WHITBREAD BECKETT WELCH LIMITED

Learn more about WHITBREAD BECKETT WELCH LIMITED, check company details and find out public informations.

UK - England - West Midlands - Birmingham - Hall Green - Hall Green - B28 0


Company details

15 HIGHFIELD ROAD, HALL GREEN, BIRMINGHAM, B28 0EL
Company type: Private Limited Company
Company number: 02761074
Company status: Dissolved
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 1992.11.02
last member list: 2004.11.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Accounts:

account ref date: 31.12
overdue: NO
last made up date: 2003.12.31
account category: SMALL
document available: 1

Returns:

overdue: NO
last made up date: 2004.11.02
document available: 1

Mortgages:

ADRIAN WHITBREAD
DEBENTURE - Outstanding on 2004.07.10
CLOSE INVOICE FINANCE LIMITED
CHARGE OVER BOOK DEBTS - Outstanding on 1998.12.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.01.08

WHITBREAD BECKETT WELCH LIMITED on the map


Companies near by WHITBREAD BECKETT WELCH ltd.

List of company documents:

DISSOLVED
Form type: LIQ
Date: 2007.04.04
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.01.04
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.20
REGISTERED OFFICE CHANGED ON 18/01/06 FROM: C/O NOTTINGHAM WATSON 12 ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1RB
Form type: 287
Date: 2006.01.18
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.12
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.01.11
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.01.11
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.01.11
REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 261 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6DT
Form type: 287
Date: 2004.12.13
RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.10
RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 4TH FLOOR GRIFFIN HOUSE 18-19 LUDGATE HILL BIRMINGHAM B3 1DW
Form type: 287
Date: 2001.11.23
REGISTERED OFFICE CHANGED ON 23/11/01
Form type: 363(287)
Date: 2001.11.23
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.11.23
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
INTIAL ACCOUNTS MADE UP TO 21/12/99
Form type: AA
Date: 2000.10.26
RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.17
RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.21
Child documents:
Document type: ANNOTATION
Date: 1996.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.19
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.19
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.19
RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
Child documents:
Document type: ANNOTATION
Date: 1995.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/95
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.02
RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.18
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.18
AD 28/01/93--------- £ SI 98@1=98 £ IC 2/100
Form type: 88(2)R
Date: 1993.02.21
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Form type: 224
Date: 1993.02.21
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.08
REGISTERED OFFICE CHANGED ON 03/12/92 FROM: BLACKTHORN HOUSE MARY ANN STREET ST PAUL'S SQUARE BIRMINGHAM, WEST MIDLANDS B3 1RL
Form type: 287
Date: 1992.12.03
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.03
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.03
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.03
COMPANY NAME CHANGED PROFESSIONAL ATTENTION LIMITED CERTIFICATE ISSUED ON 20/11/92
Form type: CERTNM
Date: 1992.11.19
INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1992.11.02

Company directors and board members:

BRENDA ELISABETH WHITBREAD
Secretary, TEACHER, 1996.05.31
LAKESIDE WEST END FOXHAM , CHIPPENHAM
SN15 4NF, WILTSHIRE
ADRIAN MICHAEL JACK WHITBREAD
Director, ADVERTISING DIRECTOR, 1992.11.20
LAKESIDE WEST END FOXHAM , CHIPPENHAM
SN15 4NF, WILTSHIRE
BRENDA ELISABETH WHITBREAD
Director, TEACHER, 1996.05.31
LAKESIDE WEST END FOXHAM , CHIPPENHAM
SN15 4NF, WILTSHIRE
LEONARD BECKETT
Secretary, ADVERTISING, 1992.11.20 - 1996.05.31
SOUTHERNWOOD THE STREET LEA , MALMESBURY
SN16 9PG, WILTSHIRE
SECRETARIES BY DESIGN LIMITED
Nominee Secretary, 1992.11.02 - 1992.11.20
52 MARKET STREET ASHBY DE LA ZOUCH , LEICS
LE65 1AN
LEONARD BECKETT
Director, ADVERTISING, 1992.11.20 - 1996.05.31
SOUTHERNWOOD THE STREET LEA , MALMESBURY
SN16 9PG, WILTSHIRE
NOMINEES BY DESIGN LIMITED
Nominee Director, 1992.11.02 - 1992.11.20
BLACKTHORN HOUSE MARY ANN STREET ST PAULS SQUARE , BIRMINGHAM
WEST MIDLANDS
STEVEN GILLARD WELCH
Director, ADVERTISING, 1992.11.20 - 1996.05.31
27 BRUETON AVENUE , SOLIHULL
B91 3EN, WEST MIDLANDS

Informations about Private Limited Company WHITBREAD BECKETT WELCH LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.05.12. Reload the data