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B & CO. (TELFORD) LIMITED

Learn more about B & CO. (TELFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL

B & CO. (TELFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00120490
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.02.26
dissolution date: 2011.03.29
last member list: 2009.08.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.03
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.12.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2010
Form type: 4.68
Date: 2010.12.29
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.12.29
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DIRECTOR APPOINTED MR ANTHONY BROOMHEAD HOTCHKISS
Form type: AP01
Date: 2010.08.31
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MASON
Form type: TM01
Date: 2010.08.17
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APPOINTMENT TERMINATED, DIRECTOR NICOLA HUMPHREYS
Form type: TM01
Date: 2010.08.17
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOTCHKISS
Form type: TM01
Date: 2010.08.17
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APPOINTMENT TERMINATED, DIRECTOR BARBARA HOPTON
Form type: TM01
Date: 2010.08.17
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APPOINTMENT TERMINATED, SECRETARY TERENCE FELLOWS
Form type: TM02
Date: 2010.08.17
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.04.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.04.12
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REGISTERED OFFICE CHANGED ON 29/03/2010 FROM, 3 STOKESAY WAY, SUTTON HEIGHTS, TELFORD, SHROPSHIRE, TF7 4QE, UNITED KINGDOM
Form type: AD01
Date: 2010.03.29
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.20
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REGISTERED OFFICE CHANGED ON 20/08/2009 FROM, STAFFORD PARK 18, TELFORD SHROPSHIRE, TF3 3AW
Form type: 287
Date: 2009.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
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APPOINTMENT TERMINATED DIRECTOR RAYMOND BLACKWELL
Form type: 288b
Date: 2009.06.08
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APPOINTMENT TERMINATED DIRECTOR TERENCE FELLOWS
Form type: 288b
Date: 2009.06.08
£2.95
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COMPANY NAME CHANGED BERKELEY & CO.,LIMITED, CERTIFICATE ISSUED ON 20/01/09
Form type: CERTNM
Date: 2009.01.17
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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: 2008.12.22
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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: 2008.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
Child documents:
Document type: ANNOTATION
Date: 2004.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.15
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.27
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2003.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
Child documents:
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27

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Company directors and board members:

ANTHONY BROOMHEAD HOTCHKISS (dissolve)
Director, RETIRED, 2010.08.31 - 2011.03.29
26-28 GOODALL STREET , WALSALL
WS1 1QL, WEST MIDLANDS
TERENCE RAYMOND FELLOWS (dissolve)
Secretary, 1996.05.23 - 2010.08.17
7 ELDRIDGE CLOSE PENDEFORD , WOLVERHAMPTON
WV9 5PX, WEST MIDLANDS
DONALD CHARLES RYDER (dissolve)
Secretary, 1991.08.03 - 1996.05.23
RYDENE 30 LIMEKILN LANE LILLESHALL , NEWPORT
TF10 9EZ, SALOP
RAYMOND PHILIP BLACKWELL (dissolve)
Director, 2003.07.29 - 2009.05.08
TOAD HALL HIGHFIELD LAWLEY VILLAGE , TELFORD
TF1 2LP, SHROPSHIRE
PERCY ALAN GEORGE DALBY (dissolve)
Director, WORKS DIRECTOR, 1991.08.03 - 2002.08.31
89 STAGBOROUGH WAY HEDNESFORD , CANNOCK
WS12 5UD, STAFFORDSHIRE
TERENCE RAYMOND FELLOWS (dissolve)
Director, ACCOUNTANT, 1999.03.03 - 2009.05.08
7 ELDRIDGE CLOSE PENDEFORD , WOLVERHAMPTON
WV9 5PX, WEST MIDLANDS
DAVID JOHN HIGGS (dissolve)
Director, 2003.07.29 - 2005.12.31
21 CHURCH STREET , ECCLESHALL
ST21 6BY, STAFFORDSHIRE
BARBARA JEFFERY HOPTON (dissolve)
Director, 1991.08.03 - 2010.08.17
41 SCHOOL ROAD HALL GREEN , BIRMINGHAM
B28 8JG, WEST MIDLANDS
ANTHONY BROOMHEAD HOTCHKISS (dissolve)
Director, MANAGING DIRECTOR, 1991.08.03 - 2010.08.17
3 STOKESAY WAY , TELFORD
TF7 4QE, SALOP
HELEN CHRISTINE HUMPHREYS (dissolve)
Director, MEDICAL PRACTITIONER (RETIRED), 1991.08.03 - 2005.07.01
KNILL COURT KNILL , PRESTEIGNE
LD8 2PR, POWYS
NICOLA CHARMIAN HUMPHREYS (dissolve)
Director, BUSINESSWOMAN, 2005.07.01 - 2010.08.17
IVY HOUSE BROAD STREET , PRESTEIGNE
LD8 2AF, POWYS
NICHOLAS BERKELEY MASON (dissolve)
Director, ENTERTAINMENT, 1997.06.17 - 2010.08.17
11 EAST HEATH ROAD , LONDON
NW3 1DA
ROWLAND HILL BERKELEY MASON (dissolve)
Director, FILM DIRECTOR, 1991.08.03 - 2002.01.17
ORCHARD HOUSE DELL QUAY , CHICHESTER
PO20 7EE, WEST SUSSEX
DONALD CHARLES RYDER (dissolve)
Director, CS, 1994.06.08 - 1996.05.23
RYDENE 30 LIMEKILN LANE LILLESHALL , NEWPORT
TF10 9EZ, SALOP
MICHAEL JACOB TYLER (dissolve)
Director, COMPANY DIRECTOR, 1993.01.27 - 2003.07.29
72 WALSALL WOOD ROAD ALDRIDGE , WALSALL
WS9 8QT, WEST MIDLANDS

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Information about the Private Limited Company B & CO. (TELFORD) 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