case number 8352 Location: The National Motorcycle Museum, Coventry Road, Bickenhill, Solihull, West Midlands B92 0EJ On: Thursday 6 August 2009 at: 10.00 am The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 . Creditors are invited to attend. Any creditor unable to attend should complete a proxy form by the above date if they wish to be represented. To be entitled to vote at the meeting, you must provide details in writing of your claim to the address below by 12.00 hours on the business day before the meeting. Any member of the Company who requires a copy of the proposals should send a written request to the address below, and a copy will be sent free of charge. Robert Jonathan Hunt , Mark David Charles Hopkins and David Matthew Hammond Joint Administrators : PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRMINGHAM PRESSINGS 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 BIRMINGHAM PRESSINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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