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B & H (DERBY) LIMITED

Learn more about B & H (DERBY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

112 ALFRETON ROAD, DERBY, DE21 4AU

B & H (DERBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00252492
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.12.05
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company B & H (DERBY) LIMITED is a Private Limited Company, registration number 00252492, established in United Kingdom on the 5. December 1930. The company is now active. The company has been in business for 86 years . The company is based on 112 ALFRETON ROAD, DERBY, DE21 4AU. Business of the company B & H (DERBY) LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BETTS / 31/12/2014" from the 2015.10.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.25. We do not have any information about the company B & H (DERBY) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.21
SMITH OF DERBY, TOWER CLOCKS, LIMITED
DEBENTURE - Outstanding on 1996.12.10

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BETTS / 31/12/2014
Form type: CH01
Date: 2015.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 7390
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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SECRETARY APPOINTED MR PETER BARRY
Form type: AP03
Date: 2010.12.10
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APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS
Form type: TM02
Date: 2010.12.10
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.08
£2.95
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ADOPT ARTICLES 14/12/2009
Form type: RES01
Date: 2010.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WILLIAMS / 25/06/2008
Form type: 288c
Date: 2008.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.03
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
Child documents:
Document type: ANNOTATION
Date: 2005.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/05
Document type: ANNOTATION
Date: 2005.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/07/05 FROM:, 3 CENTRO PLACE, PRIDE PARK, DERBY, DE24 8RF
Form type: 287
Date: 2005.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
Child documents:
Document type: ANNOTATION
Date: 2004.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/04 FROM:, 102 FRIAR GATE, DERBY, DE1 1FH
Form type: 287
Date: 2004.07.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 30/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
Child documents:
Document type: ANNOTATION
Date: 1995.07.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17

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Company directors and board members:

PETER BARRY (current)
Secretary, 2010.10.28
112 ALFRETON ROAD DERBY ,
DE21 4AU
ROBERT BETTS (current)
Director, 2007.01.01
112 ALFRETON ROAD DERBY ,
DE21 4AU
JOHN NICHOLAS WILKINS SMITH (current)
Director, COMPANY DIRECTOR, 1991.06.30
ARRANMORE COACH DRIVE QUARNDON , DERBY
DE22 5JX
JAMES REGINALD HICKINGBOTTOM (resigned)
Secretary, COMPANY DIRECTOR, 1991.06.30 - 2003.10.31
1 ETTRICK DRIVE SINFIN , DERBY
DE24 3EA
STEPHEN WILLIAMS (resigned)
Secretary, ACCOUNTANT, 2003.11.01 - 2010.09.30
28 PADDOCK CLOSE , MANSFIELD
NG18 5AS, NOTTINGHAMSHIRE
WILLIAM DAVID COPE (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1995.06.30
245 BRAMCOTE LANE , NOTTINGHAM
NG8 2QL, NOTTINGHAMSHIRE
JAMES REGINALD HICKINGBOTTOM (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 2003.10.31
1 ETTRICK DRIVE SINFIN , DERBY
DE24 3EA
PETER BROWN SULLY (resigned)
Director, 1997.01.01 - 2006.12.31
17 CRANEWELLS DRIVE COLTON , LEEDS
LS15 9HB, WEST YORKSHIRE

Companies near to B & H (DERBY) ltd.

Information about the Private Limited Company B & H (DERBY) 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: 2016.04.14. Reload the data