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SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY

Learn more about SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COBDEN WORKS,, LEOPOLD STREET,, BIRMINGHAM, B12 0UJ

SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00031942
Company status: Active
country of origin: United Kingdom
incorporation date: 1890.07.09
last member list: 2010.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY is a Public Limited Company, registration number 00031942, established in United Kingdom on the 9. July 1890. The company is now active. The company has been in business for 126 years and 4 months. The company is based on COBDEN WORKS,, LEOPOLD STREET,, BIRMINGHAM, B12 0UJ. Business of the company SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "03/10/15 NO MEMBER LIST" from the 2015.10.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.03. We do not have any information about the company SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

BIRMINGHAM CITY COUNCIL
LEGAL CHARGE - Outstanding on 1999.10.14

List of company documents:

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03/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 253432.2
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2015.08.12
£2.95
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03/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.05
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SECTION 519
Form type: MISC
Date: 2014.04.17
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03/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.17
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR
Form type: AD04
Date: 2013.10.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.17
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03/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.17
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DIRECTOR APPOINTED MR MARTIN PETER GREEN
Form type: AP01
Date: 2011.11.21
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03/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH LEGGE / 20/10/2011
Form type: CH01
Date: 2011.10.21
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PARK / 20/10/2011
Form type: CH03
Date: 2011.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID COPLESTONE
Form type: TM01
Date: 2011.08.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.24
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.06
£2.95
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DIRECTOR APPOINTED MARTYN PETER WHIELDON
Form type: AP01
Date: 2010.07.16
£2.95
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DIRECTOR APPOINTED PAUL BARRY TURNER
Form type: AP01
Date: 2010.07.16
£2.95
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2009.10.27
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.20
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APPOINTMENT TERMINATED DIRECTOR DAVID RICHARDSON
Form type: 288b
Date: 2008.12.17
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.11.21
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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DIRECTOR APPOINTED ANTHONY BUTTANSHAW
Form type: 288a
Date: 2008.10.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.20
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APPOINTMENT TERMINATED DIRECTOR CHARLES FLINT
Form type: 288b
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.21
£2.95
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£ IC 253731/253532, 14/12/06, £ SR 1996@.1=199
Form type: 169
Date: 2007.01.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.25
£2.95
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£ IC 254281/253731, 06/07/06, £ SR 5500@.1=550
Form type: 169
Date: 2006.08.21
£2.95
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£ IC 254681/254281, 19/05/06, £ SR 4000@.1=400
Form type: 169
Date: 2006.06.27
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RETURN MADE UP TO 03/10/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.12.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.08
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
Child documents:
Document type: ANNOTATION
Date: 2004.11.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.16
£2.95
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£ IC 255672/254682, 15/04/03, £ SR 9900@.1=990
Form type: 169
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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£ IC 260892/255672, 26/02/03, £ SR 52200@.1=5220
Form type: 169
Date: 2003.03.04
£2.95
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£ IC 262938/260892, 08/01/03, £ SR 20461@.1=2046
Form type: 169
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 03/10/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/10/00
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 03/10/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 03/10/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.11.03
Child documents:
Document type: ANNOTATION
Date: 1998.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

JOHN PARK (current)
Secretary, 1992.10.03
COBDEN WORKS, LEOPOLD STREET, , BIRMINGHAM
B12 0UJ
NEIL BOSWORTH (current)
Director, 2003.04.04
42 WEYMOOR ROAD , BIRMINGHAM
B17 0RY
ANTHONY RICHARD BUTTANSHAW (current)
Director, DIRECTOR NON EXEC, 2008.09.26
REDFERN HOUSE , WHITE LADIES ASTON
WR7 4QQ, WORCESTERSHIRE
MARTIN PETER GREEN (current)
Director, LAWYER, 2011.11.14
COBDEN WORKS, LEOPOLD STREET, , BIRMINGHAM
B12 0UJ
SAMUEL BONYTHON HEATH (current)
Director, CHAIRMAN & MANAGING DIRECTOR, 1992.10.03
CHURCHILL GLEBE CHURCHILL , WORCESTER
WR7 4QE, WORCESTERSHIRE
MARTIN JOSEPH LEGGE (current)
Director, NON EXEC DIRECTOR, 1992.10.03
54A CLIFTON ROAD TETTENHALL , WOLVERHAMPTON
WV6 9AP
DAVID JOSEPH PICK (current)
Director, COMPANY DIRECTOR, 1995.02.01
YORK COTTAGE MEADOW LANE WOODHOUSES , YOXAL
DE13 8NP, STAFORDSHIRE
PAUL BARRY TURNER (current)
Director, MANAGEMENT ACCOUNTANT, 2010.07.08
COBDEN WORKS, LEOPOLD STREET, , BIRMINGHAM
B12 0UJ
MARTYN PETER WHIELDON (current)
Director, SALES DIRECTOR, 2010.07.08
COBDEN WORKS, LEOPOLD STREET, , BIRMINGHAM
B12 0UJ
DAVID FORD COPLESTONE (resigned)
Director, NON EXECUTIVE DIRECTOR, 1992.10.03 - 2011.08.12
THE BYRE 4 MANOR BARNS , BARCHESTON
CV36 5AY, WARWICKSHIRE
CHARLES JAMES BRAGG FLINT (resigned)
Director, SOLICITOR, 1998.01.26 - 2008.03.18
THE CART HOVEL LITTLE ALNE , HENLEY IN ARDEN
B95 6HW, WARWICKSHIRE
WILLIAM JEREMY LANCASHIRE (resigned)
Director, COMPANY DIRECTOR, 1996.01.25 - 2004.11.09
HOLLAND PARK LODGE BUCKLEY GREEN , HENLEY IN ARDEN
B95 5QF, WARWICKSHIRE
DAVID BRIAN LEGGE (resigned)
Director, CONSULTING ENGINEER, 1995.03.01 - 2003.03.31
UPPER WHITIMERE COTTAGE BOBBINGTON , STOURBRIDGE
DY7 5EP, WEST MIDLANDS
JOHN HENRY MILLINGTON (resigned)
Director, 1992.10.03 - 1995.12.21
107 UPPER ETTINGSHALL ROAD , BILSTON
WV14 9QY, WEST MIDLANDS
DAVID JOHN RICHARDSON (resigned)
Director, 1992.10.03 - 2008.12.08
76 ST ANDREWS ROAD , SUTTON COLDFIELD
B75 6UH, WEST MIDLANDS

Companies near to SAMUEL HEATH AND SONS PUBLIC LIMITED Co.

Information about the Public Limited Company SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data