Having been setup in 1997, Birmingham Stopper Ltd are based in Birmingham, it's status at Companies House is "Active". The current directors of the organisation are Dale, James Anthony, Hayes, Stephen Norman, Paton, Robert, Varley, Roger John, Chalfen Secretaries Limited, Urquhart, Graham Kenneth, Mh Secretaries Limited, Chalfen Nominees Limited, Dale, Arthur Geoffrey, Hill, Stephen Richard, Krok Paszkowski, Andrew Robert, Luckett, Nigel Frederick, Norris, Michael John, Sheriff, Paul Nigel, Mh Directors Limited. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DALE, James Anthony | 14 September 2018 | - | 1 |
| HAYES, Stephen Norman | 14 July 2020 | - | 1 |
| PATON, Robert | 20 November 1997 | - | 1 |
| VARLEY, Roger John | 20 November 1997 | - | 1 |
| CHALFEN NOMINEES LIMITED | 09 July 1997 | 06 November 1997 | 1 |
| DALE, Arthur Geoffrey | 17 November 1997 | 22 September 2009 | 1 |
| HILL, Stephen Richard | 20 November 1997 | 29 October 2002 | 1 |
| KROK PASZKOWSKI, Andrew Robert | 11 March 2003 | 12 August 2003 | 1 |
| LUCKETT, Nigel Frederick | 17 November 1997 | 14 September 2018 | 1 |
| NORRIS, Michael John | 30 October 2001 | 25 October 2002 | 1 |
| SHERIFF, Paul Nigel | 08 December 1997 | 12 September 2001 | 1 |
| MH DIRECTORS LIMITED | 06 November 1997 | 17 November 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHALFEN SECRETARIES LIMITED | 09 July 1997 | 06 November 1997 | 1 |
| URQUHART, Graham Kenneth | 20 November 1997 | 12 August 2003 | 1 |
| MH SECRETARIES LIMITED | 06 November 1997 | 20 November 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 July 2020 | |
| AP01 - Appointment of director | 15 July 2020 | |
| CS01 - N/A | 05 May 2020 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 01 May 2019 | |
| RESOLUTIONS - N/A | 03 October 2018 | |
| SH01 - Return of Allotment of shares | 27 September 2018 | |
| RESOLUTIONS - N/A | 26 September 2018 | |
| PSC07 - N/A | 18 September 2018 | |
| PSC02 - N/A | 18 September 2018 | |
| AP01 - Appointment of director | 18 September 2018 | |
| PSC07 - N/A | 17 September 2018 | |
| PSC07 - N/A | 15 September 2018 | |
| PSC07 - N/A | 15 September 2018 | |
| TM01 - Termination of appointment of director | 15 September 2018 | |
| TM02 - Termination of appointment of secretary | 15 September 2018 | |
| AA - Annual Accounts | 16 May 2018 | |
| CS01 - N/A | 24 April 2018 | |
| CS01 - N/A | 18 July 2017 | |
| AA - Annual Accounts | 08 June 2017 | |
| CS01 - N/A | 23 July 2016 | |
| MR04 - N/A | 05 July 2016 | |
| MR04 - N/A | 22 June 2016 | |
| AA - Annual Accounts | 02 June 2016 | |
| AR01 - Annual Return | 05 August 2015 | |
| AA - Annual Accounts | 17 May 2015 | |
| AR01 - Annual Return | 26 July 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| AR01 - Annual Return | 10 July 2013 | |
| AA - Annual Accounts | 03 May 2013 | |
| AR01 - Annual Return | 12 July 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| AR01 - Annual Return | 20 July 2011 | |
| CH01 - Change of particulars for director | 20 July 2011 | |
| CH03 - Change of particulars for secretary | 19 July 2011 | |
| CH01 - Change of particulars for director | 19 July 2011 | |
| CH01 - Change of particulars for director | 19 July 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| AR01 - Annual Return | 16 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 July 2010 | |
| AA - Annual Accounts | 07 July 2010 | |
| RESOLUTIONS - N/A | 27 May 2010 | |
| SH08 - Notice of name or other designation of class of shares | 27 May 2010 | |
| AUD - Auditor's letter of resignation | 03 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 09 July 2008 | |
| AA - Annual Accounts | 22 April 2008 | |
| AA - Annual Accounts | 25 September 2007 | |
| 363a - Annual Return | 12 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2007 | |
| 363a - Annual Return | 12 July 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 363s - Annual Return | 12 July 2005 | |
| 395 - Particulars of a mortgage or charge | 21 April 2005 | |
| AA - Annual Accounts | 07 April 2005 | |
| 353 - Register of members | 04 March 2005 | |
| AA - Annual Accounts | 12 August 2004 | |
| 363s - Annual Return | 27 July 2004 | |
| RESOLUTIONS - N/A | 31 March 2004 | |
| RESOLUTIONS - N/A | 05 February 2004 | |
| RESOLUTIONS - N/A | 05 February 2004 | |
| CERTNM - Change of name certificate | 30 December 2003 | |
| RESOLUTIONS - N/A | 31 August 2003 | |
| RESOLUTIONS - N/A | 31 August 2003 | |
| RESOLUTIONS - N/A | 31 August 2003 | |
| RESOLUTIONS - N/A | 31 August 2003 | |
| RESOLUTIONS - N/A | 31 August 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 August 2003 | |
| 169 - Return by a company purchasing its own shares | 31 August 2003 | |
| MEM/ARTS - N/A | 31 August 2003 | |
| 287 - Change in situation or address of Registered Office | 27 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2003 | |
| 363a - Annual Return | 25 July 2003 | |
| AA - Annual Accounts | 12 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2002 | |
| 363a - Annual Return | 14 August 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| 395 - Particulars of a mortgage or charge | 03 May 2002 | |
| 287 - Change in situation or address of Registered Office | 20 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2001 | |
| 363a - Annual Return | 27 July 2001 | |
| AA - Annual Accounts | 06 April 2001 | |
| 363s - Annual Return | 13 July 2000 | |
| AA - Annual Accounts | 17 April 2000 | |
| 363a - Annual Return | 09 August 1999 | |
| AA - Annual Accounts | 06 May 1999 | |
| 363a - Annual Return | 15 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
| RESOLUTIONS - N/A | 31 December 1997 | |
| RESOLUTIONS - N/A | 31 December 1997 | |
| RESOLUTIONS - N/A | 31 December 1997 | |
| 225 - Change of Accounting Reference Date | 31 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 December 1997 | |
| 123 - Notice of increase in nominal capital | 31 December 1997 | |
| 123 - Notice of increase in nominal capital | 31 December 1997 | |
| 287 - Change in situation or address of Registered Office | 31 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1997 | |
| 395 - Particulars of a mortgage or charge | 01 December 1997 | |
| CERTNM - Change of name certificate | 19 November 1997 | |
| 287 - Change in situation or address of Registered Office | 12 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1997 | |
| NEWINC - New incorporation documents | 09 July 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 12 April 2005 | Fully Satisfied |
N/A |
| Legal charge | 01 May 2002 | Fully Satisfied |
N/A |
| Debenture | 20 November 1997 | Fully Satisfied |
N/A |
