0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BRETTELL & SHAW,LIMITED

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

Company details

ST PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF

BRETTELL & SHAW,LIMITED on the map

Company type: Private Limited Company
Company number: 00126111
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.12.23
dissolution date: 2011.12.06
last member list: 2009.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
Company BRETTELL & SHAW,LIMITED was a Private Limited Company, registration number 00126111, established in United Kingdom on the 23. December 1912. The company was dissolved. The company was in business for 103 years and 11 months. The company used to be located at ST PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF. Business of the company BRETTELL & SHAW,LIMITED by SIC and NACE code was "2875 - Manufacture other fabricated metal products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.12.06. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2009.06.07. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FURTHER GUARANTEE DEBENTURE - Outstanding on 1984.09.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1994.09.23
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.07.14

List of company documents:

buy all documents
Find out more information about BRETTELL & SHAW,LIMITED. Our website makes it possible to view other available documents related to BRETTELL & SHAW,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.12.06
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/08/2011
Form type: 2.24B
Date: 2011.09.07
£2.95
Add to cart
NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.09.06
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/09/2011
Form type: 2.24B
Date: 2011.09.06
£2.95
Add to cart
NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2011.06.24
£2.95
Add to cart
NOTICE OF RESIGNATION BY ADMINISTRATOR
Form type: 2.38B
Date: 2011.06.17
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/01/2011
Form type: 2.24B
Date: 2011.03.17
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/08/2010
Form type: 2.24B
Date: 2011.03.17
£2.95
Add to cart
NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.03.07
£2.95
Add to cart
NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.08.04
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/02/2010
Form type: 2.24B
Date: 2010.03.08
£2.95
Add to cart
STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.09.30
£2.95
Add to cart
NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.09.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/08/2009 FROM, VULCAN HOUSE, HAYES LANE LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8QT
Form type: 287
Date: 2009.08.20
£2.95
Add to cart
NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.08.08
£2.95
Add to cart
RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CLIVE STEELE
Form type: 288b
Date: 2009.06.06
£2.95
Add to cart
RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.31
£2.95
Add to cart
RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
Add to cart
RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
Add to cart
RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.29
£2.95
Add to cart
RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/10/03 FROM:, RHODESIA WORKS, WEST STREET, QUARRY BANK BRIERLEY HILL, WEST MIDLANDS DY5 2DT
Form type: 287
Date: 2003.10.08
£2.95
Add to cart
RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
Add to cart
RE SEC 394
Form type: MISC
Date: 2002.06.20
£2.95
Add to cart
RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.16
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.16
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.16
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.16
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.17
£2.95
Add to cart
RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.14
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.14
£2.95
Add to cart
RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
£2.95
Add to cart
RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
Child documents:
Document type: ANNOTATION
Date: 1999.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.21
£2.95
Add to cart
RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
Child documents:
Document type: ANNOTATION
Date: 1998.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ELIZABETH GILLIAN CARTWRIGHT (dissolve)
Secretary, 1991.07.31 - 2011.12.06
BROOK HOUSE HIMBLETON , DROITWICH
WR9 7LQ, WORCESTERSHIRE
ELIZABETH GILLIAN CARTWRIGHT (dissolve)
Director, COMPANY SECRETARY, 1991.06.07 - 2011.12.06
BROOK HOUSE HIMBLETON , DROITWICH
WR9 7LQ, WORCESTERSHIRE
JOHN PAUL CARTWRIGHT (dissolve)
Director, MARKETING EXECUTIVE, 2000.02.05 - 2011.12.06
THE MILL HOUSE SWAN LANE, UPTON WARREN , BROMSGROVE
B61 7EW, WORCESTERSHIRE
PETER RAYMOND CARTWRIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.07 - 2011.12.06
BROOK HOUSE HIMBLETON , DROITWICH
WR9 7LQ, WORCESTERSHIRE
JONATHAN WILLIAM SCOTT (dissolve)
Director, WORKS MANAGER, 1994.01.04 - 2011.12.06
1 WALKER AVENUE , BRIERLEY HILL
DY5 2LY, WEST MIDLANDS
JOHN BENNETT (dissolve)
Secretary, 1991.06.07 - 1991.07.31
2 SHELLEY HOUSE HERITAGE CLOSE LANGLEY , OLD BURY
WEST MIDLANDS
CLAIRE LOUISE CARTWRIGHT (dissolve)
Director, SOLICITOR, 2000.02.05 - 2001.05.31
19 LODGE CRESCENT HAGLEY , STOURBRIDGE
DY9 0ND, WEST MIDLANDS
ANTHONY DAVID COPE (dissolve)
Director, SALES MANAGER, 2001.01.01 - 2007.07.31
LANZERAC 9 WATERFORD CLOSE NORTHWICK , WORCESTER
WR3 7BL
WILLIAM ALFRED HOBBIS (dissolve)
Director, SALES EXECUTIVE, 1991.06.07 - 2000.02.04
HIGH RIDGE MILNERS LANE LAWLEY BANK , TELFORD
TF4 2JJ
CLIVE DAVID STEELE (dissolve)
Director, SALES MANAGER, 2006.01.01 - 2009.05.29
3 THAMES DRIVE , DROITWICH
WR9 8TP, WORCESTERSHIRE

Companies near to BRETTELL & SHAW,ltd.

Information about the Private Limited Company BRETTELL & SHAW,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: 2016.04.05. Reload the data