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JOSEPH SMITH & SONS (BIRMINGHAM) LIMITED

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

Company details

5 VIXEN CLOSE, SUTTON COLDFIELD, WEST MIDLANDS, B76 1JY

JOSEPH SMITH & SONS (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00084204
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1905.04.08
dissolution date: 2005.08.30
last member list: 2003.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 3622 - Manufacture of jewellery & related

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.09.04
ANTHONY GEORGE GREEN
LOAN STOCK TRUST DEED - Outstanding on 1991.02.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.02.01
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1996.02.01

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.08.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/04 FROM:, ARTHUR FRANK HOUSE, 154/155 HOCKLEY HILL, BIRMINGHAM, B18 5AR
Form type: 287
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.05
Child documents:
Document type: ANNOTATION
Date: 2002.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/99 FROM:, ARTHUR FRANK HOUSE, 30 SMITH STREET, BIRMINGHAM, B19 3EY
Form type: 287
Date: 1999.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
Child documents:
Document type: ANNOTATION
Date: 1997.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.06
Child documents:
Document type: ANNOTATION
Date: 1995.10.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/05/91 FROM:, 43-47 VITTORIA STREET, BIRMINGHAM B1 3ND
Form type: 287
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 11/01/91
Form type: SRES01
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
£ IC 8000/5186, 18/10/89, £ SR [email protected]=2814
Form type: 169
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
RE: SHARES 18/10/89
Form type: SRES13
Date: 1989.11.28
Child documents:
Document type: ANNOTATION
Date: 1989.11.28
Form type: SRES01
Document description: ALTER MEM AND ARTS 18/10/89
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.25

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Company directors and board members:

PETER CHARLES BAND (dissolve)
Secretary, FINANCIAL DIRECTOR, 1992.10.23 - 2005.08.30
5 VIXEN CLOSE , SUTTON COLDFIELD
B76 1JY, WEST MIDLANDS
PETER CHARLES BAND (dissolve)
Director, FINANCIAL DIRECTOR, 1992.10.23 - 2005.08.30
5 VIXEN CLOSE , SUTTON COLDFIELD
B76 1JY, WEST MIDLANDS
ANTHONY GEORGE GREEN (dissolve)
Director, 1991.10.04 - 2005.08.30
3 DENEHURST CLOSE BARNT GREEN , BIRMINGHAM
B45 8HR, WEST MIDLANDS
DAVID ROGER GREEN (dissolve)
Director, MANUFACTURING JEWELLER, 1995.11.20 - 2005.08.30
NO 2 BLOCK III KINGS PLACE PO BOX 62678 , PAPHOS
8066
CYPRUS
STANLEY ROBERT GREEN (dissolve)
Director, 1991.10.04 - 2005.08.30
1 WYCHBURY WALMLEY , SUTTON COLDFIELD
B76 1BY, WEST MIDLANDS
ROGER HAMILTON AITKEN (dissolve)
Secretary, 1991.10.04 - 1992.10.23
1 AUSTEN PLACE , BIRMINGHAM
B15 1NJ, WEST MIDLANDS
DAVID ROGER GREEN (dissolve)
Director, 1991.10.04 - 1995.07.31
FLAT 4C KENILWORTH COURT HAGLEY ROAD EDGBASTON , BIRMINGHAM
B16 9NT, WEST MIDLANDS
FRANCIS JENKS (dissolve)
Director, PRODUCTION MANAGER, 1991.10.04 - 2000.08.31
23 LARKSPUR DOSTHILL , TAMWORTH
B77 1PR, STAFFORDSHIRE
JONATHAN PAYTON-SMITH (dissolve)
Director, MANAGING DIRECTOR, 1991.10.04 - 2000.03.03
THE MANSARD HOUSE CHURCH STREET , WELFORD-ON-AVON
CV37 8EJ, STRATFORD
STEPHEN THOMAS (dissolve)
Director, SALES DIRECTOR, 1992.10.23 - 1999.01.07
17 COLDICOTT LEYS , EBRINGTON
GL55 6NZ, GLOUCESTERSHIRE

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Information about the Private Limited Company JOSEPH SMITH & SONS (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: 2016.04.03. Reload the data