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H.S. PITT & CO. LIMITED

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

Company details

PARK LANE, HALESOWEN, WEST MIDLANDS, B63 2QP

H.S. PITT & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00211899
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.02.20
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24100 - Manufacture of basic iron and steel and of ferro-alloys
  • 25930 - Manufacture of wire products, chain and springs

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: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.10.21
HSBC BANK PLC
- Outstanding on 2014.10.24
HSBC BANK PLC
- Outstanding on 2014.11.06
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.11.20
HSBC BANK PLC
- Outstanding on 2014.11.25

List of company documents:

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24/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 21429
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.07.08
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.12.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.12.06
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REGISTRATION OF A CHARGE / CHARGE CODE 002118990023
Form type: MR01
Date: 2014.11.25
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REGISTRATION OF A CHARGE / CHARGE CODE 002118990022
Form type: MR01
Date: 2014.11.20
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REGISTRATION OF A CHARGE / CHARGE CODE 002118990021
Form type: MR01
Date: 2014.11.06
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REGISTRATION OF A CHARGE / CHARGE CODE 002118990020
Form type: MR01
Date: 2014.10.24
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REGISTRATION OF A CHARGE / CHARGE CODE 002118990019
Form type: MR01
Date: 2014.10.21
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
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AUD RES SEC 519
Form type: MISC
Date: 2014.01.23
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PREVEXT FROM 31/03/2013 TO 30/09/2013
Form type: AA01
Date: 2013.12.18
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK JEAVONS / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HADEN / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER JOHNSON / 24/11/2009
Form type: CH01
Date: 2009.11.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.08
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RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
Child documents:
Document type: ANNOTATION
Date: 2007.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.18
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.26
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
Child documents:
Document type: ANNOTATION
Date: 2002.12.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.21
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£ IC 50000/21429, 04/10/02, £ SR [email protected]=28571
Form type: 169
Date: 2002.10.15
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.10.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.02.21

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Company directors and board members:

ANDREW JOHN HADEN (current)
Secretary, DIRECTOR, 2002.10.04
THE GRANARY SHIPLEY GRANGE FARM BRIDGNORTH ROAD , SHIPLEY
WV6 7EQ
ANDREW JOHN HADEN (current)
Director, 2002.10.04
THE GRANARY SHIPLEY GRANGE FARM BRIDGNORTH ROAD , SHIPLEY
WV6 7EQ
DARREN MARK JEAVONS (current)
Director, 2002.10.04
27 WALLOWS WOOD , DUDLEY
DY3 3AF, WEST MIDLANDS
IAN CHRISTOPHER JOHNSON (current)
Director, SALES DIRECTOR, 2003.01.10
15 RIVERSIDE GARDENS , CODSALL
WV8 1GL, STAFFORDSHIRE
KENNETH MICHAEL COCHRANE (resigned)
Secretary, 1991.11.24 - 2002.10.04
25 GILLBANKS ROAD WOLLASTON , STOURBRIDGE
DY8 4RN, WEST MIDLANDS
EDWARD STANLEY HADEN (resigned)
Director, 1991.11.24 - 2002.10.04
HOME LEA 21 GREENFIELD AVENUE , STOURBRIDGE
DY8 1SX, WEST MIDLANDS
DAVID JOHN PITT (resigned)
Director, 1991.11.24 - 2002.10.04
HAY HOUSE ALVELEY , BRIDGNORTH
WV15 6HG, SALOP
ROSEMARY PITT (resigned)
Director, 1991.11.24 - 2002.10.04
HAY HOUSE ALVELEY , BRIDGNORTH
WV15 6HG, SALOP
ALAN VICTOR RHODES (resigned)
Director, 1991.11.24 - 2002.10.04
5 LAPAL LANE NORTH , HALESOWEN
B62 0BQ, WEST MIDLANDS

Companies near to H.S. PITT & CO. ltd.

Information about the Private Limited Company H.S. PITT & 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: 2016.04.11. Reload the data