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F.W.WATKINS & SONS LIMITED

Learn more about F.W.WATKINS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF

F.W.WATKINS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00277596
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.07.06
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25120 - Manufacture of doors and windows of metal

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.02.17
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.06.17
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.06.17
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE DEED - Outstanding on 2000.12.20

List of company documents:

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17/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 6000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.10.19
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.10.31
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17/02/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.09.25
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.08
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.17
£2.95
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.12.17
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.31
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF, UNITED KINGDOM
Form type: 287
Date: 2008.06.05
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APPOINTMENT TERMINATED SECRETARY SAMANTHA SMALL
Form type: 288b
Date: 2008.06.03
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SECRETARY APPOINTED MR YOUSSEF ROUKOS KARAM
Form type: 288a
Date: 2008.06.02
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DIRECTOR APPOINTED MR YOUSSEF GEORGES GHOSTINE
Form type: 288a
Date: 2008.05.22
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DIRECTOR APPOINTED MR YOUSSEF ROUKOS KARAM
Form type: 288a
Date: 2008.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, FITZPATRICK BUILDINGS, RUSHEY LANE TYSELEY, BIRMINGHAM, B11 2BL
Form type: 287
Date: 2008.05.22
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DIRECTOR APPOINTED MR NEHMETALLAH MIKHAEL MOUNZER
Form type: 288a
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR LINDA SMALL
Form type: 288b
Date: 2008.05.22
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APPOINTMENT TERMINATED DIRECTOR STEPHEN SMALL
Form type: 288b
Date: 2008.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Form type: AA
Date: 2008.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
Child documents:
Document type: ANNOTATION
Date: 2007.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
Child documents:
Document type: ANNOTATION
Date: 2003.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.26
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.13
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ACC. REF. DATE EXTENDED FROM 31/01/01 TO 28/02/01
Form type: 225
Date: 2001.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.20
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/06/00
Form type: SRES07
Date: 2000.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.21
£2.95
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BOARD MEMORANDUM
Form type: MISC
Date: 2000.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.06.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.17
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.03.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00
Form type: 225
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
Child documents:
Document type: ANNOTATION
Date: 1998.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

YOUSSEF ROUKOS KARAM (current)
Secretary, 2008.02.28
YOUSSEF KARAM'S BUILDING AL MIDANE STREET BASKINTA , EL METN
LEBANON
YOUSSEF GEORGES GHOSTINE (current)
Director, 2008.03.31
BOIS DE BOULOGNE HOTEL BOIS DE BOULOGNE , EL METN
LEBANON
YOUSSEF ROUKOS KARAM (current)
Director, 2008.03.31
YOUSSEF KARAM'S BUILDING AL MIDANE STREET BASKINTA , EL METN
LEBANON
NEHMETALLAH MIKHAEL MOUNZER (current)
Director, 2008.03.31
2ND FLOOR HABIB MAROUN'S BUILDING MAR TAKLA STREET, BASKINTA , EL METN
LEBANON
NIGEL JOHN GRAGG (resigned)
Secretary, 2000.06.13 - 2002.02.20
93 DAVENTRY ROAD , COVENTRY
CV3 5DH, WEST MIDLANDS
SAMANTHA SMALL (resigned)
Secretary, ACCOUNTANT, 2002.02.20 - 2007.10.31
18 CARRIAGE WAY WALK KINGS NORTON , BIRMINGHAM
B30 3PY
FRANCES ELIZABETH WATKINS (resigned)
Secretary, 1991.05.31 - 2000.06.13
38 WOODLEIGH DRIVE , SOLIHULL
B91 1PL, WEST MIDLANDS
LINDA CHRISTINE SMALL (resigned)
Director, MANUFACTURER, 2000.06.13 - 2008.03.31
21 FAIRMEAD RISE KINGS NORTON , BIRMINGHAM
B38 8BS, WEST MIDLANDS
STEPHEN JOHN SMALL (resigned)
Director, MANUFACTURER, 2000.06.13 - 2008.03.31
21 FAIRMEAD RISE KINGS NORTON , BIRMINGHAM
B38 8BS, WEST MIDLANDS
FRANCES ELIZABETH WATKINS (resigned)
Director, SECRETARY, 1991.05.31 - 2000.06.13
38 WOODLEIGH DRIVE , SOLIHULL
B91 1PL, WEST MIDLANDS
KENNETH ARNOLD WATKINS (resigned)
Director, BLIND MAKER, 1991.05.31 - 2000.06.13
38 WOODLEIGH DRIVE , SOLIHULL
B91 1PL, WEST MIDLANDS
Date 2014.02.28
Profit Loss Account Reserve £ 6,000
Called Up Share Capital £ 6,000
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000

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Information about the Private Limited Company F.W.WATKINS & SONS 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: 2016.04.18. Reload the data