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CHARLES HARBAGE LIMITED

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

Company details

BUCHLER PHILLIPS LTD, ASPECT COURT 4 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5HG

CHARLES HARBAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00242280
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.09.12
dissolution date: 2003.09.23
last member list: 1998.04.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.29
documents available: 1

Mortgages:

DISTRICT BANK LTD
MORTGAGE & DEBENTURE - Outstanding on 1950.01.23 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1971.09.09
NATIONAL WESTMINSTER BANK PLC
CHARGE SUPPLEMENTAL TO A MORTGAGE AND DEBENTURE DATED 19/1/50 - Outstanding on 1984.05.15
LOMBARD NORTH CENTRAL PLC
MORTGAGE DEBENTURE - Outstanding on 1996.12.24
NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE - Outstanding on 1998.08.06
NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE - Outstanding on 1999.01.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.09.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.06.10
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.01.30
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.01.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.08.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.08.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.08.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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STAT OF AFFAIRS
Form type: MISC
Date: 1999.10.22
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/99 FROM:, C/O BUCHLER PHILLIPS, 11 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS B3 3NY
Form type: 287
Date: 1999.10.18
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REGISTERED OFFICE CHANGED ON 15/09/99 FROM:, HEATH STREET SOUTH, BIRMINGHAM, B18 7QA
Form type: 287
Date: 1999.09.15
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.07.27
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RETURN MADE UP TO 29/04/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.01
Child documents:
Document type: ANNOTATION
Date: 1999.06.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1998.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.07.03
£2.95
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ALTER MEM AND ARTS 06/06/96
Form type: SRES01
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.31
£2.95
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RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/93
Form type: SRES10
Date: 1993.04.14
Child documents:
Document type: ANNOTATION
Date: 1993.04.14
Form type: ERES04
Document description: NC INC ALREADY ADJUSTED 26/03/93
Order cannot be placed (digitalisation not planned)
AD 26/03/93---------, £ SI [email protected]=1000, £ IC 25000/26000
Form type: 88(2)R
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
£ NC 25000/26000, 26/03/93
Form type: 123
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.30

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Company directors and board members:

JOHN ANTHONY BURTON PHILIPS (dissolve)
Director, CHAIRMAN, 1991.06.20 - 2003.09.23
RADFORD FRUIT FARM RADFORD , WORCESTER
WR7 4LR, WORCESTERSHIRE
JUSTIN RONALD BURTON PHILIPS (dissolve)
Director, 1998.05.01 - 2003.09.23
RADFORD FRUIT FARM RADFORD , INKBERROW
WR7 4LR, WORCESTERSHIRE
MARGARET PHILIPS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 2003.09.23
THE HEATH HOUSE , TEAN NEAR STOKE ON TRENT
ST10 4HA, STAFFS
PETER CHARLES HARDING (dissolve)
Secretary, 1991.11.11 - 2000.02.29
3 FINWOOD CLOSE , SOLIHULL
B92 9QN, WEST MIDLANDS
DONALD KENNEDY SOMERVILLE (dissolve)
Secretary, 1991.06.20 - 1991.11.11
24 THE OAKLANDS , DROITWICH
WR9 8AD, WORCESTERSHIRE
PETER CHARLES HARDING (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.27 - 2000.02.29
3 FINWOOD CLOSE , SOLIHULL
B92 9QN, WEST MIDLANDS
GEOFFREY FREDERICK PICKERING (dissolve)
Director, MANAGING DIRECTOR, 1991.06.20 - 1998.06.17
42 TEMPLE MEADOWS ROAD , WEST BROMWICH
B71 4DG, WEST MIDLANDS
JOHN GERAINT PRICE (dissolve)
Director, ENGINEER, 1991.06.20 - 1998.12.01
12 OAKLEYS BREWOOD , STAFFORD
ST19 9EH, STAFFORDSHIRE
DONALD KENNEDY SOMERVILLE (dissolve)
Director, ACCOUNTANT, 1991.06.20 - 1992.05.27
24 THE OAKLANDS , DROITWICH
WR9 8AD, WORCESTERSHIRE
ERIC WALTER THOMPSON (dissolve)
Director, SALES DIRECTOR, 1991.06.20 - 1993.04.09
6 RUSHLEIGH ROAD SHIRLEY , SOLIHULL
B90 1DG, WEST MIDLANDS

Companies near to CHARLES HARBAGE ltd.

Information about the Private Limited Company CHARLES HARBAGE 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: 2016.04.13. Reload the data