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E. BITTNER LIMITED

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

Company details

583 MOSELEY ROAD, BIRMINGHAM, WEST MIDLANDS, B12 9BG

E. BITTNER LIMITED on the map

Company type: Private Limited Company
Company number: 00130129
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.07.16
last member list: 2015.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.07
overdue: NO
last made update: 2015.06.09
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TYLER
Form type: TM01
Date: 2016.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.30
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 90158
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.10.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.10.28
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.01
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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APPOINTMENT TERMINATED, SECRETARY STUART JONES
Form type: TM02
Date: 2012.11.01
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APPOINTMENT TERMINATED, DIRECTOR STUART JONES
Form type: TM01
Date: 2012.11.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.10.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.30
£2.95
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.09.29
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.06.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.20
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.12.02
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.12.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.19
£2.95
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.23
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 10/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.18
Child documents:
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2001.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/00 FROM:, 1 MANCHESTER ROAD, HEATON NORRIS, STOCKPORT, CHESHIRE SK4 1TX
Form type: 287
Date: 2000.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2000.06.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
Child documents:
Document type: ANNOTATION
Date: 1998.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.20

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Company directors and board members:

NEIL TOWNSEND (current)
Director, SALES DIRECTOR, 2006.08.14
1 HORNSMILL WAY , HELSBY
WA6 0DE, CHESHIRE
STUART WILLIAM JONES (resigned)
Secretary, ACCOUNTANT, 2006.08.14 - 2012.10.31
THE GRANARY PARK FARM BARNS CRUTCH LANE, ELMBRIDGE , DROITWICH
WR9 0BG, WORCESTERSHIRE
RICHARD ERNEST SYKES (resigned)
Secretary, 1992.06.30 - 1994.01.18
38 PASSMORE GARDENS NEW SOUTHGATE , LONDON
N11 2PG
GARY KEVIN VICARY (resigned)
Secretary, 1994.01.18 - 2006.08.14
DESBOROUGH MANORIAL ROAD PARKGATE , NESTON
CH64 6QN, WIRRAL
ROGER JOHN BERRY (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1994.01.18
RIVER HILL , FLAMSTEAD
AL3, HERTS
PETER LAWRENCE COWAN (resigned)
Director, COMPANY DIRECTOR, 1994.01.18 - 2000.06.20
THE LODGE BROOKS DRIVE HALE BARNS , ALTRINCHAM
WA15 8TR, CHESHIRE
MARIA GABRIELLE HIGHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.18 - 1995.07.04
EASTCOTE 25 DELAHAYS ROAD , HALE
WA15 8DS, CHESHIRE
STUART WILLIAM JONES (resigned)
Director, ACCOUNTANT, 2000.06.20 - 2012.10.31
THE GRANARY PARK FARM BARNS CRUTCH LANE, ELMBRIDGE , DROITWICH
WR9 0BG, WORCESTERSHIRE
FREDERICK ALLAN LEHMANN (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1995.07.04
5 CHARTRIDGE CLOSE ARKLEY , BARNET
EN5 3LX, HERTFORDSHIRE
CHRISTOPHER TYLER (resigned)
Director, SALES DIRECTOR, 2006.08.14 - 2016.01.12
116 ROYAL WORCESTER CRESCENT , BROMSGROVE
B60 2TR, WORCESTERSHIRE
GARY KEVIN VICARY (resigned)
Director, FINANCE DIRECTOR, 1995.07.04 - 2006.08.14
DESBOROUGH MANORIAL ROAD PARKGATE , NESTON
CH64 6QN, WIRRAL

Companies near to E. BITTNER ltd.

Information about the Private Limited Company E. BITTNER 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