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J.VICKERSTAFF & CO.LIMITED

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

Company details

WHOLESALE MARKET PRECINCT, PERSHORE STREET, BIRMINGHAM, B5 6UB

J.VICKERSTAFF & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00168259
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.06.14
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.05.10
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.06.23

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 303000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID FRENCH
Form type: TM01
Date: 2014.02.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.03.01
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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12/06/12 STATEMENT OF CAPITAL GBP 303000
Form type: SH01
Date: 2012.06.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.06.19
Child documents:
Document type: ANNOTATION
Date: 2012.06.19
Form type: RES01
Document description: ADOPT ARTICLES 12/06/2012
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.01.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.05.04
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.09.16
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM FRENCH / 31/01/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT BRUNTON WATERS / 31/01/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BROOK ROSEMARY ANN BROOK / 31/01/2010
Form type: CH01
Date: 2010.02.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.17
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WATERS / 01/11/2007
Form type: 288c
Date: 2008.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.08
Child documents:
Document type: ANNOTATION
Date: 2007.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.23
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/09/03
Form type: AA
Date: 2004.05.26
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/09/02
Form type: AA
Date: 2003.07.23
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/09/01
Form type: AA
Date: 2002.04.16
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
Child documents:
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.04.30
Order cannot be placed (digitalisation not planned)
AGREEMENT 20/04/01
Form type: RES13
Date: 2001.04.30
Child documents:
Document type: ANNOTATION
Date: 2001.04.30
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/99
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/10/98
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/09/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/09/96
Form type: AA
Date: 1997.03.18

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Company directors and board members:

ROSEMARY ANN BROOK (current)
Secretary, 1992.01.31
49 CLIFTON ROAD , SUTTON COLDFIELD
B73 6EN, WEST MIDLANDS
ROSEMARY ANN BROOK (current)
Director, ACCOUNTANT, 1993.10.07
49 CLIFTON ROAD , SUTTON COLDFIELD
B73 6EN, WEST MIDLANDS
STEVEN ROBERT BRUNTON WATERS (current)
Director, COMPANY DIRECTOR, 2000.04.11
CLAPPING GATE BARN SICH LANE WHITEWOOD , YOXALL
DE13 8NS, STAFFORDSHIRE
DAVID WILLIAM FRENCH (resigned)
Director, COMPANY DIRECTOR, 1996.09.03 - 2013.04.28
2 HASELEY GRANGE BIRMINGHAM ROAD , HASELEY
CV35 7HW, WARWICKSHIRE
ANTHONY JOHN WATERS (resigned)
Director, 1992.01.31 - 1997.06.23
THE OLD RECTORY BISHAMPTON ROAD FLYFORD FLAVELL , WORCESTER
WR7 4BU, WORCESTERSHIRE
DUNCAN GORDON WATERS (resigned)
Director, 1992.01.31 - 2001.04.20
14 PARKFIELDS ARDEN DRIVE DORRIDGE , SOLIHULL
B93 8LL, WEST MIDLANDS
ROBERT ALAN WATERS (resigned)
Director, 1992.01.31 - 1993.09.30
THE MOUNT HUNT END FECKENHAM ROAD , REDDITCH
B97 5QG, WORCS
Date 2014.09.30
Fixed Assets £ 129,715
Tangible Fixed Assets £ 55,113
Current Assets £ 1,827,835
Tangible Fixed Assets Depreciation £ 164,541
Provisions For Liabilities Charges £ 8,167
Debtors £ 1,163,152
Shareholder Funds £ 795,580
Profit Loss Account Reserve £ 792,580
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 1,360,326
Net Current Assets Liabilities £ 1,230,611
Creditors Due Within One Year £ 597,224
Cash Bank In Hand £ 98,485
Stocks Inventory £ 566,198
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 17,285
Tangible Fixed Assets Additions £ 40,774
Tangible Fixed Assets Cost Or Valuation £ 232,445
Tangible Fixed Assets Depreciation Charged In Period £ 22,635
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,937
Investments Fixed Assets £ 74,602
Creditors Due After One Year £ 556,579

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Information about the Private Limited Company J.VICKERSTAFF & CO.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: 2016.04.07. Reload the data