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AUTOMATIC VENDORS (BIRMINGHAM) LIMITED

Learn more about AUTOMATIC VENDORS (BIRMINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 244, UPTON ROAD, BRISTOL, BS99 7UJ

AUTOMATIC VENDORS (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00054056
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.09.14
last member list: 1996.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 1997.07.31
overdue: OVERDUE
last made update: 1995.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1997.07.12
overdue: OVERDUE
last made update: 1996.06.14
documents available: 1

Mortgages:

THE U.D.C OF KEARSLEY,LANCS
AGREEMENT - Outstanding on 1929.03.01

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.23
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.03.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.29
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APPOINTMENT TERMINATED, DIRECTOR KENNETH THORNE
Form type: TM01
Date: 2011.09.27
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.01.21
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.01.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.09.10
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
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DISAPPLICATION OF PRE-EMPTION RIGHTS 24/05/96
Form type: SRES11
Date: 1996.06.04
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£ NC 300000/2610000, 24/05/96
Form type: 123
Date: 1996.06.04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/96
Form type: SRES10
Date: 1996.06.04
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.04
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AD 24/05/96---------, £ SI [email protected]=2308498, £ IC 296851/2605349
Form type: 88(2)R
Date: 1996.06.04
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NC INC ALREADY ADJUSTED 24/05/96
Form type: SRES04
Date: 1996.06.04
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1993.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 08/05/91
Form type: ELRES
Date: 1991.06.06
Child documents:
Document type: ANNOTATION
Date: 1991.06.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/05/91
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/10/90 FROM:, PO BOX 244, HARTCLIFFE, BRISTOL, BS99 7UJ
Form type: 287
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/88
Form type: AA
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 160689
Form type: SRES03
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 080888
Form type: SRES01
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/09/87
Form type: AA
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 160688
Form type: SRES03
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/09/86
Form type: AA
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09
Form type: 225(1)
Date: 1986.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/09/86 FROM:, LOMBARD STREET, BEDMINSTER, BRISTOL, BS99 7JR
Form type: 287
Date: 1986.09.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/86 FROM:, KEARSLEY PAPER WORKS, STONECLOUGH, MANCHESTER
Form type: 287
Date: 1986.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.05
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COMPANY NAME CHANGED, ROBERT FLETCHER AND SON LIMITED, CERTIFICATE ISSUED ON 30/06/86
Form type: CERTNM
Date: 1986.06.30
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1897.09.14

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Company directors and board members:

ALAN DAVID PORTER (current)
Secretary, 1991.06.14
4 OAKENHILL ROAD BRISLINGTON , BRISTOL
BS4 4LR
RICHARD CHARLES HANNAFORD (current)
Director, CHARTERED ACCOUNTANT, 1991.06.14
101 WEST TOWN LANE BRISLINGTON , BRISTOL
BS4 5DX
KENNETH FRANK THORNE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 1998.12.31
22 HOMESTEAD GARDENS FRENCHAY , BRISTOL
BS16 1PH

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Information about the Private Limited Company AUTOMATIC VENDORS (BIRMINGHAM) LIMITED 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: 2016.04.01. Reload the data