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DOWDING & MILLS (U.K.) LIMITED

Learn more about DOWDING & MILLS (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAMP HILL, BORDESLEY, BIRMINGHAM, B12 0JJ

DOWDING & MILLS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00270442
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.11.22
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company DOWDING & MILLS (U.K.) LIMITED is a Private Limited Company, registration number 00270442, established in United Kingdom on the 22. November 1932. The company is now active. The company has been in business for 84 years . The company is based on CAMP HILL, BORDESLEY, BIRMINGHAM, B12 0JJ. Business of the company DOWDING & MILLS (U.K.) LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 59 company documents available. The most recent document is "17/10/15 FULL LIST" from the 2015.10.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.17. We do not have any information about the company DOWDING & MILLS (U.K.) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. 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: FULL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

List of company documents:

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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 48756
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH JEFFREY BRADWELL / 27/10/2015
Form type: CH01
Date: 2015.10.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.20
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DIRECTOR APPOINTED MR GRAEME ROBERTSON
Form type: AP01
Date: 2015.04.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002704420004
Form type: MR04
Date: 2015.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GRANT BALEM / 13/01/2015
Form type: CH01
Date: 2015.02.20
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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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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 002704420004
Form type: MR05
Date: 2015.01.13
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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REGISTRATION OF A CHARGE / CHARGE CODE 002704420004
Form type: MR01
Date: 2014.01.22
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SECTION 519
Form type: MISC
Date: 2014.01.09
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR COLIN BREWSTER
Form type: TM01
Date: 2013.07.01
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DIRECTOR APPOINTED MR RETO HUSER
Form type: AP01
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGSON
Form type: TM01
Date: 2013.05.31
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ROGERS
Form type: TM01
Date: 2011.11.17
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN BREWSTER / 23/09/2011
Form type: CH01
Date: 2011.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HODGSON / 23/09/2011
Form type: CH01
Date: 2011.11.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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PREVSHO FROM 30/06/2011 TO 31/12/2010
Form type: AA01
Date: 2011.03.11
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.18
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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DIRECTOR APPOINTED MR GARTH JEFFREY BRADWELL
Form type: AP01
Date: 2010.10.22
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DIRECTOR APPOINTED MR ANDREW HODGSON
Form type: AP01
Date: 2010.10.22
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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
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APPOINTMENT TERMINATED, DIRECTOR DAVID BANKS
Form type: TM01
Date: 2010.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.29
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROGERS / 01/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / TUDOR GRIFFITH DAVIES / 01/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC BANKS / 01/10/2009
Form type: CH01
Date: 2009.11.12
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.07
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£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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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.08
Child documents:
Document type: ANNOTATION
Date: 2007.08.08
Form type: RES13
Document description: ENTER GUARANTEE 21/05/07
Document type: ANNOTATION
Date: 2007.08.08
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09

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Company directors and board members:

SIMON GRANT BALEM (current)
Secretary, 2004.09.06
CAMP HILL BORDESLEY , BIRMINGHAM
B12 0JJ
SIMON GRANT BALEM (current)
Director, COMPANY SECRETARY, 2007.02.15
CAMP HILL BORDESLEY , BIRMINGHAM
B12 0JJ
GARTH JEFFREY BRADWELL (current)
Director, 2010.07.28
CAMP HILL BORDESLEY , BIRMINGHAM
B12 0JJ
RETO HUSER (current)
Director, 2013.06.03
CAMP HILL BORDESLEY , BIRMINGHAM
B12 0JJ
GRAEME ROBERTSON (current)
Director, 2015.04.10
CAMP HILL BORDESLEY , BIRMINGHAM
B12 0JJ
TIMOTHY IAN BARRETT (resigned)
Secretary, DIRECTOR, 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, 1991.10.17 - 1999.12.31
2 AMBLESIDE WAY , NUNEATON
CV11 6AT, WARWICKSHIRE
DERRICK JAMES ARDEN (resigned)
Director, 1998.07.08 - 2003.03.26
8 STEPNEY DRIVE , SCARBOROUGH
YO12 5DH, NORTH YORKSHIRE
DAVID ERIC BANKS (resigned)
Director, 2007.02.01 - 2010.06.14
DOUELIS 49 BEN RHYDDING ROAD , ILKLEY
LS29 8RN, WEST YORKSHIRE
TIMOTHY IAN BARRETT (resigned)
Director, 2004.09.06 - 2010.07.28
14 FERNDALE PARK PEDMORE , STOURBRIDGE
DY9 0RB, WEST MIDLANDS
CLIVE RICHARD BOAST (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.17 - 2000.12.01
22 THE CROFT , KIDDERMINSTER
DY11 6LX, WORCESTERSHIRE
COLIN BREWSTER (resigned)
Director, ELECTRICAL ENGINEER, 2004.10.25 - 2013.06.30
CAMP HILL BORDESLEY , BIRMINGHAM
B12 0JJ
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, ELECTRICAL ENGINEER, 1991.10.17 - 1997.12.26
ROTHERHAMS OAK COTTAGE ROTHERHAMS OAK LANE HOCKLEY HEATH , SOLIHULL
B94 6RW, WESTMIDLANDS
KATHLEEN LOUISE COULSON (resigned)
Director, COMPANY SECRETARY, 2002.10.22 - 2003.04.07
65 GRANGE ROAD DORRIDGE , SOLIHULL
B93 8QS, WEST MIDLANDS
TUDOR GRIFFITH DAVIES (resigned)
Director, 2007.02.01 - 2010.07.28
HOME FARM THE HENDRE , MONMOUTH
NP25 5HH, GWENT
BRIAN ALFRED GIBBON (resigned)
Director, 1998.07.08 - 2002.11.14
SPINNEY LODGE 3 HORNTON CLOSE LITTLE ASTON , SUTTON COLDFIELD
B74 4UT, WEST MIDLANDS
JOHN CHARLES GREVES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.17 - 1999.12.31
2 AMBLESIDE WAY , NUNEATON
CV11 6AT, WARWICKSHIRE
PETER DAVID GUEST (resigned)
Director, ELECTRICAL ENGINEER, 2003.05.19 - 2004.10.25
BERKELEY SAINT NINIANS ROAD ALYTH , BLAIRGOWRIE
PH11 8AP, PERTHSHIRE
MARTYN ALAN HABGOOD (resigned)
Director, MANAGING DIRECTOR, 1997.11.25 - 2002.11.29
WITHEYMEDE TIBBIWELL LANE , PAINSWICK
GL6 6YA, GLOUCESTERSHIRE
ANDREW HODGSON (resigned)
Director, 2010.07.28 - 2013.05.30
CAMP HILL BORDESLEY , BIRMINGHAM
B12 0JJ
KENNETH HAROLD HOLDEN (resigned)
Director, 1998.07.08 - 2000.06.30
GLYFADA GOSMORE ROAD , HITCHIN
SG4 9BE, HERTFORDSHIRE
PETER LEWIS HOLLINGS (resigned)
Director, COMPANY CHAIRMAN, 1991.10.17 - 1992.01.31
5 PADDOCK DRIVE DORRIDGE , SOLIHULL
B93 8BZ, WEST MIDLANDS
ROBERT ROGERS (resigned)
Director, 2007.02.01 - 2011.09.06
49 HILL FARM ROAD , SOUTHAMPTON
SO15 5SR, HAMPSHIRE

Companies near to DOWDING & MILLS (U.K.) ltd.

Information about the Private Limited Company DOWDING & MILLS (U.K.) 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: 2016.04.17. Reload the data