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DOWDING AND MILLS PUBLIC LIMITED COMPANY

Learn more about DOWDING AND MILLS PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAMP HILL, BIRMINGHAM, B12 0JJ

DOWDING AND MILLS PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00160837
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.11.21
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

List of company documents:

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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 15409554.8
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOLGER HANS-JOCHEN RUCKSTUHL / 20/11/2015
Form type: CH01
Date: 2015.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHNSON ALEXANDER / 20/11/2015
Form type: CH01
Date: 2015.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM WHITELEY / 20/11/2015
Form type: CH01
Date: 2015.11.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.20
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GRANT BALEM / 13/01/2015
Form type: CH03
Date: 2015.02.20
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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SECTION 519
Form type: MISC
Date: 2014.01.09
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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PREVSHO FROM 30/06/2011 TO 31/12/2010
Form type: AA01
Date: 2011.03.11
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.18
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DIRECTOR APPOINTED MR RICHARD WILLIAM WHITELEY
Form type: AP01
Date: 2010.07.28
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DIRECTOR APPOINTED MR PETER JOHNSON ALEXANDER
Form type: AP01
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR TUDOR DAVIES
Form type: TM01
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARRETT
Form type: TM01
Date: 2010.07.28
£2.95
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DIRECTOR APPOINTED MR HOLGER HANS-JOCHEN RUCKSTUHL
Form type: AP01
Date: 2010.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS
Form type: TM01
Date: 2010.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN KEITH
Form type: TM01
Date: 2010.06.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID BANKS
Form type: TM01
Date: 2010.06.14
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.02
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN KEITH / 01/10/2009
Form type: CH01
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.20
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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APPOINTMENT TERMINATED DIRECTOR GUY NAGGAR
Form type: 288b
Date: 2008.08.04
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 2007.12.12
£2.95
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 2007.12.12
£2.95
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2007.12.12
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AUDITORS' REPORT
Form type: AUDR
Date: 2007.12.12
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BALANCE SHEET
Form type: BS
Date: 2007.12.12
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 2007.12.12
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.12.12
£2.95
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REREG PRI-PLC 29/11/07
Form type: RES02
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.16
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07
Form type: 225
Date: 2007.10.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.11
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.06.11
Child documents:
Document type: ANNOTATION
Date: 2007.06.11
Form type: RES13
Document description: AGGMNT/GUARANTEE 21/05/07
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.05.17
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.05.17
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.05.17
£2.95
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REREG PLC-PRI 14/05/07
Form type: RES02
Date: 2007.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.02
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.31

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Company directors and board members:

SIMON GRANT BALEM (current)
Secretary, COMPANY SECRETARY, 2004.09.06
CAMP HILL BIRMINGHAM ,
B12 0JJ
PETER JOHNSON ALEXANDER (current)
Director, 2010.07.28
CAMP HILL BIRMINGHAM ,
B12 0JJ
HOLGER HANS-JOCHEN RUCKSTUHL (current)
Director, 2010.07.28
CAMP HILL BIRMINGHAM ,
B12 0JJ
RICHARD WILLIAM WHITELEY (current)
Director, 2010.07.28
CAMP HILL BIRMINGHAM ,
B12 0JJ
TIMOTHY IAN BARRETT (resigned)
Secretary, 2003.04.08 - 2004.09.06
14 FERNDALE PARK PEDMORE , STOURBRIDGE
DY9 0RB, WEST MIDLANDS
KATHLEEN LOUISE COULSON (resigned)
Secretary, 2000.01.01 - 2003.04.07
65 GRANGE ROAD DORRIDGE , SOLIHULL
B93 8QS, WEST MIDLANDS
JOHN CHARLES GREVES (resigned)
Secretary, 1991.11.16 - 1999.12.31
2 AMBLESIDE WAY , NUNEATON
CV11 6AT, WARWICKSHIRE
DAVID ERIC BANKS (resigned)
Director, MANAGEMENT CONSULTANT, 2004.10.25 - 2010.06.14
DOUELIS 49 BEN RHYDDING ROAD , ILKLEY
LS29 8RN, WEST YORKSHIRE
TIMOTHY IAN BARRETT (resigned)
Director, FINANCE DIRECTOR, 2004.09.06 - 2010.07.28
14 FERNDALE PARK PEDMORE , STOURBRIDGE
DY9 0RB, WEST MIDLANDS
CLIVE RICHARD BOAST (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 2000.12.01
22 THE CROFT , KIDDERMINSTER
DY11 6LX, WORCESTERSHIRE
MICHAEL HUGH CAPEY (resigned)
Director, FINANCE DIRECTOR, 2000.12.01 - 2004.09.06
BROCK BANK WINNOTHDALE , UPPER TEAN
ST10 4HB, STAFFORDSHIRE
JAMES HENRY ROBERT COLE (resigned)
Director, CHIEF EXECUTIVE, 1991.11.16 - 1997.12.26
ROTHERHAMS OAK COTTAGE ROTHERHAMS OAK LANE HOCKLEY HEATH , SOLIHULL
B94 6RW, WESTMIDLANDS
TUDOR GRIFFITH DAVIES (resigned)
Director, 2002.11.29 - 2010.07.28
HOME FARM THE HENDRE , MONMOUTH
NP25 5HH, GWENT
IAN GRANT DICKSON (resigned)
Director, ELECTRICAL ENGINEER, 1991.11.16 - 2007.05.17
PO BOX 332 MOFFAT BEACH , CALOUNDRA
QUEENSLAND 4551
AUSTRALIA
ROGER ST DENIS FEAVIOUR (resigned)
Director, COMPANY DIRECTOR, 2001.03.14 - 2003.01.31
HAZELEY HOUSE HIGH STREET CHIEVELEY , NEWBURY
RG20 8UX, BERKSHIRE
BRIAN ALFRED GIBBON (resigned)
Director, ELECTRICAL ENGINEER, 1992.07.10 - 2002.11.14
SPINNEY LODGE 3 HORNTON CLOSE LITTLE ASTON , SUTTON COLDFIELD
B74 4UT, WEST MIDLANDS
PETER DAVID GUEST (resigned)
Director, ELECTRICAL ENGINEER, 2003.01.31 - 2004.10.25
BERKELEY SAINT NINIANS ROAD ALYTH , BLAIRGOWRIE
PH11 8AP, PERTHSHIRE
MARTYN ALAN HABGOOD (resigned)
Director, 1997.09.08 - 2002.11.29
WITHEYMEDE TIBBIWELL LANE , PAINSWICK
GL6 6YA, GLOUCESTERSHIRE
HENDRIK JOHANNES HAMMENDORP (resigned)
Director, ELECTRICAL ENGINEER, 1991.11.16 - 2002.11.29
GROENSTRAAT 84 , 4841 BG PRINSENBEEK
THE NETHERLANDS
PETER LEWIS HOLLINGS (resigned)
Director, COMPANY CHAIRMAN, 1991.11.16 - 1995.10.26
5 PADDOCK DRIVE DORRIDGE , SOLIHULL
B93 8BZ, WEST MIDLANDS
JOHN COLIN KEITH (resigned)
Director, CONSULTANT, 2004.11.24 - 2010.06.14
791 PARK AVENUE , NEW YORK
NY10021
USA
CHRISTOPHER HARWOOD BERNARD MILLS (resigned)
Director, 2006.05.11 - 2010.06.14
10 CLIVEDEN PLACE , LONDON
SW1W 8LA
STUART GREVILLE MOBERLEY (resigned)
Director, COMPANY DIRECTOR, 1999.02.01 - 2002.11.29
OLD BERROW HILL FARM BERROW HILL LANE , FECKENHAM
B96 6QL, WORCESTERSHIRE
GUY ANTHONY NAGGAR (resigned)
Director, 2006.05.11 - 2008.08.01
61 AVENUE ROAD , LONDON
NW8 6HR
DOUGLAS ERNEST ROGERS (resigned)
Director, COMPANY DIRECTOR, 2002.08.30 - 2004.12.22
KILN HOUSE 5 KILN LANE SHIRLEY , SOLIHULL
B90 1SF, WEST MIDLANDS
DAVID BALDWIN SANKEY (resigned)
Director, COMPANY DIRECTOR, 1999.02.01 - 2002.11.29
INNAGE HOUSE , SHIFNAL
TF11 9AB, SHROPSHIRE
SIMON DUMVILLE SHARP (resigned)
Director, STOCKBROKER, 1991.11.16 - 2000.11.02
THE OLD HOUSE FECKENHAM , REDDITCH
B96 6HS, WORCESTERSHIRE
MALCOLM DOUGLAS STIRLING (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.16 - 1999.10.28
EXHALL COURT EXHALL , ALCESTER
B49 6EA, WARWICKSHIRE
LAURENCE BENTLEY TREE II (resigned)
Director, ENGINEER, 1996.11.29 - 1998.12.21
5735 N 33RD PLACE , PARADISE VALLEY
85253, ARIZONA
USA

Companies near to DOWDING AND MILLS PUBLIC LIMITED Co.

Information about the Public Limited Company DOWDING AND MILLS PUBLIC LIMITED COMPANY 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: 2016.04.07. Reload the data