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FRANCIS W BIRKETT & SONS LIMITED

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

Company details

1 DOULTON ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 5QS

FRANCIS W BIRKETT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00115131
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.04.06
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24540 - Casting of other non-ferrous metals
  • 24530 - Casting of light metals
Company FRANCIS W BIRKETT & SONS LIMITED is a Private Limited Company, registration number 00115131, established in United Kingdom on the 6. April 1911. The company is now active. The company has been in business for 105 years and 8 months. The company is based on 1 DOULTON ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 5QS. Business of the company FRANCIS W BIRKETT & SONS LIMITED by SIC and NACE code are "24540 - Casting of other non-ferrous metals", "24530 - Casting of light metals". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2016.03.14. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.29. We do not have any information about the company FRANCIS W BIRKETT & SONS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 26. The total number of secretaries was 3. 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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.10.11
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2002.10.18
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2003.03.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.14
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 2400000
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HINE
Form type: TM01
Date: 2015.09.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEWFIELD TRUST SERVICES LIMITED
Form type: TM02
Date: 2015.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.12
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CURRSHO FROM 31/08/2015 TO 30/06/2015
Form type: AA01
Date: 2015.05.07
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29/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.27
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.18
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.14
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.06
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29/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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APPOINTMENT TERMINATED, DIRECTOR STUART HIGHAM
Form type: TM01
Date: 2011.12.29
£2.95
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CORPORATE SECRETARY APPOINTED NEWFIELD TRUST SERVICES LIMITED
Form type: AP04
Date: 2011.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SALISBURY / 01/01/2011
Form type: CH01
Date: 2011.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES RICHARDS / 01/01/2011
Form type: CH01
Date: 2011.12.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART HIGHAM
Form type: TM01
Date: 2011.12.29
£2.95
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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DIRECTOR APPOINTED MR PHILIP ANDREW HINE
Form type: AP01
Date: 2011.07.15
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.01
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.21
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.05
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.20
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.24
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/02 FROM:, HIGHTOWN ROAD, CLECKHEATON, YORKSHIRE, BD19 5JT
Form type: 287
Date: 2002.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.10.15

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Company directors and board members:

MICHAEL JAMES RICHARDS (current)
Director, METAL CASTINGS, 2007.10.29
10 NEEDHAM DRIVE CRANAGE , CREWE
CW4 8FB
JAMES MICHAEL SALISBURY (current)
Director, 2004.11.19
2 ASHBOURNE DRIVE WESTON , CREWE
CW2 5FY, CHESHIRE
ROBERT JOHN SALISBURY (current)
Director, METAL CASTINGS, 2007.10.29
4 BENDEMEER OLD CROFTS BANK URMSTON , MANCHESTER
M41 7AA
MARIA ANGELIKA FIELDHOUSE (resigned)
Secretary, 1991.09.13 - 1995.05.18
29 ASHGROVE CRESCENT , LEEDS
LS25 7RA, WEST YORKSHIRE
NEWFIELD TRUST SERVICES LIMITED (resigned)
Secretary, 2011.01.01 - 2015.07.01
NEWFIELD HALL NANTWICH ROAD MINSHULL VERNON , MIDDLEWICH
CW10 0LR, CHESHIRE
ENGLAND
MALCOLM IAN WALL (resigned)
Secretary, 1995.05.18 - 2007.10.29
21 ARGYLL CLOSE BAILDON , SHIPLEY
BD17 6HD, WEST YORKSHIRE
DAVID WILLIAM ADAM (resigned)
Director, GROUP FINANCIAL GROUP, 1991.09.13 - 1999.07.30
34 GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
HETLEY CHRISTIAN BURNHAM (resigned)
Director, SALES MANAGER, 1991.09.13 - 2001.03.31
14 WALKER WOOD BAILDON , SHIPLEY
BD17 5BE, WEST YORKSHIRE
ALASTAIR RYAN CRIDLAND (resigned)
Director, ACCOUNTANT, 1994.07.15 - 1996.02.12
QUARRY HOUSE HOYLE ING, LINTHWAITE , HUDDERSFIELD
HD7 5RX, WEST YORKSHIRE
JOHN WALTER DOUGLAS EWART (resigned)
Director, CHAIRMAN, 1991.09.13 - 1995.09.25
ASTROP HOUSE KINGS SUTTON , BANBURY
OX17 3QN, OXFORDSHIRE
MARIA ANGELIKA FIELDHOUSE (resigned)
Director, COMPANY SECRETARY, 1993.06.18 - 1995.05.18
29 ASHGROVE CRESCENT , LEEDS
LS25 7RA, WEST YORKSHIRE
JOHN FRANCIS GALLOWAY (resigned)
Director, MANUFACTURER, 1991.09.13 - 2003.11.28
158 WESTCLIFFE ROAD , CLECKHEATON
BD19 3EP, WEST YORKSHIRE
RODERICK RICHARD HALLETT (resigned)
Director, 2002.10.08 - 2004.11.19
ORLETON GRANGE ORLETON , STANFORD BRIDGE
WR6 6SU, WORCESTERSHIRE
JAMES VEITCH HENDERSON (resigned)
Director, COMPANY DIRECTOR, 1996.02.12 - 1999.03.31
8 BABWORTH CRESCENT , RETFORD
DN22 7NL, NOTTINGHAMSHIRE
STUART RONALD HIGHAM (resigned)
Director, METAL CASTINGS, 2007.10.29 - 2011.07.04
195 STYAL ROAD HEALD GREEN , CHEADLE
SK8 3TX, CHESHIRE
PHILIP ANDREW HINE (resigned)
Director, CHARTERED ACCOUNTANT, 2011.05.26 - 2015.07.01
NEWFIELD HALL NANTWICH ROAD MINSHULL VERNON , MIDDLEWICH
CW10 0LR, CHESHIRE
ENGLAND
WILLIAM ROBERT IBBERSON (resigned)
Director, MANUFACTURER C ENG, 1991.09.13 - 1996.05.17
MOUNT FARM HOUSE TOWN STREET RAWDON , LEEDS
LS19 6QJ, WEST YORKSHIRE
GRAHAM ROBERT LOGAN BROWN (resigned)
Director, FCA, 1991.09.13 - 1995.06.30
17 MAIN STREET FARNHILL , KEIGHLEY
BD20 9BJ, WEST YORKSHIRE
KENNETH LYDALL (resigned)
Director, 2001.07.16 - 2002.10.08
BRAESIDE HUDDERSFIELD ROAD, NEW MILL , HUDDERSFIELD
HD9 7JU, WEST YORKSHIRE
CHRISTOPHER MAWE (resigned)
Director, FINANCE DIRECTOR, 1999.09.03 - 2002.10.08
5 BACK LANE WHIXLEY , YORK
YO26 8BG, NORTH YORKSHIRE
WALTER CHRISTOPHER MILES (resigned)
Director, 2002.10.08 - 2007.05.31
10 SANDRINGHAM AVENUE STAPEN HILL , BURTON ON TRENT
DE15 9BJ, STAFFORDSHIRE
JOHN ARTHUR REVILL (resigned)
Director, ACCOUNTANT, 1996.02.12 - 1997.08.12
22 SANDYGATE PARK ROAD , SHEFFIELD
S10 5TY, SOUTH YORKSHIRE
JAMES MICHAEL SALISBURY (resigned)
Director, 2002.10.08 - 2003.05.31
HIGHFIELD 247 CHURCH ROAD FLIXTON , MANCHESTER
M41 6EP, LANCASHIRE
BRIAN WALKER (resigned)
Director, WORKS MANAGER, 1991.09.13 - 1995.09.30
11 CHURCHFIELD CROFT ROTHWELL , LEEDS
LS26 0RX, WEST YORKSHIRE
MALCOLM IAN WALL (resigned)
Director, ACCOUNTANT, 1998.04.01 - 2007.10.29
21 ARGYLL CLOSE BAILDON , SHIPLEY
BD17 6HD, WEST YORKSHIRE
STEPHEN ANDREW WARD (resigned)
Director, SALES ENGINEER, 2001.10.01 - 2007.10.29
5 RYDALE COURT HIGHTOWN , LIVERSEDGE
WF15 8LP, WEST YORKSHIRE
THOMAS PHILIP WESTLEY (resigned)
Director, 2002.10.08 - 2007.11.01
MONKS WOODROW LANE , CHADDESLEY CORBETT
DY10 4NA, WORCESTERSHIRE
MARTIN BERNARD WILKINSON (resigned)
Director, WORKS MANAGER, 1991.09.13 - 2007.10.29
36 PADDOCK DRIVE DRIGLINGTON , BRADFORD
BD11 1LB, WEST YORKSHIRE
IAN WILLIAMSON (resigned)
Director, COMPANY DIRECTOR, 1995.09.25 - 2002.10.08
LONGMEADOW 10 EDMUNTON WAY , OAKHAM RUTLAND
LE15 6JE, LEICESTER

Companies near to FRANCIS W BIRKETT & SONS ltd.

Information about the Private Limited Company FRANCIS W BIRKETT & 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: 2016.04.04. Reload the data