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BIRBECK AND SONS,LIMITED

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

Company details

35 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TS

BIRBECK AND SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00080081
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1904.02.18
dissolution date: 2012.02.22
last member list: 2008.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified
Company BIRBECK AND SONS,LIMITED was a Private Limited Company, registration number 00080081, established in United Kingdom on the 18. February 1904. The company was dissolved. The company was in business for 112 years and 9 months. The company used to be located at 35 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TS. Business of the company BIRBECK AND SONS,LIMITED by SIC and NACE code was "2222 - Printing not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.02.22. The latest accounts are filed up to 2009.04.30. The latest annual return was filed up to 2008.12.29. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2009.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.29
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2003.03.28
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2003.04.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2003.12.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.02.22
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.11.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2011
Form type: 4.68
Date: 2011.10.11
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REGISTERED OFFICE CHANGED ON 14/07/2011 FROM, HEATHCOTE HOUSE 136 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 9PN
Form type: AD01
Date: 2011.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2011
Form type: 4.68
Date: 2011.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2010
Form type: 4.68
Date: 2010.10.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.02
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.10.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.10.02
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
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REGISTERED OFFICE CHANGED ON 05/09/2009 FROM, 80 EYRE STREET, BIRMINGHAM, B18 7AD
Form type: 287
Date: 2009.09.05
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SECRETARY'S CHANGE OF PARTICULARS / SARAH HAYES / 27/08/2009
Form type: 288c
Date: 2009.08.28
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GBP IC 2420/2105, 29/05/09, GBP SR [email protected]=315
Form type: 169
Date: 2009.08.04
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.16
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.06.28
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.21
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
Child documents:
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
Child documents:
Document type: ANNOTATION
Date: 1999.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
Child documents:
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22

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Company directors and board members:

SARAH ANNE HAYES (dissolve)
Secretary, 2006.07.13 - 2012.02.22
2 LYTTLETON COURT BIRMINGHAM STREET , HALESOWEN
B63 3HN, WEST MIDLANDS
DAVID PHILIP ROLLASON (dissolve)
Director, PRINT DESIGNER, 2000.11.01 - 2012.02.22
34 WENTWORTH COURT KINGSBURY ROAD , ERDINGTON
B24 8QN, BIRMINGHAM
JANET LOUISE CORRALL (dissolve)
Secretary, 1991.12.29 - 2003.09.01
7 PATTERTON DRIVE , SUTTON COLDFIELD
B76 1GQ, WEST MIDLANDS
DAVID PHILIP ROLLASON (dissolve)
Secretary, 2003.09.01 - 2006.07.13
34 WENTWORTH COURT KINGSBURY ROAD , ERDINGTON
B24 8QN, BIRMINGHAM
ROGER JOHN ALCOCK (dissolve)
Director, PRINTER, 1991.12.29 - 2000.07.03
10 THE CLOSE HUNNINGTON , HALESOWEN
B62 0JP, WEST MIDLANDS
JANET LOUISE CORRALL (dissolve)
Director, PRINTERS CLERK, 2000.08.04 - 2000.11.01
7 PATTERTON DRIVE , SUTTON COLDFIELD
B76 1GQ, WEST MIDLANDS
HOWARD GRAHAM JONES (dissolve)
Director, PRINTER, 1991.12.29 - 2000.11.01
25 WEST POINT HERMITAGE ROAD , BIRMINGHAM
B15 3US, WEST MIDLANDS
MILAN VASILJEVIC (dissolve)
Director, PRINTER, 2003.09.01 - 2006.07.13
18 BOSCOBEL CLOSE , DUDLEY
DY1 2GA, WEST MIDLANDS

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Information about the Private Limited Company BIRBECK AND SONS,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: 2016.04.03. Reload the data