About

Registered Number: 00760485
Date of Incorporation: 09/05/1963 (61 years and 11 months ago)
Company Status: Active
Registered Address: No 1 Colmore Square, Birmingham, B4 6AA,

 

Brakes (Midlands) Ltd was founded on 09 May 1963 and are based in Birmingham, it has a status of "Active". The current directors of the company are listed as Keenan, Jonathan Charles, Richards, Alistair John, Richards, Andrew Gordon. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEENAN, Jonathan Charles N/A 26 June 2015 1
RICHARDS, Alistair John 01 September 2007 10 May 2019 1
RICHARDS, Andrew Gordon 01 September 2007 10 May 2019 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
PSC05 - N/A 25 July 2019
RESOLUTIONS - N/A 05 June 2019
TM01 - Termination of appointment of director 15 May 2019
TM01 - Termination of appointment of director 15 May 2019
AP01 - Appointment of director 15 May 2019
TM02 - Termination of appointment of secretary 15 May 2019
AD01 - Change of registered office address 15 May 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 04 May 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 09 December 2015
TM01 - Termination of appointment of director 26 June 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 21 September 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 03 October 2008
225 - Change of Accounting Reference Date 10 December 2007
AA - Annual Accounts 10 December 2007
363a - Annual Return 27 November 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
288a - Notice of appointment of directors or secretaries 02 October 2007
288a - Notice of appointment of directors or secretaries 02 October 2007
287 - Change in situation or address of Registered Office 22 September 2007
363a - Annual Return 06 December 2006
AA - Annual Accounts 06 December 2006
287 - Change in situation or address of Registered Office 12 May 2006
AA - Annual Accounts 06 March 2006
363a - Annual Return 01 December 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 22 November 2003
AA - Annual Accounts 04 April 2003
363s - Annual Return 25 November 2002
287 - Change in situation or address of Registered Office 23 May 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 22 February 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 10 March 1999
363s - Annual Return 11 November 1998
AA - Annual Accounts 26 February 1998
363s - Annual Return 03 December 1997
AA - Annual Accounts 12 March 1997
363s - Annual Return 12 December 1996
363s - Annual Return 30 November 1995
AA - Annual Accounts 31 October 1995
AA - Annual Accounts 19 December 1994
363s - Annual Return 28 November 1994
AA - Annual Accounts 31 March 1994
363s - Annual Return 19 November 1993
AA - Annual Accounts 09 March 1993
363s - Annual Return 27 January 1993
288 - N/A 19 June 1992
RESOLUTIONS - N/A 13 April 1992
AA - Annual Accounts 04 January 1992
363b - Annual Return 18 November 1991
287 - Change in situation or address of Registered Office 25 July 1991
363a - Annual Return 09 February 1991
288 - N/A 01 February 1991
AA - Annual Accounts 23 January 1991
AA - Annual Accounts 05 December 1989
363 - Annual Return 05 December 1989
AA - Annual Accounts 12 June 1989
363 - Annual Return 12 May 1989
RESOLUTIONS - N/A 10 May 1989
288 - N/A 23 November 1988
RESOLUTIONS - N/A 31 October 1988
MEM/ARTS - N/A 31 October 1988
AUD - Auditor's letter of resignation 31 October 1988
287 - Change in situation or address of Registered Office 20 October 1988
AA - Annual Accounts 10 May 1988
363 - Annual Return 13 April 1988
AA - Annual Accounts 01 February 1988
363 - Annual Return 13 April 1987
AA - Annual Accounts 10 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.